Mind Tools Ltd

Company Name	Mind Tools Ltd
Company Status	Active
Company Number	SC202102
Category	Private Limited Company
Incorporation Date	2 December 1999(24 years, 4 months ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 2215	Other publishing
SIC 58190	Other publishing activities

Directors

Secretary Name	Ms Emma Jane Tregenza
Status	Current
Appointed	06 July 2016(16 years, 7 months after company formation)
Appointment Duration	7 years, 9 months
Role	Company Director
Correspondence Address	Level 1, 50 Frederick Street Edinburgh EH2 1EX Scotland

Director Name	Mr John Stuart Yates
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	18 May 2020(20 years, 5 months after company formation)
Appointment Duration	3 years, 11 months
Role	CEO
Country of Residence	England
Correspondence Address	Level 1, 50 Frederick Street Edinburgh EH2 1EX Scotland

Director Name	Ewan Francis Farrow
Date of Birth	September 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 October 2021(21 years, 10 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Level 1, 50 Frederick Street Edinburgh EH2 1EX Scotland

Director Name	Ms Victoria Caroline Williams
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 January 2022(22 years, 1 month after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Level 1, 50 Frederick Street Edinburgh EH2 1EX Scotland

Director Name	Baroness Margaret Anne Ford
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1999(same day as company formation)
Role	Company Director
Correspondence Address	6 Bramdean Place Edinburgh Midlothian EH10 6JS Scotland

Secretary Name	David Arthur William Bolger
Nationality	British
Status	Resigned
Appointed	02 December 1999(same day as company formation)
Role	Company Director
Correspondence Address	6 Bramdean Place Edinburgh EH10 6JS Scotland

Director Name	Catherine Linda McPherson
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2000(11 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 28 August 2001)
Role	Chief Operating Officer
Correspondence Address	30 Dublin Street Edinburgh Midlothian EH3 6NN Scotland

Director Name	Mr Alfred Charles Shedden
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2000(11 months, 1 week after company formation)
Appointment Duration	4 years, 9 months (resigned 05 August 2005)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	17 Beaumont Gate Glasgow Lanarkshire G12 9ED Scotland

Director Name	Mr Keith Martin Howell
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2000(11 months, 1 week after company formation)
Appointment Duration	14 years, 7 months (resigned 12 June 2015)
Role	Non-Executive Director
Country of Residence	Scotland
Correspondence Address	White Moss West Linton Peeblesshire EH46 7BS Scotland

Director Name	Mr Peter Brian Casebow
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2001(1 year, 11 months after company formation)
Appointment Duration	18 years, 7 months (resigned 30 June 2020)
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	6 Lawhead Place Penicuik Midlothian EH26 9JU Scotland

Director Name	Gordon Alexander Ferrier
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2002(2 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 2003)
Role	Company Director
Correspondence Address	2 Corstorphine Park Gardens Edinburgh Midlothian EH12 7HH Scotland

Secretary Name	Gordon Alexander Ferrier
Nationality	British
Status	Resigned
Appointed	26 July 2002(2 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 2003)
Role	Company Director
Correspondence Address	2 Corstorphine Park Gardens Edinburgh Midlothian EH12 7HH Scotland

Secretary Name	Catherine Isobel Edith McCallum
Nationality	British
Status	Resigned
Appointed	01 January 2004(4 years, 1 month after company formation)
Appointment Duration	7 years, 6 months (resigned 01 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	160 Dundee Street Edinburgh Lothian EH11 1DQ Scotland

Director Name	Mr Raymond John Perman
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2005(5 years, 7 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 December 2011)
Role	Co Director
Country of Residence	Scotland
Correspondence Address	14 East Claremont Street Edinburgh Midlothian EH7 4JP Scotland

Director Name	Johanne Malin
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2006(6 years, 7 months after company formation)
Appointment Duration	3 years (resigned 17 July 2009)
Role	Consultancy
Correspondence Address	15 Riverside Road Craigiehall South Queensferry West Lothian EH30 9TP Scotland

Director Name	Catherine Isobel Edith McCallum
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2006(6 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Blinkbonny Crescent Edinburgh EH4 3NB Scotland

Director Name	Mr Antony John Lloyd
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2008(8 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 27 June 2011)
Role	Sales Director
Country of Residence	England
Correspondence Address	Bramleys Old School Fields Uckfield Sussex TN22 5DH

Director Name	Mr Owen Ferguson
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2010(10 years, 7 months after company formation)
Appointment Duration	11 years, 11 months (resigned 10 June 2022)
Role	Product Development Director
Country of Residence	United Kingdom
Correspondence Address	Level 1, 50 Frederick Street Edinburgh EH2 1EX Scotland

Secretary Name	Mr Owen Ferguson
Status	Resigned
Appointed	01 July 2011(11 years, 7 months after company formation)
Appointment Duration	1 year (resigned 17 July 2012)
Role	Company Director
Correspondence Address	Stewart House 22 North West Thistle Street Lane Edinburgh EH2 1BY Scotland

Director Name	Mrs Emma Jane Bell
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2012(12 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 27 July 2013)
Role	Employment Judge
Country of Residence	Scotland
Correspondence Address	Stewart House 22 North West Thistle Street Lane Edinburgh EH2 1BY Scotland

Director Name	Paul Curry
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2012(12 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stewart House 22 North West Thistle Street Lane Edinburgh EH2 1BY Scotland

Director Name	Mr Christopher Russell Keenan
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2015(15 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 07 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Stewart House 22 North West Thistle Street Lane Edinburgh EH2 1BY Scotland

Director Name	Mr Richard Lloyd Bevan
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2015(15 years, 6 months after company formation)
Appointment Duration	6 years, 3 months (resigned 30 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Level 1, 50 Frederick Street Edinburgh EH2 1EX Scotland

Director Name	Mr Simon Guy Cox
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2015(15 years, 6 months after company formation)
Appointment Duration	6 years, 3 months (resigned 30 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Level 1, 50 Frederick Street Edinburgh EH2 1EX Scotland

Secretary Name	Ms Kathryn Robinson
Status	Resigned
Appointed	12 June 2015(15 years, 6 months after company formation)
Appointment Duration	1 year (resigned 06 July 2016)
Role	Company Director
Correspondence Address	Stewart House 22 North West Thistle Street Lane Edinburgh EH2 1BY Scotland

Director Name	Laura Overton
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2017(17 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Howard House Wagon Lane Bingley West Yorkshire BD16 1WA

Director Name	Mr Jonathan Edward Burden
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2018(18 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 May 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Level 1, 50 Frederick Street Edinburgh EH2 1EX Scotland

Director Name	Mr Oliver Craddock
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2019(19 years, 3 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 30 September 2019)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Level 1, 50 Frederick Street Edinburgh EH2 1EX Scotland

Director Name	Zoe Cornish
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2019(19 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Level 1, 50 Frederick Street Edinburgh EH2 1EX Scotland

Director Name	Mrs Melanie Dowding
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2020(20 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 10 June 2022)
Role	Executive Director
Country of Residence	England
Correspondence Address	Level 1, 50 Frederick Street Edinburgh EH2 1EX Scotland

Director Name	Miss Melissa Clare Fojt
Date of Birth	May 1991 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2020(20 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 03 November 2021)
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	Level 1, 50 Frederick Street Edinburgh EH2 1EX Scotland

Director Name	Mr Patrick Jocelyn
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2020(20 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 August 2021)
Role	Chief Revenue Officer
Country of Residence	England
Correspondence Address	Level 1, 50 Frederick Street Edinburgh EH2 1EX Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	02 December 1999(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	MBM Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	17 July 2012(12 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 12 June 2015)
Correspondence Address	5th Floor 125 Princes Street Edinburgh EH2 4AD Scotland

Contact

Website	www.goodpractice.com/
Telephone	0845 2233002
Telephone region	Unknown

Location

Registered Address	Level 1, 50 Frederick Street Edinburgh EH2 1EX Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre

Shareholders

178.7k at £1	Emerald Global Publishing Group Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,172,390
Cash	£957,598
Current Liabilities	£735,439

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 December 2023 (4 months, 3 weeks ago)
Next Return Due	15 December 2024 (7 months, 4 weeks from now)

Charges

5 July 2021	Delivered on: 16 July 2021 Persons entitled: Barclays Bank PLC as Security Agent Classification: A registered charge Outstanding
19 March 2019	Delivered on: 26 March 2019 Persons entitled: Barclays Bank PLC (As Security Agent) Classification: A registered charge Outstanding
18 November 2016	Delivered on: 24 November 2016 Persons entitled: Barclays Bank PLC as Security Agent Classification: A registered charge Outstanding
15 March 2002	Delivered on: 19 March 2002 Satisfied on: 11 February 2009 Persons entitled: Scottish Enterprise Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
29 August 2000	Delivered on: 4 September 2000 Satisfied on: 31 August 2009 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied

Filing History

7 January 2021	Termination of appointment of Zoe Cornish as a director on 1 January 2021 (1 page)
3 December 2020	Confirmation statement made on 2 December 2020 with no updates (3 pages)
14 September 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (15 pages)
14 September 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
28 August 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
28 August 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (37 pages)
7 July 2020	Termination of appointment of Peter Brian Casebow as a director on 30 June 2020 (1 page)
27 May 2020	Appointment of Mr John Stuart Yates as a director on 18 May 2020 (2 pages)
5 May 2020	Termination of appointment of Jonathan Burden as a director on 1 May 2020 (1 page)
30 April 2020	Appointment of Mr Patrick Jocelyn as a director on 9 March 2020 (2 pages)
6 February 2020	Resolutions RES15 ‐ Change company name resolution on 2020-01-30 (2 pages)
6 February 2020	Change of name notice (2 pages)
31 January 2020	Resolutions RES15 ‐ Change company name resolution on 2020-01-30 (1 page)
8 January 2020	Appointment of Miss Melissa Fojt as a director on 1 January 2020 (2 pages)
8 January 2020	Appointment of Mrs Melanie Dowding as a director on 1 January 2020 (2 pages)
12 December 2019	Confirmation statement made on 2 December 2019 with no updates (3 pages)
2 October 2019	Termination of appointment of Oliver Craddock as a director on 30 September 2019 (1 page)
30 September 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (35 pages)
30 September 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (14 pages)
30 September 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
30 September 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
9 September 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
26 March 2019	Registration of charge SC2021020004, created on 19 March 2019 (19 pages)
20 March 2019	Appointment of Zoe Cornish as a director on 13 March 2019 (2 pages)
20 March 2019	Appointment of Mr Oliver Craddock as a director on 13 March 2019 (2 pages)
4 March 2019	Registered office address changed from Stewart House 22 North West Thistle Street Lane Edinburgh EH2 1BY to Level 1, 50 Frederick Street Edinburgh EH2 1EX on 4 March 2019 (1 page)
4 March 2019	Termination of appointment of Laura Overton as a director on 1 March 2019 (1 page)
5 December 2018	Confirmation statement made on 2 December 2018 with no updates (3 pages)
19 September 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
19 September 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (36 pages)
19 September 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
19 September 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (14 pages)
1 February 2018	Appointment of Mr Jonathan Burden as a director on 1 February 2018 (2 pages)
13 December 2017	Confirmation statement made on 2 December 2017 with no updates (3 pages)
13 December 2017	Confirmation statement made on 2 December 2017 with no updates (3 pages)
13 September 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (36 pages)
13 September 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
13 September 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
13 September 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (36 pages)
13 September 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (14 pages)
13 September 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (14 pages)
6 September 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
6 September 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
14 August 2017	Termination of appointment of Christopher Russell Keenan as a director on 7 August 2017 (1 page)
14 August 2017	Termination of appointment of Christopher Russell Keenan as a director on 7 August 2017 (1 page)
5 June 2017	Appointment of Laura Overton as a director on 31 May 2017 (2 pages)
5 June 2017	Appointment of Laura Overton as a director on 31 May 2017 (2 pages)
25 May 2017	Resolutions RES15 ‐ Change company name resolution on 2017-05-24 (2 pages)
25 May 2017	Change of name notice (2 pages)
25 May 2017	Change of name notice (2 pages)
25 May 2017	Resolutions RES15 ‐ Change company name resolution on 2017-05-24 (2 pages)
7 December 2016	Confirmation statement made on 2 December 2016 with updates (6 pages)
7 December 2016	Confirmation statement made on 2 December 2016 with updates (6 pages)
24 November 2016	Registration of charge SC2021020003, created on 18 November 2016 (13 pages)
24 November 2016	Registration of charge SC2021020003, created on 18 November 2016 (13 pages)
16 October 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (15 pages)
16 October 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (15 pages)
30 September 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
30 September 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
30 September 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (36 pages)
30 September 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
30 September 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
30 September 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (36 pages)
6 July 2016	Appointment of Ms Emma Jane Tregenza as a secretary on 6 July 2016 (2 pages)
6 July 2016	Termination of appointment of Kathryn Robinson as a secretary on 6 July 2016 (1 page)
6 July 2016	Appointment of Ms Emma Jane Tregenza as a secretary on 6 July 2016 (2 pages)
6 July 2016	Termination of appointment of Kathryn Robinson as a secretary on 6 July 2016 (1 page)
18 December 2015	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 178,731 (9 pages)
18 December 2015	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 178,731 (9 pages)
17 August 2015	Change of share class name or designation (2 pages)
17 August 2015	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (40 pages)
17 August 2015	Statement of company's objects (2 pages)
17 August 2015	Change of share class name or designation (2 pages)
17 August 2015	Statement of company's objects (2 pages)
17 August 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (40 pages)
7 July 2015	Auditor's resignation (1 page)
7 July 2015	Auditor's resignation (1 page)
1 July 2015	Current accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
1 July 2015	Current accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
30 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (40 pages)
30 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (40 pages)
26 June 2015	Appointment of Mr Richard Lloyd Bevan as a director on 12 June 2015 (2 pages)
26 June 2015	Appointment of Mr Christopher Russell Keenan as a director on 12 June 2015 (2 pages)
26 June 2015	Appointment of Ms Kathryn Robinson as a secretary on 12 June 2015 (2 pages)
26 June 2015	Appointment of Mr Simon Guy Cox as a director on 12 June 2015 (2 pages)
26 June 2015	Appointment of Mr Simon Guy Cox as a director on 12 June 2015 (2 pages)
26 June 2015	Termination of appointment of Mbm Secretarial Services Limited as a secretary on 12 June 2015 (1 page)
26 June 2015	Termination of appointment of Mbm Secretarial Services Limited as a secretary on 12 June 2015 (1 page)
26 June 2015	Appointment of Mr Christopher Russell Keenan as a director on 12 June 2015 (2 pages)
26 June 2015	Appointment of Mr Richard Lloyd Bevan as a director on 12 June 2015 (2 pages)
26 June 2015	Appointment of Ms Kathryn Robinson as a secretary on 12 June 2015 (2 pages)
22 June 2015	Termination of appointment of Keith Martin Howell as a director on 12 June 2015 (1 page)
22 June 2015	Termination of appointment of Keith Martin Howell as a director on 12 June 2015 (1 page)
16 June 2015	Statement of capital following an allotment of shares on 12 June 2015 GBP 178,731 (5 pages)
16 June 2015	Change of share class name or designation (2 pages)
16 June 2015	Change of share class name or designation (2 pages)
16 June 2015	Statement of capital following an allotment of shares on 12 June 2015 GBP 178,731 (5 pages)
12 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (17 pages)
12 June 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
9 June 2015	Accounts for a small company made up to 31 March 2015 (7 pages)
9 June 2015	Accounts for a small company made up to 31 March 2015 (7 pages)
23 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 167,485 (7 pages)
23 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 167,485 (7 pages)
23 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 167,485 (7 pages)
25 June 2014	Accounts for a small company made up to 31 March 2014 (7 pages)
25 June 2014	Accounts for a small company made up to 31 March 2014 (7 pages)
3 January 2014	Termination of appointment of Paul Curry as a director (1 page)
3 January 2014	Termination of appointment of Paul Curry as a director (1 page)
23 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 167,485 (8 pages)
23 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 167,485 (8 pages)
23 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 167,485 (8 pages)
27 July 2013	Termination of appointment of Emma Bell as a director (1 page)
27 July 2013	Termination of appointment of Emma Bell as a director (1 page)
26 June 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
26 June 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
20 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (10 pages)
20 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (10 pages)
20 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (10 pages)
23 July 2012	Termination of appointment of Owen Ferguson as a secretary (1 page)
23 July 2012	Appointment of Paul Curry as a director (2 pages)
23 July 2012	Appointment of Paul Curry as a director (2 pages)
23 July 2012	Termination of appointment of Owen Ferguson as a secretary (1 page)
18 July 2012	Appointment of Mbm Secretarial Services Limited as a secretary (2 pages)
18 July 2012	Appointment of Mbm Secretarial Services Limited as a secretary (2 pages)
16 July 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
16 July 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
2 July 2012	Appointment of Ms Emma Bell as a director (2 pages)
2 July 2012	Appointment of Ms Emma Bell as a director (2 pages)
9 January 2012	Termination of appointment of Raymond Perman as a director (1 page)
9 January 2012	Termination of appointment of Raymond Perman as a director (1 page)
5 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (7 pages)
5 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (7 pages)
5 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (7 pages)
30 November 2011	Registered office address changed from 160 Dundee Street Edinburgh Lothian EH11 1DQ on 30 November 2011 (1 page)
30 November 2011	Registered office address changed from 160 Dundee Street Edinburgh Lothian EH11 1DQ on 30 November 2011 (1 page)
18 November 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
18 November 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
22 July 2011	Appointment of Mr Owen Ferguson as a secretary (1 page)
22 July 2011	Appointment of Mr Owen Ferguson as a secretary (1 page)
22 July 2011	Termination of appointment of Catherine Mccallum as a secretary (1 page)
22 July 2011	Termination of appointment of Catherine Mccallum as a secretary (1 page)
22 July 2011	Termination of appointment of Antony Lloyd as a director (1 page)
22 July 2011	Termination of appointment of Antony Lloyd as a director (1 page)
23 February 2011	Secretary's details changed for Catherine Isobel Edith Mccallum on 23 February 2011 (1 page)
23 February 2011	Secretary's details changed for Catherine Isobel Edith Mccallum on 23 February 2011 (1 page)
7 January 2011	Termination of appointment of Catherine Mccallum as a director (1 page)
7 January 2011	Termination of appointment of Catherine Mccallum as a director (1 page)
8 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (10 pages)
8 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (10 pages)
8 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (10 pages)
20 July 2010	Appointment of Mr Owen Ferguson as a director (2 pages)
20 July 2010	Appointment of Mr Owen Ferguson as a director (2 pages)
17 June 2010	Accounts for a small company made up to 31 March 2010 (8 pages)
17 June 2010	Accounts for a small company made up to 31 March 2010 (8 pages)
8 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (9 pages)
8 December 2009	Director's details changed for Keith Martin Howell on 7 December 2009 (2 pages)
8 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (9 pages)
8 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (9 pages)
8 December 2009	Director's details changed for Keith Martin Howell on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Keith Martin Howell on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Catherine Isobel Edith Mccallum on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Catherine Isobel Edith Mccallum on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Peter Brian Casebow on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Raymond John Perman on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Mr Antony Lloyd on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Mr Antony Lloyd on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Catherine Isobel Edith Mccallum on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Mr Antony Lloyd on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Peter Brian Casebow on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Peter Brian Casebow on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Raymond John Perman on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Raymond John Perman on 7 December 2009 (2 pages)
3 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
3 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
4 August 2009	Appointment terminated director johanne malin (1 page)
4 August 2009	Appointment terminated director johanne malin (1 page)
10 June 2009	Accounts for a small company made up to 31 March 2009 (8 pages)
10 June 2009	Accounts for a small company made up to 31 March 2009 (8 pages)
12 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
12 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
5 December 2008	Return made up to 02/12/08; full list of members (8 pages)
5 December 2008	Return made up to 02/12/08; full list of members (8 pages)
11 August 2008	Resolutions RES13 ‐ Option agreement 23/06/2008 (2 pages)
11 August 2008	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
11 August 2008	Resolutions RES13 ‐ Option agreement 23/06/2008 (2 pages)
11 August 2008	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
20 June 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
20 June 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
11 June 2008	Director appointed mr antony lloyd (1 page)
11 June 2008	Director appointed mr antony lloyd (1 page)
18 December 2007	Return made up to 02/12/07; full list of members (5 pages)
18 December 2007	Return made up to 02/12/07; full list of members (5 pages)
18 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
18 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
10 July 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
10 July 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
5 February 2007	Registered office changed on 05/02/07 from: 56A palmerston place edinburgh midlothian EH12 5AY (1 page)
5 February 2007	Registered office changed on 05/02/07 from: 56A palmerston place edinburgh midlothian EH12 5AY (1 page)
19 December 2006	Return made up to 02/12/06; full list of members (5 pages)
19 December 2006	Return made up to 02/12/06; full list of members (5 pages)
19 December 2006	Director's particulars changed (1 page)
19 December 2006	Director's particulars changed (1 page)
22 September 2006	Dec mort/charge * (1 page)
22 September 2006	Dec mort/charge * (1 page)
31 July 2006	Section 394 auditor resignation (1 page)
31 July 2006	Section 394 auditor resignation (1 page)
17 July 2006	New director appointed (2 pages)
17 July 2006	New director appointed (2 pages)
17 July 2006	New director appointed (2 pages)
17 July 2006	New director appointed (2 pages)
23 June 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
23 June 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
3 March 2006	Reduction of iss capital and minute (oc) (2 pages)
3 March 2006	Certificate of cancellation of share premium account (1 page)
3 March 2006	Certificate of cancellation of share premium account (1 page)
3 March 2006	Reduction of iss capital and minute (oc) (2 pages)
8 February 2006	Return made up to 02/12/05; full list of members (5 pages)
8 February 2006	Return made up to 02/12/05; full list of members (5 pages)
7 October 2005	Director resigned (1 page)
7 October 2005	Director resigned (1 page)
8 August 2005	Director resigned (1 page)
8 August 2005	Director resigned (1 page)
26 July 2005	New director appointed (4 pages)
26 July 2005	New director appointed (4 pages)
25 July 2005	Accounts for a small company made up to 31 March 2005 (8 pages)
25 July 2005	Accounts for a small company made up to 31 March 2005 (8 pages)
11 January 2005	Return made up to 02/12/04; no change of members 363(288) ‐ Director resigned (8 pages)
11 January 2005	Return made up to 02/12/04; no change of members 363(288) ‐ Director resigned (8 pages)
9 June 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
9 June 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
5 January 2004	New secretary appointed (2 pages)
5 January 2004	New secretary appointed (2 pages)
5 January 2004	Return made up to 02/12/03; no change of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
5 January 2004	Return made up to 02/12/03; no change of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
28 May 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
28 May 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
19 December 2002	Return made up to 02/12/02; full list of members (11 pages)
19 December 2002	Return made up to 02/12/02; full list of members (11 pages)
9 December 2002	Â£ nc 180000/187000 03/12/02 (2 pages)
9 December 2002	Ad 03/12/02--------- Â£ si 6485@1=6485 Â£ ic 161000/167485 (3 pages)
9 December 2002	Ad 03/12/02--------- Â£ si 6485@1=6485 Â£ ic 161000/167485 (3 pages)
9 December 2002	Â£ nc 180000/187000 03/12/02 (2 pages)
9 December 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 December 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 November 2002	Full accounts made up to 31 March 2002 (15 pages)
7 November 2002	Full accounts made up to 31 March 2002 (15 pages)
5 August 2002	Secretary resigned (1 page)
5 August 2002	New secretary appointed;new director appointed (1 page)
5 August 2002	New secretary appointed;new director appointed (1 page)
5 August 2002	Secretary resigned (1 page)
19 March 2002	Partic of mort/charge * (6 pages)
19 March 2002	Partic of mort/charge * (6 pages)
23 December 2001	Return made up to 02/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
23 December 2001	Return made up to 02/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
13 November 2001	New director appointed (3 pages)
13 November 2001	New director appointed (3 pages)
9 November 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 November 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 November 2001	Ad 07/11/01--------- Â£ si 23000@1=23000 Â£ ic 138000/161000 (3 pages)
9 November 2001	Â£ nc 153500/180000 07/11/01 (1 page)
9 November 2001	Ad 07/11/01--------- Â£ si 23000@1=23000 Â£ ic 138000/161000 (3 pages)
9 November 2001	Â£ nc 153500/180000 07/11/01 (1 page)
12 October 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
12 October 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
10 October 2001	Director resigned (1 page)
10 October 2001	Director resigned (1 page)
28 December 2000	Return made up to 02/12/00; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
28 December 2000	Return made up to 02/12/00; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
28 November 2000	Ad 10/11/00--------- Â£ si 37950@1=37950 Â£ ic 100050/138000 (3 pages)
28 November 2000	New director appointed (3 pages)
28 November 2000	New director appointed (3 pages)
28 November 2000	New director appointed (3 pages)
28 November 2000	Ad 10/11/00--------- Â£ si 37950@1=37950 Â£ ic 100050/138000 (3 pages)
28 November 2000	New director appointed (3 pages)
21 November 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
21 November 2000	Memorandum and Articles of Association (12 pages)
21 November 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
21 November 2000	Â£ nc 105263/153500 03/11/00 (1 page)
21 November 2000	Memorandum and Articles of Association (12 pages)
21 November 2000	Â£ nc 105263/153500 03/11/00 (1 page)
17 November 2000	New director appointed (3 pages)
17 November 2000	New director appointed (3 pages)
14 November 2000	Ad 02/11/00--------- Â£ si 47@1=47 Â£ ic 100003/100050 (2 pages)
14 November 2000	Ad 02/11/00--------- Â£ si 47@1=47 Â£ ic 100003/100050 (2 pages)
25 October 2000	Registered office changed on 25/10/00 from: 72 glasgow road blanefield glasgow G63 9HX (1 page)
25 October 2000	Registered office changed on 25/10/00 from: 72 glasgow road blanefield glasgow G63 9HX (1 page)
19 September 2000	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
19 September 2000	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
4 September 2000	Partic of mort/charge * (6 pages)
4 September 2000	Partic of mort/charge * (6 pages)
9 June 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
9 June 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
9 June 2000	Ad 11/05/00--------- Â£ si 100002@1=100002 Â£ ic 1/100003 (2 pages)
9 June 2000	Ad 11/05/00--------- Â£ si 100002@1=100002 Â£ ic 1/100003 (2 pages)
9 June 2000	Nc inc already adjusted 11/05/00 (1 page)
9 June 2000	Nc inc already adjusted 11/05/00 (1 page)
20 January 2000	Company name changed marsco resources LIMITED\certificate issued on 21/01/00 (2 pages)
20 January 2000	Company name changed marsco resources LIMITED\certificate issued on 21/01/00 (2 pages)
3 December 1999	Secretary resigned (1 page)
3 December 1999	Secretary resigned (1 page)
2 December 1999	Incorporation (15 pages)
2 December 1999	Incorporation (15 pages)

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