About

Registered Number: SC501984
Date of Incorporation: 30/03/2015 (9 years ago)
Company Status: Active
Registered Address: CLOCH SOLICITORS, FIRST FLOOR, 94 Hope Street, Glasgow, G2 6PH,

 

Based in Glasgow, Mindmate Ltd was established in 2015, it's status is listed as "Active". Mitschke, Susanne, Renner, Patrick Oliver, Arellano Elizondo, Rogelio are the current directors of the company. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MITSCHKE, Susanne 30 March 2015 - 1
RENNER, Patrick Oliver 30 March 2015 - 1
ARELLANO ELIZONDO, Rogelio 30 March 2015 21 April 2015 1

Filing History

Document Type Date
CS01 - N/A 03 April 2020
AA - Annual Accounts 20 December 2019
CS01 - N/A 05 April 2019
AA - Annual Accounts 27 September 2018
PSC05 - N/A 30 May 2018
CS01 - N/A 03 April 2018
AA - Annual Accounts 13 September 2017
CS01 - N/A 10 April 2017
AA - Annual Accounts 09 December 2016
CH01 - Change of particulars for director 05 July 2016
CH01 - Change of particulars for director 05 July 2016
AR01 - Annual Return 30 March 2016
CH01 - Change of particulars for director 14 March 2016
CH01 - Change of particulars for director 14 March 2016
RESOLUTIONS - N/A 30 November 2015
RP04 - N/A 30 November 2015
SH01 - Return of Allotment of shares 20 October 2015
RESOLUTIONS - N/A 20 October 2015
AD01 - Change of registered office address 27 August 2015
AD01 - Change of registered office address 20 August 2015
CERTNM - Change of name certificate 24 July 2015
AD01 - Change of registered office address 04 July 2015
CH01 - Change of particulars for director 04 July 2015
CH01 - Change of particulars for director 04 July 2015
AD01 - Change of registered office address 22 June 2015
SH01 - Return of Allotment of shares 19 June 2015
TM01 - Termination of appointment of director 13 May 2015
NEWINC - New incorporation documents 30 March 2015

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.