MINDROOM BUSINESS LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH7 5QY

Company number SC281020
Status Active
Incorporation Date 3 March 2005
Company Type Private Limited Company
Address NORTON PARK, 57 ALBION ROAD, EDINBURGH, EH7 5QY
Home Country United Kingdom
Nature of Business 85590 - Other education n.e.c., 85600 - Educational support services
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 1 . The most likely internet sites of MINDROOM BUSINESS LIMITED are www.mindroombusiness.co.uk, and www.mindroom-business.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Mindroom Business Limited is a Private Limited Company. The company registration number is SC281020. Mindroom Business Limited has been working since 03 March 2005. The present status of the company is Active. The registered address of Mindroom Business Limited is Norton Park 57 Albion Road Edinburgh Eh7 5qy. . BERRY, Shavonne is a Secretary of the company. DOW, Hillevi Kerstin Elisabeth Sophie is a Director of the company. DOW, Robin Charles is a Director of the company. Secretary BURNET, Lorna has been resigned. Secretary HOWLETT, Karen Cumming Watson has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director ANDERSON, Morag has been resigned. Director MACKIE, Thorold has been resigned. Director STEEL, Irene Agnes has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other education n.e.c.".


Current Directors

Secretary
BERRY, Shavonne
Appointed Date: 12 November 2015
Director
DOW, Hillevi Kerstin Elisabeth Sophie
Appointed Date: 03 March 2005
72 years old
Director
DOW, Robin Charles
Appointed Date: 03 March 2005
82 years old

Resigned Directors

Secretary
BURNET, Lorna
Resigned: 12 November 2015
Appointed Date: 11 March 2014
Secretary
HOWLETT, Karen Cumming Watson
Resigned: 11 March 2014
Appointed Date: 03 March 2005
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 03 March 2005
Appointed Date: 03 March 2005
Director
ANDERSON, Morag
Resigned: 28 April 2011
Appointed Date: 03 March 2005
68 years old
Director
MACKIE, Thorold
Resigned: 22 September 2015
Appointed Date: 03 March 2005
71 years old
Director
STEEL, Irene Agnes
Resigned: 06 May 2015
Appointed Date: 01 February 2012
54 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 03 March 2005
Appointed Date: 03 March 2005

Persons With Significant Control

Mr Robin Charles Dow
Notified on: 6 April 2016
82 years old
Nature of control: Has significant influence or control

MINDROOM BUSINESS LIMITED Events

10 Mar 2017
Confirmation statement made on 3 March 2017 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
31 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1
31 Mar 2016
Appointment of Ms Shavonne Berry as a secretary
31 Mar 2016
Termination of appointment of Thorold Mackie as a director on 22 September 2015
...
... and 41 more events
04 Mar 2005
Director resigned
04 Mar 2005
New director appointed
04 Mar 2005
New secretary appointed
04 Mar 2005
New director appointed
03 Mar 2005
Incorporation

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