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Company Information for MINDROOM BUSINESS LIMITED
14 LINKS PLACE, EDINBURGH, EH6 7EZ,
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Company Registration Number
 SC281020 Private Limited Company
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Company Overview
About Mindroom Business Ltd
MINDROOM BUSINESS LIMITED was founded on 2005-03-03 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Mindroom Business Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | |
|---|---|
| MINDROOM BUSINESS LIMITED | |
| Legal Registered Office | |
| 14 LINKS PLACE EDINBURGH EH6 7EZ Other companies in EH7 | |
Filing Information
| Company Number | SC281020 | |
|---|---|---|
| Company ID Number | SC281020 | |
| Date formed | 2005-03-03 | |
| Country | SCOTLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | 03/03/2016 | |
| Return next due | 31/03/2017 | |
| Type of accounts | SMALL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2024-11-05 12:14:00 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for MINDROOM BUSINESS LIMITED
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Company Officers of MINDROOM BUSINESS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
HILLEVI KERSTIN ELISABETH SOPHIE DOW |
||
ROBIN CHARLES DOW |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SHAVONNE BERRY |
Company Secretary | ||
LORNA BURNET |
Company Secretary | ||
THOROLD MACKIE |
Director | ||
IRENE AGNES STEEL |
Director | ||
KAREN CUMMING WATSON HOWLETT |
Company Secretary | ||
MORAG ANDERSON |
Director | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary | ||
JORDANS (SCOTLAND) LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| THE SALVESEN MINDROOM CENTRE | Director | 2000-08-02 | CURRENT | 2000-08-02 | Active | |
| DUNGLASS LIMITED | Director | 1999-04-05 | CURRENT | 1997-07-17 | Liquidation | |
| THE SALVESEN MINDROOM CENTRE | Director | 2000-08-02 | CURRENT | 2000-08-02 | Active | |
| DUNGLASS LIMITED | Director | 1997-07-17 | CURRENT | 1997-07-17 | Liquidation |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
| CONFIRMATION STATEMENT MADE ON 03/03/24, WITH NO UPDATES | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 03/03/23, WITH NO UPDATES | ||
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/03/22, WITH NO UPDATES | |
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/03/21, WITH NO UPDATES | |
| PSC02 | Notification of The Salvesen Mindroom Centre as a person with significant control on 2018-03-03 | |
| PSC07 | CESSATION OF ROBIN CHARLES DOW AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC07 | CESSATION OF ROBIN CHARLES DOW AS A PERSON OF SIGNIFICANT CONTROL | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/03/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/04/19 FROM Norton Park 57 Albion Road Edinburgh EH7 5QY | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/03/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/03/18, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN CHARLES DOW / 26/06/2017 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HILLEVI KERSTIN ELISABETH SOPHIE DOW / 26/06/2017 | |
| TM02 | Termination of appointment of Shavonne Berry on 2017-06-26 | |
| LATEST SOC | 10/03/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 31/03/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 03/03/16 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR THOROLD MACKIE | |
| AP03 | SECRETARY APPOINTED MS SHAVONNE BERRY | |
| AP03 | SECRETARY APPOINTED MS SHAVONNE BERRY | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY LORNA BURNET | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY LORNA BURNET | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR THOROLD MACKIE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IRENE STEEL | |
| AR01 | 03/03/16 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR THOROLD MACKIE | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/03/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 03/03/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/03/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 03/03/14 ANNUAL RETURN FULL LIST | |
| AP03 | Appointment of Lorna Burnet as company secretary | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY KAREN HOWLETT | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 03/03/13 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 03/03/12 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MS IRENE AGNES STEEL | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/03/2012 FROM 24 GREAT KING STREET EDINBURGH EH3 6QN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MORAG ANDERSON | |
| AA | 31/12/10 TOTAL EXEMPTION FULL | |
| AR01 | 03/03/11 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION FULL | |
| AR01 | 03/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MORAG ANDERSON / 23/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HILLEVI KERSTIN ELISABETH SOPHIE DOW / 23/03/2010 | |
| AA | 31/12/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 | |
| ELRES | S386 DISP APP AUDS 03/03/05 | |
| ELRES | S366A DISP HOLDING AGM 03/03/05 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
85 - Education
855 - Other education
85590 - Other education n.e.c.
85 - Education
856 - Educational support activities
85600 - Educational support services
Licences & Regulatory approval
We could not find any licences issued to MINDROOM BUSINESS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against MINDROOM BUSINESS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MINDROOM BUSINESS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.27 | 9 |
| MortgagesNumMortOutstanding | 0.18 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 85590 - Other education n.e.c.
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MINDROOM BUSINESS LIMITED
Intangible Assets
Patents
We have not found any records of MINDROOM BUSINESS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MINDROOM BUSINESS LIMITED
Income
Government Income
We have not found government income sources for MINDROOM BUSINESS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (85590 - Other education n.e.c.) as MINDROOM BUSINESS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MINDROOM BUSINESS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MINDROOM BUSINESS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded MINDROOM BUSINESS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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