| Company Name | Mindful Management Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC349113 |
| Category | Private Limited Company |
| Incorporation Date | 25 September 2008(15 years, 7 months ago) |
| Dissolution Date | 17 July 2018 (5 years, 10 months ago) |
| Previous Name | Portkirk Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Ms Moyna Isobel Georgia Kennedy |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 October 2008(3 weeks, 6 days after company formation) |
| Appointment Duration | 9 years, 9 months (closed 17 July 2018) |
| Role | Business Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 2/1 125 Fotheringay Road Pollokshields Glasgow G41 4LG Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 September 2008(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 September 2008(same day as company formation) |
| Correspondence Address | 5 Logie Mill, Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 2/1 125 Fotheringay Road Pollokshields Glasgow G41 4LG Scotland |
|---|---|
| Constituency | Glasgow South |
| Ward | Pollokshields |
Shareholders
| 1 at £1 | Moyna Isobel Georgia Kennedy 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,652 |
| Cash | £8,033 |
| Current Liabilities | £4,485 |
Accounts
| Latest Accounts | 30 September 2017 (6 years, 7 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Filing History
| 17 July 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 May 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 23 April 2018 | Application to strike the company off the register (3 pages) |
| 26 January 2018 | Micro company accounts made up to 30 September 2017 (3 pages) |
| 7 October 2017 | Confirmation statement made on 25 September 2017 with no updates (3 pages) |
| 7 October 2017 | Confirmation statement made on 25 September 2017 with no updates (3 pages) |
| 21 February 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 21 February 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 30 September 2016 | Confirmation statement made on 25 September 2016 with updates (5 pages) |
| 30 September 2016 | Confirmation statement made on 25 September 2016 with updates (5 pages) |
| 13 April 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 13 April 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 28 September 2015 | Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
| 28 September 2015 | Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
| 3 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 3 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 13 October 2014 | Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
| 13 October 2014 | Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
| 7 May 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 7 May 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 26 September 2013 | Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
|
| 26 September 2013 | Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
|
| 11 March 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 11 March 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 9 October 2012 | Annual return made up to 25 September 2012 with a full list of shareholders (3 pages) |
| 9 October 2012 | Annual return made up to 25 September 2012 with a full list of shareholders (3 pages) |
| 24 May 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
| 24 May 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
| 21 October 2011 | Annual return made up to 25 September 2011 with a full list of shareholders (3 pages) |
| 21 October 2011 | Annual return made up to 25 September 2011 with a full list of shareholders (3 pages) |
| 28 January 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 28 January 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 15 October 2010 | Registered office address changed from Flat 2/1 125 Fotheringay Road Pollokshields Glasgow G41 4LG on 15 October 2010 (1 page) |
| 15 October 2010 | Registered office address changed from Flat 2/1 125 Fotheringay Road Pollokshields Glasgow G41 4LG on 15 October 2010 (1 page) |
| 15 October 2010 | Annual return made up to 25 September 2010 with a full list of shareholders (3 pages) |
| 15 October 2010 | Annual return made up to 25 September 2010 with a full list of shareholders (3 pages) |
| 14 October 2010 | Director's details changed for Moyna Isobel Georgia Kennedy on 25 September 2010 (2 pages) |
| 14 October 2010 | Director's details changed for Moyna Isobel Georgia Kennedy on 25 September 2010 (2 pages) |
| 15 June 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 15 June 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 20 October 2009 | Annual return made up to 25 September 2009 with a full list of shareholders (3 pages) |
| 20 October 2009 | Annual return made up to 25 September 2009 with a full list of shareholders (3 pages) |
| 7 November 2008 | Director appointed moyna isobel georgia kennedy (2 pages) |
| 7 November 2008 | Director appointed moyna isobel georgia kennedy (2 pages) |
| 29 October 2008 | Appointment terminated director stephen mabbott LTD. (1 page) |
| 29 October 2008 | Registered office changed on 29/10/2008 from stephen mabbott associates 14 mitchell lane glasgow G1 3NU (1 page) |
| 29 October 2008 | Appointment terminated secretary brian reid LTD. (1 page) |
| 29 October 2008 | Appointment terminated secretary brian reid LTD. (1 page) |
| 29 October 2008 | Appointment terminated director stephen mabbott LTD. (1 page) |
| 29 October 2008 | Registered office changed on 29/10/2008 from stephen mabbott associates 14 mitchell lane glasgow G1 3NU (1 page) |
| 28 October 2008 | Resolutions
|
| 28 October 2008 | Resolutions
|
| 24 October 2008 | Company name changed portkirk LIMITED\certificate issued on 24/10/08 (2 pages) |
| 24 October 2008 | Company name changed portkirk LIMITED\certificate issued on 24/10/08 (2 pages) |
| 25 September 2008 | Incorporation (16 pages) |
| 25 September 2008 | Incorporation (16 pages) |