• UK
  • THE SALVESEN MINDROOM CENTRE - Great Michael House Suite 4/3, 14 Links Place, Edinburgh, EH6 7EZ, United Kingdom

Company Information

Company registration number
SC209656
Company Status
LIVE
Country
United Kingdom
Registered Address
Great Michael House Suite 4/3
14 Links Place
Edinburgh
EH6 7EZ
Scotland
Great Michael House Suite 4/3, 14 Links Place, Edinburgh, EH6 7EZ, Scotland UK

Management

Managing Directors
DOW, Hillevi Kerstin Elisabeth Sophie
DOW, Robin Charles
FARQUHARSON, David
MANSON, Alexander Philip
SALVESEN, Alastair Eric Hotson
WAGNER, Judy
ASTLEY-JONES, Adrian Campbell
MCPHERSON, Lesley
Company secretaries
-

Company Details

Type of Business
private-limited-guarant-nsc-limited-exemption
Incorporated
2000-08-02
Age Of Company
2000-08-02 23 years
SIC/NACE
85590

Jurisdiction Particularities

Additional Status Details
active
Previous Names
MINDROOM
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2021-12-31
Last Return Made Up To:
2012-08-02
Annual Return
Due Date: 2023-08-01
Last Date: 2022-07-18

THE SALVESEN MINDROOM CENTRE Company Description

THE SALVESEN MINDROOM CENTRE is a private-limited-guarant-nsc-limited-exemption registered in United Kingdom with the Company reg no SC209656. Its current trading status is "live". It was registered 2000-08-02. It was previously called MINDROOM. It has declared SIC or NACE codes as "85590". It has 8 directors The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-08-02.It can be contacted at Great Michael House Suite 4/3 .
More information

Get THE SALVESEN MINDROOM CENTRE Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: The Salvesen Mindroom Centre - Great Michael House Suite 4/3, 14 Links Place, Edinburgh, EH6 7EZ, United Kingdom

2000-08-02 23 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2022-07-25) - CS01

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  • accounts-with-accounts-type-group (2022-09-16) - AA

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  • appoint-person-director-company-with-name-date (2022-10-05) - AP01

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  • termination-director-company-with-name-termination-date (2021-07-02) - TM01

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  • accounts-with-accounts-type-full (2021-07-05) - AA

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  • confirmation-statement-with-no-updates (2021-07-27) - CS01

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  • appoint-person-director-company-with-name-date (2020-03-06) - AP01

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  • termination-director-company-with-name-termination-date (2020-01-22) - TM01

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  • confirmation-statement-with-no-updates (2020-08-07) - CS01

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  • accounts-with-accounts-type-small (2020-10-01) - AA

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  • confirmation-statement-with-no-updates (2019-07-25) - CS01

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  • accounts-with-accounts-type-small (2019-04-24) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-04-16) - AD01

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  • appoint-person-director-company-with-name-date (2018-11-09) - AP01

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  • accounts-with-accounts-type-small (2018-07-20) - AA

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  • confirmation-statement-with-no-updates (2018-07-19) - CS01

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  • termination-director-company-with-name-termination-date (2017-03-28) - TM01

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  • resolution (2017-05-18) - RESOLUTIONS

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  • resolution (2017-06-01) - RESOLUTIONS

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  • memorandum-articles (2017-06-01) - MA

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  • termination-director-company-with-name-termination-date (2017-06-26) - TM01

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  • termination-secretary-company-with-name-termination-date (2017-06-26) - TM02

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  • certificate-change-of-name-company (2017-05-18) - CERTNM

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  • appoint-person-director-company-with-name-date (2017-07-12) - AP01

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  • change-person-director-company-with-change-date (2017-08-01) - CH01

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  • change-person-director-company-with-change-date (2017-07-31) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2017-10-05) - AA

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  • confirmation-statement-with-no-updates (2017-07-20) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2016-09-23) - AA

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  • confirmation-statement-with-updates (2016-09-07) - CS01

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  • appoint-person-director-company-with-name-date (2016-09-07) - AP01

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  • second-filing-of-director-termination-with-name (2016-07-06) - RP04TM01

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  • accounts-with-accounts-type-total-exemption-full (2015-06-02) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2015-08-09) - AR01

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  • termination-director-company-with-name-termination-date (2015-12-01) - TM01

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  • termination-secretary-company-with-name-termination-date (2015-12-01) - TM02

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  • appoint-person-secretary-company-with-name-date (2015-12-01) - AP03

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  • appoint-person-director-company-with-name-date (2015-12-01) - AP01

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  • annual-return-company-with-made-up-date-no-member-list (2014-08-03) - AR01

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  • termination-director-company-with-name (2014-05-29) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2014-03-18) - AA

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  • appoint-person-director-company-with-name (2013-02-05) - AP01

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  • termination-secretary-company-with-name (2013-08-01) - TM02

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  • annual-return-company-with-made-up-date-no-member-list (2013-08-28) - AR01

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  • appoint-person-director-company-with-name (2013-08-01) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2013-08-30) - AA

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  • appoint-person-secretary-company-with-name (2013-08-01) - AP03

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  • termination-director-company-with-name (2012-08-20) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2012-09-30) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2012-08-20) - AR01

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  • appoint-person-director-company-with-name (2012-03-19) - AP01

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  • annual-return-company-with-made-up-date-no-member-list (2011-08-23) - AR01

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  • termination-director-company-with-name (2011-08-23) - TM01

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  • change-registered-office-address-company-with-date-old-address (2011-06-03) - AD01

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  • accounts-with-accounts-type-total-exemption-full (2011-05-09) - AA

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  • accounts-with-accounts-type-total-exemption-full (2010-09-24) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2010-08-23) - AR01

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  • change-person-director-company-with-change-date (2010-08-23) - CH01

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  • legacy (2009-08-25) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2009-10-01) - AA

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  • accounts-with-accounts-type-total-exemption-full (2008-09-17) - AA

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  • legacy (2008-08-18) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2007-10-29) - AA

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  • legacy (2007-09-07) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2006-11-01) - AA

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  • legacy (2006-08-30) - 363s

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  • legacy (2006-01-27) - 288b

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  • accounts-with-accounts-type-partial-exemption (2005-09-22) - AA

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  • legacy (2005-08-22) - 363s

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  • legacy (2005-02-09) - 287

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  • legacy (2004-08-26) - 363s

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  • accounts-with-accounts-type-partial-exemption (2004-10-01) - AA

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  • legacy (2003-12-23) - 288b

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  • accounts-with-accounts-type-total-exemption-full (2003-10-29) - AA

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  • legacy (2003-08-30) - 363s

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  • certificate-change-of-name-company (2003-04-16) - CERTNM

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  • legacy (2002-10-17) - 288a

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  • legacy (2002-08-20) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2002-06-17) - AA

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  • legacy (2002-04-11) - 288b

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  • legacy (2001-01-24) - 288b

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  • certificate-change-of-name-company (2001-02-06) - CERTNM

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  • legacy (2001-08-14) - 363s

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  • legacy (2001-12-19) - 288b

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  • legacy (2001-12-19) - 288a

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  • legacy (2001-12-28) - 288a

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  • legacy (2001-01-24) - 288a

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  • legacy (2001-12-28) - 225

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  • incorporation-company (2000-08-02) - NEWINC

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