General information

Name:

Mindmate Limited.

Office Address:

94 Hope Street G2 6PH Glasgow

Number: SC501984

Incorporation date: 2015-03-30

Dissolution date: 2022-12-27

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

2015 signifies the founding of Mindmate Ltd., the company located at 94 Hope Street, , Glasgow. The company was created on 2015/03/30. Its Companies House Registration Number was SC501984 and its area code was G2 6PH. It had been active on the market for about 7 years up until 2022/12/27. Founded as Dementcare, the firm used the name up till 2015, the year it was replaced by Mindmate Ltd..

As for this limited company, a number of director's obligations up till now have been executed by Susanne M. and Patrick R.. Within the group of these two people, Susanne M. had supervised the limited company for the longest time, having been a vital addition to the Management Board for 7 years.

The companies with significant control over this firm included: Mindmate Inc owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Santa Monica at Bicknell Avenue, 10018, California.

  • Previous company's names
  • Mindmate Ltd. 2015-07-24
  • Dementcare Ltd. 2015-03-30

Trade marks

Trademark UK00003144889
Trademark image:-
Trademark name:MINDMATE
Status:Registered
Filing date:2016-01-18
Date of entry in register:2016-04-08
Renewal date:2026-01-18
Owner name:MindMate Ltd.
Owner address:c/o Cloch Solicitors , First Floor, 94 Hope Street, Glasgow, United Kingdom, G2 6PH

Financial data based on annual reports

Company staff

Susanne M.

Role: Director

Appointed: 30 March 2015

Latest update: 8 February 2024

Patrick R.

Role: Director

Appointed: 30 March 2015

Latest update: 8 February 2024

People with significant control

Mindmate Inc
Address: 202 Bicknell Avenue, Santa Monica, California, 10018, United States
Legal authority Usa
Legal form Incorporated
Notified on 16 June 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2022
Account last made up date 31 March 2021
Confirmation statement next due date 13 April 2023
Confirmation statement last made up date 30 March 2022
Annual Accounts 8 December 2016
Start Date For Period Covered By Report 2015-03-30
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 8 December 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Document replacement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 27th, December 2022
gazette
Free Download Download filing (1 page)

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