MINI MIND SOLUTIONS LIMITED
GLASGOW AGCA LIMITED

Hellopages » East Dunbartonshire » East Dunbartonshire » G61 3DB

Company number SC332411
Status Liquidation
Incorporation Date 15 October 2007
Company Type Private Limited Company
Address 8 ACADEMY GARDENS, BEARSDEN, GLASGOW, G61 3DB
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-12-03 LRESEX ‐ Extraordinary resolution to wind up on 2015-12-03 ; Annual return made up to 14 January 2015 with full list of shareholders Statement of capital on 2015-01-26 GBP 2 ; Registered office address changed from 10 Canniesburn Drive Bearsden Glasgow Strathclyde G61 1BE on 16 June 2014. The most likely internet sites of MINI MIND SOLUTIONS LIMITED are www.minimindsolutions.co.uk, and www.mini-mind-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Mini Mind Solutions Limited is a Private Limited Company. The company registration number is SC332411. Mini Mind Solutions Limited has been working since 15 October 2007. The present status of the company is Liquidation. The registered address of Mini Mind Solutions Limited is 8 Academy Gardens Bearsden Glasgow G61 3db. . ABERCROMBIE, Christine Frances is a Secretary of the company. ABERCROMBIE, Colin Robert is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
ABERCROMBIE, Christine Frances
Appointed Date: 15 October 2007

Director
ABERCROMBIE, Colin Robert
Appointed Date: 15 October 2007
62 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 15 October 2007
Appointed Date: 15 October 2007

Director
STEPHEN MABBOTT LTD.
Resigned: 15 October 2007
Appointed Date: 15 October 2007

MINI MIND SOLUTIONS LIMITED Events

07 Dec 2015
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-12-03
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-12-03

26 Jan 2015
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 2

16 Jun 2014
Registered office address changed from 10 Canniesburn Drive Bearsden Glasgow Strathclyde G61 1BE on 16 June 2014
30 May 2014
Company name changed agca LIMITED\certificate issued on 30/05/14
  • RES15 ‐ Change company name resolution on 2014-05-29
  • NM01 ‐ Change of name by resolution

26 Mar 2014
Current accounting period extended from 31 December 2014 to 30 June 2015
...
... and 24 more events
10 Mar 2008
Ad 15/10/07\gbp si 1@1=1\gbp ic 1/2\
18 Oct 2007
Secretary resigned
18 Oct 2007
Director resigned
17 Oct 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

15 Oct 2007
Incorporation