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MIND TOOLS LTD - Level 1, 50 Frederick Street, Edinburgh, EH2 1EX, Scotland, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC202102
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Level 1, 50 Frederick Street
- Edinburgh
- EH2 1EX
- Scotland Level 1, 50 Frederick Street, Edinburgh, EH2 1EX, Scotland UK
Management
- Geschäftsführung
- FARROW, Ewan Francis
- TREGENZA, Emma Jane
- BREHM, Matthew
- SHAHANI, Shabnam
- SHARMA, Pankaj
- TRAINOR, Larisa Avner
- BALACHANDRAN, Tracy
- Prokuristen
- TREGENZA, Emma Jane
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 02.12.1999
- Alter der Firma 1999-12-02 24 Jahre
- SIC/NACE
- 58190
Eigentumsverhältnisse
- Beneficial Owners
- -
- Andrew Synder
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- EMERALD WORKS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2025-09-30
- Letzte Einreichung: 2023-12-31
- lezte Bilanzhinterlegung
- 2012-12-02
- Jahresmeldung
- Fälligkeit: 2024-12-15
- Letzte Einreichung: 2023-12-01
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MIND TOOLS LTD Firmenbeschreibung
- MIND TOOLS LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC202102. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 02.12.1999 registriert. MIND TOOLS LTD hat Ihre Tätigkeit zuvor unter dem Namen EMERALD WORKS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "58190" registriert. Das Unternehmen hat 7 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 02.12.2012.Die Firma kann schriftlich über Level 1, 50 Frederick Street erreicht werden.
Jetzt sichern MIND TOOLS LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Mind Tools Ltd - Level 1, 50 Frederick Street, Edinburgh, EH2 1EX, Scotland, Grossbritannien
- 1999-12-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-07-31) - AA
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capital-allotment-shares (2023-08-20) - SH01
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confirmation-statement-with-updates (2023-12-13) - CS01
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keyboard_arrow_right 2022
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mortgage-satisfy-charge-full (2022-06-11) - MR04
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termination-director-company-with-name-termination-date (2022-06-14) - TM01
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appoint-person-director-company-with-name-date (2022-01-24) - AP01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-06-22) - AA
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termination-director-company-with-name-termination-date (2021-01-07) - TM01
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memorandum-articles (2021-08-04) - MA
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termination-director-company-with-name-termination-date (2021-11-30) - TM01
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mortgage-satisfy-charge-full (2021-07-15) - MR04
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termination-director-company-with-name-termination-date (2021-09-01) - TM01
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termination-director-company-with-name-termination-date (2021-10-06) - TM01
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appoint-person-director-company-with-name-date (2021-10-06) - AP01
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termination-director-company-with-name-termination-date (2021-10-08) - TM01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-01-08) - AP01
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legacy (2020-08-28) - PARENT_ACC
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appoint-person-director-company-with-name-date (2020-05-27) - AP01
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appoint-person-director-company-with-name-date (2018-02-01) - AP01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-06-05) - AP01
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accounts-with-accounts-type-small (2015-06-09) - AA
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appoint-person-director-company-with-name-date (2015-06-26) - AP01
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capital-name-of-class-of-shares (2015-08-17) - SH08
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appoint-person-secretary-company-with-name-date (2015-06-26) - AP03
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change-account-reference-date-company-current-shortened (2015-07-01) - AA01
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auditors-resignation-company (2015-07-07) - AUD
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-23) - AR01
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termination-director-company-with-name (2014-01-03) - TM01
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accounts-with-accounts-type-small (2014-06-25) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-23) - AR01
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termination-director-company-with-name (2013-07-27) - TM01
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accounts-with-accounts-type-small (2013-06-26) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-07-16) - AA
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termination-director-company-with-name (2012-01-09) - TM01
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appoint-person-director-company-with-name (2012-07-02) - AP01
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appoint-corporate-secretary-company-with-name (2012-07-18) - AP04
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appoint-person-director-company-with-name (2012-07-23) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-20) - AR01
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termination-secretary-company-with-name (2012-07-23) - TM02
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-05) - AR01
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change-registered-office-address-company-with-date-old-address (2011-11-30) - AD01
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accounts-with-accounts-type-small (2011-11-18) - AA
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appoint-person-secretary-company-with-name (2011-07-22) - AP03
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change-person-secretary-company-with-change-date (2011-02-23) - CH03
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termination-director-company-with-name (2011-01-07) - TM01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-08) - AR01
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appoint-person-director-company-with-name (2010-07-20) - AP01
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accounts-with-accounts-type-small (2010-06-17) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-08) - AR01
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change-person-director-company-with-change-date (2009-12-07) - CH01
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legacy (2009-09-03) - 419a(Scot)
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legacy (2009-08-04) - 288b
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change-person-director-company-with-change-date (2009-12-08) - CH01
keyboard_arrow_right 2008
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legacy (2008-06-11) - 288a
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legacy (2008-12-05) - 363a
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legacy (2007-02-05) - 287
keyboard_arrow_right 2006
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legacy (2006-02-08) - 363a
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miscellaneous (2006-07-31) - MISC
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legacy (2006-12-19) - 363a
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legacy (2006-12-19) - 288c
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legacy (2006-09-22) - 419a(Scot)
keyboard_arrow_right 2005
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legacy (2005-08-08) - 288b
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legacy (2005-07-26) - 288a
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accounts-with-accounts-type-small (2005-07-25) - AA
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legacy (2005-01-11) - 363s
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legacy (2005-10-07) - 288b
keyboard_arrow_right 2004
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legacy (2004-01-05) - 288a
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legacy (2004-01-05) - 363s
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accounts-with-accounts-type-small (2004-06-09) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-05-28) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-11-07) - AA
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legacy (2002-03-19) - 410(Scot)
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legacy (2002-08-05) - 288a
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legacy (2002-08-05) - 288b
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legacy (2002-12-09) - 123
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resolution (2002-12-09) - RESOLUTIONS
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legacy (2002-12-09) - 88(2)R
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legacy (2002-12-19) - 363s
keyboard_arrow_right 2001
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legacy (2001-10-10) - 288b
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accounts-with-accounts-type-small (2001-10-12) - AA
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legacy (2001-11-09) - 123
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resolution (2001-11-09) - RESOLUTIONS
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legacy (2001-11-09) - 88(2)R
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legacy (2001-11-13) - 288a
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legacy (2001-12-23) - 363s
keyboard_arrow_right 2000
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certificate-change-of-name-company (2000-01-20) - CERTNM
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resolution (2000-06-09) - RESOLUTIONS
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legacy (2000-06-09) - 123
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legacy (2000-06-09) - 88(2)R
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legacy (2000-09-04) - 410(Scot)
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legacy (2000-09-19) - 225
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legacy (2000-10-25) - 287
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legacy (2000-11-14) - 88(2)R
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legacy (2000-11-17) - 288a
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resolution (2000-11-21) - RESOLUTIONS
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memorandum-articles (2000-11-21) - MEM/ARTS
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legacy (2000-11-28) - 288a
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legacy (2000-11-28) - 88(2)R
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legacy (2000-12-28) - 363s
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legacy (2000-11-21) - 123
keyboard_arrow_right 1999
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legacy (1999-12-03) - 288b
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incorporation-company (1999-12-02) - NEWINC