THE SALVESEN MINDROOM CENTRE
EDINBURGH MINDROOM MINDFIELD EQ IQ

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Company number SC209656
Status Active
Incorporation Date 2 August 2000
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
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 seventy-two events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Confirmation statement made on 2 August 2016 with updates; Appointment of Miss Shavonne Berry as a director on 22 September 2015. The most likely internet sites of THE SALVESEN MINDROOM CENTRE are www.thesalvesenmindroom.co.uk, and www.the-salvesen-mindroom.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The Salvesen Mindroom Centre is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is SC209656. The Salvesen Mindroom Centre has been working since 02 August 2000. The present status of the company is Active. The registered address of The Salvesen Mindroom Centre is Norton Park 57 Albion Road Edinburgh Eh7 5qy. . BERRY, Shavonne is a Secretary of the company. BERRY, Shavonne is a Director of the company. DOW, Hillevi Kerstin Elisabeth Sophie is a Director of the company. DOW, Robin Charles is a Director of the company. FARQUHARSON, David is a Director of the company. FRAME, John Neil Munro is a Director of the company. LEE, Nevil is a Director of the company. PAISLEY, Andrew is a Director of the company. WOOD, Winifred Jennifer is a Director of the company. Secretary BURNET, Lorna has been resigned. Secretary HOWLETT, Karen Cumming Watson has been resigned. Nominee Secretary TM COMPANY SERVICES LIMITED has been resigned. Director ANDERSON, Morag has been resigned. Director FOA, Lia Gianna has been resigned. Director FORBES, Fiona has been resigned. Director FRASER, Lesley Jane Bridie has been resigned. Director MACKIE, Thorold has been resigned. Director ROSS, Frances, Dr has been resigned. Director STEEL, Irene Agnes has been resigned. Director WOOD, Shiona Margaret Haigh has been resigned. Nominee Director REYNARD NOMINEES LIMITED has been resigned. Nominee Director TM COMPANY SERVICES LIMITED has been resigned. The company operates in "Other education n.e.c.".


Current Directors

Secretary
BERRY, Shavonne
Appointed Date: 22 September 2015

Director
BERRY, Shavonne
Appointed Date: 22 September 2015
38 years old

Director
DOW, Hillevi Kerstin Elisabeth Sophie
Appointed Date: 02 August 2000
72 years old

Director
DOW, Robin Charles
Appointed Date: 02 August 2000
82 years old

Director
FARQUHARSON, David
Appointed Date: 22 September 2015
73 years old

Director
FRAME, John Neil Munro
Appointed Date: 21 November 2012
79 years old

Director
LEE, Nevil
Appointed Date: 06 May 2015
62 years old

Director
PAISLEY, Andrew
Appointed Date: 22 September 2015
53 years old

Director
WOOD, Winifred Jennifer
Appointed Date: 06 December 2012
71 years old

Resigned Directors

Secretary
BURNET, Lorna
Resigned: 30 September 2015
Appointed Date: 24 April 2013

Secretary
HOWLETT, Karen Cumming Watson
Resigned: 23 April 2013
Appointed Date: 17 December 2001

Nominee Secretary
TM COMPANY SERVICES LIMITED
Resigned: 17 December 2001
Appointed Date: 02 August 2000

Director
ANDERSON, Morag
Resigned: 28 April 2011
Appointed Date: 17 December 2001
68 years old

Director
FOA, Lia Gianna
Resigned: 02 July 2012
Appointed Date: 17 December 2001
43 years old

Director
FORBES, Fiona
Resigned: 26 May 2014
Appointed Date: 26 June 2013
66 years old

Director
FRASER, Lesley Jane Bridie
Resigned: 04 December 2003
Appointed Date: 03 September 2002
68 years old

Director
MACKIE, Thorold
Resigned: 30 September 2015
Appointed Date: 17 December 2001
71 years old

Director
ROSS, Frances, Dr
Resigned: 04 April 2002
Appointed Date: 17 December 2001
74 years old

Director
STEEL, Irene Agnes
Resigned: 30 September 2015
Appointed Date: 01 February 2012
54 years old

Director
WOOD, Shiona Margaret Haigh
Resigned: 20 January 2006
Appointed Date: 17 December 2001
77 years old

Nominee Director
REYNARD NOMINEES LIMITED
Resigned: 02 August 2000
Appointed Date: 02 August 2000

Nominee Director
TM COMPANY SERVICES LIMITED
Resigned: 02 August 2000
Appointed Date: 02 August 2000

THE SALVESEN MINDROOM CENTRE Events

23 Sep 2016
Total exemption full accounts made up to 31 December 2015
07 Sep 2016
Confirmation statement made on 2 August 2016 with updates
07 Sep 2016
Appointment of Miss Shavonne Berry as a director on 22 September 2015
06 Jul 2016
Second filing for the termination of Thorold Mackie as a director
01 Dec 2015
Appointment of Mr Andrew Paisley as a director on 22 September 2015
...
... and 62 more events
24 Jan 2001
New director appointed
24 Jan 2001
Director resigned
24 Jan 2001
Director resigned
24 Jan 2001
Director resigned
02 Aug 2000
Incorporation