MOUNT MELVILLE LIMITED
Overview
| Company Name | MOUNT MELVILLE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC154068 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MOUNT MELVILLE LIMITED?
- Growing of cereals (except rice), leguminous crops and oil seeds (01110) / Agriculture, Forestry and Fishing
Where is MOUNT MELVILLE LIMITED located?
| Registered Office Address | Level 5, 9 Haymarket Square EH3 8RY Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MOUNT MELVILLE LIMITED?
| Company Name | From | Until |
|---|---|---|
| YORK PLACE (NO. 154) LIMITED | Nov 03, 1994 | Nov 03, 1994 |
What are the latest accounts for MOUNT MELVILLE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for MOUNT MELVILLE LIMITED?
| Last Confirmation Statement Made Up To | Oct 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 13, 2025 |
| Overdue | No |
What are the latest filings for MOUNT MELVILLE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 13, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2024 | 7 pages | AA | ||
Secretary's details changed for Morton Fraser Secretaries Limited on Oct 14, 2024 | 1 pages | CH04 | ||
Confirmation statement made on Oct 13, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from 5th Floor Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL to Level 5, 9 Haymarket Square Edinburgh EH3 8RY on Oct 16, 2024 | 1 pages | AD01 | ||
Total exemption full accounts made up to Nov 30, 2023 | 6 pages | AA | ||
Confirmation statement made on Oct 13, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2022 | 6 pages | AA | ||
Satisfaction of charge SC1540680002 in full | 1 pages | MR04 | ||
Confirmation statement made on Nov 01, 2022 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2021 | 7 pages | AA | ||
Confirmation statement made on Nov 01, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2020 | 7 pages | AA | ||
Confirmation statement made on Nov 02, 2020 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2019 | 7 pages | AA | ||
Confirmation statement made on Nov 03, 2019 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2018 | 6 pages | AA | ||
Confirmation statement made on Nov 03, 2018 with no updates | 3 pages | CS01 | ||
Director's details changed for Dr Katherine Mary Harvey on Sep 11, 2018 | 2 pages | CH01 | ||
Director's details changed for Lionel James Mackay on Sep 11, 2018 | 2 pages | CH01 | ||
Director's details changed for Mr Michael James Younger on Sep 11, 2018 | 2 pages | CH01 | ||
Total exemption full accounts made up to Nov 30, 2017 | 6 pages | AA | ||
Confirmation statement made on Nov 03, 2017 with no updates | 3 pages | CS01 | ||
Total exemption small company accounts made up to Nov 30, 2016 | 5 pages | AA | ||
Satisfaction of charge SC1540680001 in full | 1 pages | MR04 | ||
Who are the officers of MOUNT MELVILLE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MFMAC SECRETARIES LIMITED | Secretary | 9 Haymarket Square EH3 8RY Edinburgh Level 5, Scotland |
| 95512800003 | ||||||||||
| HARVEY, Katherine Mary, Dr | Director | 9 Haymarket Square EH3 8RY Edinburgh Level 5, Scotland | Ireland | British | 44048710002 | |||||||||
| MACKAY, Lionel James | Director | 9 Haymarket Square EH3 8RY Edinburgh Level 5, Scotland | United Kingdom | British | 44048470002 | |||||||||
| YOUNGER, Michael James | Director | 9 Haymarket Square EH3 8RY Edinburgh Level 5, Scotland | Scotland | British | 1051770002 | |||||||||
| MORTON FRASER | Secretary | 30/31 Queen Street EH2 1JX Edinburgh Midlothian | 61803790002 | |||||||||||
| MORTON FRASER SECRETARIES LIMITED | Nominee Secretary | 30-31 Queen Street EH2 1JX Edinburgh Midlothian | 900000480001 | |||||||||||
| BELL, Adrian Edward Robert | Director | 8 William Street EH3 7NH Edinburgh Midlothian | British | 40070480001 | ||||||||||
| LINDESAY-BETHUNE, John Martin | Director | Muircambus Elie Leven KY9 1HD Fife | Scotland | British | 18045480001 | |||||||||
| WOOD, Robert Bruce | Director | Martyrs Cross EH26 Penicuik Midlothian | Scotland | British | 46126990001 | |||||||||
| YOUNGER, Robert Paul | Director | Northover Farm Toller Porcorum DT2 0EG Dorchester Dorset | British | 245230001 |
What are the latest statements on persons with significant control for MOUNT MELVILLE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 03, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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