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MELFORD SNACKS LIMITED

MELFORD SNACKS LIMITED

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

    • Overview

    Company NameMELFORD SNACKS LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC451140
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of MELFORD SNACKS LIMITED?

    • Take-away food shops and mobile food stands (56103) / Accommodation and food service activities

    Where is MELFORD SNACKS LIMITED located?

    Registered Office Address
    10 Burnside Walk
    ML5 1HX Coatbridge
    Lanarkshire
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MELFORD SNACKS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMay 31, 2021
    Next Accounts Due OnFeb 28, 2022
    Last Accounts
    Last Accounts Made Up ToMay 31, 2020

    What is the status of the latest confirmation statement for MELFORD SNACKS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToMay 30, 2022
    Next Confirmation Statement DueJun 13, 2022
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 30, 2021
    OverdueYes

    What are the latest filings for MELFORD SNACKS LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Appointment of Ms Denise Stewart as a secretary on Jul 06, 2021

    		2 pagesAP03

    Confirmation statement made on May 30, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2020

    		3 pagesAA

    Confirmation statement made on May 30, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2019

    		2 pagesAA

    Termination of appointment of Mariea Jacinta Dempsie as a director on May 31, 2019

    		1 pagesTM01

    Confirmation statement made on May 30, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2018

    		3 pagesAA

    Confirmation statement made on May 30, 2018 with updates

    		4 pagesCS01

    Cessation of Mariea Jacinta Dempsie as a person with significant control on May 31, 2017

    		1 pagesPSC07

    Change of details for Mr Andrew Kirkpatrick Dempsie as a person with significant control on May 31, 2017

    		2 pagesPSC04

    Micro company accounts made up to May 31, 2017

    		3 pagesAA

    Confirmation statement made on May 30, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    		6 pagesAA

    Annual return made up to May 30, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 15, 2016

    Statement of capital on Jul 15, 2016

    • Capital: GBP 2
    		SH01

    Director's details changed for Mr Andrew Kirkpatrick Dempsie on Jun 15, 2016

    		2 pagesCH01

    Director's details changed for Mariea Jacinta Dempsie on Jun 15, 2016

    		2 pagesCH01

    Registered office address changed from 13 Glasgow Road Paisley PA1 3QS to 10 Burnside Walk Coatbridge Lanarkshire ML5 1HX on Jul 15, 2016

    		1 pagesAD01

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

    		6 pagesAA

    Appointment of Mr Andrew Kirkpatrick Dempsie as a director on Dec 15, 2015

    		2 pagesAP01

    Termination of appointment of Thomas Kirkpatrick Dempsie as a director on Dec 15, 2015

    		1 pagesTM01

    Annual return made up to May 30, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 30, 2015

    Statement of capital on Jun 30, 2015

    • Capital: GBP 2
    		SH01

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

    		6 pagesAA
    View All Filings

    Who are the officers of MELFORD SNACKS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEWART, Denise
    Burnside Walk
    ML5 1HX Coatbridge
    10
    Lanarkshire
    Scotland
    		Secretary
    Burnside Walk
    ML5 1HX Coatbridge
    10
    Lanarkshire
    Scotland
    		284997930001
    DEMPSIE, Andrew Kirkpatrick
    Burnside Walk
    ML5 1HX Coatbridge
    10
    Lanarkshire
    Scotland
    		Director
    Burnside Walk
    ML5 1HX Coatbridge
    10
    Lanarkshire
    Scotland
    		ScotlandBritishDirector97974670002
    DEMPSIE, Mariea Jacinta
    Burnside Walk
    ML5 1HX Coatbridge
    10
    Lanarkshire
    Scotland
    		Director
    Burnside Walk
    ML5 1HX Coatbridge
    10
    Lanarkshire
    Scotland
    		ScotlandBritishDirector178636460001
    DEMPSIE, Thomas Kirkpatrick
    Glasgow Road
    PA1 3QS Paisley
    13
    United Kingdom
    		Director
    Glasgow Road
    PA1 3QS Paisley
    13
    United Kingdom
    		United KingdomBritishDirector178636560001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MELFORD SNACKS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Mariea Jacinta Dempsie
    Burnside Walk
    ML5 1HX Coatbridge
    10
    Lanarkshire
    Scotland
    		Apr 06, 2016
    Burnside Walk
    ML5 1HX Coatbridge
    10
    Lanarkshire
    Scotland
    		Yes
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Andrew Kirkpatrick Dempsie
    Burnside Walk
    ML5 1HX Coatbridge
    10
    Lanarkshire
    Scotland
    		Apr 06, 2016
    Burnside Walk
    ML5 1HX Coatbridge
    10
    Lanarkshire
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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