ROBERT MELVILLE & COMPANY LIMITED

ROBERT MELVILLE & COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameROBERT MELVILLE & COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC003966
    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 ROBERT MELVILLE & COMPANY LIMITED?

    • (7499) /

    Where is ROBERT MELVILLE & COMPANY LIMITED located?

    Registered Office Address
    99 Harmony Row
    Glasgow
    G51 3LH
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROBERT MELVILLE & COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2006

    What are the latest filings for ROBERT MELVILLE & COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    3 pages4.26(Scot)

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    legacy

    1 pages288c

    Accounts made up to Dec 31, 2006

    6 pagesAA

    legacy

    3 pages363a

    Accounts made up to Dec 31, 2005

    6 pagesAA

    legacy

    1 pages288c

    legacy

    3 pages363a

    legacy

    8 pages288a

    legacy

    1 pages288b

    Accounts made up to Dec 31, 2004

    6 pagesAA

    legacy

    4 pages363a

    Accounts made up to Dec 31, 2003

    6 pagesAA

    legacy

    5 pages363a

    legacy

    5 pages363a

    legacy

    1 pages288b

    legacy

    8 pages288a

    Accounts made up to Dec 31, 2002

    6 pagesAA

    Accounts made up to Dec 31, 2001

    6 pagesAA

    legacy

    5 pages363a

    legacy

    1 pages288c

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Who are the officers of ROBERT MELVILLE & COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OXENHAM, Alun Roy
    Park Lane
    Tilehurst
    RG31 4DU Reading
    98
    Berkshire
    Secretary
    Park Lane
    Tilehurst
    RG31 4DU Reading
    98
    Berkshire
    British72478560002
    LAZARD, Roland, Mr.
    Aldwych House
    81 Aldwych
    WC2B 4HQ London
    Director
    Aldwych House
    81 Aldwych
    WC2B 4HQ London
    French105253300003
    OXENHAM, Alun Roy
    Park Lane
    Tilehurst
    RG31 4DU Reading
    98
    Berkshire
    Director
    Park Lane
    Tilehurst
    RG31 4DU Reading
    98
    Berkshire
    United KingdomBritish72478560002
    HOGG, Jennifer Mary
    Wandle Cottage 284 London Road
    SM6 7DJ Wallington
    Surrey
    Secretary
    Wandle Cottage 284 London Road
    SM6 7DJ Wallington
    Surrey
    British67292170002
    STOVOLD, David
    5 Maylands Way
    Harold Park
    RM3 0BG Romford
    Essex
    Secretary
    5 Maylands Way
    Harold Park
    RM3 0BG Romford
    Essex
    British943920001
    WAINE, Sarah Jane
    Eversley Cottage
    Grosvenor Road, Chobham
    GU24 8DZ Woking
    Surrey
    Secretary
    Eversley Cottage
    Grosvenor Road, Chobham
    GU24 8DZ Woking
    Surrey
    British110792800001
    BURTON, Amanda Jane
    25 Ravensdon Street
    SE11 4AQ London
    Director
    25 Ravensdon Street
    SE11 4AQ London
    United KingdomBritish526080001
    BUYS, William Frederick
    Brawns
    Bix
    RG9 4RY Henley On Thames
    Oxfordshire
    Director
    Brawns
    Bix
    RG9 4RY Henley On Thames
    Oxfordshire
    British97730001
    DAVIES, John Christopher
    Appleton Court
    Winchester
    RG25 3HT Overton
    Hampshire
    Director
    Appleton Court
    Winchester
    RG25 3HT Overton
    Hampshire
    British47514350001
    EDWARDS, John Frederick
    32 High Street
    CV34 4AX Warwick
    Warwickshire
    Director
    32 High Street
    CV34 4AX Warwick
    Warwickshire
    EnglandBritish2548360001
    HARNAN, David John
    35 St Marys Road
    RH2 7JH Reigate
    Surrey
    Director
    35 St Marys Road
    RH2 7JH Reigate
    Surrey
    United KingdomBritish7525010002
    HOGG, Jennifer Mary
    Wandle Cottage 284 London Road
    SM6 7DJ Wallington
    Surrey
    Director
    Wandle Cottage 284 London Road
    SM6 7DJ Wallington
    Surrey
    British67292170002
    MILLER, James
    Glendene
    Newnhams Close
    BR1 2HW Bickley
    Kent
    Director
    Glendene
    Newnhams Close
    BR1 2HW Bickley
    Kent
    British35565840001
    POSTON, Lindsay
    5 Wavel Mews
    West Hampstead
    NW6 3AB London
    Director
    5 Wavel Mews
    West Hampstead
    NW6 3AB London
    EnglandBritish70173330001
    SALLIS, Gerald Heber
    5 Hartford Road
    Hartley Wintney
    RG27 8QW Basingstoke
    Hampshire
    Director
    5 Hartford Road
    Hartley Wintney
    RG27 8QW Basingstoke
    Hampshire
    British943930001
    STOVOLD, David
    5 Maylands Way
    Harold Park
    RM3 0BG Romford
    Essex
    Director
    5 Maylands Way
    Harold Park
    RM3 0BG Romford
    Essex
    British943920001
    WAINE, Sarah Jane
    Eversley Cottage
    Grosvenor Road, Chobham
    GU24 8DZ Woking
    Surrey
    Director
    Eversley Cottage
    Grosvenor Road, Chobham
    GU24 8DZ Woking
    Surrey
    British110792800001

    Does ROBERT MELVILLE & COMPANY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 17, 2010Dissolved on
    Dec 19, 2007Commencement 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