| Company Name | Mindful Talent Limited |
|---|---|
| Directors | Alister Derek Gray and Geoffrey Craythorne |
| Company Status | Active |
| Company Number | SC513794 |
| Category | Private Limited Company |
| Incorporation Date | 24 August 2015(8 years, 8 months ago) |
| Previous Name | Mindful Talent Solutions 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 | Mr Alister Derek Gray |
|---|---|
| Date of Birth | September 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 August 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Priorwood House High Road Melrose Scottish Borders TD6 9EF Scotland |
| Director Name | Mr Geoffrey Craythorne |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2017(2 years after company formation) |
| Appointment Duration | 6 years, 8 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 31 Cramond Terrace Edinburgh Lothian EH4 6PW Scotland |
Location
| Registered Address | Priorwood House High Road Melrose Scottish Borders TD6 9EF Scotland |
|---|---|
| Constituency | Berwickshire, Roxburgh and Selkirk |
| Ward | Leaderdale and Melrose |
| Address Matches | 9 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 August |
Returns
| Latest Return | 28 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 11 January 2025 (8 months, 1 week from now) |
Filing History
| 18 January 2024 | Confirmation statement made on 28 December 2023 with no updates (3 pages) |
|---|---|
| 15 December 2023 | Micro company accounts made up to 31 August 2023 (5 pages) |
| 15 December 2023 | Registered office address changed from Hometown Hub St Dunstan's Ln High Street Melrose Scottish Borders TD6 9PF Scotland to Priorwood House High Road Melrose Scottish Borders TD6 9EF on 15 December 2023 (1 page) |
| 18 January 2023 | Micro company accounts made up to 31 August 2022 (5 pages) |
| 10 January 2023 | Confirmation statement made on 28 December 2022 with no updates (3 pages) |
| 4 January 2023 | Registered office address changed from 26 Lower Level Warrender Park Road Edinburgh Midlothian EH9 1JG United Kingdom to Hometown Hub St Dunstan's Ln High Street Melrose Scottish Borders TD6 9PF on 4 January 2023 (1 page) |
| 19 January 2022 | Micro company accounts made up to 31 August 2021 (5 pages) |
| 9 January 2022 | Confirmation statement made on 28 December 2021 with no updates (3 pages) |
| 21 March 2021 | Confirmation statement made on 28 December 2020 with no updates (3 pages) |
| 24 November 2020 | Micro company accounts made up to 31 August 2020 (4 pages) |
| 7 February 2020 | Micro company accounts made up to 31 August 2019 (4 pages) |
| 29 December 2019 | Confirmation statement made on 28 December 2019 with no updates (3 pages) |
| 30 April 2019 | Micro company accounts made up to 31 August 2018 (4 pages) |
| 30 December 2018 | Confirmation statement made on 28 December 2018 with no updates (3 pages) |
| 20 March 2018 | Micro company accounts made up to 31 August 2017 (4 pages) |
| 11 January 2018 | Confirmation statement made on 28 December 2017 with no updates (3 pages) |
| 12 October 2017 | Appointment of Mr Geoffrey Craythorne as a director on 1 September 2017 (3 pages) |
| 12 October 2017 | Appointment of Mr Geoffrey Craythorne as a director on 1 September 2017 (3 pages) |
| 10 February 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
| 10 February 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
| 28 December 2016 | Confirmation statement made on 28 December 2016 with updates (3 pages) |
| 28 December 2016 | Confirmation statement made on 28 December 2016 with updates (3 pages) |
| 17 October 2016 | Confirmation statement made on 24 August 2016 with updates (6 pages) |
| 17 October 2016 | Confirmation statement made on 24 August 2016 with updates (6 pages) |
| 7 October 2015 | Company name changed mindful talent solutions LIMITED\certificate issued on 07/10/15
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| 7 October 2015 | Company name changed mindful talent solutions LIMITED\certificate issued on 07/10/15
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| 24 August 2015 | Incorporation Statement of capital on 2015-08-24
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| 24 August 2015 | Incorporation Statement of capital on 2015-08-24
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