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MINDFUL TALENT LIMITED

MINDFUL TALENT LIMITED

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

    • Overview

    Company NameMINDFUL TALENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC513794
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of MINDFUL TALENT LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is MINDFUL TALENT LIMITED located?

    Registered Office Address
    Priorwood House
    High Road
    TD6 9EF Melrose
    Scottish Borders
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of MINDFUL TALENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    MINDFUL TALENT SOLUTIONS LIMITEDAug 24, 2015Aug 24, 2015

    What are the latest accounts for MINDFUL TALENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for MINDFUL TALENT LIMITED?

    Last Confirmation Statement Made Up ToDec 28, 2025
    Next Confirmation Statement DueJan 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 28, 2024
    OverdueNo

    What are the latest filings for MINDFUL TALENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Aug 31, 2024

    		5 pagesAA

    Confirmation statement made on Dec 28, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 28, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2023

    		5 pagesAA

    Registered office address changed from Hometown Hub St Dunstan's Ln High Street Melrose Scottish Borders TD6 9PF Scotland to Priorwood House High Road Melrose Scottish Borders TD6 9EF on Dec 15, 2023

    		1 pagesAD01

    Micro company accounts made up to Aug 31, 2022

    		5 pagesAA

    Confirmation statement made on Dec 28, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from 26 Lower Level Warrender Park Road Edinburgh Midlothian EH9 1JG United Kingdom to Hometown Hub St Dunstan's Ln High Street Melrose Scottish Borders TD6 9PF on Jan 04, 2023

    		1 pagesAD01

    Micro company accounts made up to Aug 31, 2021

    		5 pagesAA

    Confirmation statement made on Dec 28, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 28, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    		4 pagesAA

    Micro company accounts made up to Aug 31, 2019

    		4 pagesAA

    Confirmation statement made on Dec 28, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    		4 pagesAA

    Confirmation statement made on Dec 28, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    		4 pagesAA

    Confirmation statement made on Dec 28, 2017 with no updates

    		3 pagesCS01

    Appointment of Mr Geoffrey Craythorne as a director on Sep 01, 2017

    		3 pagesAP01

    Total exemption small company accounts made up to Aug 31, 2016

    		7 pagesAA

    Confirmation statement made on Dec 28, 2016 with updates

    		3 pagesCS01

    Confirmation statement made on Aug 24, 2016 with updates

    		6 pagesCS01

    Certificate of change of name

    Company name changed mindful talent solutions LIMITED\certificate issued on 07/10/15
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 07, 2015

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 06, 2015

    		RES15

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 24, 2015

    Model articles adopted

    		MODEL ARTICLES
    capitalAug 24, 2015

    Statement of capital on Aug 24, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of MINDFUL TALENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRAYTHORNE, Geoffrey
    Cramond Terrace
    EH4 6PW Edinburgh
    31
    Lothian
    Scotland
    		Director
    Cramond Terrace
    EH4 6PW Edinburgh
    31
    Lothian
    Scotland
    		ScotlandBritishCompany Director904520001
    GRAY, Alister Derek
    High Road
    TD6 9EF Melrose
    Priorwood House
    Scottish Borders
    Scotland
    		Director
    High Road
    TD6 9EF Melrose
    Priorwood House
    Scottish Borders
    Scotland
    		ScotlandBritishDirector200395560001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MINDFUL TALENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alister Gray
    Warrender Park Road
    EH9 1JG Edinburgh
    26 Lower Level
    Midlothian
    Scotland
    		Apr 06, 2016
    Warrender Park Road
    EH9 1JG Edinburgh
    26 Lower Level
    Midlothian
    Scotland
    		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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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