| Company Name | Mindpower Marketing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC255291 |
| Category | Private Limited Company |
| Incorporation Date | 4 September 2003(20 years, 7 months ago) |
| Dissolution Date | 19 December 2017 (6 years, 4 months ago) |
| Previous Names | RGA Communications Limited and Authentic Communications Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 70210 | Public relations and communications activities |
Directors
| Director Name | Mr Robert McKenzie Greenshields |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 September 2003(same day as company formation) |
| Role | Communication Consultant |
| Country of Residence | Spain |
| Correspondence Address | Fifth Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 September 2003(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Secretary Name | Skene Edwards Ws (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 September 2003(same day as company formation) |
| Correspondence Address | 5 Albyn Place Edinburgh Midlothian EH2 4NJ Scotland |
Contact
| Website | mindpowermarketing.com |
|---|---|
| Telephone | 0141 4161971 |
| Telephone region | Glasgow |
Location
| Registered Address | Fifth Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland |
|---|---|
| Constituency | Edinburgh East |
| Ward | Meadows/Morningside |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Robert Mckenzie Greenshields 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £461 |
| Cash | £461 |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 19 December 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 27 September 2017 | Application to strike the company off the register (3 pages) |
| 7 August 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 14 September 2016 | Director's details changed for Robert Mckenzie Greenshields on 1 September 2016 (2 pages) |
| 14 September 2016 | Confirmation statement made on 4 September 2016 with updates (5 pages) |
| 29 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 29 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
| 30 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 30 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 16 September 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
| 16 September 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
| 25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 18 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (3 pages) |
| 18 September 2012 | Registered office address changed from Fifth Floor Quartermile Two Lister Square Edinburgh EH3 9GL Scotland on 18 September 2012 (1 page) |
| 18 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (3 pages) |
| 18 May 2012 | Director's details changed for Robert Mckenzie Greenshields on 18 May 2012 (2 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 8 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (3 pages) |
| 8 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (3 pages) |
| 4 October 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (3 pages) |
| 4 October 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (3 pages) |
| 30 September 2010 | Registered office address changed from 5 Albyn Place Edinburgh EH2 4NJ on 30 September 2010 (1 page) |
| 28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 30 September 2009 | Return made up to 04/09/09; full list of members (3 pages) |
| 24 August 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 21 January 2009 | Appointment terminated secretary skene edwards ws (1 page) |
| 27 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 21 October 2008 | Return made up to 04/09/08; full list of members (3 pages) |
| 19 September 2007 | Return made up to 04/09/07; no change of members (6 pages) |
| 10 September 2007 | Accounting reference date extended from 30/09/07 to 31/12/07 (1 page) |
| 26 July 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 10 January 2007 | Company name changed authentic communications LIMITED\certificate issued on 10/01/07 (2 pages) |
| 20 October 2006 | Return made up to 04/09/06; full list of members (6 pages) |
| 5 December 2005 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 15 September 2005 | Return made up to 04/09/05; full list of members
|
| 15 August 2005 | Director's particulars changed (1 page) |
| 8 November 2004 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 8 September 2004 | Return made up to 04/09/04; full list of members (6 pages) |
| 18 February 2004 | Company name changed rga communications LIMITED\certificate issued on 18/02/04 (2 pages) |
| 24 November 2003 | Resolutions
|
| 4 September 2003 | Secretary resigned (1 page) |
| 4 September 2003 | Incorporation (17 pages) |