THE SALVESEN MINDROOM CENTRE

SC209656
GREAT MICHAEL HOUSE SUITE 4/3 14 LINKS PLACE EDINBURGH EH6 7EZ

Documents

Documents
Date Category Description Pages
14 Aug 2024 accounts Annual Accounts 38 Buy now
02 Aug 2024 officers Termination of appointment of director (Lesley Mcpherson) 1 Buy now
31 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jun 2024 officers Appointment of director (Mr Edward Thomas Albert Troughton) 2 Buy now
21 Jun 2024 officers Termination of appointment of director (Alexander Philip Manson) 1 Buy now
03 May 2024 officers Appointment of director (Mr Harry Parker) 2 Buy now
12 Dec 2023 officers Termination of appointment of director (David Farquharson) 1 Buy now
02 Aug 2023 accounts Annual Accounts 35 Buy now
25 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jan 2023 officers Appointment of director (Ms Kirsty Lynagh) 2 Buy now
05 Oct 2022 officers Appointment of director (Mr Adrian Campbell Astley-Jones) 2 Buy now
05 Oct 2022 officers Appointment of director (Ms Lesley Mcpherson) 2 Buy now
16 Sep 2022 accounts Annual Accounts 37 Buy now
25 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jul 2021 accounts Annual Accounts 32 Buy now
02 Jul 2021 officers Termination of appointment of director (Johnny Mcglynn) 1 Buy now
01 Oct 2020 accounts Annual Accounts 38 Buy now
07 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Mar 2020 officers Appointment of director (Judy Wagner) 2 Buy now
06 Mar 2020 officers Appointment of director (Alexander Philip Manson) 2 Buy now
22 Jan 2020 officers Termination of appointment of director (Anton Colella) 1 Buy now
25 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Apr 2019 accounts Annual Accounts 35 Buy now
16 Apr 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Nov 2018 officers Appointment of director (Mr Johnny Mcglynn) 2 Buy now
20 Jul 2018 accounts Annual Accounts 33 Buy now
19 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2017 accounts Annual Accounts 35 Buy now
01 Aug 2017 officers Change of particulars for director (Mr David Farquharson) 2 Buy now
31 Jul 2017 officers Change of particulars for director (Mr Robin Charles Dow) 2 Buy now
31 Jul 2017 officers Change of particulars for director (Hillevi Kerstin Elisabeth Sophie Dow) 2 Buy now
20 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jul 2017 officers Appointment of director (Mr Anton Colella) 2 Buy now
12 Jul 2017 officers Appointment of director (Mr Alastair Eric Hotson Salvesen) 2 Buy now
26 Jun 2017 officers Termination of appointment of director (Nevil Charles Lee) 1 Buy now
26 Jun 2017 officers Termination of appointment of secretary (Shavonne Berry) 1 Buy now
26 Jun 2017 officers Termination of appointment of director (Andrew Paisley) 1 Buy now
26 Jun 2017 officers Termination of appointment of secretary (Shavonne Berry) 1 Buy now
26 Jun 2017 officers Termination of appointment of director (Shavonne Berry) 1 Buy now
01 Jun 2017 incorporation Memorandum Articles 23 Buy now
01 Jun 2017 resolution Resolution 1 Buy now
18 May 2017 change-of-name Certificate Change Of Name Company 5 Buy now
18 May 2017 resolution Resolution 2 Buy now
28 Mar 2017 officers Termination of appointment of director (John Neil Munro Frame) 1 Buy now
28 Mar 2017 officers Termination of appointment of director (Winifred Jennifer Wood) 1 Buy now
23 Sep 2016 accounts Annual Accounts 29 Buy now
07 Sep 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Sep 2016 officers Appointment of director (Miss Shavonne Berry) 2 Buy now
06 Jul 2016 document-replacement Second Filing Of Director Termination With Name 4 Buy now
01 Dec 2015 officers Appointment of director (Mr Andrew Paisley) 2 Buy now
01 Dec 2015 officers Appointment of director (Mr Nevil Lee) 2 Buy now
01 Dec 2015 officers Termination of appointment of director (Irene Agnes Steel) 1 Buy now
01 Dec 2015 officers Appointment of director (Mr David Farquharson) 2 Buy now
01 Dec 2015 officers Appointment of secretary (Shavonne Berry) 2 Buy now
01 Dec 2015 officers Termination of appointment of director (Thorold Mackie) 1 Buy now
01 Dec 2015 officers Termination of appointment of secretary (Lorna Burnet) 1 Buy now
09 Aug 2015 annual-return Annual Return 7 Buy now
02 Jun 2015 accounts Annual Accounts 26 Buy now
03 Aug 2014 annual-return Annual Return 7 Buy now
29 May 2014 officers Termination of appointment of director (Fiona Forbes) 1 Buy now
18 Mar 2014 accounts Annual Accounts 26 Buy now
30 Aug 2013 accounts Annual Accounts 20 Buy now
28 Aug 2013 annual-return Annual Return 8 Buy now
01 Aug 2013 officers Termination of appointment of secretary (Karen Howlett) 1 Buy now
01 Aug 2013 officers Appointment of director (Fiona Forbes) 2 Buy now
01 Aug 2013 officers Appointment of secretary (Lorna Burnet) 1 Buy now
05 Feb 2013 officers Appointment of director (Mr John Neil Munro Frame) 2 Buy now
05 Feb 2013 officers Appointment of director (Ms Winifred Jennifer Wood) 2 Buy now
30 Sep 2012 accounts Annual Accounts 5 Buy now
20 Aug 2012 annual-return Annual Return 6 Buy now
20 Aug 2012 officers Termination of appointment of director (Lia Foa) 1 Buy now
19 Mar 2012 officers Appointment of director (Ms Irene Agnes Steel) 2 Buy now
23 Aug 2011 annual-return Annual Return 6 Buy now
23 Aug 2011 officers Termination of appointment of director (Morag Anderson) 1 Buy now
03 Jun 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
09 May 2011 accounts Annual Accounts 12 Buy now
24 Sep 2010 accounts Annual Accounts 12 Buy now
23 Aug 2010 annual-return Annual Return 7 Buy now
23 Aug 2010 officers Change of particulars for director (Lia Gianna Foa) 2 Buy now
01 Oct 2009 accounts Annual Accounts 14 Buy now
25 Aug 2009 annual-return Annual return made up to 02/08/09 3 Buy now
17 Sep 2008 accounts Annual Accounts 13 Buy now
18 Aug 2008 annual-return Annual return made up to 02/08/08 3 Buy now
29 Oct 2007 accounts Annual Accounts 16 Buy now
07 Sep 2007 annual-return Annual return made up to 02/08/07 5 Buy now
01 Nov 2006 accounts Annual Accounts 14 Buy now
30 Aug 2006 annual-return Annual return made up to 02/08/06 5 Buy now
27 Jan 2006 officers Director resigned 1 Buy now
22 Sep 2005 accounts Annual Accounts 12 Buy now
22 Aug 2005 annual-return Annual return made up to 02/08/05 6 Buy now
09 Feb 2005 address Registered office changed on 09/02/05 from: 66 queen street edinburgh midlothian EH2 4NE 1 Buy now
01 Oct 2004 accounts Annual Accounts 12 Buy now
26 Aug 2004 annual-return Annual return made up to 02/08/04 6 Buy now
23 Dec 2003 officers Director resigned 1 Buy now
29 Oct 2003 accounts Annual Accounts 13 Buy now
30 Aug 2003 annual-return Annual return made up to 02/08/03 6 Buy now
16 Apr 2003 change-of-name Certificate Change Of Name Company 8 Buy now
17 Oct 2002 officers New director appointed 2 Buy now
20 Aug 2002 annual-return Annual return made up to 02/08/02 6 Buy now