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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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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
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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legacy (2009-08-25) - 363a
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accounts-with-accounts-type-total-exemption-full (2009-10-01) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-09-17) - AA
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legacy (2008-08-18) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-10-29) - AA
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legacy (2007-09-07) - 363s
keyboard_arrow_right 2006
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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
keyboard_arrow_right 2005
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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
keyboard_arrow_right 2004
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legacy (2004-08-26) - 363s
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accounts-with-accounts-type-partial-exemption (2004-10-01) - AA
keyboard_arrow_right 2003
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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
keyboard_arrow_right 2002
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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
keyboard_arrow_right 2001
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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
keyboard_arrow_right 2000
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incorporation-company (2000-08-02) - NEWINC