Mentor Aviation Services Limited in 252 Union Street ABERDEEN

Mentor Aviation Services Limited ABERDEEN

Mentor Aviation Services started in year 2003 as Private Limited Company with registration number SC249514. The Mentor Aviation Services company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Aberdeen at Amicable House. Postal code: AB10 1TN.

The firm has 2 directors, namely Terence C., Alistair M.. Of them, Alistair M. has been with the company the longest, being appointed on 20 August 2010 and Terence C. has been with the company for the least time - from 1 September 2011. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Mentor Aviation Services Limited Address / Contact

Office Address	Amicable House
Office Address2	252 Union Street
Town	Aberdeen
Post code	AB10 1TN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC249514
Date of Incorporation	Thu, 15th May 2003
Industry	Service activities incidental to air transportation
End of financial Year	31st May
Company age	21 years old
Account next due date	Thu, 29th Feb 2024 (58 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Thu, 22nd Aug 2024 (2024-08-22)
Last confirmation statement dated	Tue, 8th Aug 2023

Company staff

Terence C.

Position: Director

Appointed: 01 September 2011

Grant Smith Law Practice Limited

Position: Corporate Secretary

Appointed: 01 August 2011

Alistair M.

Position: Director

Appointed: 20 August 2010

Grant Smith Law Practice

Position: Corporate Secretary

Appointed: 20 August 2010

Resigned: 02 August 2011

Kenneth T.

Position: Secretary

Appointed: 01 January 2006

Resigned: 20 August 2010

Kenneth T.

Position: Director

Appointed: 01 January 2006

Resigned: 20 August 2010

Jayne O.

Position: Director

Appointed: 15 May 2003

Resigned: 01 January 2006

David O.

Position: Secretary

Appointed: 15 May 2003

Resigned: 20 August 2010

David O.

Position: Director

Appointed: 15 May 2003

Resigned: 20 August 2010

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As we researched, there is Terence C. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Alistair M. This PSC owns 25-50% shares and has 25-50% voting rights.

Terence C.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Alistair M.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/05/31 filed on: 29th, February 2024	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/05/31 filed on: 29th, February 2024	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/05/31 filed on: 28th, February 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/05/31 filed on: 3rd, March 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/05/31 filed on: 8th, February 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/05/31 filed on: 26th, October 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/05/31 filed on: 21st, December 2018	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/05/31 filed on: 7th, January 2018	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2016/05/31 filed on: 2nd, November 2016	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/05/31 filed on: 22nd, February 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/08/08 with full list of members filed on: 1st, October 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/05/31 filed on: 20th, February 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/08/08 with full list of members filed on: 17th, September 2014	annual return	Free Download (5 pages)
SH01	150.00 GBP is the capital in company's statement on 2014/09/17	capital
AA	Data of total exemption small company accounts made up to 2013/05/31 filed on: 17th, January 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/08/08 with full list of members filed on: 2nd, October 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/05/31 filed on: 26th, February 2013	accounts	Free Download (5 pages)
AP04	New secretary appointment on 2012/09/05 filed on: 5th, September 2012	officers	Free Download (2 pages)
TM02	2012/09/05 - the day secretary's appointment was terminated filed on: 5th, September 2012	officers	Free Download (1 page)
AR01	Annual return drawn up to 2012/08/08 with full list of members filed on: 5th, September 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/05/31 filed on: 29th, February 2012	accounts	Free Download (5 pages)
SH01	150.00 GBP is the capital in company's statement on 2011/11/08 filed on: 19th, December 2011	capital	Free Download (3 pages)
AP01	New director appointment on 2011/09/02. filed on: 2nd, September 2011	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2011/08/08 with full list of members filed on: 8th, August 2011	annual return	Free Download (4 pages)
AR01	Annual return drawn up to 2011/05/15 with full list of members filed on: 1st, July 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/05/31 filed on: 21st, December 2010	accounts	Free Download (10 pages)
AP04	New secretary appointment on 2010/09/13 filed on: 13th, September 2010	officers	Free Download (2 pages)
AD01	Change of registered office on 2010/09/13 from 52 Queens Road Aberdeen Aberdeenshire AB15 4YE filed on: 13th, September 2010	address	Free Download (1 page)
AP01	New director appointment on 2010/09/13. filed on: 13th, September 2010	officers	Free Download (2 pages)
TM02	2010/09/13 - the day secretary's appointment was terminated filed on: 13th, September 2010	officers	Free Download (1 page)
TM01	2010/09/13 - the day director's appointment was terminated filed on: 13th, September 2010	officers	Free Download (1 page)
TM02	2010/09/13 - the day secretary's appointment was terminated filed on: 13th, September 2010	officers	Free Download (1 page)
TM01	2010/09/13 - the day director's appointment was terminated filed on: 13th, September 2010	officers	Free Download (1 page)
CH01	On 2010/05/15 director's details were changed filed on: 25th, May 2010	officers	Free Download (2 pages)
CH01	On 2010/05/15 director's details were changed filed on: 25th, May 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/05/15 with full list of members filed on: 25th, May 2010	annual return	Free Download (5 pages)
AR01	Annual return drawn up to 2009/05/15 with full list of members filed on: 21st, April 2010	annual return	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/05/31 filed on: 30th, November 2009	accounts	Free Download (10 pages)
363a	Annual return up to 2009/08/03 with shareholders record filed on: 3rd, August 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/05/31 filed on: 25th, November 2008	accounts	Free Download (11 pages)
363a	Annual return up to 2008/07/01 with shareholders record filed on: 1st, July 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/05/31 filed on: 5th, November 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/05/31 filed on: 5th, November 2007	accounts	Free Download (9 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 23rd, May 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 23rd, May 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 23rd, May 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 23rd, May 2007	officers	Free Download (1 page)
363a	Annual return up to 2007/05/23 with shareholders record filed on: 23rd, May 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/05/23 with shareholders record filed on: 23rd, May 2007	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/05/31 filed on: 16th, March 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/05/31 filed on: 16th, March 2007	accounts	Free Download (9 pages)
363a	Annual return up to 2006/05/16 with shareholders record filed on: 16th, May 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/05/16 with shareholders record filed on: 16th, May 2006	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/05/31 filed on: 21st, March 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/05/31 filed on: 21st, March 2006	accounts	Free Download (9 pages)
287	Registered office changed on 30/01/06 from: lochside, murtle den milltimber aberdeen AB13 0HX filed on: 30th, January 2006	address	Free Download (1 page)
287	Registered office changed on 30/01/06 from: lochside, murtle den milltimber aberdeen AB13 0HX filed on: 30th, January 2006	address	Free Download (1 page)
288a	On 2006/01/09 New secretary appointed;new director appointed filed on: 9th, January 2006	officers	Free Download (2 pages)
288b	On 2006/01/09 Director resigned filed on: 9th, January 2006	officers	Free Download (1 page)
288a	On 2006/01/09 New secretary appointed;new director appointed filed on: 9th, January 2006	officers	Free Download (2 pages)
288b	On 2006/01/09 Director resigned filed on: 9th, January 2006	officers	Free Download (1 page)
88(2)R	Alloted 99 shares on 2005/11/25. Value of each share 1 £. filed on: 1st, December 2005	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2005/11/25. Value of each share 1 £. filed on: 1st, December 2005	capital	Free Download (2 pages)
363s	Annual return up to 2005/05/31 with shareholders record filed on: 31st, May 2005	annual return	Free Download (2 pages)
363s	Annual return up to 2005/05/31 with shareholders record filed on: 31st, May 2005	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/05/31 filed on: 10th, February 2005	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/05/31 filed on: 10th, February 2005	accounts	Free Download (9 pages)
363s	Annual return up to 2004/06/09 with shareholders record filed on: 9th, June 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/06/09 with shareholders record filed on: 9th, June 2004	annual return	Free Download (7 pages)
363(288)	2004/06/09 Annual return (Director's particulars changed)	annual return
NEWINC	Company registration filed on: 15th, May 2003	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 15th, May 2003	incorporation	Free Download (17 pages)
288b	On 2003/05/15 Secretary resigned filed on: 15th, May 2003	officers
288b	On 2003/05/15 Secretary resigned filed on: 15th, May 2003	officers	Free Download

Mentor Aviation Services Limited ABERDEEN

Mentor Aviation Services Limited Address / Contact

Company Information / Profile

Company staff

Terence C.

Grant Smith Law Practice Limited

Alistair M.

Grant Smith Law Practice

Kenneth T.

Kenneth T.

Jayne O.

David O.

David O.

People with significant control

Company filings

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