MELFORD DEVELOPMENTS LIMITED
Overview
| Company Name | MELFORD DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC213974 |
| 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 MELFORD DEVELOPMENTS LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is MELFORD DEVELOPMENTS LIMITED located?
| Registered Office Address | 3 Walker Street EH3 7JY Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MELFORD DEVELOPMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PETERS ESTATES LIMITED | Nov 13, 2001 | Nov 13, 2001 |
| HERIOT ESTATES LIMITED | Jan 03, 2001 | Jan 03, 2001 |
| LOTHIAN FIFTY (736) LIMITED | Dec 19, 2000 | Dec 19, 2000 |
What are the latest accounts for MELFORD DEVELOPMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for MELFORD DEVELOPMENTS LIMITED?
| Last Confirmation Statement Made Up To | Dec 19, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 19, 2024 |
| Overdue | No |
What are the latest filings for MELFORD DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Stuart Charles Peters on Jun 30, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Dec 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Stuart Charles Peters as a person with significant control on Nov 12, 2021 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Stuart Charles Peters on Nov 12, 2021 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 19, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Confirmation statement made on Dec 19, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 12 pages | AA | ||||||||||
Confirmation statement made on Dec 19, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 13 pages | AA | ||||||||||
Confirmation statement made on Dec 19, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 9 pages | AA | ||||||||||
Annual return made up to Dec 19, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Dec 19, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of MELFORD DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PETERS, Andrew John | Director | Walker Street EH3 7JY Edinburgh 3 Scotland | Scotland | British | Surveyor | 81979720005 | ||||||||
| PETERS, Stuart Charles | Director | Walker Street EH3 7JY Edinburgh 3 Scotland | Scotland | British | Chartered Surveyor | 88430490003 | ||||||||
| PETERS, Andrew John | Secretary | 6 Dundas Home Farm EH30 9SS South Queensferry Edinburgh | British | Surveyor | 81979720004 | |||||||||
| BURNESS | Nominee Secretary | 242 West George Street G2 4QY Glasgow | 900020360001 | |||||||||||
| HBJGW SECRETARIAL LIMITED | Secretary | 19 Canning EH3 8EH Edinburgh Exchange Tower Midlothian Scotland |
| 665080003 | ||||||||||
| PETERS, Gillian West | Director | 15 Belgrave Crescent EH4 3AJ Edinburgh | United Kingdom | British | Personal Assistant | 78420490002 | ||||||||
| BURNESS (DIRECTORS) LIMITED | Nominee Director | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 900019120001 |
Who are the persons with significant control of MELFORD DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stuart Charles Peters | Apr 06, 2016 | Walker Street EH3 7JY Edinburgh 3 Scotland | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Andrew John Peters | Apr 06, 2016 | Walker Street EH3 7JY Edinburgh 3 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of 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