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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)
26 Sep 2024	TM01	Termination of appointment of Fiona Margaret Low as a director on 11 September 2024	View PDF Termination of appointment of Fiona Margaret Low as a director on 11 September 2024 - link opens in a new window - 1 page (1 page)
26 Sep 2024	TM01	Termination of appointment of Callum Scott Imray as a director on 11 September 2024	View PDF Termination of appointment of Callum Scott Imray as a director on 11 September 2024 - link opens in a new window - 1 page (1 page)
20 Sep 2024	AA	Accounts for a small company made up to 31 March 2024	View PDF Accounts for a small company made up to 31 March 2024 - link opens in a new window - 31 pages (31 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
15 Dec 2023	CS01	Confirmation statement made on 13 November 2023 with no updates	View PDF Confirmation statement made on 13 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2023	AP01	Appointment of Mr Callum Scott Imray as a director on 6 September 2023	View PDF Appointment of Mr Callum Scott Imray as a director on 6 September 2023 - link opens in a new window - 2 pages (2 pages)
22 Sep 2023	TM01	Termination of appointment of Tracey Scott as a director on 6 September 2023	View PDF Termination of appointment of Tracey Scott as a director on 6 September 2023 - link opens in a new window - 1 page (1 page)
22 Sep 2023	TM01	Termination of appointment of Pamela Margaret Wilson as a director on 6 September 2023	View PDF Termination of appointment of Pamela Margaret Wilson as a director on 6 September 2023 - link opens in a new window - 1 page (1 page)
22 Sep 2023	AP01	Appointment of Ms Jane Jarvie as a director on 6 September 2023	View PDF Appointment of Ms Jane Jarvie as a director on 6 September 2023 - link opens in a new window - 2 pages (2 pages)
20 Sep 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 30 pages (30 pages)
29 Jun 2023	CH01	Director's details changed for Mr David James Gilling on 15 June 2023	View PDF Director's details changed for Mr David James Gilling on 15 June 2023 - link opens in a new window - 2 pages (2 pages)
05 Dec 2022	CS01	Confirmation statement made on 13 November 2022 with no updates	View PDF Confirmation statement made on 13 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 30 pages (30 pages)
17 Aug 2022	TM01	Termination of appointment of Liam Reid as a director on 22 June 2022	View PDF Termination of appointment of Liam Reid as a director on 22 June 2022 - link opens in a new window - 1 page (1 page)
17 Aug 2022	TM01	Termination of appointment of Eleanor Paul as a director on 4 February 2022	View PDF Termination of appointment of Eleanor Paul as a director on 4 February 2022 - link opens in a new window - 1 page (1 page)
07 Dec 2021	CS01	Confirmation statement made on 13 November 2021 with no updates	View PDF Confirmation statement made on 13 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 30 pages (30 pages)
15 Jan 2021	CS01	Confirmation statement made on 13 November 2020 with no updates	View PDF Confirmation statement made on 13 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2020	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 28 pages (28 pages)
04 Sep 2020	AP01	Appointment of Mr Liam Reid as a director on 1 September 2020	View PDF Appointment of Mr Liam Reid as a director on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
04 Sep 2020	TM01	Termination of appointment of Moyra Guthrie as a director on 1 September 2020	View PDF Termination of appointment of Moyra Guthrie as a director on 1 September 2020 - link opens in a new window - 1 page (1 page)
10 Dec 2019	AP01	Appointment of Mrs Tracey Scott as a director on 5 December 2019	View PDF Appointment of Mrs Tracey Scott as a director on 5 December 2019 - link opens in a new window - 2 pages (2 pages)
14 Nov 2019	CS01	Confirmation statement made on 13 November 2019 with no updates	View PDF Confirmation statement made on 13 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 23 pages (23 pages)
03 Sep 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 30 pages (30 pages)

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MINDSPACE LIMITED

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