MELVILLE, DUNN LIMITED

Overview

Company Name	MELVILLE, DUNN LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC040304
Jurisdiction	Scotland
Date of Creation	Apr 29, 1964
Date of Cessation	Jun 15, 2012

Summary

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

What is the purpose of MELVILLE, DUNN LIMITED?

(7499) /

Where is MELVILLE, DUNN LIMITED located?

Registered Office Address	Caledonian Exchange 19a Canning Street EH3 8HE Edinburgh Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for MELVILLE, DUNN LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2011

What are the latest filings for MELVILLE, DUNN LIMITED?

Filings

Date

Description

Document

Type

Jun 15, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 24, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 13, 2012

Application to strike the company off the register

3 pages

DS01

Dec 28, 2011

Accounts for a dormant company made up to Jun 30, 2011

4 pages

Aug 08, 2011

Annual return made up to Aug 04, 2011 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 08, 2011	Statement of capital on Aug 08, 2011 Capital: GBP 1	SH01

Feb 21, 2011

Accounts for a dormant company made up to Jun 30, 2010

4 pages

Oct 13, 2010

Secretary's details changed for Grafton Group Secretarial Services Ltd on Sep 09, 2010

3 pages

CH04

Sep 01, 2010

Annual return made up to Aug 09, 2010 with full list of shareholders

4 pages

AR01

Aug 31, 2010

Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh Midlothian EH3 8HE on Aug 31, 2010

1 pages

AD01

Aug 31, 2010

Secretary's details changed for Grafton Group Secretarial Services Ltd on Aug 09, 2010

2 pages

CH04

Aug 19, 2010

Director's details changed for Jonathon Paul Sowton on Aug 10, 2010

3 pages

CH01

Mar 25, 2010

Accounts for a dormant company made up to Jun 30, 2009

4 pages

Feb 02, 2010

legacy

1 pages

CAP-SS

Feb 02, 2010

legacy

1 pages

SH20

Feb 02, 2010

Statement of capital on Feb 02, 2010

Capital: GBP 1

4 pages

SH19

Feb 02, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Feb 02, 2010

Resolutions

Resolutions

13 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Dec 16, 2009

Director's details changed for Mr Jonathon Sowton on Nov 23, 2009

3 pages

CH01

Oct 09, 2009

Annual return made up to Aug 09, 2009 with full list of shareholders

3 pages

AR01

Feb 18, 2009

Accounts made up to Jun 30, 2008

4 pages

Sep 03, 2008

legacy

3 pages

363a

Sep 03, 2008

legacy

1 pages

287

Apr 28, 2008

Accounts made up to Jun 30, 2007

4 pages

Feb 26, 2008

Accounts made up to Jun 30, 2006

4 pages

Sep 07, 2007

legacy

2 pages

363a

View All Filings

Who are the officers of MELVILLE, DUNN LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

GRAFTON GROUP SECRETARIAL SERVICES LIMITED

Jun 30, 2006

Secretary

Heron House

Corrig Road

AL3 4RF Sandyford Industrial Estate

Grafton Group Plc

Dublin 18

Ireland

Identification Type	European Economic Area
Registration Number	243716

97259990001

SOWTON, Jonathon Paul

Jun 30, 2006

Director

Canwick Road

1224

LN5 5NH Lincoln

Pelham House

England

British

1962-7

151407670001

BODIE, Graham

Sep 30, 2005

Jun 30, 2006

Secretary

23 Strathern Road

West Ferry

DD5 1PP Dundee

British

92089840001

LUMSDEN, Duncan Stordy

Jul 31, 1989

Secretary

6 Kingshill Avenue

AB15 5HD Aberdeen

Aberdeenshire

British

106690001

LUNDIE, Ian Allison

Nov 28, 2003

Sep 30, 2005

Secretary

4 Cresswell Place

Newton Mearns

G77 5FD Glasgow

British

37162090002

NORRIE, David William

May 30, 2002

Nov 28, 2003

Secretary

25 Eider Road

Newburgh

AB41 6FD Aberdeenshire

British

83300140001

SIMPSON, Michael Robert

Jul 31, 1989

May 30, 2002

Secretary

Hillside Of Auchlea

AB15 8ST Kingswells

Aberdeenshire

British

102188780001

FLEMING, Mark Roger Patrick

Jun 30, 2006

Director

Oakbank

Keig

AB33 8DT Alford

Aberdeenshire

Scotland

British

1947-5

106660001

LUMSDEN, Duncan Stordy

Jul 31, 1989

Director

6 Kingshill Avenue

AB15 5HD Aberdeen

Aberdeenshire

British

1945-1

106690001

MIDDLETON, Kevin Paul

Jun 30, 2006

Jun 15, 2007

Director

Russet House Orchard Bank

Great Rissington

GL54 2LT Cheltenham

Gloucestershire

British

1956-5

61374610001

O'NUALLAIN, Colm

Jun 30, 2006

Jun 15, 2007

Director

Bishops Lane

Kilternan

Brook Lodge

County Dublin

Ireland

Irish

1954-1

79602480001

View Detailed Information on Officers and People with Significant Control

Does MELVILLE, DUNN LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond of cash credit and floating charge	Created On Aug 17, 1964 Delivered On Aug 24, 1964	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including its uncalled capital for the time being. Contains Floating Charge: Yes
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Aug 24, 1964Registration of a charge Jun 18, 2004Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

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.
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