MENTOR AVIATION SERVICES LIMITED

MENTOR AVIATION SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameMENTOR AVIATION SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC249514
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of MENTOR AVIATION SERVICES LIMITED?

    • Service activities incidental to air transportation (52230) / Transportation and storage

    Where is MENTOR AVIATION SERVICES LIMITED located?

    Registered Office Address
    12 Carden Place
    AB10 1UR Aberdeen
    Aberdeenshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MENTOR AVIATION SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2023

    What is the status of the latest confirmation statement for MENTOR AVIATION SERVICES LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 08, 2023

    What are the latest filings for MENTOR AVIATION SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    4 pagesLIQ13(Scot)

    Registered office address changed from Amicable House 252 Union Street Aberdeen AB10 1TN to 12 Carden Place Aberdeen Aberdeenshire AB10 1UR on May 09, 2024

    3 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 03, 2024

    LRESSP

    Total exemption full accounts made up to May 31, 2023

    8 pagesAA

    Confirmation statement made on Aug 08, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    8 pagesAA

    Confirmation statement made on Aug 08, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    9 pagesAA

    Confirmation statement made on Aug 08, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    8 pagesAA

    Confirmation statement made on Aug 08, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    9 pagesAA

    Confirmation statement made on Aug 08, 2019 with no updates

    3 pagesCS01

    Change of details for Mr Alistair Young Mackenzie as a person with significant control on Aug 09, 2018

    2 pagesPSC04

    Change of details for Mr Terence Robert Cobban as a person with significant control on Aug 09, 2018

    2 pagesPSC04

    Total exemption full accounts made up to May 31, 2018

    10 pagesAA

    Confirmation statement made on Aug 08, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    9 pagesAA

    Confirmation statement made on Aug 08, 2017 with updates

    4 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    5 pagesAA

    Confirmation statement made on Aug 08, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to May 31, 2015

    5 pagesAA

    Annual return made up to Aug 08, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 01, 2015

    Statement of capital on Oct 01, 2015

    • Capital: GBP 150
    SH01

    Total exemption small company accounts made up to May 31, 2014

    5 pagesAA

    Who are the officers of MENTOR AVIATION SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRANT SMITH LAW PRACTICE LIMITED
    Union Street
    AB10 1TN Aberdeen
    252
    United Kingdom
    Secretary
    Union Street
    AB10 1TN Aberdeen
    252
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number145875
    171855220001
    COBBAN, Terence Robert
    Morningfield Road
    AB15 4AQ Aberdeen
    58
    United Kingdom
    Director
    Morningfield Road
    AB15 4AQ Aberdeen
    58
    United Kingdom
    ScotlandBritish42547730003
    MACKENZIE, Alistair Young
    Kirkton Of Maryculter
    AB12 5FS Aberdeen
    Fernlea
    Scotland
    Director
    Kirkton Of Maryculter
    AB12 5FS Aberdeen
    Fernlea
    Scotland
    United KingdomBritish105420280001
    OWEN, David Meredith
    Netherby House
    Flat 11, Netherby House, Netherby Road
    AB15 9HL Cults
    Aberdeen
    Secretary
    Netherby House
    Flat 11, Netherby House, Netherby Road
    AB15 9HL Cults
    Aberdeen
    British89640390002
    TOWNSEND, Kenneth Corbett
    16 Monymusk Terrace
    AB15 8NX Aberdeen
    Aberdeenshire
    Secretary
    16 Monymusk Terrace
    AB15 8NX Aberdeen
    Aberdeenshire
    British109903910001
    GRANT SMITH LAW PRACTICE
    252 Union Street
    AB10 1TN Aberdeen
    Amicable House
    Scotland
    Secretary
    252 Union Street
    AB10 1TN Aberdeen
    Amicable House
    Scotland
    Legal FormSCOTTISH PARTNERSHIP
    Identification TypeNon European Economic Area
    Legal AuthoritySCOTTISH LAW
    154064060001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    OWEN, David Meredith
    Netherby House
    Flat 11, Netherby House, Netherby Road
    AB15 9HL Cults
    Aberdeen
    Director
    Netherby House
    Flat 11, Netherby House, Netherby Road
    AB15 9HL Cults
    Aberdeen
    ScotlandBritish89640390002
    OWEN, Jayne Patricia
    151 The Broadway
    SW19 1JQ London
    Director
    151 The Broadway
    SW19 1JQ London
    ScotlandBritish936400002
    TOWNSEND, Kenneth Corbett
    16 Monymusk Terrace
    AB15 8NX Aberdeen
    Aberdeenshire
    Director
    16 Monymusk Terrace
    AB15 8NX Aberdeen
    Aberdeenshire
    ScotlandBritish109903910001

    Who are the persons with significant control of MENTOR AVIATION SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Terence Robert Cobban
    Carden Place
    AB10 1UR Aberdeen
    12
    Aberdeenshire
    Apr 06, 2016
    Carden Place
    AB10 1UR Aberdeen
    12
    Aberdeenshire
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Alistair Young Mackenzie
    Carden Place
    AB10 1UR Aberdeen
    12
    Aberdeenshire
    Apr 06, 2016
    Carden Place
    AB10 1UR Aberdeen
    12
    Aberdeenshire
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Does MENTOR AVIATION SERVICES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 16, 2025Due to be dissolved on
    May 03, 2024Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0