MINDLOCK LIMITED

Company number SC530842 ·

Liquidation

33 filings

Date Filing
13 Feb 2026 Micro company accounts made up to 2023-09-30 · 5 pages View document
7 Aug 2025 Registered office address changed from 2 Durward Gardens Kincardine O'neil AB34 5BZ United Kingdom to C/O Interpath Ltd, 5th Floor 130 st. Vincent Street Glasgow G2 5HF on 2025-08-07 · 3 pages View document
6 Aug 2025 Court order in a winding-up (& Court Order attachment) · 4 pages View document
11 Jun 2025 Termination of appointment of Lc Secretaries Limited as a secretary on 2025-03-27 · 1 page View document
27 Aug 2024 First Gazette notice for compulsory strike-off · 1 page View document
28 Mar 2024 Confirmation statement made on 2024-03-28 with updates · 4 pages View document
31 Jan 2024 Change of details for Mrs Hollie Kelly as a person with significant control on 2024-01-31 · 2 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
31 Jul 2023 Micro company accounts made up to 2022-09-30 · 4 pages View document
29 Mar 2023 Confirmation statement made on 2023-03-28 with no updates · 3 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
16 Nov 2021 Notification of Hollie Kelly as a person with significant control on 2021-11-10 · 2 pages View document
16 Nov 2021 Appointment of Mrs Hollie Kelly as a director on 2021-11-10 · 2 pages View document
16 Nov 2021 Change of details for Mr Gilan Ogilvie Kelly as a person with significant control on 2021-11-10 · 2 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
29 Apr 2020 CONFIRMATION STATEMENT MADE ON 28/03/20, WITH UPDATES View document
28 Apr 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR GILAN OGILVIE KELLY / 27/03/2020 View document
28 Apr 2020 REGISTERED OFFICE CHANGED ON 28/04/2020 FROM KNAPPACH TOLL STEADING KNAPPACH BANCHORY AB31 6JS SCOTLAND View document
28 Apr 2020 PSC'S CHANGE OF PARTICULARS / MR GILAN OGILVIE KELLY / 27/03/2020 View document
13 Mar 2020 30/09/19 TOTAL EXEMPTION FULL View document
24 Jun 2019 30/09/18 TOTAL EXEMPTION FULL View document
28 Mar 2019 CONFIRMATION STATEMENT MADE ON 28/03/19, WITH UPDATES View document
6 Aug 2018 CURREXT FROM 31/03/2018 TO 30/09/2018 View document
29 Mar 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR GILAN OGILVIE KELLY / 15/12/2017 View document
29 Mar 2018 CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES View document
29 Mar 2018 PSC'S CHANGE OF PARTICULARS / MR GILAN OGILVIE KELLY / 15/12/2017 View document
15 Dec 2017 REGISTERED OFFICE CHANGED ON 15/12/2017 FROM JOHNSTONE HOUSE 52 - 54 ROSE STREET ABERDEEN AB10 1HA UNITED KINGDOM View document
28 Nov 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View document
10 May 2017 CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES View document
10 May 2017 APPOINTMENT TERMINATED, DIRECTOR PAMELA LEIPER View document
10 May 2017 DIRECTOR APPOINTED MR GILAN OGILVIE KELLY View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
29 Mar 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document