MELVIN MOTORS LIMITED: Filings

  • Overview

    Company NameMELVIN MOTORS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC050365
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for MELVIN MOTORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2020

    7 pagesAA

    Confirmation statement made on Aug 02, 2021 with updates

    4 pagesCS01

    Statement of capital on Jul 14, 2021

    • Capital: GBP 1.00
    5 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Statement of capital following an allotment of shares on Jun 09, 2021

    • Capital: GBP 25,675
    3 pagesSH01

    Confirmation statement made on Apr 12, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Simon David Lawrence as a director on Oct 15, 2020

    1 pagesTM01

    Appointment of Mr Bryn Richard Thomas as a director on Oct 15, 2020

    2 pagesAP01

    Registered office address changed from 100 Minerva Street Glasgow G3 8UY to 58 Finnieston Street Glasgow G3 8JR on Jan 07, 2021

    1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2019

    6 pagesAA

    Confirmation statement made on Apr 12, 2020 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    6 pagesAA

    Change of details for Peugeot Citroen Retail Uk Limited as a person with significant control on Feb 12, 2019

    2 pagesPSC05

    Confirmation statement made on Apr 12, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    6 pagesAA

    Confirmation statement made on Apr 12, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    5 pagesAA

    Confirmation statement made on Apr 12, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    6 pagesAA

    Annual return made up to Apr 12, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 09, 2016

    Statement of capital on May 09, 2016

    • Capital: GBP 1,000
    SH01

    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