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MINDLOCK LIMITED

Company number SC530842

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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)
28 Apr 2020 AD01 Registered office address changed from , Knappach Toll Steading Knappach, Banchory, AB31 6JS, Scotland to 2 Durward Gardens Kincardine O'neil AB34 5BZ on 28 April 2020
28 Apr 2020 CH01 Director's details changed for Mr Gilan Ogilvie Kelly on 27 March 2020
28 Apr 2020 PSC04 Change of details for Mr Gilan Ogilvie Kelly as a person with significant control on 27 March 2020
13 Mar 2020 AA Total exemption full accounts made up to 30 September 2019
24 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
28 Mar 2019 CS01 Confirmation statement made on 28 March 2019 with updates
06 Aug 2018 AA01 Current accounting period extended from 31 March 2018 to 30 September 2018
29 Mar 2018 PSC04 Change of details for Mr Gilan Ogilvie Kelly as a person with significant control on 15 December 2017
29 Mar 2018 CH01 Director's details changed for Mr Gilan Ogilvie Kelly on 15 December 2017
29 Mar 2018 CS01 Confirmation statement made on 28 March 2018 with updates
15 Dec 2017 AD01 Registered office address changed from , Johnstone House 52 - 54 Rose Street, Aberdeen, AB10 1HA, United Kingdom to 2 Durward Gardens Kincardine O'neil AB34 5BZ on 15 December 2017
28 Nov 2017 AA Accounts for a dormant company made up to 31 March 2017
10 May 2017 CS01 Confirmation statement made on 28 March 2017 with updates
10 May 2017 TM01 Termination of appointment of Pamela Summers Leiper as a director on 27 March 2017
10 May 2017 AP01 Appointment of Mr Gilan Ogilvie Kelly as a director on 27 March 2017
29 Mar 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-03-29
  • GBP 1