SC012395

SC012395

Overview

Company Name	SC012395
Company Status	Active
Legal Form	Private unlimited company
Company Number	SC012395
Jurisdiction	Scotland
Date of Creation	Oct 13, 1922

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SC012395?

(7499) /

Where is SC012395 located?

Registered Office Address	100 Minerva Street Glasgow G3 8UY
Undeliverable Registered Office Address	No

What are the latest accounts for SC012395?

Last Accounts
Last Accounts Made Up To	Dec 31, 2003

What is the status of the latest annual return for SC012395?

Annual Return

Last Annual Return	Apr 12, 2004
Next Confirmation Statement Due	May 10, 2005
Last Confirmation Statement Made Up To	Apr 12, 2005
Overdue	Yes

What are the latest filings for SC012395?

Filings
Date	Description	Document	Type
Sep 18, 2020	Court order Order of court - dissolution void	1 pages	OC-DV

Sep 18, 2020	Certificate of change of name Company name changed melvin motors\certificate issued on 18/09/20	pages	CERTNM
Jan 01, 1987	A selection of documents registered before 1 January 1987	pages	PRE87

View All Filings

Who are the officers of SC012395?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
LEWIS, Roger Andrew Home Farm Hoar Cross DE13 8RA Burton On Trent Staffordshire	Mar 12, 2001		Secretary	Home Farm Hoar Cross DE13 8RA Burton On Trent Staffordshire			British		Solicitor	3966980001
FAVRE, Francois Pierre 3 Mayfield Drive CV8 2SW Kenilworth Warwickshire	Sep 01, 2004		Director	3 Mayfield Drive CV8 2SW Kenilworth Warwickshire			French	1962-3	Director	100014640001
HARRISON, James David 59 Moreall Meadows Gibbet Hill CV4 7HL Coventry West Midlands	Oct 29, 2004		Director	59 Moreall Meadows Gibbet Hill CV4 7HL Coventry West Midlands			British	1954-9	Director - Fin/Systems	101512960001
JACKSON, Arthur Beverley 7 Keswick Green CV32 6NA Leamington Spa Warwickshire		Jan 01, 1994	Secretary	7 Keswick Green CV32 6NA Leamington Spa Warwickshire			British			462450001
LAWRENCE, Simon David 23 Orchard Crescent CV3 6HJ Coventry West Midlands	Dec 01, 2000	Mar 12, 2001	Secretary	23 Orchard Crescent CV3 6HJ Coventry West Midlands			British		Chartered Accountant	73716790001
LILLEY, Rosalyn Avril 7 Cherry Lane Bearley Green CV37 0SX Bearley Warwickshire	Jan 01, 1994	Nov 30, 2000	Secretary	7 Cherry Lane Bearley Green CV37 0SX Bearley Warwickshire			British		Solicitor	37490670002
DAVID, Claude 38 Rectory Road B91 3RP Solihull West Midlands	Oct 01, 1996	Mar 31, 1999	Director	38 Rectory Road B91 3RP Solihull West Midlands			French	1947-4	Fin Dir	49690440001
DE CHATILLON, Jean-Baptiste 3 Mayfield Drive CV8 2SW Kenilworth Warwickshire	Mar 31, 1999	Sep 07, 2001	Director	3 Mayfield Drive CV8 2SW Kenilworth Warwickshire			French	1965-3	Finance Director	63473010001
JACKSON, Arthur Beverley 7 Keswick Green CV32 6NA Leamington Spa Warwickshire		Jan 01, 1994	Director	7 Keswick Green CV32 6NA Leamington Spa Warwickshire			British	1933-5	Solicitor	462450001
JOHNSON, Roger William 73 Northumberland Road CV32 6HQ Leamington Spa Warwickshire		Dec 31, 1996	Director	73 Northumberland Road CV32 6HQ Leamington Spa Warwickshire			British	1938-7	Director & Chief Exec Robins & Day Limited	66564430001
LILLEY, Rosalyn Avril 7 Cherry Lane Bearley Green CV37 0SX Bearley Warwickshire	Jan 01, 1994	Nov 30, 2000	Director	7 Cherry Lane Bearley Green CV37 0SX Bearley Warwickshire			British	1959-6	Solicitor	37490670002
MANNING, Roger Francis 6 Queens Court Foxgrove Road BR3 5AX Beckenham Kent	Jan 01, 1997	Jul 31, 2000	Director	6 Queens Court Foxgrove Road BR3 5AX Beckenham Kent			British	1941-6	Chief Executive	50872080001
MICHELON, Philippe 26 Gatehouse The Moorings CV31 3QA Leamington Spa Warwickshire	Sep 07, 2001	Sep 01, 2004	Director	26 Gatehouse The Moorings CV31 3QA Leamington Spa Warwickshire			French	1959-12	Finance Director	77936180001
NEESHAM, Philip Terry Bourne House Kilworth Road Swinford LE17 6BQ Lutterworth Leicestershire		Sep 30, 1996	Director	Bourne House Kilworth Road Swinford LE17 6BQ Lutterworth Leicestershire			British	1944-1	Finance Director	38499340001
PHILLIPS, Brian The Cedars Headley Road GU26 6TL Hindhead Surrey	Jul 31, 2000	Oct 29, 2004	Director	The Cedars Headley Road GU26 6TL Hindhead Surrey			British	1944-5	Chief Executive	70592410001

View Detailed Information on Officers and People with Significant Control

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