MINDSTRETCHERS LTD.
CRIEFF

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Company number SC183027
Status Active
Incorporation Date 16 February 1998
Company Type Private Limited Company
Address THE OLD SCHOOL, FOWLIS WESTER, CRIEFF, PERTHSHIRE, SCOTLAND, PH7 3NL
Home Country United Kingdom
Nature of Business 85200 - Primary education
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 2 . The most likely internet sites of MINDSTRETCHERS LTD. are www.mindstretchers.co.uk, and www.mindstretchers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Mindstretchers Ltd is a Private Limited Company. The company registration number is SC183027. Mindstretchers Ltd has been working since 16 February 1998. The present status of the company is Active. The registered address of Mindstretchers Ltd is The Old School Fowlis Wester Crieff Perthshire Scotland Ph7 3nl. . WARDEN, Andrew Donald is a Secretary of the company. WARDEN, Claire Helen is a Director of the company. Secretary WARDEN, Claire Helen has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director VICKERS, Janice Patricia has been resigned. The company operates in "Primary education".


Current Directors

Secretary
WARDEN, Andrew Donald
Appointed Date: 01 August 2006

Director
WARDEN, Claire Helen
Appointed Date: 16 February 1998
62 years old

Resigned Directors

Secretary
WARDEN, Claire Helen
Resigned: 31 July 2006
Appointed Date: 16 February 1998

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 16 February 1998
Appointed Date: 16 February 1998

Director
VICKERS, Janice Patricia
Resigned: 31 July 2006
Appointed Date: 16 February 1998
65 years old

Persons With Significant Control

Mr Andrew Donald Warden
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control

Mrs Claire Helen Warden
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

MINDSTRETCHERS LTD. Events

16 Feb 2017
Confirmation statement made on 16 February 2017 with updates
20 Apr 2016
Total exemption small company accounts made up to 31 July 2015
14 Mar 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 2

15 Jun 2015
Registered office address changed from The Old Schoolhouse Fowlis Wester Crieff Perthshire PH7 3NL to The Old School Fowlis Wester Crieff Perthshire PH7 3NL on 15 June 2015
30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 43 more events
03 Mar 2000
Return made up to 16/02/00; full list of members
16 Dec 1999
Accounts for a dormant company made up to 28 February 1999
04 Mar 1999
Return made up to 16/02/99; full list of members
18 Feb 1998
Secretary resigned
16 Feb 1998
Incorporation

MINDSTRETCHERS LTD. Charges

29 November 2011
Floating charge
Delivered: 3 December 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…