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MINDROOM BUSINESS LIMITED

Company number SC281020

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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)
08 Aug 2024 AA Accounts for a small company made up to 31 December 2023
11 Mar 2024 CS01 Confirmation statement made on 3 March 2024 with no updates
26 Jul 2023 AA Accounts for a small company made up to 31 December 2022
15 Mar 2023 CS01 Confirmation statement made on 3 March 2023 with no updates
12 Jul 2022 AA Accounts for a small company made up to 31 December 2021
09 Mar 2022 CS01 Confirmation statement made on 3 March 2022 with no updates
21 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
17 Mar 2021 CS01 Confirmation statement made on 3 March 2021 with no updates
16 Mar 2021 PSC02 Notification of The Salvesen Mindroom Centre as a person with significant control on 3 March 2018
16 Mar 2021 PSC07 Cessation of Robin Charles Dow as a person with significant control on 3 March 2018
09 Feb 2021 AA Total exemption full accounts made up to 31 December 2019
11 Mar 2020 CS01 Confirmation statement made on 3 March 2020 with no updates
29 Aug 2019 AA Micro company accounts made up to 31 December 2018
26 Apr 2019 AD01 Registered office address changed from Norton Park 57 Albion Road Edinburgh EH7 5QY to 14 Links Place Edinburgh EH6 7EZ on 26 April 2019
08 Mar 2019 CS01 Confirmation statement made on 3 March 2019 with no updates
08 Sep 2018 AA Micro company accounts made up to 31 December 2017
05 Mar 2018 CS01 Confirmation statement made on 3 March 2018 with updates
15 Sep 2017 AA Micro company accounts made up to 31 December 2016
31 Jul 2017 CH01 Director's details changed for Mr Robin Charles Dow on 26 June 2017
31 Jul 2017 CH01 Director's details changed for Hillevi Kerstin Elisabeth Sophie Dow on 26 June 2017
26 Jun 2017 TM02 Termination of appointment of Shavonne Berry as a secretary on 26 June 2017
10 Mar 2017 CS01 Confirmation statement made on 3 March 2017 with updates
21 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
31 Mar 2016 AR01 Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1
31 Mar 2016 AP03 Appointment of Ms Shavonne Berry as a secretary