| Company Name | The Mindful Enterprise C.I.C. |
|---|---|
| Company Status | Active |
| Company Number | SC520373 |
| Category | Community Interest Company |
| Incorporation Date | 16 November 2015(8 years, 5 months ago) |
| Previous Name | The Mindful Enterprise Ltd |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Mr Gary Young |
|---|---|
| Date of Birth | April 1976 (Born 48 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 16 November 2015(same day as company formation) |
| Role | Social Enterprise |
| Country of Residence | Scotland |
| Correspondence Address | 21/5 Parkgrove Loan Edinburgh EH4 7QX Scotland |
| Director Name | Mr Craig Ali |
|---|---|
| Date of Birth | October 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 July 2021(5 years, 7 months after company formation) |
| Appointment Duration | 2 years, 10 months |
| Role | Wellbeing Coach |
| Country of Residence | Scotland |
| Correspondence Address | 36 March Street Peebles EH45 8EP Scotland |
| Director Name | Ms Iwona Wolinska |
|---|---|
| Date of Birth | April 1984 (Born 40 years ago) |
| Nationality | Polish |
| Status | Current |
| Appointed | 05 July 2021(5 years, 7 months after company formation) |
| Appointment Duration | 2 years, 10 months |
| Role | Property Manager |
| Country of Residence | Scotland |
| Correspondence Address | 21/5 Parkgrove Loan Edinburgh EH4 7QX Scotland |
| Director Name | Mr Alister Derek Gray |
|---|---|
| Date of Birth | September 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 2015(same day as company formation) |
| Role | Social Enterprise |
| Country of Residence | Scotland |
| Correspondence Address | Lower Level 26 Warrender Park Road Edinburgh EH9 1JG Scotland |
Location
| Registered Address | 21/5 Parkgrove Loan Edinburgh EH4 7QX Scotland |
|---|---|
| Constituency | Edinburgh West |
| Ward | Drum Brae/Gyle |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (3 months, 4 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 November |
Returns
| Latest Return | 15 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 29 November 2024 (6 months, 4 weeks from now) |
Filing History
| 15 November 2020 | Confirmation statement made on 15 November 2020 with no updates (3 pages) |
|---|---|
| 28 August 2020 | Micro company accounts made up to 30 November 2019 (23 pages) |
| 10 February 2020 | Registered office address changed from 158-160 Balgreen Road Edinburgh EH11 3AU Scotland to 21/5 Parkgrove Loan Edinburgh EH4 7QX on 10 February 2020 (1 page) |
| 28 November 2019 | Confirmation statement made on 15 November 2019 with no updates (3 pages) |
| 14 August 2019 | Micro company accounts made up to 30 November 2018 (9 pages) |
| 29 November 2018 | Confirmation statement made on 15 November 2018 with no updates (3 pages) |
| 28 November 2018 | Registered office address changed from Lower Level 26 Warrender Park Road Edinburgh EH9 1JG Scotland to 158-160 Balgreen Road Edinburgh EH11 3AU on 28 November 2018 (1 page) |
| 19 September 2018 | Micro company accounts made up to 30 November 2017 (19 pages) |
| 28 November 2017 | Confirmation statement made on 15 November 2017 with updates (4 pages) |
| 28 November 2017 | Confirmation statement made on 15 November 2017 with updates (4 pages) |
| 6 October 2017 | Micro company accounts made up to 30 November 2016 (14 pages) |
| 6 October 2017 | Micro company accounts made up to 30 November 2016 (14 pages) |
| 22 March 2017 | Resolutions
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| 22 March 2017 | Company name changed the mindful enterprise LTD\certificate issued on 22/03/17
|
| 22 March 2017 | Resolutions
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| 22 March 2017 | Company name changed the mindful enterprise LTD\certificate issued on 22/03/17
|
| 24 February 2017 | Termination of appointment of Alister Derek Gray as a director on 23 February 2017 (1 page) |
| 24 February 2017 | Termination of appointment of Alister Derek Gray as a director on 23 February 2017 (1 page) |
| 12 December 2016 | Confirmation statement made on 15 November 2016 with updates (5 pages) |
| 12 December 2016 | Confirmation statement made on 15 November 2016 with updates (5 pages) |
| 16 November 2015 | Incorporation Statement of capital on 2015-11-16
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| 16 November 2015 | Incorporation Statement of capital on 2015-11-16
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