Mime Learning Limited

Company Name	Mime Learning Limited
Directors	James Huw Keir Harris and Catherine Helen Travers
Company Status	Active
Company Number	SC232342
Category	Private Limited Company
Incorporation Date	5 June 2002(21 years, 10 months ago)

Business Activity

Section P	Education
SIC 8042	Adult and other education
SIC 85320	Technical and vocational secondary education

Directors

Director Name	Mr James Huw Keir Harris
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	30 June 2019(17 years after company formation)
Appointment Duration	4 years, 9 months
Role	Civil Engineer
Country of Residence	England
Correspondence Address	St. Vincent Plaza 319 St. Vincent Street Glasgow G2 5LD Scotland

Director Name	Ms Catherine Helen Travers
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 August 2022(20 years, 2 months after company formation)
Appointment Duration	1 year, 8 months
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	St. Vincent Plaza 319 St. Vincent Street Glasgow G2 5LD Scotland

Director Name	Matthew Boyle
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2002(same day as company formation)
Role	Educational Consultant
Correspondence Address	8 George Street Howwood Renfrewshire PA9 1AR Scotland

Director Name	Michael Burke
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2002(same day as company formation)
Role	Education Consultant
Correspondence Address	53 Glencairn Drive Glasgow G41 4QW Scotland

Director Name	Ian McLaren Smith
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2002(same day as company formation)
Role	Company Director
Correspondence Address	1 Craigton Gardens Milngavie Glasgow Lanarkshire G62 7AS Scotland

Secretary Name	Mr Eric Young
Nationality	British
Status	Resigned
Appointed	05 June 2002(same day as company formation)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	Mayfield Biggar Lanarkshire ML12 6QX Scotland

Secretary Name	Michael Burke
Nationality	British
Status	Resigned
Appointed	01 January 2006(3 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 11 June 2007)
Role	Company Director
Correspondence Address	53 Glencairn Drive Glasgow G41 4QW Scotland

Director Name	Mr Richard Paul Birch
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2007(5 years after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Meridian House 11 Wellesley Road Croydon CR0 2NW

Director Name	Mr Peter John Wickens
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2007(5 years after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Meridian House 11 Wellesley Road Croydon CR0 2NW

Director Name	Mr Kevin John Stovell
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2007(5 years after company formation)
Appointment Duration	8 years, 5 months (resigned 27 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mott MacDonald House 8-10 Sydenham Road Croydon Surrey CR0 2EE

Director Name	Mr Keith John Howells
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2007(5 years after company formation)
Appointment Duration	12 years (resigned 30 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Mott MacDonald House 8-10 Sydenham Road Croydon Surrey CR0 2EE

Secretary Name	Miss Marjorie Eva Lynn
Nationality	British
Status	Resigned
Appointed	11 June 2007(5 years after company formation)
Appointment Duration	7 years, 7 months (resigned 27 January 2015)
Role	Company Director
Correspondence Address	Meridian House 11 Wellesley Road Croydon CR0 2NW

Secretary Name	Miss Joanna Maria Field
Status	Resigned
Appointed	27 January 2015(12 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 March 2017)
Role	Company Director
Correspondence Address	Mott MacDonald House 8-10 Sydenham Road Croydon Surrey CR0 2EE

Director Name	Mr Michael David Haigh
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2015(13 years, 5 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 July 2022)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	Mott MacDonald House 8-10 Sydenham Road Croydon Surrey CR0 2EE

Director Name	First Scottish International Services Limited (Corporation)
Status	Resigned
Appointed	05 June 2002(same day as company formation)
Correspondence Address	St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland

Secretary Name	Firstscottish Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 June 2002(same day as company formation)
Correspondence Address	Bonnington Bond 2 Anderson Place Edinburgh Midlothian EH6 5NP Scotland

Contact

Website	www.insidelearning.net
Telephone	024 60835608
Telephone region	Coventry

Location

Registered Address	St. Vincent Plaza 319 St. Vincent Street Glasgow G2 5LD Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

300 at £1	Mott Macdonald Group LTD 100.00% Ordinary

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	Dormant
Accounts Year End	31 December

Returns

Latest Return	4 June 2023 (10 months, 3 weeks ago)
Next Return Due	18 June 2024 (1 month, 3 weeks from now)

Filing History

21 July 2023	Accounts for a dormant company made up to 31 December 2022 (5 pages)
6 June 2023	Confirmation statement made on 4 June 2023 with no updates (3 pages)
3 August 2022	Appointment of Ms Catherine Helen Travers as a director on 1 August 2022 (2 pages)
3 August 2022	Termination of appointment of Michael David Haigh as a director on 31 July 2022 (1 page)
20 June 2022	Accounts for a dormant company made up to 31 December 2021 (5 pages)
6 June 2022	Confirmation statement made on 4 June 2022 with no updates (3 pages)
20 September 2021	Accounts for a dormant company made up to 31 December 2020 (5 pages)
4 June 2021	Confirmation statement made on 4 June 2021 with no updates (3 pages)
1 July 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
29 June 2020	Confirmation statement made on 5 June 2020 with no updates (3 pages)
16 July 2019	Appointment of Mr James Huw Keir Harris as a director on 30 June 2019 (2 pages)
16 July 2019	Termination of appointment of Keith John Howells as a director on 30 June 2019 (1 page)
18 June 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
14 June 2019	Confirmation statement made on 5 June 2019 with no updates (3 pages)
11 June 2018	Confirmation statement made on 5 June 2018 with no updates (3 pages)
4 May 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
7 February 2018	Registered office address changed from 1 Atlantic Quay Broomielaw Glasgow G2 8JB to St. Vincent Plaza 319 st. Vincent Street Glasgow G2 5LD on 7 February 2018 (1 page)
6 June 2017	Confirmation statement made on 5 June 2017 with updates (5 pages)
6 June 2017	Confirmation statement made on 5 June 2017 with updates (5 pages)
18 May 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
18 May 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
3 April 2017	Termination of appointment of Joanna Maria Field as a secretary on 31 March 2017 (1 page)
3 April 2017	Termination of appointment of Joanna Maria Field as a secretary on 31 March 2017 (1 page)
3 October 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
3 October 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
9 June 2016	Director's details changed for Mr Michael David Haigh on 5 June 2016 (2 pages)
9 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 300 (5 pages)
9 June 2016	Director's details changed for Mr Michael David Haigh on 5 June 2016 (2 pages)
9 June 2016	Secretary's details changed for Miss Joanna Maria Field on 5 June 2016 (1 page)
9 June 2016	Secretary's details changed for Miss Joanna Maria Field on 5 June 2016 (1 page)
9 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 300 (5 pages)
2 December 2015	Appointment of Mr. Micheal David Haigh as a director on 27 November 2015 (2 pages)
2 December 2015	Termination of appointment of Kevin John Stovell as a director on 27 November 2015 (1 page)
2 December 2015	Appointment of Mr. Micheal David Haigh as a director on 27 November 2015 (2 pages)
2 December 2015	Termination of appointment of Kevin John Stovell as a director on 27 November 2015 (1 page)
7 July 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
7 July 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
12 June 2015	Director's details changed for Mr Kevin John Stovell on 5 June 2015 (2 pages)
12 June 2015	Director's details changed for Mr Kevin John Stovell on 5 June 2015 (2 pages)
12 June 2015	Director's details changed for Mr Keith John Howells on 5 June 2015 (2 pages)
12 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 300 (5 pages)
12 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 300 (5 pages)
12 June 2015	Director's details changed for Mr Keith John Howells on 5 June 2015 (2 pages)
12 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 300 (5 pages)
12 June 2015	Director's details changed for Mr Kevin John Stovell on 5 June 2015 (2 pages)
12 June 2015	Director's details changed for Mr Keith John Howells on 5 June 2015 (2 pages)
2 February 2015	Appointment of Miss Joanna Maria Field as a secretary on 27 January 2015 (2 pages)
2 February 2015	Appointment of Miss Joanna Maria Field as a secretary on 27 January 2015 (2 pages)
28 January 2015	Termination of appointment of Marjorie Eva Lynn as a secretary on 27 January 2015 (1 page)
28 January 2015	Termination of appointment of Marjorie Eva Lynn as a secretary on 27 January 2015 (1 page)
20 November 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
20 November 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
19 August 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 300 (5 pages)
19 August 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 300 (5 pages)
19 August 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 300 (5 pages)
27 August 2013	Annual return made up to 5 June 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 300 (5 pages)
27 August 2013	Annual return made up to 5 June 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 300 (5 pages)
27 August 2013	Annual return made up to 5 June 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 300 (5 pages)
11 July 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
11 July 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
25 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
25 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
26 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (5 pages)
26 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (5 pages)
26 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (5 pages)
15 June 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
15 June 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
5 July 2011	Annual return made up to 5 June 2011 with a full list of shareholders (5 pages)
5 July 2011	Annual return made up to 5 June 2011 with a full list of shareholders (5 pages)
5 July 2011	Annual return made up to 5 June 2011 with a full list of shareholders (5 pages)
16 June 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
16 June 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
17 January 2011	Termination of appointment of Peter Wickens as a director (2 pages)
17 January 2011	Termination of appointment of Peter Wickens as a director (2 pages)
12 January 2011	Termination of appointment of Richard Birch as a director (1 page)
12 January 2011	Termination of appointment of Richard Birch as a director (1 page)
1 July 2010	Director's details changed for Mr. Richard Paul Birch on 5 June 2010 (2 pages)
1 July 2010	Director's details changed for Mr Peter John Wickens on 5 June 2010 (2 pages)
1 July 2010	Director's details changed for Mr Kevin John Stovell on 5 June 2010 (2 pages)
1 July 2010	Director's details changed for Mr. Richard Paul Birch on 5 June 2010 (2 pages)
1 July 2010	Annual return made up to 5 June 2010 with a full list of shareholders (6 pages)
1 July 2010	Director's details changed for Mr Peter John Wickens on 5 June 2010 (2 pages)
1 July 2010	Secretary's details changed for Miss Marjorie Eva Lynn on 5 June 2010 (1 page)
1 July 2010	Director's details changed for Keith Howells on 5 June 2010 (2 pages)
1 July 2010	Secretary's details changed for Miss Marjorie Eva Lynn on 5 June 2010 (1 page)
1 July 2010	Director's details changed for Mr Kevin John Stovell on 5 June 2010 (2 pages)
1 July 2010	Director's details changed for Mr Kevin John Stovell on 5 June 2010 (2 pages)
1 July 2010	Secretary's details changed for Miss Marjorie Eva Lynn on 5 June 2010 (1 page)
1 July 2010	Director's details changed for Keith Howells on 5 June 2010 (2 pages)
1 July 2010	Annual return made up to 5 June 2010 with a full list of shareholders (6 pages)
1 July 2010	Director's details changed for Keith Howells on 5 June 2010 (2 pages)
1 July 2010	Director's details changed for Mr. Richard Paul Birch on 5 June 2010 (2 pages)
1 July 2010	Annual return made up to 5 June 2010 with a full list of shareholders (6 pages)
1 July 2010	Director's details changed for Mr Peter John Wickens on 5 June 2010 (2 pages)
28 May 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
28 May 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
26 January 2010	Registered office address changed from Suite 5002 Mile End Mill 12 Seedhill Road Paisley Renfrewshire PA1 1JS on 26 January 2010 (2 pages)
26 January 2010	Registered office address changed from Suite 5002 Mile End Mill 12 Seedhill Road Paisley Renfrewshire PA1 1JS on 26 January 2010 (2 pages)
4 November 2009	Annual return made up to 5 June 2009 with a full list of shareholders (6 pages)
4 November 2009	Annual return made up to 5 June 2009 with a full list of shareholders (6 pages)
4 November 2009	Annual return made up to 5 June 2009 with a full list of shareholders (6 pages)
3 November 2009	Full accounts made up to 31 December 2008 (14 pages)
3 November 2009	Full accounts made up to 31 December 2008 (14 pages)
19 November 2008	Accounting reference date extended from 30/06/2008 to 31/12/2008 (1 page)
19 November 2008	Accounting reference date extended from 30/06/2008 to 31/12/2008 (1 page)
2 July 2008	Return made up to 05/06/08; full list of members (6 pages)
2 July 2008	Return made up to 05/06/08; full list of members (6 pages)
6 March 2008	Director's change of particulars / keith howells / 22/02/2008 (1 page)
6 March 2008	Director's change of particulars / keith howells / 22/02/2008 (1 page)
18 February 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
18 February 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
27 July 2007	New director appointed (2 pages)
27 July 2007	New director appointed (2 pages)
27 July 2007	New director appointed (2 pages)
27 July 2007	New director appointed (2 pages)
27 July 2007	New director appointed (2 pages)
27 July 2007	New director appointed (2 pages)
10 July 2007	New secretary appointed (2 pages)
10 July 2007	Return made up to 05/06/07; full list of members (7 pages)
10 July 2007	New secretary appointed (2 pages)
10 July 2007	Return made up to 05/06/07; full list of members (7 pages)
3 July 2007	New director appointed (2 pages)
3 July 2007	New director appointed (2 pages)
3 July 2007	Director resigned (1 page)
3 July 2007	Director resigned (1 page)
3 July 2007	Secretary resigned;director resigned (1 page)
3 July 2007	Secretary resigned;director resigned (1 page)
31 May 2007	Ad 05/06/02--------- Â£ si 299@1 (2 pages)
31 May 2007	Ad 05/06/02--------- £ si 299@1 (2 pages)
3 October 2006	Total exemption small company accounts made up to 30 June 2006 (4 pages)
3 October 2006	Total exemption small company accounts made up to 30 June 2006 (4 pages)
22 June 2006	Return made up to 05/06/06; full list of members 363(288) ‐ Secretary resigned (7 pages)
22 June 2006	New secretary appointed (2 pages)
22 June 2006	Return made up to 05/06/06; full list of members 363(288) ‐ Secretary resigned (7 pages)
22 June 2006	New secretary appointed (2 pages)
27 October 2005	Registered office changed on 27/10/05 from: mirren court 1 119 renfrew road, paisley renfrewshire PA3 4EA (1 page)
27 October 2005	Registered office changed on 27/10/05 from: mirren court 1 119 renfrew road, paisley renfrewshire PA3 4EA (1 page)
2 September 2005	Total exemption small company accounts made up to 30 June 2005 (4 pages)
2 September 2005	Total exemption small company accounts made up to 30 June 2005 (4 pages)
10 June 2005	Return made up to 05/06/05; full list of members (7 pages)
10 June 2005	Return made up to 05/06/05; full list of members (7 pages)
10 August 2004	Total exemption small company accounts made up to 30 June 2004 (4 pages)
10 August 2004	Total exemption small company accounts made up to 30 June 2004 (4 pages)
1 June 2004	Return made up to 05/06/04; full list of members (7 pages)
1 June 2004	Return made up to 05/06/04; full list of members (7 pages)
26 September 2003	Total exemption small company accounts made up to 30 June 2003 (4 pages)
26 September 2003	Total exemption small company accounts made up to 30 June 2003 (4 pages)
7 July 2003	Return made up to 05/06/03; full list of members (7 pages)
7 July 2003	Return made up to 05/06/03; full list of members (7 pages)
11 February 2003	Director resigned (1 page)
11 February 2003	Director resigned (1 page)
25 September 2002	Registered office changed on 25/09/02 from: 1 craigton gardens milngavie glasgow G62 7AS (1 page)
25 September 2002	Registered office changed on 25/09/02 from: 1 craigton gardens milngavie glasgow G62 7AS (1 page)
19 June 2002	Director resigned (1 page)
19 June 2002	Secretary resigned (1 page)
19 June 2002	Secretary resigned (1 page)
19 June 2002	Director resigned (1 page)
18 June 2002	New secretary appointed (2 pages)
18 June 2002	New secretary appointed (2 pages)
18 June 2002	New director appointed (2 pages)
18 June 2002	New director appointed (2 pages)
18 June 2002	New director appointed (2 pages)
18 June 2002	New director appointed (2 pages)
18 June 2002	New director appointed (2 pages)
18 June 2002	New director appointed (2 pages)
5 June 2002	Incorporation (12 pages)
5 June 2002	Incorporation (12 pages)

Mime Learning Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland