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MINI MIND CREATIONS LIMITED

MINI MIND CREATIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMINI MIND CREATIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC463906
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of MINI MIND CREATIONS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is MINI MIND CREATIONS LIMITED located?

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

    What are the latest accounts for MINI MIND CREATIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for MINI MIND CREATIONS LIMITED?

    Last Confirmation Statement Made Up ToMar 20, 2026
    Next Confirmation Statement DueApr 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 20, 2025
    OverdueNo

    What are the latest filings for MINI MIND CREATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Nov 30, 2024

    		3 pagesAA

    Confirmation statement made on Mar 20, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2023

    		3 pagesAA

    Confirmation statement made on Mar 20, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2022

    		3 pagesAA

    Confirmation statement made on Mar 20, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2021

    		3 pagesAA

    Confirmation statement made on Mar 20, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2020

    		3 pagesAA

    Confirmation statement made on Mar 20, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 20, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2019

    		9 pagesAA

    Unaudited abridged accounts made up to Nov 30, 2018

    		7 pagesAA

    Confirmation statement made on Mar 20, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 20, 2018 with updates

    		5 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2017

    		8 pagesAA

    Accounts for a dormant company made up to Nov 30, 2016

    		2 pagesAA

    Resolutions

    Resolutions
    		25 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolutions

    Share rights in articles approved 21/03/2017
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Confirmation statement made on Mar 20, 2017 with updates

    		7 pagesCS01

    Termination of appointment of Colin Robert Abercrombie as a director on Mar 11, 2017

    		1 pagesTM01

    Appointment of Mrs Christine Frances Abercrombie as a director on Mar 10, 2017

    		2 pagesAP01

    Confirmation statement made on Nov 18, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2015

    		2 pagesAA

    Annual return made up to Nov 18, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 22, 2015

    Statement of capital on Nov 22, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of MINI MIND CREATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ABERCROMBIE, Christine Frances
    Academy Gardens
    Bearsden
    G61 3DB Glasgow
    8
    		Director
    Academy Gardens
    Bearsden
    G61 3DB Glasgow
    8
    		ScotlandBritishDirector68971640004
    ABERCROMBIE, Colin Robert
    Academy Gardens
    Bearsden
    G61 3DB Glasgow
    8
    Scotland
    		Director
    Academy Gardens
    Bearsden
    G61 3DB Glasgow
    8
    Scotland
    		ScotlandBritishChartered Accountant68971540004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MINI MIND CREATIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Christine Frances Abercrombie
    Academy Gardens
    Bearsden
    G61 3DB Glasgow
    8
    		Dec 31, 2016
    Academy Gardens
    Bearsden
    G61 3DB Glasgow
    8
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Colin Robert Abercrombie
    Academy Gardens
    Bearsden
    G61 3DB Glasgow
    8
    		Nov 18, 2016
    Academy Gardens
    Bearsden
    G61 3DB Glasgow
    8
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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