MELLOW PARENTING LIMITED
Overview
| Company Name | MELLOW PARENTING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC349127 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MELLOW PARENTING LIMITED?
- Activities of other membership organisations n.e.c. (94990) / Other service activities
Where is MELLOW PARENTING LIMITED located?
| Registered Office Address | Unit 4 6 Harmony Row Govan G51 3BA Glasgow Strathclyde |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MELLOW PARENTING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for MELLOW PARENTING LIMITED?
| Last Confirmation Statement Made Up To | Sep 25, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 09, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 25, 2024 |
| Overdue | No |
What are the latest filings for MELLOW PARENTING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Samuel Wesley Kris Marriot-Dowding on Oct 08, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Miss Gillian Carol Mary Croan on Oct 08, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Sep 25, 2024 with updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Janie Kerr Law as a director on Aug 13, 2024 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 26 pages | AA | ||||||||||
Appointment of Mrs Rosemary Ann Stewart Mackenzie as a director on Mar 20, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 25, 2023 with updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 26 pages | AA | ||||||||||
Appointment of Mr Samuel Wesley Kris Marriot-Dowding as a director on Oct 20, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 25, 2022 with updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Robin Balbernie on Oct 06, 2022 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 26 pages | AA | ||||||||||
Termination of appointment of Lynn Campbell as a director on May 22, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 25, 2021 with updates | 3 pages | CS01 | ||||||||||
Director's details changed for George William Mulveny on Jan 31, 2021 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 28 pages | AA | ||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Andrew Pulford as a director on May 04, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Dr Ian Martin Milligan as a director on May 04, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 25, 2020 with updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 26 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 24 pages | AA | ||||||||||
Confirmation statement made on Sep 25, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Alastair Johnston Crabb as a director on Oct 26, 2018 | 1 pages | TM01 | ||||||||||
Who are the officers of MELLOW PARENTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MULVENY, George | Secretary | 6 Harmony Row Govan G51 3BA Glasgow Unit 4 Strathclyde | 236518280001 | |||||||
| BALBERNIE, Robin | Director | 6 Harmony Row Govan G51 3BA Glasgow Unit 4 Strathclyde | United Kingdom | British | Child Psychotherapist | 172452320002 | ||||
| BARLOW, Joy Margaret | Director | Kirkhouse Steading Traquair EH44 6PU Innerleithen 3 Peeblesshire Scotland | United Kingdom | British | Retired | 78190860001 | ||||
| CROAN, Gillian Carol Mary | Director | 6 Harmony Row Govan G51 3BA Glasgow Unit 4 Strathclyde | Scotland | British | Director | 115429920003 | ||||
| FINLAYSON, Dawn | Director | 6 Harmony Row Govan G51 3BA Glasgow Unit 4 Strathclyde | Scotland | British | Solicitor | 242887770001 | ||||
| LAW, Janie Kerr | Director | 6 Harmony Row Govan G51 3BA Glasgow Unit 4 Strathclyde | Scotland | British | Manager | 327080820001 | ||||
| MACKENZIE, Rosemary Ann Stewart | Director | 6 Harmony Row Govan G51 3BA Glasgow Unit 4 Strathclyde | Scotland | British | Retired | 53576810002 | ||||
| MARRIOT-DOWDING, Samuel Wesley Kris | Director | 6 Harmony Row Govan G51 3BA Glasgow Unit 4 Strathclyde | England | British | Founder And Ceo | 301521180002 | ||||
| MILLIGAN, Ian Martin, Dr | Director | 6 Harmony Row Govan G51 3BA Glasgow Unit 4 Strathclyde | Scotland | Scottish | Retired | 282752700001 | ||||
| MULVENY, George William | Director | 29 Gailes Road Barassie KA10 6TB Troon | Scotland | British | Retired | 49386160002 | ||||
| SOUTHERN, Barbara Jane | Director | 6 Harmony Row Govan G51 3BA Glasgow Unit 4 Strathclyde | United Kingdom | British | Chartered Accountant | 149656640001 | ||||
| DUNIPACE, Alan John | Secretary | Ravelston Road G61 1AX Glasgow 53 Strathclyde | British | 133541660001 | ||||||
| SOUTHERN, Barbara Jane | Secretary | 6 Harmony Row Govan G51 3BA Glasgow Unit 4 Strathclyde | 212296060001 | |||||||
| CAMPBELL, Lynn | Director | Brownhill Road G43 2AE Glasgow 62 Scotland | Scotland | British | Medically Retired | 218275670001 | ||||
| CORLETTE, Norma Helen | Director | 6 Harmony Row Govan G51 3BA Glasgow Unit 4 Strathclyde | Scotland | British | Managing Director | 36718370006 | ||||
| CRABB, Alastair Johnston | Director | 6 Harmony Row Govan G51 3BA Glasgow Unit 4 Strathclyde | Scotland | British | Retired | 221510001 | ||||
| CROSBIE, David Symons | Director | Carleton 53 Carrington Terrace PH7 4DZ Crieff Perthshire | Scotland | British | Retired | 598600001 | ||||
| DUNIPACE, Alan John | Director | Ravelston Road G61 1AX Glasgow 53 Strathclyde | Scotland | British | Solicitor | 133541660001 | ||||
| FOULDS, Adrianne Jean | Director | 6 Harmony Row Govan G51 3BA Glasgow Unit 4 Strathclyde | Scotland | Scottish | Retired Teacher | 149530780001 | ||||
| GARDNER, James | Director | 6 Harmony Row Govan G51 3BA Glasgow Unit 4 Strathclyde | Scotland | Scottish | Business Consultant | 159150400001 | ||||
| LAW, Janie Kerr | Director | 6 Harmony Row Govan G51 3BA Glasgow Unit 4 Strathclyde | Scotland | British | Solicitor | 159824300001 | ||||
| MCRAE, Jacqueline | Director | Queen Charlotte Street EH6 7HT Edinburgh 45 Scotland | Scotland | British | Solicitor | 150116710001 | ||||
| PULFORD, Andrew | Director | Stamperland Hill Clarkston G76 8AQ Glasgow 66 Stamperland Hill Scotland | Scotland | Scottish | Public Health Intelligence Adviser | 236329330001 | ||||
| ROSS (MBE), Mary, Sister | Director | Dowanhill Street G11 5HB Glasgow 45 | Scotland | British | Retired | 146771540001 | ||||
| SMILLIE, Maureen Nicolson | Director | 74 Netherlee Road G44 3YX Glasgow Lanarkshire | Scotland | British | Speech & Language Therapist | 100056780001 | ||||
| SPEAKE, John Harrison, Dr | Director | Chartershall House FK7 8HF Stirling | Scotland | British | Management Consultant | 94820830001 |
What are the latest statements on persons with significant control for MELLOW PARENTING LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 25, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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