CompaniesInTheUK

MIND TOOLS LTD

Company number SC202102 ·

Active

221 filings

Date Filing
10 Apr 2026 Group of companies' accounts made up to 2024-12-31 · 43 pages View document
15 Dec 2025 Confirmation statement made on 2025-12-01 with updates · 5 pages View document
19 Jun 2025 Registration of charge SC2021020011, created on 2025-06-13 · 30 pages View document
18 Jun 2025 Registration of charge SC2021020010, created on 2025-06-13 · 32 pages View document
15 May 2025 Registration of charge SC2021020009, created on 2025-05-07 · 51 pages View document
15 May 2025 Registration of charge SC2021020008, created on 2025-05-07 · 19 pages View document
13 May 2025 Notification of Mind Tools Holdings Ltd as a person with significant control on 2025-05-02 · 2 pages View document
12 May 2025 Statement of capital following an allotment of shares on 2025-05-02 · 3 pages View document
12 May 2025 Cessation of Andrew Synder as a person with significant control on 2025-05-02 · 1 page View document
8 May 2025 Satisfaction of charge SC2021020007 in full · 1 page View document
8 May 2025 Satisfaction of charge SC2021020006 in full · 1 page View document
28 Feb 2025 Termination of appointment of Tracy Balachandran as a director on 2025-02-28 · 1 page View document
14 Jan 2025 Purchase of own shares. · 4 pages View document
11 Dec 2024 Confirmation statement made on 2024-12-01 with updates · 4 pages View document
6 Dec 2024 Cancellation of shares. Statement of capital on 2024-10-28 · 6 pages View document
22 Nov 2024 Director's details changed for Mrs Tracy Balachandran on 2024-10-30 · 2 pages View document
22 Nov 2024 Director's details changed for Ms Shabnam Shahani on 2024-10-30 · 2 pages View document
30 Oct 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 · 1 page View document
4 Oct 2024 Statement of capital following an allotment of shares on 2024-09-25 · 3 pages View document
2 Jul 2024 Resolutions · 2 pages View document
2 Jul 2024 Resolutions View document
2 Jul 2024 Memorandum and Articles of Association · 46 pages View document
2 Jul 2024 Statement of capital following an allotment of shares on 2024-06-25 · 3 pages View document
25 Jun 2024 Cancellation of shares. Statement of capital on 2024-05-07 · 6 pages View document
25 Jun 2024 Purchase of own shares. · 4 pages View document
22 May 2024 Termination of appointment of Emma Jane Tregenza as a director on 2024-05-09 · 1 page View document
22 May 2024 Termination of appointment of Ewan Francis Farrow as a director on 2024-05-09 · 1 page View document
22 May 2024 Termination of appointment of Emma Jane Tregenza as a secretary on 2024-05-09 · 1 page View document
14 May 2024 Registration of charge SC2021020007, created on 2024-04-25 · 15 pages View document
8 May 2024 Resolutions View document
8 May 2024 Memorandum and Articles of Association · 46 pages View document
8 May 2024 Resolutions · 3 pages View document
3 May 2024 Registration of charge SC2021020006, created on 2024-04-25 · 10 pages View document
23 Apr 2024 Appointment of Mrs Tracy Balachandran as a director on 2024-04-10 · 2 pages View document
22 Apr 2024 Group of companies' accounts made up to 2023-12-31 · 36 pages View document
13 Dec 2023 Confirmation statement made on 2023-12-01 with updates · 5 pages View document
13 Dec 2023 Cessation of Emerald Group Holdings Limited as a person with significant control on 2023-08-31 · 1 page View document
13 Dec 2023 Notification of Andrew Synder as a person with significant control on 2023-08-31 · 2 pages View document
13 Dec 2023 Statement of capital following an allotment of shares on 2023-11-30 · 3 pages View document
8 Dec 2023 Resolutions View document
8 Dec 2023 Resolutions · 2 pages View document
8 Dec 2023 Memorandum and Articles of Association · 47 pages View document
6 Oct 2023 Appointment of Ms Shabnam Shahani as a director on 2023-10-03 · 2 pages View document
26 Sep 2023 Statement of capital following an allotment of shares on 2023-09-11 · 3 pages View document
20 Sep 2023 Change of share class name or designation · 2 pages View document
15 Sep 2023 Resolutions View document
15 Sep 2023 Resolutions View document
15 Sep 2023 Resolutions · 4 pages View document
15 Sep 2023 Memorandum and Articles of Association · 47 pages View document
15 Sep 2023 Appointment of Mr Matthew Brehm as a director on 2023-09-12 · 2 pages View document
15 Sep 2023 Resolutions View document
15 Sep 2023 Resolutions View document
14 Sep 2023 Termination of appointment of Victoria Caroline Williams as a director on 2023-09-12 · 1 page View document
14 Sep 2023 Appointment of Mr Pankaj Sharma as a director on 2023-09-12 · 2 pages View document
14 Sep 2023 Appointment of Ms Larisa Avner Trainor as a director on 2023-09-12 · 2 pages View document
14 Sep 2023 Termination of appointment of John Stuart Yates as a director on 2023-09-12 · 1 page View document
24 Aug 2023 Second filing of a statement of capital following an allotment of shares on 2023-08-08 · 4 pages View document
20 Aug 2023 Statement of capital following an allotment of shares on 2023-08-08 · 3 pages View document
31 Jul 2023 Full accounts made up to 2022-12-31 · 33 pages View document
11 Apr 2023 Certificate of change of name · 2 pages View document
11 Apr 2023 Change of name notice · 2 pages View document
6 Jan 2023 Appointment of Ms Emma Jane Tregenza as a director on 2023-01-06 · 2 pages View document
1 Dec 2022 Confirmation statement made on 2022-12-01 with no updates · 3 pages View document
24 Jan 2022 Appointment of Ms Victoria Caroline Williams as a director on 2022-01-01 · 2 pages View document
2 Dec 2021 Confirmation statement made on 2021-12-02 with no updates · 3 pages View document
30 Nov 2021 Termination of appointment of Melissa Clare Fojt as a director on 2021-11-03 · 1 page View document
8 Oct 2021 Termination of appointment of Simon Guy Cox as a director on 2021-09-30 · 1 page View document
6 Oct 2021 Appointment of Ewan Francis Farrow as a director on 2021-10-01 · 2 pages View document
6 Oct 2021 Termination of appointment of Richard Lloyd Bevan as a director on 2021-09-30 · 1 page View document
4 Aug 2021 Resolutions View document
4 Aug 2021 Memorandum and Articles of Association · 40 pages View document
4 Aug 2021 Resolutions · 2 pages View document
22 Jul 2021 Memorandum and Articles of Association · 21 pages View document
16 Jul 2021 Registration of charge SC2021020005, created on 2021-07-05 · 12 pages View document
15 Jul 2021 Satisfaction of charge SC2021020004 in full · 4 pages View document
22 Jun 2021 Full accounts made up to 2020-12-31 · 22 pages View document
30 Sep 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 View document
30 Sep 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 View document
30 Sep 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 View document
30 Sep 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 View document
9 Sep 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 View document
26 Mar 2019 REGISTRATION OF A CHARGE / CHARGE CODE SC2021020004 View document
20 Mar 2019 DIRECTOR APPOINTED ZOE CORNISH View document
20 Mar 2019 DIRECTOR APPOINTED MR OLIVER CRADDOCK View document
4 Mar 2019 REGISTERED OFFICE CHANGED ON 04/03/2019 FROM STEWART HOUSE 22 NORTH WEST THISTLE STREET LANE EDINBURGH EH2 1BY View document
4 Mar 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 · 1 page View document
4 Mar 2019 APPOINTMENT TERMINATED, DIRECTOR LAURA OVERTON View document
5 Dec 2018 CONFIRMATION STATEMENT MADE ON 02/12/18, NO UPDATES View document
19 Sep 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 View document
19 Sep 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 View document
19 Sep 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 View document
19 Sep 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 View document
1 Feb 2018 DIRECTOR APPOINTED MR JONATHAN BURDEN View document
13 Dec 2017 CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES View document
13 Sep 2017 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 View document
13 Sep 2017 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 View document
13 Sep 2017 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 View document
6 Sep 2017 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 View document
14 Aug 2017 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KEENAN View document
5 Jun 2017 DIRECTOR APPOINTED LAURA OVERTON View document
25 May 2017 COMPANY NAME CHANGED GOOD PRACTICE LIMITED CERTIFICATE ISSUED ON 25/05/17 View document
25 May 2017 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
7 Dec 2016 CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES View document
24 Nov 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC2021020003 View document
16 Oct 2016 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 View document
30 Sep 2016 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 View document
30 Sep 2016 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 View document
30 Sep 2016 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 View document
6 Jul 2016 SECRETARY APPOINTED MS EMMA JANE TREGENZA View document
6 Jul 2016 APPOINTMENT TERMINATED, SECRETARY KATHRYN ROBINSON View document
18 Dec 2015 Annual return made up to 2 December 2015 with full list of shareholders View document
17 Aug 2015 ADOPT ARTICLES 12/06/2015 View document
17 Aug 2015 STATEMENT OF COMPANY'S OBJECTS View document
7 Jul 2015 AUDITOR'S RESIGNATION View document
1 Jul 2015 CURRSHO FROM 31/03/2016 TO 31/12/2015 View document
30 Jun 2015 ADOPT ARTICLES 12/06/2015 View document
26 Jun 2015 DIRECTOR APPOINTED MR SIMON GUY COX View document
26 Jun 2015 DIRECTOR APPOINTED MR CHRISTOPHER RUSSELL KEENAN View document
26 Jun 2015 DIRECTOR APPOINTED MR RICHARD LLOYD BEVAN View document
26 Jun 2015 SECRETARY APPOINTED MS KATHRYN ROBINSON View document
26 Jun 2015 APPOINTMENT TERMINATED, SECRETARY MBM SECRETARIAL SERVICES LIMITED View document
22 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR KEITH HOWELL View document
16 Jun 2015 12/06/15 STATEMENT OF CAPITAL GBP 178731 View document
12 Jun 2015 ADOPT ARTICLES 10/06/2015 View document
9 Jun 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 View document
23 Dec 2014 Annual return made up to 2 December 2014 with full list of shareholders View document
25 Jun 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 View document
3 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR PAUL CURRY View document
23 Dec 2013 Annual return made up to 2 December 2013 with full list of shareholders View document
27 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR EMMA BELL View document
26 Jun 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 View document
20 Dec 2012 Annual return made up to 2 December 2012 with full list of shareholders View document
23 Jul 2012 APPOINTMENT TERMINATED, SECRETARY OWEN FERGUSON View document
23 Jul 2012 DIRECTOR APPOINTED PAUL CURRY View document
18 Jul 2012 CORPORATE SECRETARY APPOINTED MBM SECRETARIAL SERVICES LIMITED View document
16 Jul 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 View document
2 Jul 2012 DIRECTOR APPOINTED MS EMMA BELL View document
9 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR RAYMOND PERMAN View document
5 Dec 2011 Annual return made up to 2 December 2011 with full list of shareholders View document
30 Nov 2011 Registered office address changed from , 160 Dundee Street, Edinburgh, Lothian, EH11 1DQ on 2011-11-30 · 1 page View document
30 Nov 2011 REGISTERED OFFICE CHANGED ON 30/11/2011 FROM 160 DUNDEE STREET EDINBURGH LOTHIAN EH11 1DQ View document
18 Nov 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 View document
22 Jul 2011 APPOINTMENT TERMINATED, SECRETARY CATHERINE MCCALLUM View document
22 Jul 2011 SECRETARY APPOINTED MR OWEN FERGUSON View document
22 Jul 2011 APPOINTMENT TERMINATED, DIRECTOR ANTONY LLOYD View document
23 Feb 2011 SECRETARY'S CHANGE OF PARTICULARS / CATHERINE ISOBEL EDITH MCCALLUM / 23/02/2011 View document
7 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR CATHERINE MCCALLUM View document
8 Dec 2010 Annual return made up to 2 December 2010 with full list of shareholders View document
20 Jul 2010 DIRECTOR APPOINTED MR OWEN FERGUSON View document
17 Jun 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 View document
8 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / KEITH MARTIN HOWELL / 07/12/2009 View document
8 Dec 2009 Annual return made up to 2 December 2009 with full list of shareholders View document
7 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER BRIAN CASEBOW / 07/12/2009 View document
7 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE ISOBEL EDITH MCCALLUM / 07/12/2009 View document
7 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND JOHN PERMAN / 07/12/2009 View document
7 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY LLOYD / 07/12/2009 View document
3 Sep 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
4 Aug 2009 APPOINTMENT TERMINATED DIRECTOR JOHANNE MALIN View document
10 Jun 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 View document
12 Feb 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
5 Dec 2008 RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS View document
11 Aug 2008 OPTION AGREEMENT 23/06/2008 View document
11 Aug 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
20 Jun 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 View document
11 Jun 2008 DIRECTOR APPOINTED MR ANTONY LLOYD View document
18 Dec 2007 RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS View document
18 Oct 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
10 Jul 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 View document
5 Feb 2007 287 · 1 page View document
5 Feb 2007 REGISTERED OFFICE CHANGED ON 05/02/07 FROM: 56A PALMERSTON PLACE EDINBURGH MIDLOTHIAN EH12 5AY View document
19 Dec 2006 DIRECTOR'S PARTICULARS CHANGED View document
19 Dec 2006 RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS View document
22 Sep 2006 DEC MORT/CHARGE ***** View document
31 Jul 2006 SECTION 394 AUDITOR RESIGNATION View document
17 Jul 2006 NEW DIRECTOR APPOINTED View document
17 Jul 2006 NEW DIRECTOR APPOINTED View document
23 Jun 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 View document
3 Mar 2006 REDUCTION OF ISS CAPITAL AND MINUTE (OC) View document
3 Mar 2006 REDUCTION OF SHARE PREMIUM View document
8 Feb 2006 RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS View document
7 Oct 2005 DIRECTOR RESIGNED View document
8 Aug 2005 DIRECTOR RESIGNED View document
26 Jul 2005 NEW DIRECTOR APPOINTED View document
25 Jul 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 View document
11 Jan 2005 RETURN MADE UP TO 02/12/04; NO CHANGE OF MEMBERS View document
9 Jun 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 View document
5 Jan 2004 NEW SECRETARY APPOINTED View document
5 Jan 2004 RETURN MADE UP TO 02/12/03; NO CHANGE OF MEMBERS View document
5 Jan 2004 SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED View document
28 May 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 View document
19 Dec 2002 RETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS View document
9 Dec 2002 NC INC ALREADY ADJUSTED 03/12/02 View document
9 Dec 2002 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
9 Dec 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
9 Dec 2002 £ NC 180000/187000 03/12/02 View document
7 Nov 2002 FULL ACCOUNTS MADE UP TO 31/03/02 View document
5 Aug 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
5 Aug 2002 SECRETARY RESIGNED View document
19 Mar 2002 PARTIC OF MORT/CHARGE ***** View document
23 Dec 2001 RETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS View document
13 Nov 2001 NEW DIRECTOR APPOINTED View document
9 Nov 2001 NC INC ALREADY ADJUSTED 07/11/01 View document
9 Nov 2001 £ NC 153500/180000 07/11/01 View document
12 Oct 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 View document
10 Oct 2001 DIRECTOR RESIGNED View document
28 Dec 2000 RETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS View document
28 Nov 2000 NEW DIRECTOR APPOINTED View document
28 Nov 2000 NEW DIRECTOR APPOINTED View document
21 Nov 2000 £ NC 105263/153500 03/11/00 View document
21 Nov 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
21 Nov 2000 ADOPT ARTICLES 03/11/00 View document
17 Nov 2000 NEW DIRECTOR APPOINTED View document
25 Oct 2000 REGISTERED OFFICE CHANGED ON 25/10/00 FROM: 72 GLASGOW ROAD BLANEFIELD GLASGOW G63 9HX View document
25 Oct 2000 287 · 1 page View document
19 Sep 2000 ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01 View document
4 Sep 2000 PARTIC OF MORT/CHARGE ***** View document
9 Jun 2000 £ NC 1000/105263 11/05 View document
9 Jun 2000 NC INC ALREADY ADJUSTED 11/05/00 View document
20 Jan 2000 COMPANY NAME CHANGED MARSCO RESOURCES LIMITED CERTIFICATE ISSUED ON 21/01/00 View document
3 Dec 1999 SECRETARY RESIGNED View document
2 Dec 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document