MELVAIG TECHNOLOGIES LIMITED

Overview

Company Name	MELVAIG TECHNOLOGIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC194737
Jurisdiction	Scotland
Date of Creation	Mar 29, 1999

Summary

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

What is the purpose of MELVAIG TECHNOLOGIES LIMITED?

Business and domestic software development (62012) / Information and communication
Other information technology service activities (62090) / Information and communication

Where is MELVAIG TECHNOLOGIES LIMITED located?

Registered Office Address	31 Ardoch Way Braco FK15 9RH Dunblane Scotland
Undeliverable Registered Office Address	No

What were the previous names of MELVAIG TECHNOLOGIES LIMITED?

Previous Company Names
Company Name	From	Until
MELVAIG SOFTWARE ENGINEERING LIMITED	May 05, 1999	May 05, 1999
MUSSELDIP LIMITED	Mar 29, 1999	Mar 29, 1999

What are the latest accounts for MELVAIG TECHNOLOGIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for MELVAIG TECHNOLOGIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 29, 2026
Next Confirmation Statement Due	Apr 12, 2026
Next Confirmation Statement Made Up To	Mar 29, 2025
Overdue	No

What are the latest filings for MELVAIG TECHNOLOGIES LIMITED?

Filings

Date

Description

Document

Type

Apr 04, 2025

Confirmation statement made on Mar 29, 2025 with no updates

3 pages

CS01

Dec 20, 2024

Accounts for a dormant company made up to Mar 31, 2024

9 pages

Apr 05, 2024

Confirmation statement made on Mar 29, 2024 with no updates

3 pages

CS01

Dec 26, 2023

Accounts for a dormant company made up to Mar 31, 2023

9 pages

Sep 05, 2023

Registered office address changed from 8 Cairns Place Muckhart Dollar FK14 7LH Scotland to 31 Ardoch Way Braco Dunblane FK15 9RH on Sep 05, 2023

1 pages

AD01

Apr 02, 2023

Confirmation statement made on Mar 29, 2023 with no updates

3 pages

CS01

Dec 19, 2022

Accounts for a dormant company made up to Mar 31, 2022

9 pages

Sep 01, 2022

Registered office address changed from 5 Melvaig Gairloch Ross-Shire IV21 2EA to 8 Cairns Place Muckhart Dollar FK14 7LH on Sep 01, 2022

1 pages

AD01

Apr 20, 2022

Confirmation statement made on Mar 29, 2022 with no updates

3 pages

CS01

Dec 29, 2021

Accounts for a dormant company made up to Mar 31, 2021

9 pages

Apr 04, 2021

Confirmation statement made on Mar 29, 2021 with no updates

3 pages

CS01

Oct 28, 2020

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

9 pages

Oct 25, 2020

Notification of Ann Nash as a person with significant control on Apr 06, 2016

2 pages

PSC01

Oct 25, 2020

Notification of Trevor Clifford Nash as a person with significant control on Apr 06, 2016

2 pages

PSC01

Oct 24, 2020

Withdrawal of a person with significant control statement on Oct 24, 2020

2 pages

PSC09

Apr 11, 2020

Confirmation statement made on Mar 29, 2020 with no updates

3 pages

CS01

Dec 28, 2019

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

8 pages

Apr 14, 2019

Confirmation statement made on Mar 29, 2019 with no updates

3 pages

CS01

Dec 29, 2018

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

7 pages

Apr 20, 2018

Confirmation statement made on Mar 29, 2018 with no updates

3 pages

CS01

Dec 30, 2017

Micro company accounts made up to Mar 31, 2017

7 pages

Apr 04, 2017

Confirmation statement made on Mar 29, 2017 with updates

5 pages

CS01

Dec 30, 2016

Total exemption full accounts made up to Mar 31, 2016

12 pages

Apr 11, 2016

Annual return made up to Mar 29, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 11, 2016	Statement of capital on Apr 11, 2016 Capital: GBP 2	SH01

Dec 31, 2015

Total exemption small company accounts made up to Mar 31, 2015

6 pages

View All Filings

Who are the officers of MELVAIG TECHNOLOGIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
NASH, Ann 5 Melvaig IV21 2EA Gairloch Ross Shire	Apr 12, 1999		Secretary	5 Melvaig IV21 2EA Gairloch Ross Shire		British		Housewife	64044960001
NASH, Ann 5 Melvaig IV21 2EA Gairloch Ross Shire	Apr 12, 1999		Director	5 Melvaig IV21 2EA Gairloch Ross Shire	Scotland	British	1953-7		64044960001
NASH, Trevor Clifford 5 Melvaig IV21 2EA Gairloch Ross Shire	Apr 12, 1999		Director	5 Melvaig IV21 2EA Gairloch Ross Shire	Scotland	British	1954-11		64044980001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Mar 29, 1999	Apr 12, 1999	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh					900000010001
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Mar 29, 1999	Apr 12, 1999	Nominee Director	24 Great King Street EH3 6QN Edinburgh					900000000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MELVAIG TECHNOLOGIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Ann Nash Melvaig IV21 2EA Gairloch 5 Scotland	Apr 06, 2016	Melvaig IV21 2EA Gairloch 5 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Trevor Clifford Nash Melvaig IV21 2EA Gairloch 5 Scotland	Apr 06, 2016	Melvaig IV21 2EA Gairloch 5 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for MELVAIG TECHNOLOGIES LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Mar 29, 2017	Oct 22, 2020	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

View Detailed Information on Persons with Significant Control Statements

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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