Mindpull Limited

Company Name	Mindpull Limited
Company Status	Dissolved
Company Number	SC179805
Category	Private Limited Company
Incorporation Date	20 October 1997(26 years, 6 months ago)
Dissolution Date	10 July 2018 (5 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Euan Anderson Fielder
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	20 October 1997(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Jenniston House Ladybank Cupar Fife KY15 7SJ Scotland

Secretary Name	James Douglas Irvine Pearson
Nationality	British
Status	Closed
Appointed	01 May 2004(6 years, 6 months after company formation)
Appointment Duration	14 years, 2 months (closed 10 July 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Babylon Court Tranent East Lothian EH33 1ES Scotland

Director Name	Thomas Duncan Young
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1997(same day as company formation)
Role	Company Director
Correspondence Address	The Church, Main Road Bow Of Fife Cupar Fife KY15 4NH Scotland

Secretary Name	Stewart Webb
Nationality	British
Status	Resigned
Appointed	20 October 1997(same day as company formation)
Role	Company Director
Correspondence Address	13 Balgeddie Gardens Glenrothes Fife KY6 3QR Scotland

Secretary Name	Chris Malloch
Nationality	British
Status	Resigned
Appointed	18 January 2001(3 years, 3 months after company formation)
Appointment Duration	1 year (resigned 30 January 2002)
Role	Company Director
Correspondence Address	3/3, 84 Braeside Street Glasgow Strathclyde G20 6RJ Scotland

Director Name	Grant Duncan
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2004(6 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 June 2006)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Duncan House, Plot 2 Kinloch By Ladybank Cupar Fife KY15 7UT Scotland

Secretary Name	T D Young & Co (Corporation)
Status	Resigned
Appointed	20 October 1997(same day as company formation)
Correspondence Address	New Law House Saltire Centre Glenrothes Fife KY6 2DA Scotland

Secretary Name	Purple Venture Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 January 2002(4 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 05 May 2004)
Correspondence Address	New Law House Saltire Centre Glenrothes Fife KY6 2DA Scotland

Location

Registered Address	Itek House Newark Road South Eastfield Industrial Estate Glenrothes Fife KY7 4NS Scotland
Constituency	Glenrothes
Ward	Glenrothes Central and Thornton
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Euan Fielder 100.00% Ordinary

Financials

Year	2014
Net Worth	£29,575
Cash	£23,278
Current Liabilities	£35,298

Accounts

Latest Accounts	31 December 2016 (7 years, 4 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Charges

5 February 2014	Delivered on: 14 February 2014 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

23 September 2017	Micro company accounts made up to 31 December 2016 (4 pages)
21 April 2017	Confirmation statement made on 10 April 2017 with updates (5 pages)
1 October 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
15 April 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 2 (4 pages)
2 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
23 April 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 2 (4 pages)
28 November 2014	Current accounting period shortened from 28 February 2015 to 31 December 2014 (1 page)
18 November 2014	Accounts for a dormant company made up to 28 February 2014 (4 pages)
17 April 2014	Secretary's details changed for James Douglas Irvine Pearson on 1 January 2014 (1 page)
17 April 2014	Secretary's details changed for James Douglas Irvine Pearson on 1 January 2014 (1 page)
17 April 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 2 (4 pages)
14 February 2014	Registration of charge 1798050001 (20 pages)
13 February 2014	Registered office address changed from New Law House Saltire Centre Glenrothes Fife KY6 2DA on 13 February 2014 (1 page)
3 December 2013	Accounts for a dormant company made up to 28 February 2013 (4 pages)
12 April 2013	Annual return made up to 10 April 2013 with a full list of shareholders (4 pages)
30 November 2012	Accounts for a dormant company made up to 28 February 2012 (4 pages)
12 April 2012	Annual return made up to 10 April 2012 with a full list of shareholders (4 pages)
22 November 2011	Accounts for a dormant company made up to 28 February 2011 (4 pages)
18 April 2011	Director's details changed for Euan Anderson Fielder on 20 April 2010 (2 pages)
18 April 2011	Annual return made up to 10 April 2011 with a full list of shareholders (4 pages)
15 February 2011	Accounts for a dormant company made up to 28 February 2010 (4 pages)
16 April 2010	Director's details changed for Euan Anderson Fielder on 10 April 2010 (2 pages)
16 April 2010	Annual return made up to 10 April 2010 with a full list of shareholders (4 pages)
5 January 2010	Accounts for a dormant company made up to 28 February 2009 (4 pages)
17 April 2009	Return made up to 10/04/09; full list of members (3 pages)
1 July 2008	Total exemption small company accounts made up to 28 February 2008 (4 pages)
24 April 2008	Return made up to 10/04/08; full list of members (3 pages)
21 June 2007	Total exemption small company accounts made up to 28 February 2007 (4 pages)
26 April 2007	Director's particulars changed (1 page)
26 April 2007	Return made up to 10/04/07; full list of members (2 pages)
20 December 2006	Accounts for a dormant company made up to 28 February 2006 (4 pages)
15 December 2006	Director resigned (1 page)
18 May 2006	Return made up to 10/04/06; full list of members (2 pages)
18 May 2006	Director's particulars changed (1 page)
10 January 2006	Accounts for a dormant company made up to 28 February 2005 (4 pages)
12 May 2005	Return made up to 10/04/05; full list of members (2 pages)
7 September 2004	Accounting reference date extended from 31/12/03 to 29/02/04 (1 page)
7 September 2004	Total exemption small company accounts made up to 29 February 2004 (7 pages)
7 July 2004	Return made up to 10/04/04; full list of members (6 pages)
20 May 2004	New secretary appointed (2 pages)
14 May 2004	Secretary resigned (1 page)
10 March 2004	Ad 08/03/04--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
10 March 2004	New director appointed (2 pages)
3 November 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
14 May 2003	Return made up to 10/04/03; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 14/05/03 (6 pages)
4 December 2002	Amended accounts made up to 31 December 2001 (4 pages)
2 November 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
3 May 2002	Return made up to 10/04/02; full list of members (6 pages)
1 April 2002	Total exemption small company accounts made up to 31 December 2000 (4 pages)
1 February 2002	Secretary resigned (1 page)
1 February 2002	New secretary appointed (2 pages)
17 May 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
25 April 2001	Return made up to 10/04/01; full list of members (6 pages)
25 April 2001	Accounts for a dormant company made up to 31 December 1999 (3 pages)
30 January 2001	New secretary appointed (2 pages)
7 November 2000	Secretary resigned (1 page)
6 March 2000	Return made up to 20/10/99; full list of members (6 pages)
21 June 1999	Full accounts made up to 31 December 1998 (7 pages)
17 November 1998	Return made up to 20/10/98; full list of members (6 pages)
3 December 1997	Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
12 November 1997	Secretary resigned (1 page)
12 November 1997	New secretary appointed (1 page)
11 November 1997	New director appointed (1 page)
11 November 1997	Director resigned (1 page)
20 October 1997	Incorporation (17 pages)

Mindpull Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland