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Mindlock Limited

Mindlock Limited is a liquidation company incorporated on 29 March 2016 with the registered office located in Glasgow, City of Glasgow. Mindlock Limited was registered 9 years ago.
Status
Liquidation
Compulsory strike-off was suspended 11 months ago
Company No
SC530842
Private limited company
Scottish Company
Age
9 years
Incorporated 29 March 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 149 days
Dated 28 March 2024 (1 year 5 months ago)
Next confirmation dated 28 March 2025
Was due on 11 April 2025 (4 months ago)
Last change occurred 1 year 5 months ago
Accounts
Overdue
Accounts overdue by 434 days
For period 1 Oct ⟶ 30 Sep 2022 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 September 2023
Was due on 30 June 2024 (1 year 2 months ago)
Learn more about Mindlock Limited
Contact
Address
C/O Interpath Ltd, 5th Floor
130 St. Vincent Street
Glasgow
G2 5HF
Address changed on 7 Aug 2025 (1 month ago)
Previous address was 2 Durward Gardens Kincardine O'neil AB34 5BZ United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
2
Mr Gilan Ogilvie Kelly
Director • PSC • British • Lives in UK • Born in Mar 1988
Hollie Michelle Kelly
Director • Self Employed • British • Lives in Scotland • Born in Jan 1987
Mrs Hollie Michelle Kelly
PSC • British • Lives in Scotland • Born in Jan 1987
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Shareholders, PSCs & Group Structure
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Mutual Companies
Union Supplies (Aberdeen) Limited
LC Secretaries Limited is a mutual person.
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SGL Carbon Limited
LC Secretaries Limited is a mutual person.
Active
Carr-Hill AB10 Ltd
LC Secretaries Limited is a mutual person.
Active
YPM 2012 Limited
LC Secretaries Limited is a mutual person.
Active
Prosafe Offshore Limited
LC Secretaries Limited is a mutual person.
Active
Premier Endoscopy Ltd
LC Secretaries Limited is a mutual person.
Active
Gore Vega Limited
LC Secretaries Limited is a mutual person.
Active
Legal & General (Strategic Land) Limited
LC Secretaries Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2017–2022)
Period Ended
30 Sep 2022
For period 30 Sep ⟶ 30 Sep 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
14
Increased by 2 (+17%)
Total Assets
£232.57K
Increased by £84.46K (+57%)
Total Liabilities
-£178.55K
Increased by £107.29K (+151%)
Net Assets
£54.02K
Decreased by £22.84K (-30%)
Debt Ratio (%)
77%
Increased by 28.66% (+60%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
1 Month Ago on 7 Aug 2025
Lc Secretaries Limited Resigned
5 Months Ago on 27 Mar 2025
Compulsory Strike-Off Suspended
11 Months Ago on 13 Sep 2024
Compulsory Gazette Notice
1 Year Ago on 27 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 28 Mar 2024
Mrs Hollie Kelly (PSC) Details Changed
1 Year 7 Months Ago on 31 Jan 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 31 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 29 Mar 2023
Micro Accounts Submitted
2 Years 11 Months Ago on 30 Sep 2022
Confirmation Submitted
3 Years Ago on 7 Jun 2022
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Get Credit Report
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Documents
Registered office address changed from 2 Durward Gardens Kincardine O'neil AB34 5BZ United Kingdom to C/O Interpath Ltd, 5th Floor 130 st. Vincent Street Glasgow G2 5HF on 7 August 2025
Submitted on 7 Aug 2025
Court order in a winding-up (& Court Order attachment)
Submitted on 6 Aug 2025
Termination of appointment of Lc Secretaries Limited as a secretary on 27 March 2025
Submitted on 11 Jun 2025
Compulsory strike-off action has been suspended
Submitted on 13 Sep 2024
First Gazette notice for compulsory strike-off
Submitted on 27 Aug 2024
Confirmation statement made on 28 March 2024 with updates
Submitted on 28 Mar 2024
Change of details for Mrs Hollie Kelly as a person with significant control on 31 January 2024
Submitted on 31 Jan 2024
Micro company accounts made up to 30 September 2022
Submitted on 31 Jul 2023
Confirmation statement made on 28 March 2023 with no updates
Submitted on 29 Mar 2023
Micro company accounts made up to 30 September 2021
Submitted on 30 Sep 2022
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Repayment History
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