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MINDSPACE LIMITED

Company number SC180643

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Mar 2024 AD01 Registered office address changed from 18/20 York Place Perth PH2 8EH Scotland to The Gateway North Methven Street Perth PH1 5PP on 15 March 2024
15 Dec 2023 CS01 Confirmation statement made on 13 November 2023 with no updates
22 Sep 2023 AP01 Appointment of Mr Callum Scott Imray as a director on 6 September 2023
22 Sep 2023 TM01 Termination of appointment of Tracey Scott as a director on 6 September 2023
22 Sep 2023 TM01 Termination of appointment of Pamela Margaret Wilson as a director on 6 September 2023
22 Sep 2023 AP01 Appointment of Ms Jane Jarvie as a director on 6 September 2023
20 Sep 2023 AA Accounts for a small company made up to 31 March 2023
29 Jun 2023 CH01 Director's details changed for Mr David James Gilling on 15 June 2023
05 Dec 2022 CS01 Confirmation statement made on 13 November 2022 with no updates
14 Sep 2022 AA Accounts for a small company made up to 31 March 2022
17 Aug 2022 TM01 Termination of appointment of Liam Reid as a director on 22 June 2022
17 Aug 2022 TM01 Termination of appointment of Eleanor Paul as a director on 4 February 2022
07 Dec 2021 CS01 Confirmation statement made on 13 November 2021 with no updates
14 Sep 2021 AA Accounts for a small company made up to 31 March 2021
15 Jan 2021 CS01 Confirmation statement made on 13 November 2020 with no updates
13 Dec 2020 AA Accounts for a small company made up to 31 March 2020
04 Sep 2020 AP01 Appointment of Mr Liam Reid as a director on 1 September 2020
04 Sep 2020 TM01 Termination of appointment of Moyra Guthrie as a director on 1 September 2020
10 Dec 2019 AP01 Appointment of Mrs Tracey Scott as a director on 5 December 2019
14 Nov 2019 CS01 Confirmation statement made on 13 November 2019 with no updates
21 Oct 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Sep 2019 AA Full accounts made up to 31 March 2019
23 Aug 2019 TM01 Termination of appointment of Anna Alison Hamilton as a director on 28 August 2018
26 Jul 2019 AP01 Appointment of Mrs Frances Madelaine Stark as a director on 20 July 2019
26 Jul 2019 AP01 Appointment of Mr Marcus Kenyon as a director on 20 July 2019