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THE MINDS WELL

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Minds Well. The company was founded 10 years ago and was given the registration number SC470172. The firm's registered office is in EDINBURGH. You can find them at Mansfield Traquair Centre, 15 Mansfield Place, Edinburgh, . This company's SIC code is 85600 - Educational support services.

Company Information

Name:THE MINDS WELL
Company Number:SC470172
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 February 2014
End of financial year:28 February 2021
Jurisdiction:Scotland
Industry Codes:
  • 85600 - Educational support services

Office Address & Contact

Registered Address:Mansfield Traquair Centre, 15 Mansfield Place, Edinburgh, Scotland, EH3 6BB
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Revolution Rti Limited, Suite 341, 4th Floor, 93 Hope Street, Glasgow, Scotland, G2 6LD

Director25 March 2018Active
Mansfield Traquair Centre, 15 Mansfield Place, Edinburgh, Scotland, EH3 6BB

Director05 July 2016Active
21, Kinnell Road, Inverkeithing, Great Britain, KY11 1BG

Director01 May 2014Active
F2, 9- 12 Maritime Street, Edinburgh, Scotland, EH6 6SB

Director10 December 2014Active
83/8, Dickson Street, Edinburgh, Great Britain, EH6 8QH

Director26 May 2014Active
9/14, Muirhouse Grove, Eddinburgh, United Kingdom, EH4 4SS

Director07 April 2016Active
Mansfield Traquair Centre, 15 Mansfield Place, Edinburgh, Scotland, EH3 6BB

Director15 May 2021Active
South Side Centre, 86 Causewayside, Edinburgh, Scotland, EH9 1PY

Director17 February 2014Active
South Side Centre, 86 Causewayside, Edinburgh, Scotland, EH9 1PY

Director18 August 2014Active

People with Significant Control

Ms Maria Teresa Naranjo
Notified on:01 January 2018
Status:Active
Date of birth:June 1970
Nationality:Spanish
Country of residence:Scotland
Address:C/O Revolution Rti Limited, Suite 341, 4th Floor, Glasgow, Scotland, G2 6LD
Nature of control:
  • Right to appoint and remove directors
Mrs Maria Teresa Naranjo
Notified on:28 December 2017
Status:Active
Date of birth:June 1970
Nationality:Spanish
Country of residence:Scotland
Address:6/5, Mitchell Street, Edinburgh, Scotland, EH6 7BD
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Gazette

Gazette dissolved liquidation.

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2023-09-20Insolvency

Liquidation voluntary creditors return of final meeting scotland.

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2022-08-15Address

Change registered office address company with date old address new address.

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2022-08-15Resolution

Resolution.

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2022-02-26Dissolution

Dissolution voluntary strike off suspended.

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2022-02-15Gazette

Gazette notice voluntary.

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2022-02-03Dissolution

Dissolution application strike off company.

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2022-01-25Accounts

Accounts with accounts type micro entity.

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2021-12-29Officers

Termination director company with name termination date.

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2021-10-14Officers

Termination director company with name termination date.

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2021-09-17Officers

Change person director company with change date.

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2021-05-28Officers

Appoint person director company with name date.

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2021-03-09Confirmation statement

Confirmation statement with no updates.

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2021-02-28Accounts

Accounts with accounts type micro entity.

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2020-12-16Officers

Termination director company with name termination date.

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2020-02-19Confirmation statement

Confirmation statement with no updates.

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2019-04-16Accounts

Accounts with accounts type micro entity.

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2019-03-01Confirmation statement

Confirmation statement with no updates.

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2019-03-01Persons with significant control

Notification of a person with significant control.

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2018-12-03Accounts

Accounts with accounts type micro entity.

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2018-04-19Persons with significant control

Withdrawal of a person with significant control statement.

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2018-04-04Persons with significant control

Cessation of a person with significant control.

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2018-04-03Officers

Appoint person director company with name date.

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2018-02-27Address

Change registered office address company with date old address new address.

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2018-02-26Confirmation statement

Confirmation statement with no updates.

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