Citywise Mentoring Ltd

Company Name	Citywise Mentoring Ltd
Company Status	Active - Proposal to Strike off
Company Number	SC309131
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	25 September 2006(17 years, 7 months ago)
Previous Name	Reachout Youth (Scotland) Limited

Business Activity

Section Q	Human health and social work activities
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.

Directors

Director Name	Mr Michael Wilkinson
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	08 December 2012(6 years, 2 months after company formation)
Appointment Duration	11 years, 5 months
Role	Named Veterinary Surgeon
Country of Residence	Scotland
Correspondence Address	2 Woodside Place Glasgow G3 7QF Scotland

Director Name	Mr Dermot Grenham
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	08 December 2014(8 years, 2 months after company formation)
Appointment Duration	9 years, 5 months
Role	Actuary
Country of Residence	Scotland
Correspondence Address	231 Nithsdale Road Nithsdale Road Glasgow G41 5HA Scotland

Director Name	Mr Richard William Arthur Grey
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	25 November 2021(15 years, 2 months after company formation)
Appointment Duration	2 years, 5 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	231 Nithsdale Road Nithsdale Road Glasgow G41 5HA Scotland

Director Name	Mr Andres Taylor
Date of Birth	August 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	01 April 2023(16 years, 6 months after company formation)
Appointment Duration	1 year, 1 month
Role	Teacher
Country of Residence	England
Correspondence Address	1 Lower Park Road Manchester M14 5RS

Director Name	Alistair Malloy
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2006(same day as company formation)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	206 Terregles Avenue Glasgow G41 4RR Scotland

Director Name	Gerard McCarthy
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2006(same day as company formation)
Role	District Examiner
Correspondence Address	23 Harmetray Street Glasgow Lanarkshire G22 7RZ Scotland

Director Name	Mr Javier Peralta
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2006(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	231 Nithsdale Road Glasgow G41 5HA Scotland

Secretary Name	Gerard McCarthy
Nationality	British
Status	Resigned
Appointed	25 September 2006(same day as company formation)
Role	District Examiner
Correspondence Address	23 Harmetray Street Glasgow Lanarkshire G22 7RZ Scotland

Secretary Name	Mr Wenceslaus Faria
Status	Resigned
Appointed	24 June 2010(3 years, 9 months after company formation)
Appointment Duration	1 month (resigned 27 July 2010)
Role	Company Director
Correspondence Address	21 Hinton Avenue Hounslow TW4 6AP

Secretary Name	Mr Javier Peralta
Status	Resigned
Appointed	27 July 2010(3 years, 10 months after company formation)
Appointment Duration	6 years, 2 months (resigned 01 October 2016)
Role	Company Director
Correspondence Address	Robertson House 152 Bath Street Glasgow G2 4TB Scotland

Director Name	Mr Xavier Bosh
Date of Birth	January 1964 (Born 60 years ago)
Nationality	Spanish
Status	Resigned
Appointed	26 January 2011(4 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 May 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	160 Hope Street Unit 2, Second Floor Glasgow G2 2TJ Scotland

Director Name	Dr Leonardo Godfrey Franchi
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2012(5 years, 7 months after company formation)
Appointment Duration	9 years, 7 months (resigned 25 November 2021)
Role	University Lecture
Country of Residence	United Kingdom
Correspondence Address	Robertson House 152 Bath Street Glasgow G2 4TB Scotland

Director Name	Mr Joseph Daniel Cooper
Date of Birth	August 1992 (Born 31 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2016(9 years, 11 months after company formation)
Appointment Duration	6 years, 10 months (resigned 26 June 2023)
Role	Solicitor
Country of Residence	England
Correspondence Address	6 Oxford Place Manchester M14 5RZ

Secretary Name	Mr Xavier Bosch
Status	Resigned
Appointed	01 October 2016(10 years after company formation)
Appointment Duration	1 year, 2 months (resigned 30 November 2017)
Role	Company Director
Correspondence Address	152 Bath Street Glasgow G2 4TB Scotland

Secretary Name	Mr Luke Andrew Wilkinson
Status	Resigned
Appointed	01 October 2017(11 years after company formation)
Appointment Duration	6 years (resigned 02 October 2023)
Role	Company Director
Correspondence Address	6 Oxford Place Manchester M14 5RZ

Director Name	Mrs Laura Jane Whillans
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2018(12 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 15 April 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	77 Kingsleigh Road Stockport SK4 3PH

Contact

Website	reachoutscotland.org

Location

Registered Address	231 Nithsdale Road Nithsdale Road Glasgow G41 5HA Scotland
Constituency	Glasgow South
Ward	Pollokshields

Financials

Year	2014
Turnover	£47,072
Net Worth	£22,419
Cash	£22,641
Current Liabilities	£600

Accounts

Latest Accounts	31 December 2023 (4 months ago)
Next Accounts Due	30 September 2025 (1 year, 4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	18 September 2023 (7 months, 2 weeks ago)
Next Return Due	2 October 2024 (5 months from now)

Filing History

6 January 2021	Memorandum and Articles of Association (10 pages)
6 January 2021	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
19 November 2020	Total exemption full accounts made up to 31 August 2020 (28 pages)
28 September 2020	Confirmation statement made on 25 September 2020 with no updates (3 pages)
12 November 2019	Total exemption full accounts made up to 31 August 2019 (27 pages)
26 September 2019	Confirmation statement made on 25 September 2019 with no updates (3 pages)
19 December 2018	Appointment of Mrs Laura Jane Whillans as a director on 28 November 2018 (2 pages)
7 December 2018	Total exemption full accounts made up to 31 August 2018 (27 pages)
4 December 2018	Director's details changed for Mr Joseph Daniel Cooper on 1 December 2018 (2 pages)
1 October 2018	Confirmation statement made on 25 September 2018 with no updates (3 pages)
10 May 2018	Total exemption full accounts made up to 31 August 2017 (22 pages)
17 April 2018	Director's details changed for Mr Leonardo Godfrey Franchie on 16 April 2018 (2 pages)
5 December 2017	Termination of appointment of Xavier Bosch as a secretary on 30 November 2017 (1 page)
5 December 2017	Termination of appointment of Xavier Bosch as a secretary on 30 November 2017 (1 page)
9 October 2017	Appointment of Mr Luke Andrew Wilkinson as a secretary on 1 October 2017 (2 pages)
9 October 2017	Appointment of Mr Luke Andrew Wilkinson as a secretary on 1 October 2017 (2 pages)
8 October 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
8 October 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
29 August 2017	Current accounting period shortened from 30 September 2017 to 31 August 2017 (1 page)
29 August 2017	Current accounting period shortened from 30 September 2017 to 31 August 2017 (1 page)
16 November 2016	Total exemption full accounts made up to 30 September 2016 (13 pages)
16 November 2016	Total exemption full accounts made up to 30 September 2016 (13 pages)
3 October 2016	Termination of appointment of Javier Peralta as a secretary on 1 October 2016 (1 page)
3 October 2016	Confirmation statement made on 25 September 2016 with updates (4 pages)
3 October 2016	Appointment of Mr Joseph Daniel Cooper as a director on 23 August 2016 (2 pages)
3 October 2016	Appointment of Mr Joseph Daniel Cooper as a director on 23 August 2016 (2 pages)
3 October 2016	Termination of appointment of Javier Peralta as a secretary on 1 October 2016 (1 page)
3 October 2016	Confirmation statement made on 25 September 2016 with updates (4 pages)
3 October 2016	Appointment of Mr Xavier Bosch as a secretary on 1 October 2016 (2 pages)
3 October 2016	Appointment of Mr Xavier Bosch as a secretary on 1 October 2016 (2 pages)
29 September 2016	Registered office address changed from 231 Nithsdale Road Glasgow G41 5HA to Robertson House 152 Bath Street Glasgow G2 4TB on 29 September 2016 (1 page)
29 September 2016	Registered office address changed from 231 Nithsdale Road Glasgow G41 5HA to Robertson House 152 Bath Street Glasgow G2 4TB on 29 September 2016 (1 page)
16 February 2016	Total exemption full accounts made up to 30 September 2015 (12 pages)
16 February 2016	Total exemption full accounts made up to 30 September 2015 (12 pages)
17 November 2015	Name change exemption from using 'limited' or 'cyfyngedig' (1 page)
17 November 2015	Name change exemption from using 'limited' or 'cyfyngedig' (1 page)
29 October 2015	Director's details changed for Mr Michael Wilkinson on 25 September 2015 (2 pages)
29 October 2015	Company name changed reachout youth (scotland) LIMITED\certificate issued on 29/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-29 (3 pages)
29 October 2015	Company name changed reachout youth (scotland) LIMITED\certificate issued on 29/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-29 (3 pages)
29 October 2015	Annual return made up to 25 September 2015 no member list (4 pages)
29 October 2015	Director's details changed for Mr Michael Wilkinson on 25 September 2015 (2 pages)
29 October 2015	Annual return made up to 25 September 2015 no member list (4 pages)
26 October 2015	Registered office address changed from C/O Reachout! Scotland 160 Hope Street Unit 2, Second Floor Glasgow G2 2TJ to 231 Nithsdale Road Glasgow G41 5HA on 26 October 2015 (1 page)
26 October 2015	Registered office address changed from C/O Reachout! Scotland 160 Hope Street Unit 2, Second Floor Glasgow G2 2TJ to 231 Nithsdale Road Glasgow G41 5HA on 26 October 2015 (1 page)
23 May 2015	Termination of appointment of Xavier Bosh as a director on 1 May 2015 (1 page)
23 May 2015	Termination of appointment of Xavier Bosh as a director on 1 May 2015 (1 page)
23 May 2015	Termination of appointment of Xavier Bosh as a director on 1 May 2015 (1 page)
2 April 2015	Total exemption full accounts made up to 30 September 2014 (12 pages)
2 April 2015	Total exemption full accounts made up to 30 September 2014 (12 pages)
11 January 2015	Appointment of Mr Dermot Grenham as a director on 8 December 2014 (2 pages)
11 January 2015	Appointment of Mr Dermot Grenham as a director on 8 December 2014 (2 pages)
11 January 2015	Appointment of Mr Dermot Grenham as a director on 8 December 2014 (2 pages)
25 September 2014	Annual return made up to 25 September 2014 no member list (3 pages)
25 September 2014	Annual return made up to 25 September 2014 no member list (3 pages)
2 July 2014	Total exemption full accounts made up to 30 September 2013 (13 pages)
2 July 2014	Total exemption full accounts made up to 30 September 2013 (13 pages)
23 October 2013	Annual return made up to 25 September 2013 no member list (3 pages)
23 October 2013	Annual return made up to 25 September 2013 no member list (3 pages)
11 June 2013	Total exemption full accounts made up to 30 September 2012 (13 pages)
11 June 2013	Total exemption full accounts made up to 30 September 2012 (13 pages)
24 March 2013	Termination of appointment of Javier Peralta as a director (1 page)
24 March 2013	Termination of appointment of Javier Peralta as a director (1 page)
8 January 2013	Appointment of Mr Michael Wilkinson as a director (2 pages)
8 January 2013	Appointment of Mr Michael Wilkinson as a director (2 pages)
5 January 2013	Registered office address changed from Dunreath 231 Nithsdale Road Glasgow G41 5HA on 5 January 2013 (1 page)
5 January 2013	Registered office address changed from Dunreath 231 Nithsdale Road Glasgow G41 5HA on 5 January 2013 (1 page)
5 January 2013	Registered office address changed from Dunreath 231 Nithsdale Road Glasgow G41 5HA on 5 January 2013 (1 page)
23 October 2012	Annual return made up to 25 September 2012 no member list (4 pages)
23 October 2012	Annual return made up to 25 September 2012 no member list (4 pages)
2 July 2012	Total exemption full accounts made up to 30 September 2011 (11 pages)
2 July 2012	Total exemption full accounts made up to 30 September 2011 (11 pages)
19 June 2012	Termination of appointment of Alistair Malloy as a director (1 page)
19 June 2012	Termination of appointment of Alistair Malloy as a director (1 page)
3 May 2012	Appointment of Mr Leonardo Godfrey Franchie as a director (2 pages)
3 May 2012	Appointment of Mr Leonardo Godfrey Franchie as a director (2 pages)
23 November 2011	Annual return made up to 25 September 2011 no member list (4 pages)
23 November 2011	Annual return made up to 25 September 2011 no member list (4 pages)
21 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
21 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
15 April 2011	Termination of appointment of Wenceslaus Faria as a secretary (1 page)
15 April 2011	Appointment of Mr Javier Peralta as a secretary (1 page)
15 April 2011	Termination of appointment of Wenceslaus Faria as a secretary (1 page)
15 April 2011	Appointment of Mr Javier Peralta as a secretary (1 page)
15 March 2011	Appointment of Mr Xavier Bosh as a director (2 pages)
15 March 2011	Appointment of Mr Xavier Bosh as a director (2 pages)
7 January 2011	Annual return made up to 25 September 2010 no member list (4 pages)
7 January 2011	Annual return made up to 25 September 2010 no member list (4 pages)
8 December 2010	Director's details changed for Alistair Malloy on 2 September 2010 (2 pages)
8 December 2010	Director's details changed for Mr Javier Peralta on 2 September 2010 (2 pages)
8 December 2010	Director's details changed for Mr Javier Peralta on 2 September 2010 (2 pages)
8 December 2010	Director's details changed for Alistair Malloy on 2 September 2010 (2 pages)
8 December 2010	Appointment of Mr Wenceslaus Faria as a secretary (2 pages)
8 December 2010	Director's details changed for Alistair Malloy on 2 September 2010 (2 pages)
8 December 2010	Termination of appointment of Gerard Mccarthy as a director (1 page)
8 December 2010	Termination of appointment of Gerard Mccarthy as a secretary (1 page)
8 December 2010	Director's details changed for Mr Javier Peralta on 2 September 2010 (2 pages)
8 December 2010	Termination of appointment of Gerard Mccarthy as a secretary (1 page)
8 December 2010	Appointment of Mr Wenceslaus Faria as a secretary (2 pages)
8 December 2010	Termination of appointment of Gerard Mccarthy as a director (1 page)
5 July 2010	Total exemption full accounts made up to 30 September 2009 (7 pages)
5 July 2010	Total exemption full accounts made up to 30 September 2009 (7 pages)
13 January 2010	Annual return made up to 25 September 2009 no member list (3 pages)
13 January 2010	Annual return made up to 25 September 2009 no member list (3 pages)
29 July 2009	Total exemption full accounts made up to 30 September 2008 (7 pages)
29 July 2009	Total exemption full accounts made up to 30 September 2008 (7 pages)
11 November 2008	Annual return made up to 25/09/08 363(288) ‐ Director's particulars changed (4 pages)
11 November 2008	Annual return made up to 25/09/08 363(288) ‐ Director's particulars changed (4 pages)
11 July 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
11 July 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
9 October 2007	Annual return made up to 25/09/07 (2 pages)
9 October 2007	Annual return made up to 25/09/07 (2 pages)
25 September 2006	Incorporation (23 pages)
25 September 2006	Incorporation (23 pages)

Citywise Mentoring Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland