Mantis Software Consultants Limited

Company Name	Mantis Software Consultants Limited
Directors	Carolyn Margaret Helen McGinlay and John Martin McGinlay
Company Status	Active
Company Number	SC286065
Category	Private Limited Company
Incorporation Date	10 June 2005(18 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mrs Carolyn Margaret Helen McGinlay
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	10 June 2005(same day as company formation)
Role	Administrative Director
Country of Residence	United Kingdom
Correspondence Address	21 Saltcoats Gardens Bellsquarry Livingston West Lothian EH54 9JD Scotland

Director Name	Mr John Martin McGinlay
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	10 June 2005(same day as company formation)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	21 Saltcoats Gardens Bellsquarry Livingston West Lothian EH54 9JD Scotland

Secretary Name	Mrs Carolyn Margaret Helen McGinlay
Nationality	British
Status	Current
Appointed	10 June 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Saltcoats Gardens Bellsquarry Livingston West Lothian EH54 9JD Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	10 June 2005(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Location

Registered Address	21 Saltcoats Gardens Bellsquarry, Livingston West Lothian EH54 9JD Scotland
Constituency	Livingston
Ward	Livingston South

Shareholders

700 at £1	John Martin Mcginlay 70.00% Ordinary
300 at £1	Carolyn Margaret Helen Mcginlay 30.00% Ordinary

Financials

Year	2014
Net Worth	£35,412
Cash	£34,862
Current Liabilities	£25,524

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (10 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	25 June 2023 (10 months, 2 weeks ago)
Next Return Due	9 July 2024 (2 months from now)

Filing History

28 December 2023	Total exemption full accounts made up to 30 June 2023 (7 pages)
6 July 2023	Confirmation statement made on 25 June 2023 with no updates (3 pages)
9 January 2023	Total exemption full accounts made up to 30 June 2022 (7 pages)
12 July 2022	Confirmation statement made on 25 June 2022 with no updates (3 pages)
18 November 2021	Total exemption full accounts made up to 30 June 2021 (7 pages)
25 June 2021	Confirmation statement made on 25 June 2021 with updates (4 pages)
10 June 2021	Confirmation statement made on 10 June 2021 with no updates (3 pages)
18 January 2021	Total exemption full accounts made up to 30 June 2020 (7 pages)
22 June 2020	Confirmation statement made on 10 June 2020 with no updates (3 pages)
31 March 2020	Total exemption full accounts made up to 30 June 2019 (9 pages)
17 June 2019	Confirmation statement made on 10 June 2019 with no updates (3 pages)
19 March 2019	Total exemption full accounts made up to 30 June 2018 (9 pages)
19 June 2018	Confirmation statement made on 10 June 2018 with no updates (3 pages)
7 March 2018	Total exemption full accounts made up to 30 June 2017 (9 pages)
13 July 2017	Confirmation statement made on 10 June 2017 with no updates (3 pages)
13 July 2017	Notification of John Martin Mcginlay as a person with significant control on 13 July 2017 (2 pages)
13 July 2017	Notification of Carolyn Margaret Helen Mcginlay as a person with significant control on 13 July 2017 (2 pages)
13 July 2017	Notification of Carolyn Margaret Helen Mcginlay as a person with significant control on 13 July 2017 (2 pages)
13 July 2017	Notification of John Martin Mcginlay as a person with significant control on 13 July 2017 (2 pages)
13 July 2017	Confirmation statement made on 10 June 2017 with no updates (3 pages)
21 November 2016	Total exemption small company accounts made up to 30 June 2016 (8 pages)
21 November 2016	Total exemption small company accounts made up to 30 June 2016 (8 pages)
4 July 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 1,000 (6 pages)
4 July 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 1,000 (6 pages)
18 March 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
18 March 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
9 July 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 1,000 (5 pages)
9 July 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 1,000 (5 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
3 July 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 1,000 (5 pages)
3 July 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 1,000 (5 pages)
13 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
13 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
9 July 2013	Annual return made up to 10 June 2013 with a full list of shareholders (5 pages)
9 July 2013	Annual return made up to 10 June 2013 with a full list of shareholders (5 pages)
25 February 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
25 February 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
29 June 2012	Annual return made up to 10 June 2012 with a full list of shareholders (5 pages)
29 June 2012	Annual return made up to 10 June 2012 with a full list of shareholders (5 pages)
31 October 2011	Total exemption small company accounts made up to 30 June 2011 (3 pages)
31 October 2011	Total exemption small company accounts made up to 30 June 2011 (3 pages)
23 June 2011	Annual return made up to 10 June 2011 with a full list of shareholders (5 pages)
23 June 2011	Annual return made up to 10 June 2011 with a full list of shareholders (5 pages)
25 November 2010	Total exemption small company accounts made up to 30 June 2010 (3 pages)
25 November 2010	Total exemption small company accounts made up to 30 June 2010 (3 pages)
1 July 2010	Director's details changed for John Martin Mcginlay on 5 June 2010 (2 pages)
1 July 2010	Director's details changed for Carolyn Margaret Helen Mcginlay on 5 June 2010 (2 pages)
1 July 2010	Director's details changed for John Martin Mcginlay on 5 June 2010 (2 pages)
1 July 2010	Director's details changed for John Martin Mcginlay on 5 June 2010 (2 pages)
1 July 2010	Annual return made up to 10 June 2010 with a full list of shareholders (5 pages)
1 July 2010	Director's details changed for Carolyn Margaret Helen Mcginlay on 5 June 2010 (2 pages)
1 July 2010	Annual return made up to 10 June 2010 with a full list of shareholders (5 pages)
1 July 2010	Director's details changed for Carolyn Margaret Helen Mcginlay on 5 June 2010 (2 pages)
5 March 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
5 March 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
22 June 2009	Return made up to 10/06/09; full list of members (4 pages)
22 June 2009	Return made up to 10/06/09; full list of members (4 pages)
18 March 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
18 March 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
20 June 2008	Return made up to 10/06/08; full list of members (4 pages)
20 June 2008	Return made up to 10/06/08; full list of members (4 pages)
15 January 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
15 January 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
25 June 2007	Return made up to 10/06/07; full list of members (2 pages)
25 June 2007	Return made up to 10/06/07; full list of members (2 pages)
13 October 2006	Total exemption small company accounts made up to 30 June 2006 (3 pages)
13 October 2006	Total exemption small company accounts made up to 30 June 2006 (3 pages)
9 July 2006	Return made up to 10/06/06; full list of members (2 pages)
9 July 2006	Return made up to 10/06/06; full list of members (2 pages)
10 June 2005	Secretary resigned (1 page)
10 June 2005	Secretary resigned (1 page)
10 June 2005	Incorporation (17 pages)
10 June 2005	Incorporation (17 pages)

Mantis Software Consultants Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland