MINDHACK LTD

GORDONHALL FARMHOUSE, RUTHVEN ROAD, KINGUSSIE  PH21 1NR
  • Active
  • Private Limited Company
  • Company No. SC661770
  • Last Updated: 01 Mar 2024

Company Profile

MINDHACK LTD was incorporated on Thursday, May 21, 2020 as a Private Limited Company with registered address in KINGUSSIE. MINDHACK LTD has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 4 years 5 months and 25 days.

Name MINDHACK LTD
Company number SC661770
Company type Private Limited Company
Incorporation date 21 May 2020
Status Active
Industry (SIC 2007)

Address

Registered Address GORDONHALL FARMHOUSE
RUTHVEN ROAD
KINGUSSIE
PH21 1NR
Country Of Origin SCOTLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Keanu James Thomson Nationality: British Dates: Saturday, February 17, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mrs Maria Teresa Thomson Nationality: British Dates: Thursday, May 21, 2020 - present
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 May
Next annual accounts due 28 February 2025, (104 days left)
Latest accounts 31 May 2023
Next confirmation statement due 18 June 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against MINDHACK LTD.

Previous Names

Name Change Date
MINDHACK LTD 21 May 2020