CITRUS MIND LTD.
LIVINGSTON

Hellopages » West Lothian » West Lothian » EH54 7BN

Company number SC249205
Status Active
Incorporation Date 12 May 2003
Company Type Private Limited Company
Address CITRUS MIND LIMITED, FLEMING HOUSE 5 FLEMING ROAD, KIRKTON CAMPUS, LIVINGSTON, WEST LOTHIAN, EH54 7BN
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 12 May 2017 with updates; Termination of appointment of Ian Alexander Sibbald as a director on 1 April 2017; Micro company accounts made up to 31 May 2016. The most likely internet sites of CITRUS MIND LTD. are www.citrusmind.co.uk, and www.citrus-mind.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Uphall Rail Station is 3.1 miles; to Bathgate Rail Station is 3.6 miles; to Kirknewton Rail Station is 4.6 miles; to Breich Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Citrus Mind Ltd is a Private Limited Company. The company registration number is SC249205. Citrus Mind Ltd has been working since 12 May 2003. The present status of the company is Active. The registered address of Citrus Mind Ltd is Citrus Mind Limited Fleming House 5 Fleming Road Kirkton Campus Livingston West Lothian Eh54 7bn. . GRANT, Gracia is a Secretary of the company. GRANT, Gracia is a Director of the company. GRANT, William Thomas is a Director of the company. Secretary MENON, Arun has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director MENON, Arun has been resigned. Director SIBBALD, Ian Alexander has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
GRANT, Gracia
Appointed Date: 10 December 2004
Director
GRANT, Gracia
Appointed Date: 10 December 2004
65 years old
Director
GRANT, William Thomas
Appointed Date: 12 May 2003
62 years old

Resigned Directors

Secretary
MENON, Arun
Resigned: 10 December 2004
Appointed Date: 12 May 2003
Nominee Secretary
BRIAN REID LTD.
Resigned: 12 May 2003
Appointed Date: 12 May 2003
Director
MENON, Arun
Resigned: 10 December 2004
Appointed Date: 12 May 2003
52 years old
Director
SIBBALD, Ian Alexander
Resigned: 01 April 2017
Appointed Date: 01 June 2011
67 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 12 May 2003
Appointed Date: 12 May 2003

Persons With Significant Control

Mr William Thomas Grant
Notified on: 1 June 2016
62 years old
Nature of control: Ownership of shares – 75% or more

CITRUS MIND LTD. Events

12 May 2017
Confirmation statement made on 12 May 2017 with updates
12 May 2017
Termination of appointment of Ian Alexander Sibbald as a director on 1 April 2017
22 Dec 2016
Micro company accounts made up to 31 May 2016
20 May 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 1,250
23 Dec 2015
Total exemption small company accounts made up to 31 May 2015
...
... and 37 more events
17 Jun 2003
New secretary appointed;new director appointed
28 May 2003
New director appointed
14 May 2003
Director resigned
14 May 2003
Secretary resigned
12 May 2003
Incorporation

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