MELVILLE IT LIMITED
Overview
| Company Name | MELVILLE IT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC348076 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MELVILLE IT LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is MELVILLE IT LIMITED located?
| Registered Office Address | Neil Andrew Ca 2 Murieston Road EH11 2JH Edinburgh Lothian |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MELVILLE IT LIMITED?
| Company Name | From | Until |
|---|---|---|
| EDINBURGH WELLNESS LIMITED | Oct 04, 2009 | Oct 04, 2009 |
| SLIMSURE EDINBURGH LIMITED | Sep 03, 2008 | Sep 03, 2008 |
What are the latest accounts for MELVILLE IT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for MELVILLE IT LIMITED?
| Annual Return |
|
|---|
What are the latest filings for MELVILLE IT 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) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Annual return made up to Sep 03, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 5 pages | AA | ||||||||||||||
Annual return made up to Sep 03, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 5 pages | AA | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 6 pages | AA | ||||||||||||||
Annual return made up to Sep 03, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Previous accounting period extended from Sep 30, 2012 to Dec 31, 2012 | 1 pages | AA01 | ||||||||||||||
Annual return made up to Sep 03, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
Appointment of Mr Yuill Seymour Irvine as a director | 2 pages | AP01 | ||||||||||||||
Registered office address changed from * 42 Charlotte Square Edinburgh EH2 4HQ* on Aug 09, 2012 | 1 pages | AD01 | ||||||||||||||
Certificate of change of name Company name changed edinburgh wellness LIMITED\certificate issued on 09/08/12 | 3 pages | CERTNM | ||||||||||||||
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Termination of appointment of Francesca Ward as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Yuill Irvine as a director | 1 pages | TM01 | ||||||||||||||
Total exemption small company accounts made up to Sep 30, 2011 | 5 pages | AA | ||||||||||||||
Annual return made up to Sep 03, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Total exemption small company accounts made up to Sep 30, 2010 | 5 pages | AA | ||||||||||||||
Annual return made up to Sep 03, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Director's details changed for Mr Yuill Seymour Irvine on Jul 28, 2010 | 2 pages | CH01 | ||||||||||||||
Total exemption small company accounts made up to Sep 30, 2009 | 5 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Jan 18, 2010
| 2 pages | SH01 | ||||||||||||||
Appointment of Francesca Ward as a director | 3 pages | AP01 | ||||||||||||||
Certificate of change of name Company name changed slimsure edinburgh LIMITED\certificate issued on 04/10/09 | 4 pages | CERTNM | ||||||||||||||
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Who are the officers of MELVILLE IT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| IRVINE, Yuill Seymour | Director | 2 Murieston Road EH11 2JH Edinburgh Neil Andrew Ca Lothian Scotland | Scotland | British | 154147510001 | |||||
| IRVINE, Yuill Seymour | Director | Charlotte Square EH2 4HQ Edinburgh 42 | Scotland | British | 154147510001 | |||||
| WARD, Francesca | Director | Kimmerghame View EH4 2GP Edinburgh 5/3 | Uk | British | 148520290001 |
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