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Mentor Petroleum Limited

Mentor Petroleum Limited is a dissolved company incorporated on 4 February 2013 with the registered office located in Aberdeen, City of Aberdeen. Mentor Petroleum Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 26 April 2016 (9 years ago)
Was 3 years old at the time of dissolution
Company No
SC441891
Private limited company
Scottish Company
Age
12 years
Incorporated 4 February 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Johnstone House
52-54 Rose Street
Aberdeen
AB10 1HA
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
5
Controllers (PSC)
-
Director • Chartered Engineer • British • Lives in Scotland • Born in Nov 1947
Director • Reservoir Engineer • British • Lives in England • Born in Jun 1951
Director • Consultant Engineer • British • Lives in Scotland • Born in Oct 1949
Director • Marketing Consultant • British • Lives in UK • Born in Sep 1945
Director • Chartered Engineer • British • Lives in UK • Born in Jun 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Union Supplies (Aberdeen) Limited
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SGL Carbon Limited
LC Secretaries Limited is a mutual person.
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Carr-Hill AB10 Ltd
LC Secretaries Limited is a mutual person.
Active
YPM 2012 Limited
LC Secretaries Limited is a mutual person.
Active
Prosafe Offshore Limited
LC Secretaries Limited is a mutual person.
Active
Premier Endoscopy Ltd
LC Secretaries Limited is a mutual person.
Active
Transarca Limited
Dr Clive William Ninnes is a mutual person.
Active
Gore Vega Limited
LC Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2014)
Period Ended
28 Feb 2014
For period 28 Feb28 Feb 2014
Traded for 12 months
Cash in Bank
£1
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
10 Years Ago on 9 Feb 2015
Dormant Accounts Submitted
11 Years Ago on 30 Oct 2014
Confirmation Submitted
11 Years Ago on 24 Feb 2014
Dr Clive William Ninnes Appointed
12 Years Ago on 13 Mar 2013
Dr Reginald Carey Minton Appointed
12 Years Ago on 28 Feb 2013
Eur Ing Robert Macandrew Appointed
12 Years Ago on 25 Feb 2013
Pamela Leiper Resigned
12 Years Ago on 22 Feb 2013
Charles Duncan Weir Appointed
12 Years Ago on 22 Feb 2013
Leslie Mckay Appointed
12 Years Ago on 22 Feb 2013
Incorporated
12 Years Ago on 4 Feb 2013
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Documents
Annual return made up to 4 February 2015 with full list of shareholders
Submitted on 9 Feb 2015
Accounts for a dormant company made up to 28 February 2014
Submitted on 30 Oct 2014
Annual return made up to 4 February 2014 with full list of shareholders
Submitted on 24 Feb 2014
Sub-division of shares on 5 February 2013
Submitted on 24 Apr 2013
Statement of capital following an allotment of shares on 5 February 2013
Submitted on 19 Apr 2013
Resolutions
Submitted on 19 Apr 2013
Appointment of Dr Clive William Ninnes as a director
Submitted on 13 Mar 2013
Appointment of Dr Reginald Carey Minton as a director
Submitted on 28 Feb 2013
Appointment of Eur Ing Robert Macandrew as a director
Submitted on 25 Feb 2013
Appointment of Leslie Mckay as a director
Submitted on 22 Feb 2013
Repayment History
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