MELMAR (SCOTLAND) LTD.

MELMAR (SCOTLAND) LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameMELMAR (SCOTLAND) LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC361122
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MELMAR (SCOTLAND) LTD.?

    • (7032) /

    Where is MELMAR (SCOTLAND) LTD. located?

    Registered Office Address
    1 Prieston Road
    PA11 3AH Bridge Of Weir
    Renfrewshire
    Undeliverable Registered Office AddressNo

    What is the status of the latest annual return for MELMAR (SCOTLAND) LTD.?

    Annual Return
    Last Annual Return

    What are the latest filings for MELMAR (SCOTLAND) LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Appointment of Mr David Gildea as a director

    2 pagesAP01

    Termination of appointment of John Horsey as a director

    1 pagesTM01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Jun 12, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 05, 2010

    Statement of capital on Jul 05, 2010

    • Capital: GBP 1
    SH01

    Director's details changed for John Bernard Horsey on Jun 01, 2010

    2 pagesCH01

    legacy

    5 pagesMG01s

    legacy

    5 pagesMG01s

    legacy

    2 pages288a

    Resolutions

    Resolutions
    13 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Memorandum of Association

    RES01

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    18 pagesNEWINC

    Who are the officers of MELMAR (SCOTLAND) LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GILDEA, David
    Prieston Road
    PA11 3AH Bridge Of Weir
    1
    Renfrewshire
    Director
    Prieston Road
    PA11 3AH Bridge Of Weir
    1
    Renfrewshire
    ScotlandBritishConsultant163876500001
    BRIAN REID LTD.
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    Secretary
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    138903780001
    HORSEY, John Bernard
    EH41 4LG Haddington
    2 Mainshill Cottages
    East Lothian
    Director
    EH41 4LG Haddington
    2 Mainshill Cottages
    East Lothian
    ScotlandBritishGeneral Manager139478690001
    MABBOTT, Stephen George
    Inveresk Gate
    EH21 7TB Inveresk
    5
    Director
    Inveresk Gate
    EH21 7TB Inveresk
    5
    ScotlandBritishCompany Registration Agent133953120001

    Does MELMAR (SCOTLAND) LTD. have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Feb 08, 2010
    Delivered On Feb 19, 2010
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    2 ingleby place kilmacolm road bridge of weir.
    Persons Entitled
    • Royal Bank of Scotland PLC
    Transactions
    • Feb 19, 2010Registration of a charge (MG01s)
    Standard security
    Created On Nov 20, 2009
    Delivered On Nov 26, 2009
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    68 moorburn road largs.
    Persons Entitled
    • Royal Bank of Scotland PLC
    Transactions
    • Nov 26, 2009Registration of a charge (MG01s)

    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