MELVILLE 57 LIMITED
Overview
| Company Name | MELVILLE 57 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC307707 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MELVILLE 57 LIMITED?
- (7020) /
Where is MELVILLE 57 LIMITED located?
| Registered Office Address | 17 Melville Street Edinburgh EH3 7PH |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MELVILLE 57 LIMITED?
| Company Name | From | Until |
|---|---|---|
| CLIFFTENT LIMITED | Aug 30, 2006 | Aug 30, 2006 |
What are the latest accounts for MELVILLE 57 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2007 |
What are the latest filings for MELVILLE 57 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
legacy | 1 pages | 652a | ||
legacy | 2 pages | 419a(Scot) | ||
legacy | 4 pages | 363a | ||
Total exemption small company accounts made up to Nov 30, 2007 | 7 pages | AA | ||
legacy | 7 pages | 363s | ||
legacy | 3 pages | 410(Scot) | ||
legacy | 3 pages | 410(Scot) | ||
legacy | 1 pages | 225 | ||
legacy | 2 pages | 88(2)R | ||
legacy | 2 pages | 288a | ||
legacy | 2 pages | 288a | ||
legacy | 1 pages | 288a | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
Memorandum and Articles of Association | 8 pages | MA | ||
Certificate of change of name Company name changed clifftent LIMITED\certificate issued on 06/11/06 | 2 pages | CERTNM | ||
legacy | 1 pages | 287 | ||
legacy | 1 pages | 288a | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288a | ||
Incorporation | 17 pages | NEWINC | ||
Who are the officers of MELVILLE 57 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCGUINNESS, James Johnson | Secretary | Markle House EH40 3EB East Linton East Lothian | British | 59197180001 | ||||||
| MCGUINNESS, James Johnson | Director | Markle House EH40 3EB East Linton East Lothian | United Kingdom | British | 59197180001 | |||||
| STEWART, James Frederick Maxwell | Director | 12 Easter Belmont Road EH12 6EX Edinburgh Midlothian | British | 117644770001 | ||||||
| THOMSON, James Christopher | Director | Crowhill Innerwick EH42 1QT Dunbar East Lothian | British | 117643620001 | ||||||
| STRICKLAND, Jon Hilton | Secretary | 17 Melville Street EH3 7PH Edinburgh Midlothian | British | 36850110001 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| HUNTER, Douglas William Hill | Director | 17 Melville Street EH3 7PH Edinburgh | British | 116637960001 | ||||||
| STRICKLAND, Jon Hilton | Director | 17 Melville Street EH3 7PH Edinburgh Midlothian | British | 36850110001 | ||||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Does MELVILLE 57 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Apr 19, 2007 Delivered On May 01, 2007 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Jan 29, 2007 Delivered On Feb 05, 2007 | Satisfied | Amount secured All sums due or to become due | |
Short particulars 84 high street dunbar. | ||||
Persons Entitled
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Transactions
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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