Established in 2004, Mindstore International Ltd has its registered office in Ayrshire, it's status is listed as "Active". The companies directors are listed as Black, John, Young, Laura Mae, Young, Laura Mae.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BLACK, John | 06 August 2004 | - | 1 |
| YOUNG, Laura Mae | 05 May 2020 | - | 1 |
| YOUNG, Laura Mae | 01 September 2004 | 01 January 2006 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 17 August 2020 | |
| PSC01 - N/A | 05 May 2020 | |
| AP01 - Appointment of director | 05 May 2020 | |
| CS01 - N/A | 05 May 2020 | |
| CS01 - N/A | 04 July 2019 | |
| AA - Annual Accounts | 28 March 2019 | |
| AA - Annual Accounts | 12 September 2018 | |
| CS01 - N/A | 19 July 2018 | |
| CS01 - N/A | 27 July 2017 | |
| AA - Annual Accounts | 24 March 2017 | |
| CS01 - N/A | 16 August 2016 | |
| AA - Annual Accounts | 29 June 2016 | |
| AA - Annual Accounts | 26 August 2015 | |
| AR01 - Annual Return | 16 July 2015 | |
| AA - Annual Accounts | 18 August 2014 | |
| AR01 - Annual Return | 09 July 2014 | |
| AA - Annual Accounts | 25 September 2013 | |
| AR01 - Annual Return | 02 July 2013 | |
| AR01 - Annual Return | 05 July 2012 | |
| AA - Annual Accounts | 29 May 2012 | |
| MG03s - Statement of satisfaction in full or in part of a floating charge | 07 November 2011 | |
| AA - Annual Accounts | 29 September 2011 | |
| AR01 - Annual Return | 02 August 2011 | |
| AA - Annual Accounts | 01 October 2010 | |
| AR01 - Annual Return | 23 July 2010 | |
| CH01 - Change of particulars for director | 23 July 2010 | |
| AA - Annual Accounts | 02 November 2009 | |
| 363a - Annual Return | 03 August 2009 | |
| AA - Annual Accounts | 18 September 2008 | |
| 363a - Annual Return | 21 August 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 January 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 January 2008 | |
| 363a - Annual Return | 25 July 2007 | |
| AA - Annual Accounts | 24 May 2007 | |
| 363a - Annual Return | 15 December 2006 | |
| AA - Annual Accounts | 21 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 20 February 2006 | |
| 363s - Annual Return | 03 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 27 July 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 July 2005 | |
| 287 - Change in situation or address of Registered Office | 18 July 2005 | |
| 225 - Change of Accounting Reference Date | 29 June 2005 | |
| 410(Scot) - N/A | 20 November 2004 | |
| MEM/ARTS - N/A | 27 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 20 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 20 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 11 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 11 August 2004 | |
| CERTNM - Change of name certificate | 30 July 2004 | |
| NEWINC - New incorporation documents | 01 July 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Bond & floating charge | 01 November 2004 | Fully Satisfied |
N/A |
