| Company Name | Retail Mentors Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC357230 |
| Category | Private Limited Company |
| Incorporation Date | 25 March 2009(15 years, 1 month ago) |
| Dissolution Date | 9 May 2017 (6 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Alan Dickson |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 March 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4th Floor 115 George Street Edinburgh EH2 4JN Scotland |
| Director Name | Mrs Sharon Parker |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 June 2010(1 year, 2 months after company formation) |
| Appointment Duration | 6 years, 11 months (closed 09 May 2017) |
| Role | Buying And Merchandising Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4th Floor 115 George Street Edinburgh EH2 4JN Scotland |
Contact
| Website | retailmentors.co.uk |
|---|
Location
| Registered Address | 4th Floor 115 George Street Edinburgh EH2 4JN Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 51 at £1 | Mr Alan Dickson 51.00% Ordinary |
|---|---|
| 49 at £1 | Mrs Sharon Parker 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,464 |
| Cash | £275 |
| Current Liabilities | £4,631 |
Accounts
| Latest Accounts | 30 April 2016 (7 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 9 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 February 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 21 February 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 9 February 2017 | Application to strike the company off the register (3 pages) |
| 9 February 2017 | Application to strike the company off the register (3 pages) |
| 5 December 2016 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 5 December 2016 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 29 March 2016 | Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
|
| 29 March 2016 | Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
|
| 29 February 2016 | Director's details changed for Mrs Sharon Parker on 29 February 2016 (2 pages) |
| 29 February 2016 | Director's details changed for Mr Alan Dickson on 29 February 2016 (2 pages) |
| 29 February 2016 | Director's details changed for Mrs Sharon Parker on 29 February 2016 (2 pages) |
| 29 February 2016 | Director's details changed for Mr Alan Dickson on 29 February 2016 (2 pages) |
| 7 December 2015 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 7 December 2015 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 25 March 2015 | Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-03-25
|
| 25 March 2015 | Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-03-25
|
| 4 December 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 4 December 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 25 March 2014 | Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
| 25 March 2014 | Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
| 3 March 2014 | Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on 3 March 2014 (1 page) |
| 3 March 2014 | Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on 3 March 2014 (1 page) |
| 3 March 2014 | Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on 3 March 2014 (1 page) |
| 13 November 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 13 November 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 25 March 2013 | Annual return made up to 25 March 2013 with a full list of shareholders (4 pages) |
| 25 March 2013 | Annual return made up to 25 March 2013 with a full list of shareholders (4 pages) |
| 9 August 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 9 August 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 26 March 2012 | Annual return made up to 25 March 2012 with a full list of shareholders (4 pages) |
| 26 March 2012 | Annual return made up to 25 March 2012 with a full list of shareholders (4 pages) |
| 16 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 16 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 25 March 2011 | Annual return made up to 25 March 2011 with a full list of shareholders (4 pages) |
| 25 March 2011 | Annual return made up to 25 March 2011 with a full list of shareholders (4 pages) |
| 13 December 2010 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 13 December 2010 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 5 July 2010 | Appointment of Sharon Parker as a director (3 pages) |
| 5 July 2010 | Statement of capital following an allotment of shares on 7 June 2010
|
| 5 July 2010 | Appointment of Sharon Parker as a director (3 pages) |
| 5 July 2010 | Statement of capital following an allotment of shares on 7 June 2010
|
| 5 July 2010 | Statement of capital following an allotment of shares on 7 June 2010
|
| 14 April 2010 | Annual return made up to 25 March 2010 with a full list of shareholders (4 pages) |
| 14 April 2010 | Annual return made up to 25 March 2010 with a full list of shareholders (4 pages) |
| 12 June 2009 | Accounting reference date extended from 31/03/2010 to 30/04/2010 (1 page) |
| 12 June 2009 | Accounting reference date extended from 31/03/2010 to 30/04/2010 (1 page) |
| 25 March 2009 | Incorporation (18 pages) |
| 25 March 2009 | Incorporation (18 pages) |