MINDGENIUS LTD.
Active - Accounts Filed
General Information
NAME
MINDGENIUS LTD.
COMPANY NUMBER
SC312478
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
24/11/2006
(18years old)
WEBSITE
www.mindgenius.com
CONFIRMATION STATEMENT MADE UP TO
18/11/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
24/11/2006
08/01/2008
GAEL AVIATION LIMITED
RENFREW
PA4 8WF
Telephone: 01355247766
TPS: No
Tay House
300 Bath Street
Glasgow
Lanarkshire
G2 4JR
Telephone: 4838797
Titanium House
1 Kings Inch Place
Renfrew
Renfrewshire
PA4 8WF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/11/2024 | New Confirmation Statement filed |
| 22/10/2024 | New Accounts filed |
| 20/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MINDGENIUS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MINDGENIUS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MINDGENIUS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 24/11/2006 - Present (18years) Secretary: 24/11/2006 - Present (18years) Born in Aug 1961 (age: 63) |
Active | Director&Secretary |
Current: 2 Past: 8 |
View Report |
|
30/03/2017 - Present (7 years and 8 months) Born in Aug 1960 (age: 64) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
24/11/2006 - Present (18years) Born in N/A |
Resigned | Director |
Current: 0 Past: 365 |
View Report |
|
24/11/2006 - Present (18years) Born in Jun 1964 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
24/11/2006 - Present (18years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 362 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/11/2024 | New Confirmation Statement filed |
| 22/10/2024 | New Accounts filed |
| 20/12/2023 | New Confirmation Statement filed |
| 11/11/2023 | New Accounts filed |
| 29/11/2022 | New Confirmation Statement filed |
| 30/07/2022 | New Accounts filed |
| 12/01/2022 | New Confirmation Statement filed |
| 12/01/2022 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 01/12/2020 | New Accounts filed |
| 01/12/2020 | New Confirmation Statement filed |
| 28/08/2020 | New Accounts filed |
| 04/12/2019 | New Confirmation Statement filed |
| 03/12/2019 | Fiona MacIntyre (925678279) has left the board |
| 19/07/2019 | New Accounts filed |
| 28/03/2019 | New Board Member Ashley Gregory Marron (908748305) Appointed |
| 28/03/2019 | New Board Member Fiona MacIntyre (925678279) Appointed |
| 12/12/2018 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 05/02/2018 | Gillian Jack (913740403) has left the board |
| 05/02/2018 | Derek Jack (905020633) has left the board |
| 05/02/2018 | Karen MacIver (913740410) has left the board |
| 03/02/2018 | New Confirmation Statement filed |
| 12/12/2017 | New Accounts filed |
| 20/12/2016 | New Annual Return filed |
| 18/06/2016 | New Accounts filed |
| 17/06/2016 | New Accounts filed |
| 29/12/2015 | New Annual Return filed |
| 29/04/2015 | Change in Reg. Office |
| 27/11/2014 | New Annual Return filed |
| 03/05/2014 | New Accounts filed |
| 25/12/2013 | New Annual Return filed |
| 30/08/2013 | New Accounts filed |
| 23/01/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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