| Date | Description |
|---|
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2024-06-30 |
| 2024-03-10 |
insert contact_pages_linkeddomain mimlaas.com |
| 2024-03-10 |
insert index_pages_linkeddomain mimlaas.com |
| 2024-03-10 |
insert management_pages_linkeddomain mimlaas.com |
| 2024-03-10 |
insert service_pages_linkeddomain mimlaas.com |
| 2024-03-10 |
insert terms_pages_linkeddomain mimlaas.com |
| 2023-09-04 |
delete contact_pages_linkeddomain addtoany.com |
| 2023-09-04 |
delete index_pages_linkeddomain addtoany.com |
| 2023-09-04 |
delete management_pages_linkeddomain addtoany.com |
| 2023-09-04 |
delete service_pages_linkeddomain addtoany.com |
| 2023-09-04 |
delete terms_pages_linkeddomain addtoany.com |
| 2023-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/23, NO UPDATES |
| 2023-06-25 |
delete general_emails en..@mastersinminds.com |
| 2023-06-25 |
delete general_emails in..@mastersinminds.com |
| 2023-06-25 |
delete email en..@mastersinminds.com |
| 2023-06-25 |
delete email in..@mastersinminds.com |
| 2023-06-25 |
delete index_pages_linkeddomain ultimatelysocial.com |
| 2023-06-25 |
delete index_pages_linkeddomain websites-glasgow.co.uk |
| 2023-06-25 |
delete management_pages_linkeddomain ultimatelysocial.com |
| 2023-06-25 |
delete management_pages_linkeddomain websites-glasgow.co.uk |
| 2023-06-25 |
delete person Abbie McCormick |
| 2023-06-25 |
delete person Amanda Bradley |
| 2023-06-25 |
delete person Constanza Rigazio |
| 2023-06-25 |
delete person David Coleman |
| 2023-06-25 |
delete person Gillian Neave |
| 2023-06-25 |
delete person Lisa Moynes |
| 2023-06-25 |
delete person Mairi Clark |
| 2023-06-25 |
delete person Mel Morris |
| 2023-06-25 |
delete person Tessa Odoni |
| 2023-06-25 |
delete terms_pages_linkeddomain ultimatelysocial.com |
| 2023-06-25 |
delete terms_pages_linkeddomain websites-glasgow.co.uk |
| 2023-06-25 |
insert index_pages_linkeddomain goo.gl |
| 2023-06-25 |
insert index_pages_linkeddomain johari360.com |
| 2023-06-25 |
insert index_pages_linkeddomain mimlaas.co.uk |
| 2023-06-25 |
insert index_pages_linkeddomain nettlofglasgow.co.uk |
| 2023-06-25 |
insert index_pages_linkeddomain outlook.com |
| 2023-06-25 |
insert management_pages_linkeddomain goo.gl |
| 2023-06-25 |
insert management_pages_linkeddomain johari360.com |
| 2023-06-25 |
insert management_pages_linkeddomain mimlaas.co.uk |
| 2023-06-25 |
insert management_pages_linkeddomain nettlofglasgow.co.uk |
| 2023-06-25 |
insert management_pages_linkeddomain outlook.com |
| 2023-06-25 |
insert person Angella Hill-Wilson |
| 2023-06-25 |
insert person Gail McPake |
| 2023-06-25 |
insert terms_pages_linkeddomain goo.gl |
| 2023-06-25 |
insert terms_pages_linkeddomain johari360.com |
| 2023-06-25 |
insert terms_pages_linkeddomain mimlaas.co.uk |
| 2023-06-25 |
insert terms_pages_linkeddomain nettlofglasgow.co.uk |
| 2023-06-25 |
insert terms_pages_linkeddomain outlook.com |
| 2023-06-25 |
update person_description Darcie-Rae McCann => Darcie Rae McCann |
| 2023-06-25 |
update person_description Elysia-Sky McCann => Elysia-Sky McCann |
| 2023-06-25 |
update person_title Alan Gillies: Associate; Consultant => null |
| 2023-06-25 |
update person_title Darcie Rae McCann: Apprentice Accountant => null |
| 2023-06-25 |
update person_title Melanie Morris: Head of Marketing => Associate; Head of Marketing |
| 2023-06-25 |
update person_title Rachel Watt: Project Co - Ordinator => Content Developer |
| 2023-06-25 |
update website_status InternalTimeout => OK |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-31 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-08-04 |
update website_status OK => InternalTimeout |
| 2022-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/22, WITH UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-31 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-09-06 |
insert person Mel Morris |
| 2021-09-06 |
update person_title Darcie-Rae McCann: Apprenctice Accountant => Apprentice Accountant |
| 2021-09-06 |
update person_title Kerry O'Boyle: Operations Excellence Consultant => Head of Projects & Analysis |
| 2021-09-06 |
update person_title Melanie Morris: Head of Growth; Head of Marketing => Head of Marketing |
| 2021-07-30 |
update person_title Amanda Bradley: Accountant => Accounts |
| 2021-07-30 |
update person_title Mairi Clark: Marketing Specialist; MiM As Marketing Strategist => MiM As Marketing Strategist |
| 2021-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/21, WITH UPDATES |
| 2021-06-23 |
delete person Paul Trickett |
| 2021-06-23 |
insert person Amanda Bradley |
| 2021-06-23 |
insert person Mairi Clark |
| 2021-06-23 |
insert person Nina Kratky |
| 2021-06-23 |
update person_title Darcie-Rae McCann: Apprentice Accountant => Apprenctice Accountant |
| 2021-06-23 |
update person_title Lisa Moynes: Marketing Manager => null |
| 2021-05-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2021-05-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-04-24 |
insert person Darcie McCann |
| 2021-04-24 |
insert person Kevin Knott |
| 2021-04-19 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2021-02-25 |
delete address 34 South Molton Street,
Mayfair,
London, W1K 5RG |
| 2021-02-25 |
delete phone +44 (0) 2074 095 110 |
| 2021-01-24 |
insert cmo Melanie Morris |
| 2021-01-24 |
insert contact_pages_linkeddomain mindsetindicatormonitor.com |
| 2021-01-24 |
insert person ABBIE MCCORMICK |
| 2021-01-24 |
insert person Constanza Rigazio |
| 2021-01-24 |
insert person Lisa Moynes |
| 2021-01-24 |
insert person Rachel Watt |
| 2021-01-24 |
update person_description Julie McCann => Julie McCann |
| 2021-01-24 |
update person_description Kerry O'Boyle => Kerry O'Boyle |
| 2021-01-24 |
update person_description Melanie Morris => Melanie Morris |
| 2021-01-24 |
update person_description Paul Trickett => Paul Trickett |
| 2021-01-24 |
update person_description Stephen McCann => Stephen McCann |
| 2021-01-24 |
update person_description Stephen O'Neill => Stephen O'Neill |
| 2021-01-24 |
update person_title Melanie Morris: Marketing Strategy Consultant; Marketing Strategy, Business Growth, People => Head of Marketing Impact; Head of Marketing |
| 2020-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-01 |
insert contact_pages_linkeddomain addtoany.com |
| 2020-06-01 |
insert index_pages_linkeddomain addtoany.com |
| 2020-06-01 |
insert management_pages_linkeddomain addtoany.com |
| 2020-06-01 |
insert service_pages_linkeddomain addtoany.com |
| 2020-06-01 |
insert terms_pages_linkeddomain addtoany.com |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2020-01-30 |
delete address 44 South Molton Street,
Mayfair,
London, W1K 5RG |
| 2020-01-30 |
insert address 34 South Molton Street,
Mayfair,
London, W1K 5RG |
| 2019-12-31 |
insert contact_pages_linkeddomain ultimatelysocial.com |
| 2019-12-31 |
insert index_pages_linkeddomain ultimatelysocial.com |
| 2019-12-31 |
insert management_pages_linkeddomain ultimatelysocial.com |
| 2019-12-31 |
insert service_pages_linkeddomain ultimatelysocial.com |
| 2019-12-31 |
insert terms_pages_linkeddomain ultimatelysocial.com |
| 2019-10-31 |
insert person Kevin Hadden |
| 2019-10-01 |
insert otherexecutives Alan Noble |
| 2019-10-01 |
delete person Andro Donovan |
| 2019-10-01 |
insert address 44 South Molton Street,
Mayfair,
London, W1K 5RG |
| 2019-10-01 |
insert person Alan Noble |
| 2019-10-01 |
insert person Paul Trickett |
| 2019-10-01 |
insert phone +44 (0) 2074 095 110 |
| 2019-09-01 |
delete contact_pages_linkeddomain ultimatelysocial.com |
| 2019-09-01 |
delete index_pages_linkeddomain ultimatelysocial.com |
| 2019-09-01 |
delete management_pages_linkeddomain ultimatelysocial.com |
| 2019-09-01 |
delete service_pages_linkeddomain ultimatelysocial.com |
| 2019-09-01 |
delete terms_pages_linkeddomain ultimatelysocial.com |
| 2019-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/19, WITH UPDATES |
| 2019-07-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN MCCANN |
| 2019-07-03 |
insert address The Muirfield Centre,
1A South Muirhead Road,
Glasgow, G67 1AX |
| 2019-07-03 |
update person_title Gillian Neave: Senior Lean Sigma Management Consultant & Facilitator => Senior Transformation Consultant |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-29 |
delete source_ip 109.169.59.158 |
| 2019-03-29 |
insert source_ip 54.76.40.173 |
| 2019-03-29 |
update robots_txt_status www.mastersinminds.com: 404 => 200 |
| 2019-03-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2018-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES |
| 2018-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES |
| 2018-06-25 |
delete coo Stephen McCann |
| 2018-06-25 |
delete personal_emails st..@mastersinminds.com |
| 2018-06-25 |
insert general_emails in..@mastersinminds.com |
| 2018-06-25 |
delete address 11 Old Dullatur Road
Glasgow, G68 0AR
UK |
| 2018-06-25 |
delete email no..@mastersinminds.com |
| 2018-06-25 |
delete email st..@mastersinminds.com |
| 2018-06-25 |
delete person Stephen McCann |
| 2018-06-25 |
insert address 11 Old Dullatur Road, Dullatur, Glasgow, G68 0AR |
| 2018-06-25 |
insert email in..@mastersinminds.com |
| 2018-06-25 |
insert registration_number SC325632 |
| 2018-06-25 |
update primary_contact 11 Old Dullatur Road
Glasgow, G68 0AR
UK => 11 Old Dullatur Road, Dullatur, Glasgow, G68 0AR |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2017-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/17, NO UPDATES |
| 2017-07-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIE MCCANN |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-18 => 2016-06-18 |
| 2016-08-07 |
update returns_next_due_date 2016-07-16 => 2017-07-16 |
| 2016-07-14 |
update statutory_documents 18/06/16 FULL LIST |
| 2016-06-05 |
delete general_emails in..@mastersinminds.com |
| 2016-06-05 |
insert general_emails en..@mastersinminds.com |
| 2016-06-05 |
delete address 11 Old Dullatur Road, Dullatur, Glasgow, Scotland, G68 0AR |
| 2016-06-05 |
delete email in..@mastersinminds.com |
| 2016-06-05 |
delete phone +44(0) 7775 595 304 |
| 2016-06-05 |
insert email en..@mastersinminds.com |
| 2016-06-05 |
insert index_pages_linkeddomain allaboutcookies.org |
| 2016-06-05 |
update robots_txt_status www.mastersinminds.com: 200 => 404 |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15 |
| 2015-08-11 |
update returns_last_madeup_date 2014-06-18 => 2015-06-18 |
| 2015-08-11 |
update returns_next_due_date 2015-07-16 => 2016-07-16 |
| 2015-07-15 |
update statutory_documents 18/06/15 FULL LIST |
| 2015-05-25 |
update website_status FlippedRobots => OK |
| 2015-05-13 |
update website_status OK => FlippedRobots |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/14 |
| 2015-03-13 |
delete founder Stephen McCann |
| 2015-03-13 |
insert management_pages_linkeddomain youtu.be |
| 2015-03-13 |
insert person Gill Connelly |
| 2015-03-13 |
update person_description Elaina Ewing-Smith => Elaina Ewing-Smith |
| 2015-03-13 |
update person_description Eriko Kopp-Makinose => Eriko Kopp-Makinose |
| 2015-03-13 |
update person_description Margaret Davidson => Margaret Davidson |
| 2015-03-13 |
update person_description Sanja Kerzinger => Sanja Kerzinger |
| 2015-03-13 |
update person_description Simon D'Arcy => Simon D'Arcy |
| 2015-03-13 |
update person_description Stephen McCann => Stephen McCann |
| 2015-03-13 |
update person_description Thomas Klaholz => Thomas Klaholz |
| 2015-03-13 |
update person_title Stephen McCann: Operations Director; Founding Director => Coach; Operations Director |
| 2015-02-13 |
insert person Christine Swift |
| 2015-02-13 |
insert person Margaret Davidson |
| 2014-11-26 |
delete personal_emails ju..@mastersinminds.com |
| 2014-11-26 |
delete address 11 Old Dullatur Road
Dullatur
Glasgow
G68 0AR |
| 2014-11-26 |
delete address MIM House, 11 Old Dullatur Road, Dullatur, Glasgow, Scotland, G68 0AR |
| 2014-11-26 |
delete email ju..@mastersinminds.com |
| 2014-11-26 |
delete phone +44 7775 595304 |
| 2014-11-26 |
insert phone +44(0) 1236 729 494 |
| 2014-09-23 |
insert person David Coleman |
| 2014-08-07 |
delete address 11 OLD DULLATUR ROAD DULLATUR GLASGOW SCOTLAND G68 0AR |
| 2014-08-07 |
insert address 11 OLD DULLATUR ROAD DULLATUR GLASGOW G68 0AR |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-18 => 2014-06-18 |
| 2014-08-07 |
update returns_next_due_date 2014-07-16 => 2015-07-16 |
| 2014-07-16 |
update statutory_documents 18/06/14 FULL LIST |
| 2014-05-29 |
delete source_ip 82.165.139.92 |
| 2014-05-29 |
insert source_ip 109.169.59.158 |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-19 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2014-02-11 |
insert address MIM House, 11 Old Dullatur Road, Dullatur, Glasgow, Scotland, G68 0AR |
| 2014-01-28 |
delete person Jane Anglin |
| 2013-10-15 |
insert person Sam Comerford |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-18 => 2013-06-18 |
| 2013-08-01 |
update returns_next_due_date 2013-07-16 => 2014-07-16 |
| 2013-07-11 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN MCCANN |
| 2013-07-11 |
update statutory_documents 18/06/13 FULL LIST |
| 2013-06-30 |
update website_status DNSError => OK |
| 2013-06-30 |
insert phone +44 (0) 7775 595304 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-18 => 2012-06-18 |
| 2013-06-21 |
update returns_next_due_date 2012-07-16 => 2013-07-16 |
| 2013-05-25 |
update website_status OK => DNSError |
| 2013-05-16 |
delete source_ip 77.68.59.34 |
| 2013-05-16 |
insert source_ip 82.165.139.92 |
| 2013-04-15 |
delete source_ip 94.136.57.243 |
| 2013-04-15 |
insert source_ip 77.68.59.34 |
| 2013-03-25 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2013-03-08 |
insert alias Masters in Minds Ltd |
| 2012-06-27 |
update statutory_documents 18/06/12 FULL LIST |
| 2012-02-23 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-06-23 |
update statutory_documents 18/06/11 FULL LIST |
| 2011-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/2011 FROM
68 OLD DULLATUR ROAD
DULLATUR
GLASGOW
SCOTLAND
G68 0AR
SCOTLAND |
| 2011-03-18 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/2010 FROM
17 MELVILLE STREET
EDINBURGH
EH3 7PH |
| 2010-09-07 |
update statutory_documents SECRETARY APPOINTED MRS JULIE MCCANN |
| 2010-09-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SCOTT MONCRIEFF |
| 2010-08-23 |
update statutory_documents 18/06/10 FULL LIST |
| 2010-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIE MCCANN / 18/06/2010 |
| 2010-08-23 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SCOTT MONCRIEFF / 18/06/2010 |
| 2009-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 2009-08-11 |
update statutory_documents RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS |
| 2008-07-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 2008-07-22 |
update statutory_documents RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS |
| 2007-07-30 |
update statutory_documents S366A DISP HOLDING AGM 19/07/07 |
| 2007-06-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |