Company NameMindpanda Ltd
DirectorIan Millar
Company StatusActive
Company NumberSC546214
CategoryPrivate Limited Company
Incorporation Date26 September 2016(7 years, 7 months ago)
Previous NameEnvision Life Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261Retail sale via mail order houses
SIC 47910Retail sale via mail order houses or via Internet

Directors

Director NameMr Ian Millar
Date of BirthMay 1989 (Born 35 years ago)
NationalityScottish
StatusCurrent
Appointed21 November 2016(1 month, 3 weeks after company formation)
Appointment Duration7 years, 5 months
RoleManaging Director
Country of ResidenceScotland
Correspondence AddressStudio 3/4 60 Brook Street
Glasgow
G40 2AB
Scotland
Director NameMr Ian Millar
Date of BirthJanuary 1959 (Born 65 years ago)
NationalityScottish
StatusResigned
Appointed26 September 2016(same day as company formation)
RoleBusiness Owner
Country of ResidenceUnited Kingdom
Correspondence Address96 Main Road
Cumbernauld
Glasgow
G67 4AY
Scotland

Location

Registered AddressFlat 3/1 Yuen House
84 Miller Street
Glasgow
G1 1DT
Scotland
ConstituencyGlasgow Central
WardAnderston/City

Accounts

Latest Accounts30 September 2022 (1 year, 7 months ago)
Next Accounts Due30 June 2024 (1 month, 3 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End30 September

Returns

Latest Return17 June 2023 (10 months, 3 weeks ago)
Next Return Due1 July 2024 (1 month, 3 weeks from now)

Filing History

14 September 2020Confirmation statement made on 28 August 2020 with no updates (3 pages)
5 August 2020Director's details changed for Mr Ian Millar on 5 August 2020 (2 pages)
5 August 2020Change of details for Mr Ian Millar as a person with significant control on 5 August 2020 (2 pages)
5 August 2020Registered office address changed from 96 Main Road Cumbernauld Glasgow G67 4AY Scotland to Studio 3/4 60 Brook Street Glasgow G40 2AB on 5 August 2020 (1 page)
18 February 2020Micro company accounts made up to 30 September 2019 (2 pages)
17 September 2019Confirmation statement made on 28 August 2019 with no updates (3 pages)
12 February 2019Micro company accounts made up to 30 September 2018 (2 pages)
16 November 2018Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(21 pages)
28 August 2018Confirmation statement made on 28 August 2018 with no updates (3 pages)
28 March 2018Micro company accounts made up to 30 September 2017 (2 pages)
9 February 2018Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-02-08
(3 pages)
9 February 2018Termination of appointment of Ian Millar as a director on 31 January 2018 (1 page)
7 September 2017Confirmation statement made on 7 September 2017 with no updates (3 pages)
7 September 2017Confirmation statement made on 7 September 2017 with no updates (3 pages)
24 November 2016Appointment of Mr Ian Millar as a director on 21 November 2016 (2 pages)
24 November 2016Appointment of Mr Ian Millar as a director on 21 November 2016 (2 pages)
26 September 2016Incorporation
Statement of capital on 2016-09-26
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
26 September 2016Incorporation
Statement of capital on 2016-09-26
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)