| Company Name | The Minds Well |
|---|---|
| Company Status | Dissolved |
| Company Number | SC470172 |
| Category | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporation Date | 17 February 2014(10 years, 2 months ago) |
| Dissolution Date | 20 December 2023 (4 months ago) |
Business Activity
| Section P | Education |
|---|---|
| SIC 85600 | Educational support services |
Directors
| Director Name | Ms Maria Teresa Naranjo |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | Spanish |
| Status | Closed |
| Appointed | 25 March 2018(4 years, 1 month after company formation) |
| Appointment Duration | 5 years, 9 months (closed 20 December 2023) |
| Role | Mental Health Trainer And Consultant |
| Country of Residence | Scotland |
| Correspondence Address | C/O Revolution Rti Limited Suite 341, 4th Floor 93 Hope Street Glasgow G2 6LD Scotland |
| Director Name | Ms Maria Teresa Naranjo |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 17 February 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | South Side Centre 86 Causewayside Edinburgh EH9 1PY Scotland |
| Director Name | Mrs Nicola Byrne |
|---|---|
| Date of Birth | September 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2014(2 months, 1 week after company formation) |
| Appointment Duration | 6 years, 7 months (resigned 10 December 2020) |
| Role | Volunteer |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Kinnell Road Inverkeithing KY11 1BG Scotland |
| Director Name | Mrs Sara Kate Hawkins |
|---|---|
| Date of Birth | May 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 May 2014(3 months, 1 week after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 04 March 2015) |
| Role | Marketing Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 83/8 Dickson Street Edinburgh EH6 8QH Scotland |
| Director Name | Mrs Heather Thomson |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 18 August 2014(6 months after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 05 December 2014) |
| Role | Teaching Assistant |
| Country of Residence | United Kingdom |
| Correspondence Address | South Side Centre 86 Causewayside Edinburgh EH9 1PY Scotland |
| Director Name | Mr Brian Glass |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 2014(9 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 17 June 2016) |
| Role | Choose Life Administrator |
| Country of Residence | Scotland |
| Correspondence Address | F2 9- 12 Maritime Street Edinburgh EH6 6SB Scotland |
| Director Name | Ms Sandra Anne Marshall |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 07 April 2016(2 years, 1 month after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 21 December 2017) |
| Role | Self Employed |
| Country of Residence | United Kingdom |
| Correspondence Address | 9/14 Muirhouse Grove Eddinburgh EH4 4SS Scotland |
| Director Name | Mrs Kate Brown |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 2016(2 years, 4 months after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 29 December 2021) |
| Role | Peer Support Worker |
| Country of Residence | Scotland |
| Correspondence Address | Mansfield Traquair Centre 15 Mansfield Place Edinburgh EH3 6BB Scotland |
| Director Name | Ms Daniela Marshall-Fulton |
|---|---|
| Date of Birth | March 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 2021(7 years, 2 months after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 01 October 2021) |
| Role | Project Manager |
| Country of Residence | Scotland |
| Correspondence Address | Mansfield Traquair Centre 15 Mansfield Place Edinburgh EH3 6BB Scotland |
Contact
| Website | mindswell.org.uk |
|---|
Location
| Registered Address | C/O Revolution Rti Limited Suite 341, 4th Floor 93 Hope Street Glasgow G2 6LD Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £318 |
| Cash | £147 |
| Current Liabilities | £7,787 |
Accounts
| Latest Accounts | 28 February 2021 (3 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 28 February |
Filing History
| 20 December 2023 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 20 September 2023 | Final account prior to dissolution in CVL (8 pages) |
| 15 August 2022 | Resolutions
|
| 15 August 2022 | Registered office address changed from Mansfield Traquair Centre 15 Mansfield Place Edinburgh EH3 6BB Scotland to C/O Revolution Rti Limited Suite 341, 4th Floor 93 Hope Street Glasgow G2 6LD on 15 August 2022 (2 pages) |
| 26 February 2022 | Voluntary strike-off action has been suspended (1 page) |
| 15 February 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 3 February 2022 | Application to strike the company off the register (1 page) |
| 25 January 2022 | Micro company accounts made up to 28 February 2021 (10 pages) |
| 29 December 2021 | Termination of appointment of Kate Brown as a director on 29 December 2021 (1 page) |
| 14 October 2021 | Termination of appointment of Danielle Marshall-Fulton as a director on 1 October 2021 (1 page) |
| 17 September 2021 | Director's details changed for Ms Daniella Marshall-Fulton on 17 September 2021 (2 pages) |
| 28 May 2021 | Appointment of Ms Daniella Marshall-Fulton as a director on 15 May 2021 (2 pages) |
| 9 March 2021 | Confirmation statement made on 17 February 2021 with no updates (3 pages) |
| 28 February 2021 | Micro company accounts made up to 28 February 2020 (3 pages) |
| 16 December 2020 | Termination of appointment of Nicola Byrne as a director on 10 December 2020 (1 page) |
| 19 February 2020 | Confirmation statement made on 17 February 2020 with no updates (3 pages) |
| 16 April 2019 | Micro company accounts made up to 28 February 2019 (7 pages) |
| 1 March 2019 | Confirmation statement made on 17 February 2019 with no updates (3 pages) |
| 1 March 2019 | Notification of Maria Naranjo as a person with significant control on 1 January 2018 (2 pages) |
| 3 December 2018 | Micro company accounts made up to 28 February 2018 (2 pages) |
| 19 April 2018 | Withdrawal of a person with significant control statement on 19 April 2018 (2 pages) |
| 4 April 2018 | Cessation of Maria Teresa Naranjo as a person with significant control on 2 April 2018 (1 page) |
| 3 April 2018 | Appointment of Ms Maria Teresa Naranjo as a director on 25 March 2018 (2 pages) |
| 27 February 2018 | Registered office address changed from C/O Mind's Well F2 9-12 Maritime Street Edinburgh EH6 6SB to Mansfield Traquair Centre 15 Mansfield Place Edinburgh EH3 6BB on 27 February 2018 (1 page) |
| 26 February 2018 | Confirmation statement made on 17 February 2018 with no updates (3 pages) |
| 28 December 2017 | Notification of Maria Teresa Naranjo as a person with significant control on 28 December 2017 (2 pages) |
| 28 December 2017 | Notification of Maria Teresa Naranjo as a person with significant control on 28 December 2017 (2 pages) |
| 22 December 2017 | Termination of appointment of Sandra Anne Marshall as a director on 21 December 2017 (1 page) |
| 22 December 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 22 December 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 22 December 2017 | Termination of appointment of Sandra Anne Marshall as a director on 21 December 2017 (1 page) |
| 3 April 2017 | Confirmation statement made on 17 February 2017 with updates (4 pages) |
| 3 April 2017 | Confirmation statement made on 17 February 2017 with updates (4 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 6 July 2016 | Termination of appointment of Brian Glass as a director on 17 June 2016 (1 page) |
| 6 July 2016 | Termination of appointment of Maria Naranjo as a director on 5 July 2016 (1 page) |
| 6 July 2016 | Appointment of Mrs Kate Brown as a director on 5 July 2016 (2 pages) |
| 6 July 2016 | Termination of appointment of Maria Naranjo as a director on 5 July 2016 (1 page) |
| 6 July 2016 | Appointment of Mrs Kate Brown as a director on 5 July 2016 (2 pages) |
| 6 July 2016 | Termination of appointment of Brian Glass as a director on 17 June 2016 (1 page) |
| 12 April 2016 | Appointment of Ms Sandra Anne Marshall as a director on 7 April 2016 (2 pages) |
| 12 April 2016 | Appointment of Ms Sandra Anne Marshall as a director on 7 April 2016 (2 pages) |
| 4 April 2016 | Annual return made up to 17 February 2016 no member list (4 pages) |
| 4 April 2016 | Annual return made up to 17 February 2016 no member list (4 pages) |
| 20 November 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
| 20 November 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
| 5 March 2015 | Annual return made up to 17 February 2015 no member list (5 pages) |
| 5 March 2015 | Termination of appointment of Sara Kate Hawkins as a director on 4 March 2015 (1 page) |
| 5 March 2015 | Termination of appointment of Sara Kate Hawkins as a director on 4 March 2015 (1 page) |
| 5 March 2015 | Annual return made up to 17 February 2015 no member list (5 pages) |
| 5 March 2015 | Termination of appointment of Sara Kate Hawkins as a director on 4 March 2015 (1 page) |
| 6 January 2015 | Registered office address changed from South Side Centre 86 Causewayside Edinburgh EH9 1PY Scotland to C/O Mind's Well F2 9-12 Maritime Street Edinburgh EH6 6SB on 6 January 2015 (1 page) |
| 6 January 2015 | Registered office address changed from South Side Centre 86 Causewayside Edinburgh EH9 1PY Scotland to C/O Mind's Well F2 9-12 Maritime Street Edinburgh EH6 6SB on 6 January 2015 (1 page) |
| 6 January 2015 | Appointment of Mr Brian Glass as a director on 10 December 2014 (2 pages) |
| 6 January 2015 | Appointment of Mr Brian Glass as a director on 10 December 2014 (2 pages) |
| 6 January 2015 | Registered office address changed from South Side Centre 86 Causewayside Edinburgh EH9 1PY Scotland to C/O Mind's Well F2 9-12 Maritime Street Edinburgh EH6 6SB on 6 January 2015 (1 page) |
| 7 December 2014 | Termination of appointment of Heather Thomson as a director on 5 December 2014 (1 page) |
| 7 December 2014 | Termination of appointment of Heather Thomson as a director on 5 December 2014 (1 page) |
| 7 December 2014 | Termination of appointment of Heather Thomson as a director on 5 December 2014 (1 page) |
| 18 August 2014 | Appointment of Mrs Heather Thomson as a director on 18 August 2014 (2 pages) |
| 18 August 2014 | Appointment of Mrs Heather Thomson as a director on 18 August 2014 (2 pages) |
| 12 June 2014 | Appointment of Mrs Sarah Hawkins as a director (2 pages) |
| 12 June 2014 | Appointment of Mrs Nicola Byrne as a director (2 pages) |
| 12 June 2014 | Appointment of Mrs Nicola Byrne as a director (2 pages) |
| 12 June 2014 | Appointment of Mrs Sarah Hawkins as a director (2 pages) |
| 17 February 2014 | Incorporation (10 pages) |
| 17 February 2014 | Incorporation (10 pages) |