MIND TOOLS LTD
Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 | Registration of charge SC2021020011, created on 2025-06-13 |
| 18/06/2518 June 2025 | Registration of charge SC2021020010, created on 2025-06-13 |
| 15/05/2515 May 2025 | Registration of charge SC2021020009, created on 2025-05-07 |
| 15/05/2515 May 2025 | Registration of charge SC2021020008, created on 2025-05-07 |
| 13/05/2513 May 2025 | Notification of Mind Tools Holdings Ltd as a person with significant control on 2025-05-02 |
| 12/05/2512 May 2025 | Statement of capital following an allotment of shares on 2025-05-02 |
| 12/05/2512 May 2025 | Cessation of Andrew Synder as a person with significant control on 2025-05-02 |
| 08/05/258 May 2025 | Satisfaction of charge SC2021020006 in full |
| 08/05/258 May 2025 | Satisfaction of charge SC2021020007 in full |
| 28/02/2528 February 2025 | Termination of appointment of Tracy Balachandran as a director on 2025-02-28 |
| 14/01/2514 January 2025 | Purchase of own shares. |
| 11/12/2411 December 2024 | Confirmation statement made on 2024-12-01 with updates |
| 06/12/246 December 2024 | Cancellation of shares. Statement of capital on 2024-10-28 |
| 22/11/2422 November 2024 | Director's details changed for Mrs Tracy Balachandran on 2024-10-30 |
| 22/11/2422 November 2024 | Director's details changed for Ms Shabnam Shahani on 2024-10-30 |
| 30/10/2430 October 2024 | Registered office address changed from Level 1, 50 Frederick Street Edinburgh EH2 1EX Scotland to 21 Young Street Edinburgh EH2 4HU on 2024-10-30 |
| 04/10/244 October 2024 | Statement of capital following an allotment of shares on 2024-09-25 |
| 02/07/242 July 2024 | Resolutions |
| 02/07/242 July 2024 | Resolutions |
| 02/07/242 July 2024 | Statement of capital following an allotment of shares on 2024-06-25 |
| 02/07/242 July 2024 | Memorandum and Articles of Association |
| 25/06/2425 June 2024 | Cancellation of shares. Statement of capital on 2024-05-07 |
| 25/06/2425 June 2024 | Purchase of own shares. |
| 22/05/2422 May 2024 | Termination of appointment of Emma Jane Tregenza as a secretary on 2024-05-09 |
| 22/05/2422 May 2024 | Termination of appointment of Ewan Francis Farrow as a director on 2024-05-09 |
| 22/05/2422 May 2024 | Termination of appointment of Emma Jane Tregenza as a director on 2024-05-09 |
| 14/05/2414 May 2024 | Registration of charge SC2021020007, created on 2024-04-25 |
| 08/05/248 May 2024 | Resolutions |
| 08/05/248 May 2024 | Memorandum and Articles of Association |
| 08/05/248 May 2024 | Resolutions |
| 03/05/243 May 2024 | Registration of charge SC2021020006, created on 2024-04-25 |
| 23/04/2423 April 2024 | Appointment of Mrs Tracy Balachandran as a director on 2024-04-10 |
| 22/04/2422 April 2024 | Group of companies' accounts made up to 2023-12-31 |
| 13/12/2313 December 2023 | Confirmation statement made on 2023-12-01 with updates |
| 13/12/2313 December 2023 | Statement of capital following an allotment of shares on 2023-11-30 |
| 13/12/2313 December 2023 | Cessation of Emerald Group Holdings Limited as a person with significant control on 2023-08-31 |
| 13/12/2313 December 2023 | Notification of Andrew Synder as a person with significant control on 2023-08-31 |
| 08/12/238 December 2023 | Resolutions |
| 08/12/238 December 2023 | Resolutions |
| 08/12/238 December 2023 | Memorandum and Articles of Association |
| 06/10/236 October 2023 | Appointment of Ms Shabnam Shahani as a director on 2023-10-03 |
| 26/09/2326 September 2023 | Statement of capital following an allotment of shares on 2023-09-11 |
| 20/09/2320 September 2023 | Change of share class name or designation |
| 15/09/2315 September 2023 | Resolutions |
| 15/09/2315 September 2023 | Memorandum and Articles of Association |
| 15/09/2315 September 2023 | Resolutions |
| 15/09/2315 September 2023 | Resolutions |
| 15/09/2315 September 2023 | Resolutions |
| 15/09/2315 September 2023 | Resolutions |
| 15/09/2315 September 2023 | Appointment of Mr Matthew Brehm as a director on 2023-09-12 |
| 14/09/2314 September 2023 | Appointment of Ms Larisa Avner Trainor as a director on 2023-09-12 |
| 14/09/2314 September 2023 | Termination of appointment of Victoria Caroline Williams as a director on 2023-09-12 |
| 14/09/2314 September 2023 | Appointment of Mr Pankaj Sharma as a director on 2023-09-12 |
| 14/09/2314 September 2023 | Termination of appointment of John Stuart Yates as a director on 2023-09-12 |
| 24/08/2324 August 2023 | Second filing of a statement of capital following an allotment of shares on 2023-08-08 |
| 20/08/2320 August 2023 | Statement of capital following an allotment of shares on 2023-08-08 |
| 31/07/2331 July 2023 | Full accounts made up to 2022-12-31 |
| 11/04/2311 April 2023 | Change of name notice |
| 11/04/2311 April 2023 | Certificate of change of name |
| 06/01/236 January 2023 | Appointment of Ms Emma Jane Tregenza as a director on 2023-01-06 |
| 01/12/221 December 2022 | Confirmation statement made on 2022-12-01 with no updates |
| 24/01/2224 January 2022 | Appointment of Ms Victoria Caroline Williams as a director on 2022-01-01 |
| 02/12/212 December 2021 | Confirmation statement made on 2021-12-02 with no updates |
| 30/11/2130 November 2021 | Termination of appointment of Melissa Clare Fojt as a director on 2021-11-03 |
| 08/10/218 October 2021 | Termination of appointment of Simon Guy Cox as a director on 2021-09-30 |
| 06/10/216 October 2021 | Termination of appointment of Richard Lloyd Bevan as a director on 2021-09-30 |
| 06/10/216 October 2021 | Appointment of Ewan Francis Farrow as a director on 2021-10-01 |
| 04/08/214 August 2021 | Resolutions |
| 04/08/214 August 2021 | Memorandum and Articles of Association |
| 04/08/214 August 2021 | Resolutions |
| 22/07/2122 July 2021 | Memorandum and Articles of Association |
| 16/07/2116 July 2021 | Registration of charge SC2021020005, created on 2021-07-05 |
| 15/07/2115 July 2021 | Satisfaction of charge SC2021020004 in full |
| 22/06/2122 June 2021 | Full accounts made up to 2020-12-31 |
| 30/09/1930 September 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 30/09/1930 September 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 30/09/1930 September 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 30/09/1930 September 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 09/09/199 September 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 26/03/1926 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC2021020004 |
| 20/03/1920 March 2019 | DIRECTOR APPOINTED ZOE CORNISH |
| 20/03/1920 March 2019 | DIRECTOR APPOINTED MR OLIVER CRADDOCK |
| 04/03/194 March 2019 | Registered office address changed from , Stewart House 22 North West Thistle Street Lane, Edinburgh, EH2 1BY to 21 Young Street Edinburgh EH2 4HU on 2019-03-04 |
| 04/03/194 March 2019 | REGISTERED OFFICE CHANGED ON 04/03/2019 FROM STEWART HOUSE 22 NORTH WEST THISTLE STREET LANE EDINBURGH EH2 1BY |
| 04/03/194 March 2019 | APPOINTMENT TERMINATED, DIRECTOR LAURA OVERTON |
| 05/12/185 December 2018 | CONFIRMATION STATEMENT MADE ON 02/12/18, NO UPDATES |
| 19/09/1819 September 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 19/09/1819 September 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 19/09/1819 September 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 19/09/1819 September 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 01/02/181 February 2018 | DIRECTOR APPOINTED MR JONATHAN BURDEN |
| 13/12/1713 December 2017 | CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES |
| 13/09/1713 September 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 13/09/1713 September 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 13/09/1713 September 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 06/09/176 September 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 14/08/1714 August 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KEENAN |
| 05/06/175 June 2017 | DIRECTOR APPOINTED LAURA OVERTON |
| 25/05/1725 May 2017 | COMPANY NAME CHANGED GOOD PRACTICE LIMITED CERTIFICATE ISSUED ON 25/05/17 |
| 25/05/1725 May 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 07/12/167 December 2016 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES |
| 24/11/1624 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC2021020003 |
| 16/10/1616 October 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 |
| 30/09/1630 September 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 30/09/1630 September 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 |
| 30/09/1630 September 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 06/07/166 July 2016 | APPOINTMENT TERMINATED, SECRETARY KATHRYN ROBINSON |
| 06/07/166 July 2016 | SECRETARY APPOINTED MS EMMA JANE TREGENZA |
| 18/12/1518 December 2015 | Annual return made up to 2 December 2015 with full list of shareholders |
| 17/08/1517 August 2015 | ADOPT ARTICLES 12/06/2015 |
| 17/08/1517 August 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 07/07/157 July 2015 | AUDITOR'S RESIGNATION |
| 01/07/151 July 2015 | CURRSHO FROM 31/03/2016 TO 31/12/2015 |
| 30/06/1530 June 2015 | ADOPT ARTICLES 12/06/2015 |
| 26/06/1526 June 2015 | APPOINTMENT TERMINATED, SECRETARY MBM SECRETARIAL SERVICES LIMITED |
| 26/06/1526 June 2015 | SECRETARY APPOINTED MS KATHRYN ROBINSON |
| 26/06/1526 June 2015 | DIRECTOR APPOINTED MR RICHARD LLOYD BEVAN |
| 26/06/1526 June 2015 | DIRECTOR APPOINTED MR SIMON GUY COX |
| 26/06/1526 June 2015 | DIRECTOR APPOINTED MR CHRISTOPHER RUSSELL KEENAN |
| 22/06/1522 June 2015 | APPOINTMENT TERMINATED, DIRECTOR KEITH HOWELL |
| 16/06/1516 June 2015 | 12/06/15 STATEMENT OF CAPITAL GBP 178731 |
| 12/06/1512 June 2015 | ADOPT ARTICLES 10/06/2015 |
| 09/06/159 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 23/12/1423 December 2014 | Annual return made up to 2 December 2014 with full list of shareholders |
| 25/06/1425 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 03/01/143 January 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL CURRY |
| 23/12/1323 December 2013 | Annual return made up to 2 December 2013 with full list of shareholders |
| 27/07/1327 July 2013 | APPOINTMENT TERMINATED, DIRECTOR EMMA BELL |
| 26/06/1326 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 20/12/1220 December 2012 | Annual return made up to 2 December 2012 with full list of shareholders |
| 23/07/1223 July 2012 | DIRECTOR APPOINTED PAUL CURRY |
| 23/07/1223 July 2012 | APPOINTMENT TERMINATED, SECRETARY OWEN FERGUSON |
| 18/07/1218 July 2012 | CORPORATE SECRETARY APPOINTED MBM SECRETARIAL SERVICES LIMITED |
| 16/07/1216 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 02/07/122 July 2012 | DIRECTOR APPOINTED MS EMMA BELL |
| 09/01/129 January 2012 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND PERMAN |
| 05/12/115 December 2011 | Annual return made up to 2 December 2011 with full list of shareholders |
| 30/11/1130 November 2011 | REGISTERED OFFICE CHANGED ON 30/11/2011 FROM 160 DUNDEE STREET EDINBURGH LOTHIAN EH11 1DQ |
| 30/11/1130 November 2011 | Registered office address changed from , 160 Dundee Street, Edinburgh, Lothian, EH11 1DQ on 2011-11-30 |
| 18/11/1118 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 22/07/1122 July 2011 | SECRETARY APPOINTED MR OWEN FERGUSON |
| 22/07/1122 July 2011 | APPOINTMENT TERMINATED, SECRETARY CATHERINE MCCALLUM |
| 22/07/1122 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTONY LLOYD |
| 23/02/1123 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / CATHERINE ISOBEL EDITH MCCALLUM / 23/02/2011 |
| 07/01/117 January 2011 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE MCCALLUM |
| 08/12/108 December 2010 | Annual return made up to 2 December 2010 with full list of shareholders |
| 20/07/1020 July 2010 | DIRECTOR APPOINTED MR OWEN FERGUSON |
| 17/06/1017 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 08/12/098 December 2009 | Annual return made up to 2 December 2009 with full list of shareholders |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH MARTIN HOWELL / 07/12/2009 |
| 07/12/097 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY LLOYD / 07/12/2009 |
| 07/12/097 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND JOHN PERMAN / 07/12/2009 |
| 07/12/097 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE ISOBEL EDITH MCCALLUM / 07/12/2009 |
| 07/12/097 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BRIAN CASEBOW / 07/12/2009 |
| 03/09/093 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 04/08/094 August 2009 | APPOINTMENT TERMINATED DIRECTOR JOHANNE MALIN |
| 10/06/0910 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 12/02/0912 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 05/12/085 December 2008 | RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS |
| 11/08/0811 August 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/08/0811 August 2008 | OPTION AGREEMENT 23/06/2008 |
| 20/06/0820 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 11/06/0811 June 2008 | DIRECTOR APPOINTED MR ANTONY LLOYD |
| 18/12/0718 December 2007 | RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS |
| 18/10/0718 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/07/0710 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 05/02/075 February 2007 | |
| 05/02/075 February 2007 | REGISTERED OFFICE CHANGED ON 05/02/07 FROM: 56A PALMERSTON PLACE EDINBURGH MIDLOTHIAN EH12 5AY |
| 19/12/0619 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/12/0619 December 2006 | RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS |
| 22/09/0622 September 2006 | DEC MORT/CHARGE ***** |
| 31/07/0631 July 2006 | SECTION 394 AUDITOR RESIGNATION |
| 17/07/0617 July 2006 | NEW DIRECTOR APPOINTED |
| 17/07/0617 July 2006 | NEW DIRECTOR APPOINTED |
| 23/06/0623 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 03/03/063 March 2006 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 03/03/063 March 2006 | REDUCTION OF SHARE PREMIUM |
| 08/02/068 February 2006 | RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS |
| 07/10/057 October 2005 | DIRECTOR RESIGNED |
| 08/08/058 August 2005 | DIRECTOR RESIGNED |
| 26/07/0526 July 2005 | NEW DIRECTOR APPOINTED |
| 25/07/0525 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 11/01/0511 January 2005 | RETURN MADE UP TO 02/12/04; NO CHANGE OF MEMBERS |
| 09/06/049 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 05/01/045 January 2004 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 05/01/045 January 2004 | NEW SECRETARY APPOINTED |
| 05/01/045 January 2004 | RETURN MADE UP TO 02/12/03; NO CHANGE OF MEMBERS |
| 28/05/0328 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 19/12/0219 December 2002 | RETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS |
| 09/12/029 December 2002 | £ NC 180000/187000 03/12/02 |
| 09/12/029 December 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 09/12/029 December 2002 | NC INC ALREADY ADJUSTED 03/12/02 |
| 09/12/029 December 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/11/027 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 05/08/025 August 2002 | SECRETARY RESIGNED |
| 05/08/025 August 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/03/0219 March 2002 | PARTIC OF MORT/CHARGE ***** |
| 23/12/0123 December 2001 | RETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS |
| 13/11/0113 November 2001 | NEW DIRECTOR APPOINTED |
| 09/11/019 November 2001 | £ NC 153500/180000 07/11/01 |
| 09/11/019 November 2001 | NC INC ALREADY ADJUSTED 07/11/01 |
| 12/10/0112 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 10/10/0110 October 2001 | DIRECTOR RESIGNED |
| 28/12/0028 December 2000 | RETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS |
| 28/11/0028 November 2000 | NEW DIRECTOR APPOINTED |
| 28/11/0028 November 2000 | NEW DIRECTOR APPOINTED |
| 21/11/0021 November 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/11/0021 November 2000 | £ NC 105263/153500 03/11/00 |
| 21/11/0021 November 2000 | ADOPT ARTICLES 03/11/00 |
| 17/11/0017 November 2000 | NEW DIRECTOR APPOINTED |
| 25/10/0025 October 2000 | |
| 25/10/0025 October 2000 | REGISTERED OFFICE CHANGED ON 25/10/00 FROM: 72 GLASGOW ROAD BLANEFIELD GLASGOW G63 9HX |
| 19/09/0019 September 2000 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01 |
| 04/09/004 September 2000 | PARTIC OF MORT/CHARGE ***** |
| 09/06/009 June 2000 | £ NC 1000/105263 11/05 |
| 09/06/009 June 2000 | NC INC ALREADY ADJUSTED 11/05/00 |
| 20/01/0020 January 2000 | COMPANY NAME CHANGED MARSCO RESOURCES LIMITED CERTIFICATE ISSUED ON 21/01/00 |
| 03/12/993 December 1999 | SECRETARY RESIGNED |
| 02/12/992 December 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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