| Company Name | Mentor Scotland Limited |
|---|---|
| Director | Chris Robin McCann |
| Company Status | Active |
| Company Number | SC352959 |
| Category | Private Limited Company |
| Incorporation Date | 31 December 2008(15 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Chris Robin McCann |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 2008(same day as company formation) |
| Role | Carpenter |
| Country of Residence | Scotland |
| Correspondence Address | 3 Hazel Gardens Lanark ML11 9FR Scotland |
| Director Name | Mr Eric Leonard Muirhead |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 2008(same day as company formation) |
| Role | Developer |
| Country of Residence | Scotland |
| Correspondence Address | 21 Prince Albert Road Hyndland Glasgow G12 9JU Scotland |
| Director Name | Mr Donald Crossan Ross |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 2008(same day as company formation) |
| Role | Construction |
| Country of Residence | Scotland |
| Correspondence Address | Winston House Hyndford Road Lanark South Lanarkshire ML11 9TA Scotland |
Location
| Registered Address | 2 M R A Accountants & Business Consultants 2 Wellgatehead Lanark ML11 9AA Scotland |
|---|---|
| Constituency | Lanark and Hamilton East |
| Ward | Clydesdale North |
Shareholders
| 1 at £1 | Chris Mccann 33.33% Ordinary |
|---|---|
| 1 at £1 | Dionne Ross 33.33% Ordinary |
| 1 at £1 | Johann Muirhead 33.33% Ordinary |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 1 August 2023 (8 months, 4 weeks ago) |
|---|---|
| Next Return Due | 15 August 2024 (3 months, 2 weeks from now) |
Filing History
| 29 October 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
|---|---|
| 1 September 2023 | Confirmation statement made on 1 August 2023 with no updates (3 pages) |
| 16 September 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 16 September 2022 | Confirmation statement made on 1 August 2022 with no updates (3 pages) |
| 30 September 2021 | Change of details for Mr Chris Robin Mccann as a person with significant control on 1 September 2021 (2 pages) |
| 30 September 2021 | Director's details changed for Mr Chris Robin Mccann on 1 September 2021 (2 pages) |
| 30 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 30 September 2021 | Confirmation statement made on 1 August 2021 with no updates (3 pages) |
| 1 October 2020 | Registered office address changed from Hilland Mcnulty 15 Hope Street Lanark ML11 7LZ Scotland to 2 M R a Accountants & Business Consultants 2 Wellgatehead Lanark ML11 9AA on 1 October 2020 (1 page) |
| 11 August 2020 | Confirmation statement made on 1 August 2020 with no updates (3 pages) |
| 11 August 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 2 November 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 1 November 2019 | Registered office address changed from C/O Hilland Mcnulty 74 North Vennel Lanark ML11 7PS to Hilland Mcnulty 15 Hope Street Lanark ML11 7LZ on 1 November 2019 (1 page) |
| 1 November 2019 | Confirmation statement made on 1 August 2019 with no updates (3 pages) |
| 22 October 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 29 July 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 28 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 28 September 2018 | Confirmation statement made on 1 August 2018 with no updates (3 pages) |
| 15 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 15 September 2017 | Confirmation statement made on 1 August 2017 with no updates (3 pages) |
| 15 September 2017 | Confirmation statement made on 1 August 2017 with no updates (3 pages) |
| 15 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 14 September 2016 | Confirmation statement made on 1 August 2016 with updates (5 pages) |
| 14 September 2016 | Confirmation statement made on 1 August 2016 with updates (5 pages) |
| 13 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 13 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 14 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-14
|
| 14 August 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 14 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-14
|
| 14 August 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 14 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-14
|
| 28 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 21 February 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 21 February 2014 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 21 February 2014 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2014-02-21
|
| 21 February 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 21 February 2014 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2014-02-21
|
| 21 February 2014 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2014-02-21
|
| 21 February 2014 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 8 February 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 8 February 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 18 December 2013 | Registered office address changed from C/O Macpherson Mcguire Cook 19 Waterloo Street Glasgow G2 6BP on 18 December 2013 (2 pages) |
| 18 December 2013 | Registered office address changed from C/O Macpherson Mcguire Cook 19 Waterloo Street Glasgow G2 6BP on 18 December 2013 (2 pages) |
| 29 November 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 29 November 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 10 October 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (14 pages) |
| 10 October 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
| 10 October 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (14 pages) |
| 10 October 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
| 10 October 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (14 pages) |
| 24 February 2012 | Annual return made up to 1 August 2010 with a full list of shareholders (14 pages) |
| 24 February 2012 | Administrative restoration application (4 pages) |
| 24 February 2012 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
| 24 February 2012 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
| 24 February 2012 | Annual return made up to 1 August 2010 with a full list of shareholders (14 pages) |
| 24 February 2012 | Termination of appointment of Donald Ross as a director (2 pages) |
| 24 February 2012 | Termination of appointment of Eric Muirhead as a director (2 pages) |
| 24 February 2012 | Termination of appointment of Donald Ross as a director (2 pages) |
| 24 February 2012 | Annual return made up to 1 August 2010 with a full list of shareholders (14 pages) |
| 24 February 2012 | Annual return made up to 1 August 2011 with a full list of shareholders (14 pages) |
| 24 February 2012 | Annual return made up to 1 August 2011 with a full list of shareholders (14 pages) |
| 24 February 2012 | Administrative restoration application (4 pages) |
| 24 February 2012 | Amended accounts made up to 31 December 2009 (5 pages) |
| 24 February 2012 | Amended accounts made up to 31 December 2009 (5 pages) |
| 24 February 2012 | Annual return made up to 1 August 2011 with a full list of shareholders (14 pages) |
| 24 February 2012 | Termination of appointment of Eric Muirhead as a director (2 pages) |
| 18 March 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 18 March 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 26 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 26 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 3 March 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
| 3 March 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
| 20 August 2009 | Director's change of particulars / eric muirhead / 31/05/2009 (1 page) |
| 20 August 2009 | Return made up to 01/08/09; full list of members (6 pages) |
| 20 August 2009 | Return made up to 01/08/09; full list of members (6 pages) |
| 20 August 2009 | Director's change of particulars / eric muirhead / 31/05/2009 (1 page) |
| 3 July 2009 | Registered office changed on 03/07/2009 from c/o lavery & co churchill & co 65 bath street glasgow G2 2BX (1 page) |
| 3 July 2009 | Registered office changed on 03/07/2009 from c/o lavery & co churchill & co 65 bath street glasgow G2 2BX (1 page) |
| 31 December 2008 | Incorporation (17 pages) |
| 31 December 2008 | Incorporation (17 pages) |