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MELTEL LIMITED

MELTEL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMELTEL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC215797
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MELTEL LIMITED?

    • Other telecommunications activities (61900) / Information and communication

    Where is MELTEL LIMITED located?

    Registered Office Address
    2 Harbour Street
    Boddam
    AB42 3AU Aberdeenshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MELTEL LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for MELTEL 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

    Confirmation statement made on Dec 07, 2016 with updates

    		5 pagesCS01

    Micro company accounts made up to Mar 31, 2016

    		2 pagesAA

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

    		4 pagesAA

    Annual return made up to Dec 07, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 07, 2015

    Statement of capital on Dec 07, 2015

    • Capital: GBP 2
    		SH01

    Annual return made up to Jan 12, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 15, 2015

    Statement of capital on Jan 15, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		3 pagesAA

    Annual return made up to Jan 12, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 13, 2014

    Statement of capital on Jan 13, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Mar 31, 2013

    		4 pagesAA

    Annual return made up to Jan 12, 2013 with full list of shareholders

    		4 pagesAR01

    Total exemption full accounts made up to Apr 05, 2012

    		11 pagesAA

    Annual return made up to Jan 21, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption full accounts made up to Apr 05, 2011

    		9 pagesAA

    Annual return made up to Jan 22, 2011 with full list of shareholders

    		4 pagesAR01

    Termination of appointment of Sheila Priest as a secretary

    		1 pagesTM02

    Total exemption full accounts made up to Apr 05, 2010

    		9 pagesAA

    Total exemption full accounts made up to Apr 05, 2009

    		10 pagesAA

    Annual return made up to Jan 22, 2010 with full list of shareholders

    		5 pagesAR01

    Register inspection address has been changed

    		1 pagesAD02

    Director's details changed for Melvyn Francis Priest on Jan 22, 2010

    		2 pagesCH01

    Secretary's details changed for Sheila Elizabeth West Priest on Jan 22, 2010

    		1 pagesCH03

    legacy

    		4 pages363a

    Total exemption full accounts made up to Apr 05, 2008

    		9 pagesAA
    View All Filings

    Who are the officers of MELTEL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PRIEST, Melvyn Francis
    2 Harbour Street
    Boddam
    AB42 3AU Peterhead
    Aberdeenshire
    		Director
    2 Harbour Street
    Boddam
    AB42 3AU Peterhead
    Aberdeenshire
    		ScotlandBritishTelecommunications Engineer98857720001
    PRIEST, Sheila Elizabeth West
    2 Harbour Street
    AB42 3AU Boddam
    Aberdeenshire
    		Secretary
    2 Harbour Street
    AB42 3AU Boddam
    Aberdeenshire
    		BritishSecretary74737390001
    PARAMOUNT COMPANY SEARCHES LIMITED
    229 Nether Street
    N3 1NT London
    		Nominee Secretary
    229 Nether Street
    N3 1NT London
    		900001530001
    PARAMOUNT PROPERTIES (UK) LIMITED
    229 Nether Street
    N3 1NT London
    		Nominee Director
    229 Nether Street
    N3 1NT London
    		900001520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MELTEL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Melvyn Francis Priest
    2 Harbour Street
    Boddam
    AB42 3AU Aberdeenshire
    		Apr 06, 2016
    2 Harbour Street
    Boddam
    AB42 3AU Aberdeenshire
    		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.
    View Detailed Information on Persons with Significant 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