MIND TOOLS LTD
Active - Accounts Filed
General Information
NAME
MIND TOOLS LTD
COMPANY NUMBER
SC202102
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58190 -
Other publishing activities
INCORPORATION DATE
02/12/1999
(25years old)
WEBSITE
https://www.goodpractice.com
CONFIRMATION STATEMENT MADE UP TO
01/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/02/2020
11/04/2023
EMERALD WORKS LIMITED
View all previous names
EDINBURGH
EH2 4HU
Telephone: 02077887978
TPS: No
21 Young Street
EDINBURGH
EH2 4HU
Level 1. 50 Frederick Street
Edinburgh
Midlothian
EH2 1EX
Telephone: 77887978
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 |
|---|---|---|
| EMERALD GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| EMERALD WORKS LIMITED | Active - Accounts Filed | View Report |
| MIND TOOLS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/05/2024 | Emma Jane Tregenza (920979189) has left the board |
| 24/05/2024 | Emma Jane Tregenza (923606121) has left the board |
| 24/05/2024 | Ewan Francis Farrow (928805451) has left the board |
Credit Risk Overview
Want to learn more about MIND TOOLS 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 MIND TOOLS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MIND TOOLS 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 |
|---|---|---|---|---|
|
12/09/2023 - Present (1 years and 2 months) Born in Sep 1980 (age: 44) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
12/09/2023 - Present (1 years and 2 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
12/09/2023 - Present (1 years and 2 months) Born in Feb 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/10/2023 - Present (1 years and 2 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/04/2024 - Present (8 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EMERALD GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| EMERALD PUBLISHING LIMITED | Active - Accounts Filed | View Report |
| AIRE VALLEY MANAGEMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
| EMERALD WORKS LIMITED | Active - Accounts Filed | View Report |
| MIND TOOLS LTD | Active - Accounts Filed | View Report |
| MIND TOOLS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/05/2024 | Emma Jane Tregenza (920979189) has left the board |
| 24/05/2024 | Emma Jane Tregenza (923606121) has left the board |
| 24/05/2024 | Ewan Francis Farrow (928805451) has left the board |
| 26/04/2024 | New Accounts filed |
| 25/04/2024 | New Board Member Tracy Balachandran (932227346) Appointed |
| 19/12/2023 | New Confirmation Statement filed |
| 10/10/2023 | New Board Member Shabnam Shahani (931440610) Appointed |
| 19/09/2023 | New Board Member Matthew Brehm (929616175) Appointed |
| 18/09/2023 | John Stuart Yates (927006999) has left the board |
| 18/09/2023 | Victoria Caroline Williams (928539342) has left the board |
| 18/09/2023 | New Board Member Pankaj Sharma (931352465) Appointed |
| 18/09/2023 | New Board Member Larisa Avner Trainor (929616176) Appointed |
| 03/08/2023 | New Accounts filed |
| 10/01/2023 | New Board Member Emma Jane Tregenza (923606121) Appointed |
| 06/12/2022 | New Confirmation Statement filed |
| 15/07/2022 | New Confirmation Statement filed |
| 15/07/2022 | New Accounts filed |
| 16/06/2022 | Owen Ferguson (915279404) has left the board |
| 16/06/2022 | Melanie Dowding (926588220) has left the board |
| 27/01/2022 | Melissa Clare Fojt (925105309) has left the board |
| 26/01/2022 | New Board Member Victoria Caroline Williams (928539342) Appointed |
| 02/12/2021 | Melissa Clare Fojt (925105309) has left the board |
| 12/10/2021 | Simon Guy Cox (918567102) has left the board |
| 08/10/2021 | Richard Lloyd Bevan (912990167) has left the board |
| 08/10/2021 | New Board Member Ewan Francis Farrow (928805451) Appointed |
| 05/10/2021 | Richard Lloyd Bevan (912990167) has left the board |
| 05/10/2021 | Simon Guy Cox (918567102) has left the board |
| 05/10/2021 | New Board Member Ewan Francis Farrow (928805451) Appointed |
| 26/06/2021 | New Accounts filed |
| 08/12/2020 | New Confirmation Statement filed |
| 07/12/2020 | New Confirmation Statement filed |
| 19/09/2020 | New Accounts filed |
| 09/07/2020 | Peter Brian Casebow (907888102) has left the board |
| 29/05/2020 | New Board Member John Stuart Yates (927006999) Appointed |
| 07/05/2020 | Jonathan Burden (924269133) has left the board |
| 04/05/2020 | New Board Member Patrick Jocelyn (913418073) Appointed |
| 10/01/2020 | New Board Member Melissa Fojt (925105309) Appointed |
| 10/01/2020 | New Board Member Melanie Dowding (926588220) Appointed |
| 15/12/2019 | New Confirmation Statement filed |
| 08/10/2019 | New Accounts filed |
| 04/10/2019 | Oliver Craddock (925657562) has left the board |
| 22/03/2019 | New Board Member Zoe Cornish (925657581) Appointed |
| 22/03/2019 | New Board Member Oliver Craddock (925657562) Appointed |
| 06/03/2019 | Laura Overton (923289394) has left the board |
| 06/03/2019 | Change in Reg. Office |
| 08/12/2018 | New Confirmation Statement filed |
| 25/09/2018 | New Accounts filed |
| 05/02/2018 | New Board Member Jonathan Burden (924269133) Appointed |
| 16/12/2017 | New Confirmation Statement filed |
| 24/09/2017 | New Accounts filed |
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