THE SALVESEN MINDROOM CENTRE
Active - Accounts Filed
General Information
NAME
THE SALVESEN MINDROOM CENTRE
COMPANY NUMBER
SC209656
COMPANY TYPE
Private Limited by guarantee without Share Capital Exempt from using "Limited"
BUSINESS ACTIVITY (SIC)
85590 -
Other education n.e.c.
INCORPORATION DATE
02/08/2000
(24 years and 2 months old)
WEBSITE
http://mindroom.org
CONFIRMATION STATEMENT MADE UP TO
18/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/04/2003
18/05/2017
MINDROOM
View all previous names
EDINBURGH
EH6 7EZ
Telephone: 01314752331
TPS: No
Great Michael House
14 Links Place
EDINBURGH
EH6 7EZ
Telephone: 4752331
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE SALVESEN MINDROOM CENTRE | Active - Accounts Filed | View Report |
| MINDROOM BUSINESS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/08/2024 | New Accounts filed |
| 06/08/2024 | Lesley McPherson (930080761) has left the board |
| 05/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE SALVESEN MINDROOM CENTRE?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE SALVESEN MINDROOM CENTRE?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE SALVESEN MINDROOM CENTRE?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/08/2000 - Present (24 years and 2 months) Born in Jun 1953 (age: 71) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
02/08/2000 - Present (24 years and 2 months) Born in Nov 1943 (age: 80) |
Active | Director |
Current: 4 Past: 30 |
View Report |
|
26/06/2017 - Present (7 years and 4 months) Born in Jul 1941 (age: 83) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
29/01/2020 - Present (4 years and 9 months) Born in Dec 1961 (age: 62) |
Active | Director |
Current: 2 Past: 14 |
View Report |
|
29/01/2020 - Present (4 years and 9 months) Born in Jul 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE SALVESEN MINDROOM CENTRE | Active - Accounts Filed | View Report |
| MINDROOM BUSINESS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/08/2024 | New Accounts filed |
| 06/08/2024 | Lesley McPherson (930080761) has left the board |
| 05/08/2024 | New Confirmation Statement filed |
| 26/06/2024 | New Board Member Edward Thomas Albert Troughton (920750349) Appointed |
| 25/06/2024 | Alexander Philip Manson (929646619) has left the board |
| 08/05/2024 | New Board Member Harry Parker (932271138) Appointed |
| 14/12/2023 | David Farquharson (920313194) has left the board |
| 07/08/2023 | New Accounts filed |
| 29/07/2023 | New Confirmation Statement filed |
| 11/01/2023 | New Board Member Kirsty Lynagh (930396547) Appointed |
| 07/10/2022 | New Board Member Lesley McPherson (930080761) Appointed |
| 07/10/2022 | New Board Member Adrian Campbell Astley-Jones (912612530) Appointed |
| 21/09/2022 | New Accounts filed |
| 29/07/2022 | New Accounts filed |
| 29/07/2022 | New Confirmation Statement filed |
| 10/06/2022 | New Board Member Alexander Philip Manson (929646619) Appointed |
| 07/10/2020 | New Accounts filed |
| 12/08/2020 | New Confirmation Statement filed |
| 24/03/2020 | Alexander Philip Manson (926787063) has left the board |
| 24/03/2020 | New Board Member Alexander Philip Manson (912138404) Appointed |
| 10/03/2020 | New Board Member Judy Wagner (926787071) Appointed |
| 10/03/2020 | New Board Member Alexander Philip Manson (926787063) Appointed |
| 24/01/2020 | Anton Colella (923536885) has left the board |
| 30/07/2019 | New Confirmation Statement filed |
| 27/04/2019 | New Accounts filed |
| 18/04/2019 | Change in Reg. Office |
| 13/11/2018 | New Board Member Johnny McGlynn (925233822) Appointed |
| 24/07/2018 | New Accounts filed |
| 21/07/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 23/07/2017 | New Annual Return filed |
| 14/07/2017 | New Board Member Anton Colella (923536885) Appointed |
| 14/07/2017 | New Board Member Alastair Eric Hotson Salvesen (914991072) Appointed |
| 28/06/2017 | Nevil Charles Lee (920313256) has left the board |
| 28/06/2017 | Andrew Paisley (920313406) has left the board |
| 28/06/2017 | Shavonne Berry (921366422) has left the board |
| 28/06/2017 | Shavonne Berry (920313125) has left the board |
| 30/03/2017 | Winifred Jennifer Wood (917556740) has left the board |
| 30/03/2017 | John Neil Munro Frame (900003971) has left the board |
| 04/11/2016 | New Accounts filed |
| 27/09/2016 | New Annual Return filed |
| 09/09/2016 | New Board Member Shavonne Berry (921366422) Appointed |
| 03/12/2015 | New Board Member Andrew Paisley (920313406) Appointed |
| 03/12/2015 | Lorna Burnet (918025838) has left the board |
| 03/12/2015 | Irene Agnes Steel (916762232) has left the board |
| 03/12/2015 | Thorold MacKie (900093370) has left the board |
| 03/12/2015 | New Board Member Nevil Lee (920313256) Appointed |
| 03/12/2015 | New Board Member David Farquharson (920313194) Appointed |
| 03/12/2015 | New Company Secretary Shavonne Berry (920313125) Appointed |
| 13/08/2015 | New Annual Return filed |
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