| Company Name | Mentone Properties Limited |
|---|---|
| Director | Paul Lawrence Coulter |
| Company Status | Active |
| Company Number | SC487449 |
| Category | Private Limited Company |
| Incorporation Date | 25 September 2014(9 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Director
| Director Name | Mr Paul Lawrence Coulter |
|---|---|
| Date of Birth | June 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 September 2014(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | Scotland |
| Correspondence Address | 32a Hamilton Street Saltcoats KA21 5DS Scotland |
Location
| Registered Address | 32a Hamilton Street Saltcoats KA21 5DS Scotland |
|---|---|
| Constituency | North Ayrshire and Arran |
| Ward | Saltcoats and Stevenston |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 25 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 9 October 2024 (5 months, 2 weeks from now) |
Charges
| 18 March 2015 | Delivered on: 19 March 2015 Persons entitled: Guardian Properties (Edinburgh) LTD Classification: A registered charge Particulars: Garages underground extending to 171.86 square metres lying to the south west of mentone gardens, edinburgh. Outstanding |
|---|
Filing History
| 4 December 2020 | Confirmation statement made on 25 September 2020 with no updates (3 pages) |
|---|---|
| 29 October 2020 | Registered office address changed from One Lochrin Square Fountainbridge Edinburgh EH3 9QA Scotland to 32a Hamilton Street Saltcoats KA21 5DS on 29 October 2020 (1 page) |
| 30 September 2020 | Total exemption full accounts made up to 30 September 2019 (6 pages) |
| 16 September 2020 | Satisfaction of charge SC4874490001 in full (1 page) |
| 15 February 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 14 February 2020 | Confirmation statement made on 25 September 2019 with no updates (3 pages) |
| 17 December 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 12 April 2019 | Total exemption full accounts made up to 30 September 2018 (5 pages) |
| 2 October 2018 | Confirmation statement made on 25 September 2018 with no updates (3 pages) |
| 2 October 2018 | Registered office address changed from C/O Squarestone Growth Llp, Fao Paul Coulter Exchange Place 2 5 Semple Street Edinburgh EH3 8BL Scotland to One Lochrin Square Fountainbridge Edinburgh EH3 9QA on 2 October 2018 (1 page) |
| 15 May 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 5 October 2017 | Confirmation statement made on 25 September 2017 with no updates (3 pages) |
| 5 October 2017 | Confirmation statement made on 25 September 2017 with no updates (3 pages) |
| 9 June 2017 | Total exemption full accounts made up to 30 September 2016 (5 pages) |
| 9 June 2017 | Total exemption full accounts made up to 30 September 2016 (5 pages) |
| 28 September 2016 | Confirmation statement made on 25 September 2016 with updates (5 pages) |
| 28 September 2016 | Confirmation statement made on 25 September 2016 with updates (5 pages) |
| 20 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 20 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 4 April 2016 | Registered office address changed from C/O Caledonian Ami 10 Castle Street Edinburgh EH2 3AT to C/O Squarestone Growth Llp, Fao Paul Coulter Exchange Place 2 5 Semple Street Edinburgh EH3 8BL on 4 April 2016 (1 page) |
| 4 April 2016 | Registered office address changed from C/O Caledonian Ami 10 Castle Street Edinburgh EH2 3AT to C/O Squarestone Growth Llp, Fao Paul Coulter Exchange Place 2 5 Semple Street Edinburgh EH3 8BL on 4 April 2016 (1 page) |
| 28 September 2015 | Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
| 28 September 2015 | Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
| 30 June 2015 | Registered office address changed from C/O C/O Watts Group 10 10 Castle Street Edinburgh EH2 3AH Scotland to C/O Caledonian Ami 10 Castle Street Edinburgh EH2 3AT on 30 June 2015 (1 page) |
| 30 June 2015 | Registered office address changed from C/O C/O Watts Group 10 10 Castle Street Edinburgh EH2 3AH Scotland to C/O Caledonian Ami 10 Castle Street Edinburgh EH2 3AT on 30 June 2015 (1 page) |
| 19 March 2015 | Registration of charge SC4874490001, created on 18 March 2015 (5 pages) |
| 19 March 2015 | Registration of charge SC4874490001, created on 18 March 2015 (5 pages) |
| 6 January 2015 | Registered office address changed from C/O Watts Group 86 George Street George Street Edinburgh EH2 3BU Great Britain to C/O C/O Watts Group 10 10 Castle Street Edinburgh EH2 3AH on 6 January 2015 (1 page) |
| 6 January 2015 | Registered office address changed from C/O Watts Group 86 George Street George Street Edinburgh EH2 3BU Great Britain to C/O C/O Watts Group 10 10 Castle Street Edinburgh EH2 3AH on 6 January 2015 (1 page) |
| 6 January 2015 | Registered office address changed from C/O Watts Group 86 George Street George Street Edinburgh EH2 3BU Great Britain to C/O C/O Watts Group 10 10 Castle Street Edinburgh EH2 3AH on 6 January 2015 (1 page) |
| 25 September 2014 | Incorporation Statement of capital on 2014-09-25
|
| 25 September 2014 | Incorporation Statement of capital on 2014-09-25
|