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MELFORD GROUP LIMITED

MELFORD GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameMELFORD GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC291753
    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 MELFORD GROUP LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is MELFORD GROUP LIMITED located?

    Registered Office Address
    3 Walker Street
    EH3 7JY Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of MELFORD GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    HBJ 738 LIMITEDOct 17, 2005Oct 17, 2005

    What are the latest accounts for MELFORD GROUP LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2012

    What is the status of the latest annual return for MELFORD GROUP LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for MELFORD GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from * C/O Dbfm 3 Walker Street Edinburgh Midlothian EH3 7JY* on Oct 16, 2013

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2012

    		2 pagesAA

    Annual return made up to Oct 17, 2012 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 24, 2012

    Statement of capital on Oct 24, 2012

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Dec 31, 2011

    		2 pagesAA

    Annual return made up to Oct 17, 2011 with full list of shareholders

    		3 pagesAR01

    Termination of appointment of Hbjgw Limited as a director

    		2 pagesTM01

    Registered office address changed from * Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH* on Oct 13, 2011

    		2 pagesAD01

    Appointment of Andrew John Peters as a director

    		3 pagesAP01

    Termination of appointment of Hbjgw Secretarial Limited as a secretary

    		2 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2010

    		2 pagesAA

    Annual return made up to Oct 17, 2010 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2009

    		2 pagesAA

    Annual return made up to Oct 17, 2009 with full list of shareholders

    		4 pagesAR01

    Secretary's details changed for Hbjgw Secretarial Limited on Nov 04, 2009

    		2 pagesCH04

    Director's details changed for Hbjgw Limited on Nov 04, 2009

    		2 pagesCH02

    Accounts for a dormant company made up to Dec 31, 2008

    		2 pagesAA

    legacy

    		1 pages225

    legacy

    		3 pages363a

    Accounts for a dormant company made up to Oct 31, 2007

    		2 pagesAA

    legacy

    		2 pages363a

    Accounts for a dormant company made up to Oct 31, 2006

    		2 pagesAA

    legacy

    		2 pages363a

    legacy

    		1 pages288c
    View All Filings

    Who are the officers of MELFORD GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PETERS, Andrew John
    Walker Street
    EH3 7JY Edinburgh
    3
    Scotland
    		Director
    Walker Street
    EH3 7JY Edinburgh
    3
    Scotland
    		ScotlandBritish81979720004
    HBJGW SECRETARIAL LIMITED
    19 Canning Street
    EH3 8EH Edinburgh
    Exchange Tower
    Midlothian
    		Secretary
    19 Canning Street
    EH3 8EH Edinburgh
    Exchange Tower
    Midlothian
    Identification TypeEuropean Economic Area
    Registration NumberSC131085
    		665080003
    HBJGW LIMITED
    19 Canning Street
    EH3 8EH Edinburgh
    Exchange Tower
    Midlothian
    		Director
    19 Canning Street
    EH3 8EH Edinburgh
    Exchange Tower
    Midlothian
    Identification TypeEuropean Economic Area
    Registration NumberSC296061
    		38561180004
    View Detailed Information on Officers and People 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