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MINI MIND SOLUTIONS LIMITED

MINI MIND SOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameMINI MIND SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC332411
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of MINI MIND SOLUTIONS LIMITED?

    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is MINI MIND SOLUTIONS LIMITED located?

    Registered Office Address
    8 Academy Gardens
    Bearsden
    G61 3DB Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of MINI MIND SOLUTIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    AGCA LIMITEDOct 15, 2007Oct 15, 2007

    What are the latest accounts for MINI MIND SOLUTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2013

    What are the latest filings for MINI MIND SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Insolvency filing

    Insolvency:form 4.26(scot) Return of final meeting
    		3 pagesLIQ MISC

    Notice of final meeting of creditors

    		5 pages4.17(Scot)

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Dec 03, 2015

    		LRESEX

    Annual return made up to Jan 14, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 26, 2015

    Statement of capital on Jan 26, 2015

    • Capital: GBP 2
    		SH01

    Registered office address changed from * 10 Canniesburn Drive Bearsden Glasgow Strathclyde G61 1BE* on Jun 16, 2014

    		1 pagesAD01

    Certificate of change of name

    Company name changed agca LIMITED\certificate issued on 30/05/14
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 30, 2014

    Change company name resolution on May 29, 2014

    		RES15
    change-of-nameMay 30, 2014

    Change of name by resolution

    		NM01

    Current accounting period extended from Dec 31, 2014 to Jun 30, 2015

    		1 pagesAA01

    Accounts for a dormant company made up to Dec 31, 2013

    		2 pagesAA

    Annual return made up to Jan 14, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 11, 2014

    Statement of capital on Feb 11, 2014

    • Capital: GBP 2
    		SH01

    Annual return made up to Oct 15, 2013 with full list of shareholders

    		3 pagesAR01

    Director's details changed for Colin Robert Abercrombie on Nov 01, 2012

    		2 pagesCH01

    Secretary's details changed for Christine Frances Abercrombie on Nov 01, 2012

    		1 pagesCH03

    Accounts for a dormant company made up to Dec 31, 2012

    		2 pagesAA

    Annual return made up to Oct 15, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    		2 pagesAA

    Annual return made up to Oct 15, 2011 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2010

    		3 pagesAA

    Accounts for a dormant company made up to Dec 31, 2009

    		3 pagesAA

    Annual return made up to Oct 15, 2010 with full list of shareholders

    		4 pagesAR01

    Annual return made up to Oct 15, 2009 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Colin Robert Abercrombie on Oct 15, 2009

    		2 pagesCH01

    Director's details changed for Colin Robert Abercrombie on Mar 27, 2009

    		2 pagesCH01

    Secretary's details changed for Christine Frances Abercrombie on Mar 27, 2009

    		1 pagesCH03

    Accounts for a dormant company made up to Dec 31, 2008

    		1 pagesAA
    View All Filings

    Who are the officers of MINI MIND SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ABERCROMBIE, Christine Frances
    Academy Gardens
    Bearsden
    G61 3DB Glasgow
    8
    Scotland
    		Secretary
    Academy Gardens
    Bearsden
    G61 3DB Glasgow
    8
    Scotland
    		BritishDir68971640002
    ABERCROMBIE, Colin Robert
    Academy Gardens
    Bearsden
    G61 3DB Glasgow
    8
    Scotland
    		Director
    Academy Gardens
    Bearsden
    G61 3DB Glasgow
    8
    Scotland
    		ScotlandBritishDirector68971540004
    BRIAN REID LTD.
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    		Secretary
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    		115580530001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		115580520001
    View Detailed Information on Officers and People with Significant Control

    Does MINI MIND SOLUTIONS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 03, 2015Commencement of winding up
    Oct 13, 2017Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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