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MELVILLE CONSULTING PARTNERS LIMITED

MELVILLE CONSULTING PARTNERS LIMITED

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

    • Overview

    Company NameMELVILLE CONSULTING PARTNERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC625738
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of MELVILLE CONSULTING PARTNERS LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is MELVILLE CONSULTING PARTNERS LIMITED located?

    Registered Office Address
    23 Melville Street
    EH3 7PE Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MELVILLE CONSULTING PARTNERS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 30, 2025
    Next Accounts Due OnDec 30, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for MELVILLE CONSULTING PARTNERS LIMITED?

    Last Confirmation Statement Made Up ToMar 26, 2026
    Next Confirmation Statement DueApr 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 26, 2025
    OverdueNo

    What are the latest filings for MELVILLE CONSULTING PARTNERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 26, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		9 pagesAA

    Confirmation statement made on Mar 26, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA

    Confirmation statement made on Mar 26, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		9 pagesAA

    Confirmation statement made on Mar 26, 2022 with no updates

    		3 pagesCS01

    Appointment of Mr Adam Lindsay Duthie as a director on Nov 29, 2021

    		2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2021

    		9 pagesAA

    Previous accounting period shortened from Mar 31, 2021 to Mar 30, 2021

    		1 pagesAA01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		 pagesGAZ1

    Confirmation statement made on Mar 26, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		4 pagesAA

    Confirmation statement made on Mar 26, 2020 with no updates

    		3 pagesCS01

    Registration of charge SC6257380001, created on Oct 30, 2019

    		30 pagesMR01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 27, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 27, 2019

    Statement of capital on Mar 27, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of MELVILLE CONSULTING PARTNERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CORMACK, Brian Robert
    Melville Street
    EH3 7PE Edinburgh
    23
    Scotland
    		Director
    Melville Street
    EH3 7PE Edinburgh
    23
    Scotland
    		ScotlandBritishCompany Director256808330001
    DUTHIE, Adam Lindsay
    Melville Street
    EH3 7PE Edinburgh
    23
    Scotland
    		Director
    Melville Street
    EH3 7PE Edinburgh
    23
    Scotland
    		United KingdomBritishSolicitor129713450001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MELVILLE CONSULTING PARTNERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Brian Robert Cormack
    Melville Street
    EH3 7PE Edinburgh
    23
    Scotland
    		Mar 27, 2019
    Melville Street
    EH3 7PE Edinburgh
    23
    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