THE SALVESEN MINDROOM CENTRE

Company number SC209656

Date	Type	Description	View / Download
25 Jul 2019	CS01	Confirmation statement made on 18 July 2019 with no updates	(3 pages)
24 Apr 2019	AA	Accounts for a small company made up to 31 December 2018	(35 pages)
16 Apr 2019	AD01	Registered office address changed from Norton Park 57 Albion Road Edinburgh EH7 5QY to Great Michael House Suite 4/3 14 Links Place Edinburgh EH6 7EZ on 16 April 2019	(1 page)
09 Nov 2018	AP01	Appointment of Mr Johnny Mcglynn as a director on 29 October 2018	(2 pages)
20 Jul 2018	AA	Accounts for a small company made up to 31 December 2017	(33 pages)
19 Jul 2018	CS01	Confirmation statement made on 18 July 2018 with no updates	(3 pages)
05 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(35 pages)
01 Aug 2017	CH01	Director's details changed for Mr David Farquharson on 26 June 2017	(2 pages)
31 Jul 2017	CH01	Director's details changed for Mr Robin Charles Dow on 26 June 2017	(2 pages)
31 Jul 2017	CH01	Director's details changed for Hillevi Kerstin Elisabeth Sophie Dow on 26 June 2017	(2 pages)
20 Jul 2017	CS01	Confirmation statement made on 20 July 2017 with no updates	(3 pages)
12 Jul 2017	AP01	Appointment of Mr Anton Colella as a director on 26 June 2017	(2 pages)
12 Jul 2017	AP01	Appointment of Mr Alastair Eric Hotson Salvesen as a director on 26 June 2017	(2 pages)
26 Jun 2017	TM01	Termination of appointment of Nevil Charles Lee as a director on 26 June 2017	(1 page)
26 Jun 2017	TM02	Termination of appointment of Shavonne Berry as a secretary on 26 June 2017	(1 page)
26 Jun 2017	TM01	Termination of appointment of Andrew Paisley as a director on 26 June 2017	(1 page)
26 Jun 2017	TM02	Termination of appointment of Shavonne Berry as a secretary on 26 June 2017	(1 page)
26 Jun 2017	TM01	Termination of appointment of Shavonne Berry as a director on 26 June 2017	(1 page)
01 Jun 2017	MA	Memorandum and Articles of Association	(23 pages)
01 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
18 May 2017	CERTNM	Company name changed mindroom\certificate issued on 18/05/17 CONNOT ‐ Change of name notice	(5 pages)
18 May 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-04-19	(2 pages)
28 Mar 2017	TM01	Termination of appointment of John Neil Munro Frame as a director on 31 December 2016	(1 page)
28 Mar 2017	TM01	Termination of appointment of Winifred Jennifer Wood as a director on 19 May 2016	(1 page)
23 Sep 2016	AA	Total exemption full accounts made up to 31 December 2015	(29 pages)

Previous

• 1
• 2
• 3
• 4
• 5

Next