MASTERS IN MINDS LIMITED: Filings - Page 2

  • Overview

    Company NameMASTERS IN MINDS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC325632
    JurisdictionScotland
    Date of Creation

    What are the latest filings for MASTERS IN MINDS LIMITED?

    Filings
    DateDescriptionDocumentType

    Annual return made up to Jun 18, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 16, 2014

    Statement of capital on Jul 16, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jun 30, 2013

    9 pagesAA

    Annual return made up to Jun 18, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 11, 2013

    Statement of capital following an allotment of shares on Jul 11, 2013

    SH01

    Appointment of Mr Stephen Mccann as a director

    2 pagesAP01

    Total exemption small company accounts made up to Jun 30, 2012

    9 pagesAA

    Annual return made up to Jun 18, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2011

    5 pagesAA

    Annual return made up to Jun 18, 2011 with full list of shareholders

    3 pagesAR01

    Registered office address changed from * 68 Old Dullatur Road Dullatur Glasgow Scotland G68 0AR Scotland* on May 11, 2011

    1 pagesAD01

    Total exemption small company accounts made up to Jun 30, 2010

    5 pagesAA

    Registered office address changed from * 17 Melville Street Edinburgh EH3 7PH* on Sep 08, 2010

    1 pagesAD01

    Appointment of Mrs Julie Mccann as a secretary

    1 pagesAP03

    Termination of appointment of Scott Moncrieff as a secretary

    1 pagesTM02

    Annual return made up to Jun 18, 2010 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Scott Moncrieff on Jun 18, 2010

    2 pagesCH04

    Director's details changed for Julie Mccann on Jun 18, 2010

    2 pagesCH01

    Accounts for a dormant company made up to Jun 30, 2009

    3 pagesAA

    legacy

    5 pages363a

    Accounts for a dormant company made up to Jun 30, 2008

    2 pagesAA

    legacy

    6 pages363s

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Incorporation

    17 pagesNEWINC

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0