Curious Minds Science Ltd

Company Name	Curious Minds Science Ltd
Director	Wendy Hamilton
Company Status	Active
Company Number	SC325038
Category	Private Limited Company
Incorporation Date	6 June 2007(16 years, 10 months ago)
Previous Names	Fundraising Ideas Ltd and Grasshopper Toys Ltd

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Dr Wendy Hamilton
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	06 June 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	112 West Princes Street Helensburgh Argyll & Bute G84 8XD Scotland

Director Name	Dr Andrew John Hamilton
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2007(same day as company formation)
Role	Company Director
Correspondence Address	15a East Montrose Street Helensburgh Dunbartonshire G84 7ER Scotland

Secretary Name	Dr Andrew John Hamilton
Nationality	British
Status	Resigned
Appointed	06 June 2007(same day as company formation)
Role	Company Director
Correspondence Address	15a East Montrose Street Helensburgh Dunbartonshire G84 7ER Scotland

Secretary Name	James Michael Adlington
Nationality	British
Status	Resigned
Appointed	20 June 2011(4 years after company formation)
Appointment Duration	1 year, 9 months (resigned 20 March 2013)
Role	Company Director
Correspondence Address	15a Montrose Street East Helensburgh Dunbartonshire G84 7ER Scotland

Secretary Name	Wiliam Meechan
Nationality	British
Status	Resigned
Appointed	20 March 2013(5 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 10 October 2016)
Role	Company Director
Correspondence Address	22 Kensington Gate Dowanhill Glasgow Scotland G12 9LQ

Contact

Website	grasshoppertoys.co.uk
Telephone	01436 670806
Telephone region	Helensburgh

Location

Registered Address	112 West Princes Street Helensburgh Argyll & Bute G84 8XD Scotland
Constituency	Argyll and Bute
Ward	Helensburgh Central

Shareholders

90 at £1	Wendy Hamilton 90.00% Ordinary
5 at £1	James Hamilton 5.00% Ordinary
5 at £1	Robert Hamilton 5.00% Ordinary

Financials

Year	2014
Net Worth	£235,905

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 May

Returns

Latest Return	1 June 2023 (10 months, 3 weeks ago)
Next Return Due	15 June 2024 (1 month, 3 weeks from now)

Charges

29 April 2013	Delivered on: 15 May 2013 Persons entitled: Lloyds Tsb Commercial Finance Limited, No 1 Brookhill Way, Oxon, OX16 3EL Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

7 December 2020	Satisfaction of charge SC3250380001 in full (1 page)
18 November 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-17 (3 pages)
3 June 2020	Confirmation statement made on 1 June 2020 with updates (3 pages)
29 February 2020	Micro company accounts made up to 31 May 2019 (2 pages)
12 February 2020	Statement of capital following an allotment of shares on 1 January 2020 GBP 100 (3 pages)
4 June 2019	Confirmation statement made on 1 June 2019 with updates (4 pages)
27 February 2019	Micro company accounts made up to 31 May 2018 (2 pages)
21 June 2018	Previous accounting period shortened from 30 June 2018 to 31 May 2018 (1 page)
7 June 2018	Confirmation statement made on 1 June 2018 with no updates (3 pages)
18 April 2018	Micro company accounts made up to 30 June 2017 (2 pages)
5 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
5 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
30 March 2017	Micro company accounts made up to 30 June 2016 (2 pages)
30 March 2017	Micro company accounts made up to 30 June 2016 (2 pages)
10 October 2016	Termination of appointment of Wiliam Meechan as a secretary on 10 October 2016 (1 page)
10 October 2016	Termination of appointment of Wiliam Meechan as a secretary on 10 October 2016 (1 page)
7 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 100 (3 pages)
7 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 100 (3 pages)
28 April 2016	Micro company accounts made up to 30 June 2015 (2 pages)
28 April 2016	Micro company accounts made up to 30 June 2015 (2 pages)
29 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 100 (3 pages)
29 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 100 (3 pages)
29 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 100 (3 pages)
31 March 2015	Micro company accounts made up to 30 June 2014 (2 pages)
31 March 2015	Micro company accounts made up to 30 June 2014 (2 pages)
2 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 100 (3 pages)
2 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 100 (3 pages)
2 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 100 (3 pages)
1 April 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
1 April 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
5 August 2013	Annual return made up to 1 June 2013 with a full list of shareholders (3 pages)
5 August 2013	Annual return made up to 1 June 2013 with a full list of shareholders (3 pages)
5 August 2013	Annual return made up to 1 June 2013 with a full list of shareholders (3 pages)
15 May 2013	Registration of charge 3250380001 (10 pages)
15 May 2013	Registration of charge 3250380001 (10 pages)
24 April 2013	Appointment of Wiliam Meechan as a secretary (3 pages)
24 April 2013	Appointment of Wiliam Meechan as a secretary (3 pages)
3 April 2013	Director's details changed for Dr Wendy Hamilton on 3 April 2013 (2 pages)
3 April 2013	Director's details changed for Dr Wendy Hamilton on 3 April 2013 (2 pages)
3 April 2013	Director's details changed for Dr Wendy Hamilton on 3 April 2013 (2 pages)
1 April 2013	Termination of appointment of Andrew Hamilton as a director (1 page)
1 April 2013	Termination of appointment of Andrew Hamilton as a director (1 page)
31 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
31 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
27 March 2013	Termination of appointment of James Adlington as a secretary (2 pages)
27 March 2013	Termination of appointment of James Adlington as a secretary (2 pages)
20 June 2012	Annual return made up to 1 June 2012 (14 pages)
20 June 2012	Annual return made up to 1 June 2012 (14 pages)
20 June 2012	Annual return made up to 1 June 2012 (14 pages)
8 May 2012	Registered office address changed from 15a East Montrose Street Helensburgh Dunbartonshire G84 7ER on 8 May 2012 (3 pages)
8 May 2012	Registered office address changed from 15a East Montrose Street Helensburgh Dunbartonshire G84 7ER on 8 May 2012 (3 pages)
8 May 2012	Registered office address changed from 15a East Montrose Street Helensburgh Dunbartonshire G84 7ER on 8 May 2012 (3 pages)
10 April 2012	Total exemption full accounts made up to 30 June 2011 (5 pages)
10 April 2012	Total exemption full accounts made up to 30 June 2011 (5 pages)
20 July 2011	Annual return made up to 6 June 2011 with a full list of shareholders (14 pages)
20 July 2011	Annual return made up to 6 June 2011 with a full list of shareholders (14 pages)
20 July 2011	Annual return made up to 6 June 2011 with a full list of shareholders (14 pages)
7 July 2011	Appointment of James Michael Adlington as a secretary (3 pages)
7 July 2011	Appointment of James Michael Adlington as a secretary (3 pages)
7 July 2011	Termination of appointment of Andrew Hamilton as a secretary (2 pages)
7 July 2011	Termination of appointment of Andrew Hamilton as a secretary (2 pages)
19 May 2011	Total exemption full accounts made up to 30 June 2010 (4 pages)
19 May 2011	Total exemption full accounts made up to 30 June 2010 (4 pages)
28 July 2010	Annual return made up to 6 June 2010 (15 pages)
28 July 2010	Annual return made up to 6 June 2010 (15 pages)
28 July 2010	Annual return made up to 6 June 2010 (15 pages)
22 June 2010	Total exemption full accounts made up to 30 June 2009 (7 pages)
22 June 2010	Total exemption full accounts made up to 30 June 2009 (7 pages)
2 July 2009	Return made up to 06/06/09; full list of members (10 pages)
2 July 2009	Return made up to 06/06/09; full list of members (10 pages)
27 May 2009	Total exemption full accounts made up to 30 June 2008 (4 pages)
27 May 2009	Total exemption full accounts made up to 30 June 2008 (4 pages)
29 April 2009	Company name changed fundraising ideas LTD\certificate issued on 30/04/09 (2 pages)
29 April 2009	Company name changed fundraising ideas LTD\certificate issued on 30/04/09 (2 pages)
30 September 2008	Return made up to 06/06/08; full list of members (7 pages)
30 September 2008	Return made up to 06/06/08; full list of members (7 pages)
6 June 2007	Incorporation (14 pages)
6 June 2007	Incorporation (14 pages)

Curious Minds Science Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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