Mind Screen Limited

Company Name	Mind Screen Limited
Company Status	Active
Company Number	SC160843
Category	Private Limited Company
Incorporation Date	5 October 1995(28 years, 6 months ago)

Business Activity

Section P	Education
SIC 85590	Other education n.e.c.

Directors

Director Name	Mr Gavin James Glen Devereux
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	16 October 1995(1 week, 4 days after company formation)
Appointment Duration	28 years, 6 months
Role	Sales Professional
Country of Residence	Bulgaria
Correspondence Address	Academy House Shedden Park Road Kelso Roxburghshire TD5 7AL Scotland

Director Name	Mr Edward John Howard Devereux
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	29 June 1998(2 years, 8 months after company formation)
Appointment Duration	25 years, 10 months
Role	Security Consultant
Country of Residence	Malaysia
Correspondence Address	Academy House Shedden Park Road Kelso Roxburghshire TD5 7AL Scotland

Secretary Name	Mr Gavin James Glen Devereux
Nationality	British
Status	Current
Appointed	03 November 2005(10 years, 1 month after company formation)
Appointment Duration	18 years, 5 months
Role	Sales Professional
Country of Residence	Bulgaria
Correspondence Address	Academy House Shedden Park Road Kelso Roxburghshire TD5 7AL Scotland

Director Name	Mr Kenneth Dick Brydon
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	12 July 2019(23 years, 9 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Academy House Shedden Park Road Kelso Roxburghshire TD5 7AL Scotland

Director Name	Mr John Bernard Clarke
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1995(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Kingsknowe Brighton Road Cupar Fife KY15 5DH Scotland

Director Name	Kenneth Dick Brydon
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1995(1 week, 4 days after company formation)
Appointment Duration	1 year, 3 months (resigned 13 January 1997)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	487c Lanark Road Juniper Green Midlothian EH14 5DQ Scotland

Director Name	Mr Nikola Miroslav Plevan
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1998(3 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 17 August 2001)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	26 South Street Milnathort Kinross Perthshire KY13 9XA Scotland

Secretary Name	Pagan Macbeth (Corporation)
Status	Resigned
Appointed	05 October 1995(same day as company formation)
Correspondence Address	12 St Catherine Street Cupar Fife KY15 4HN Scotland

Secretary Name	Macbeth Currie (Corporation)
Status	Resigned
Appointed	16 October 1995(1 week, 4 days after company formation)
Appointment Duration	10 years (resigned 03 November 2005)
Correspondence Address	8 Manor Place Edinburgh EH3 7DD Scotland

Contact

Website	mindscreen.com
Telephone	0131 5101854
Telephone region	Edinburgh

Location

Registered Address	Academy House Shedden Park Road Kelso Roxburghshire TD5 7AL Scotland
Constituency	Berwickshire, Roxburgh and Selkirk
Ward	Kelso and District
Address Matches	Over 80 other UK companies use this postal address

Shareholders

22.1k at £1	Donald Yeung 5.68% Ordinary
21k at £1	Yeung Yeung & Yeung Overseas LTD 5.40% Ordinary
175.9k at £1	Edward John Howard Devereux 45.16% Ordinary
14.6k at £1	Alistair Steven 3.75% Ordinary
14.6k at £1	Iain Mccracken 3.75% Ordinary
87.2k at £1	Gavin James Glen Deveveux 22.38% Ordinary
11.3k at £1	Christopher John Parkin 2.89% Ordinary
40k at £1	Mrs Diane Henrietta Sutherland 10.27% Ordinary
1.4k at £1	Jordan Elliott Devereux 0.36% Ordinary
1.4k at £1	Kenneth Dick Brydon 0.36% Ordinary

Financials

Year	2014
Net Worth	-£42,689
Cash	£16,107
Current Liabilities	£23,201

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	23 July 2023 (9 months ago)
Next Return Due	6 August 2024 (3 months, 2 weeks from now)

Charges

30 April 1998	Delivered on: 12 May 1998 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

25 July 2023	Confirmation statement made on 23 July 2023 with no updates (3 pages)
24 July 2023	Change of details for Mr Edward John Howard Devereux as a person with significant control on 2 August 2022 (2 pages)
13 June 2023	Total exemption full accounts made up to 31 March 2023 (10 pages)
2 August 2022	Confirmation statement made on 23 July 2022 with no updates (3 pages)
21 June 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
3 February 2022	Satisfaction of charge 1 in full (1 page)
14 December 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
29 July 2021	Confirmation statement made on 23 July 2021 with no updates (3 pages)
9 September 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
23 July 2020	Confirmation statement made on 23 July 2020 with no updates (3 pages)
31 July 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
23 July 2019	Confirmation statement made on 23 July 2019 with updates (6 pages)
22 July 2019	Secretary's details changed for Mr. Gavin James Glen Devereux on 17 July 2019 (1 page)
22 July 2019	Change of details for Mr Edward John Howard Devereux as a person with significant control on 17 July 2019 (2 pages)
22 July 2019	Director's details changed for Mr Edward John Howard Devereux on 17 July 2019 (2 pages)
22 July 2019	Director's details changed for Mr Edward John Howard Devereux on 17 July 2019 (2 pages)
12 July 2019	Appointment of Mr Kenneth Dick Brydon as a director on 12 July 2019 (2 pages)
9 October 2018	Confirmation statement made on 5 October 2018 with no updates (3 pages)
30 August 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
15 November 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
15 November 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
9 October 2017	Confirmation statement made on 5 October 2017 with updates (4 pages)
9 October 2017	Confirmation statement made on 5 October 2017 with updates (4 pages)
29 November 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
29 November 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
5 October 2016	Confirmation statement made on 5 October 2016 with updates (6 pages)
5 October 2016	Confirmation statement made on 5 October 2016 with updates (6 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
12 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 389,567 (6 pages)
12 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 389,567 (6 pages)
12 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 389,567 (6 pages)
10 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
10 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
3 November 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 389,567 (6 pages)
3 November 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 389,567 (6 pages)
3 November 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 389,567 (6 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
8 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 389,567 (6 pages)
8 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 389,567 (6 pages)
8 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 389,567 (6 pages)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
10 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (6 pages)
10 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (6 pages)
10 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (6 pages)
13 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (6 pages)
13 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (6 pages)
13 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (6 pages)
3 August 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
3 August 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
10 June 2011	Registered office address changed from 8 Manor Place Edinburgh EH3 7DD on 10 June 2011 (2 pages)
10 June 2011	Registered office address changed from 8 Manor Place Edinburgh EH3 7DD on 10 June 2011 (2 pages)
22 October 2010	Annual return made up to 5 October 2010 with a full list of shareholders (6 pages)
22 October 2010	Annual return made up to 5 October 2010 with a full list of shareholders (6 pages)
22 October 2010	Annual return made up to 5 October 2010 with a full list of shareholders (6 pages)
1 September 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
1 September 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
16 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
16 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
5 January 2010	Director's details changed for Mr Edward John Howard Devereux on 1 October 2009 (2 pages)
5 January 2010	Annual return made up to 5 October 2009 with a full list of shareholders (7 pages)
5 January 2010	Annual return made up to 5 October 2009 with a full list of shareholders (7 pages)
5 January 2010	Annual return made up to 5 October 2009 with a full list of shareholders (7 pages)
5 January 2010	Director's details changed for Mr Edward John Howard Devereux on 1 October 2009 (2 pages)
5 January 2010	Director's details changed for Mr Edward John Howard Devereux on 1 October 2009 (2 pages)
28 October 2009	Director's details changed for Edward John Howard Devereux on 18 August 2009 (2 pages)
28 October 2009	Director's details changed for Mr Gavin James Glen Devereux on 27 October 2009 (2 pages)
28 October 2009	Director's details changed for Mr Gavin James Glen Devereux on 27 October 2009 (2 pages)
28 October 2009	Director's details changed for Edward John Howard Devereux on 18 August 2009 (2 pages)
28 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
28 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
17 November 2008	Director and secretary's change of particulars / gavin devereux / 01/03/2008 (2 pages)
17 November 2008	Return made up to 05/10/08; full list of members (5 pages)
17 November 2008	Director and secretary's change of particulars / gavin devereux / 01/03/2008 (2 pages)
17 November 2008	Return made up to 05/10/08; full list of members (5 pages)
16 January 2008	Return made up to 05/10/07; full list of members (8 pages)
16 January 2008	Return made up to 05/10/07; full list of members (8 pages)
15 October 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
15 October 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
4 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
4 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
2 November 2006	Return made up to 05/10/06; full list of members (4 pages)
2 November 2006	Return made up to 05/10/06; full list of members (4 pages)
23 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
23 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
22 November 2005	New secretary appointed (2 pages)
22 November 2005	Secretary resigned (1 page)
22 November 2005	New secretary appointed (2 pages)
22 November 2005	Secretary resigned (1 page)
7 November 2005	Return made up to 05/10/05; full list of members (9 pages)
7 November 2005	Return made up to 05/10/05; full list of members (9 pages)
1 April 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
1 April 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
15 November 2004	Return made up to 05/10/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
15 November 2004	Return made up to 05/10/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
22 October 2004	Ad 11/10/04--------- £ si 4000@1=4000 £ ic 385567/389567 (2 pages)
22 October 2004	Ad 11/10/04--------- Â£ si 4000@1=4000 Â£ ic 385567/389567 (2 pages)
22 October 2004	Particulars of contract relating to shares (4 pages)
22 October 2004	Particulars of contract relating to shares (4 pages)
22 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
22 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
9 October 2004	Particulars of contract relating to shares (4 pages)
9 October 2004	Ad 28/09/04--------- £ si 130566@1=130566 £ ic 255001/385567 (2 pages)
9 October 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
9 October 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
9 October 2004	Particulars of contract relating to shares (4 pages)
9 October 2004	Ad 28/09/04--------- Â£ si 130566@1=130566 Â£ ic 255001/385567 (2 pages)
8 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
8 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
19 November 2003	Return made up to 05/10/03; full list of members (9 pages)
19 November 2003	Return made up to 05/10/03; full list of members (9 pages)
31 January 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
31 January 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
17 October 2002	Return made up to 05/10/02; full list of members (9 pages)
17 October 2002	Return made up to 05/10/02; full list of members (9 pages)
30 March 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
30 March 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
9 November 2001	Return made up to 05/10/01; full list of members (9 pages)
9 November 2001	Director resigned (1 page)
9 November 2001	Return made up to 05/10/01; full list of members (9 pages)
9 November 2001	Director resigned (1 page)
15 May 2001	Ad 30/04/01--------- Â£ si 5000@1=5000 Â£ ic 250001/255001 (2 pages)
15 May 2001	Ad 30/04/01--------- £ si 5000@1=5000 £ ic 250001/255001 (2 pages)
31 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
31 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
17 November 2000	Return made up to 05/10/00; full list of members (9 pages)
17 November 2000	Return made up to 05/10/00; full list of members (9 pages)
3 April 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
3 April 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
2 November 1999	Return made up to 05/10/99; full list of members (9 pages)
2 November 1999	Return made up to 05/10/99; full list of members (9 pages)
23 June 1999	Ad 21/03/99--------- £ si 118943@1=118943 £ ic 131058/250001 (2 pages)
23 June 1999	Ad 21/03/99--------- Â£ si 118943@1=118943 Â£ ic 131058/250001 (2 pages)
17 June 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
17 June 1999	Nc inc already adjusted 20/03/99 (1 page)
17 June 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
17 June 1999	Nc inc already adjusted 20/03/99 (1 page)
18 February 1999	New director appointed (2 pages)
18 February 1999	New director appointed (2 pages)
7 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
7 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
20 October 1998	Return made up to 05/10/98; no change of members (4 pages)
20 October 1998	Return made up to 05/10/98; no change of members (4 pages)
21 September 1998	New director appointed (2 pages)
21 September 1998	New director appointed (2 pages)
12 May 1998	Partic of mort/charge * (6 pages)
12 May 1998	Partic of mort/charge * (6 pages)
13 October 1997	Return made up to 05/10/97; full list of members (6 pages)
13 October 1997	Return made up to 05/10/97; full list of members (6 pages)
3 October 1997	Ad 30/09/97--------- £ si 67858@1=67858 £ ic 63200/131058 (2 pages)
3 October 1997	Ad 30/09/97--------- Â£ si 67858@1=67858 Â£ ic 63200/131058 (2 pages)
11 September 1997	Resolutions ELRES ‐ Elective resolution (2 pages)
11 September 1997	Resolutions ELRES ‐ Elective resolution (2 pages)
11 September 1997	Resolutions ELRES ‐ Elective resolution (2 pages)
11 September 1997	Resolutions ELRES ‐ Elective resolution (2 pages)
4 August 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
4 August 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
30 July 1997	Ad 27/03/97--------- Â£ si 63198@1=63198 Â£ ic 2/63200 (2 pages)
30 July 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
30 July 1997	Ad 27/03/97--------- £ si 63198@1=63198 £ ic 2/63200 (2 pages)
15 January 1997	Director resigned (1 page)
15 January 1997	Director resigned (1 page)
10 October 1996	Return made up to 05/10/96; full list of members (6 pages)
10 October 1996	Return made up to 05/10/96; full list of members (6 pages)
4 July 1996	Accounting reference date notified as 31/03 (1 page)
4 July 1996	Accounting reference date notified as 31/03 (1 page)
4 December 1995	Secretary resigned;new director appointed (2 pages)
4 December 1995	Secretary resigned;new director appointed (2 pages)
16 November 1995	Director resigned;new director appointed (2 pages)
16 November 1995	New secretary appointed (2 pages)
16 November 1995	Registered office changed on 16/11/95 from: 12 st. Catherine street cupar fife, KY15 4HN (1 page)
16 November 1995	Registered office changed on 16/11/95 from: 12 st. Catherine street cupar fife, KY15 4HN (1 page)
16 November 1995	New secretary appointed (2 pages)
16 November 1995	Director resigned;new director appointed (2 pages)
24 October 1995	Company name changed pm 132 LIMITED\certificate issued on 25/10/95 (4 pages)
24 October 1995	Company name changed pm 132 LIMITED\certificate issued on 25/10/95 (4 pages)
19 October 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
19 October 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
5 October 1995	Incorporation (30 pages)
5 October 1995	Incorporation (30 pages)

Mind Screen Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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