MEL COSEC LTD
Overview
| Company Name | MEL COSEC LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC626543 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MEL COSEC LTD?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is MEL COSEC LTD located?
| Registered Office Address | 3rd Floor, Maxim 10 Parklands Avenue ML1 4WQ Motherwell United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MEL COSEC LTD?
| Company Name | From | Until |
|---|---|---|
| MEL DIRECTOR LTD | Apr 03, 2019 | Apr 03, 2019 |
What are the latest accounts for MEL COSEC LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for MEL COSEC LTD?
| Last Confirmation Statement Made Up To | Apr 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 02, 2025 |
| Overdue | No |
What are the latest filings for MEL COSEC LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Christopher John Walker on May 29, 2025 | 2 pages | CH01 | ||||||||||||||
Appointment of Mark Wilburn Scott as a director on Jun 11, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Mhairi Frain as a director on Jun 11, 2025 | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Sep 30, 2024 | 5 pages | AA | ||||||||||||||
Change of details for Muirhall Energy Limited as a person with significant control on May 29, 2025 | 2 pages | PSC05 | ||||||||||||||
Registered office address changed from Muirhall Farm Auchengray Carnwath South Lanarkshire ML11 8LL Scotland to 3rd Floor, Maxim 10 Parklands Avenue Motherwell ML1 4WQ on May 29, 2025 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Apr 02, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Sep 30, 2023 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Apr 02, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Sep 30, 2022 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Apr 02, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Sep 30, 2021 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Apr 02, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Scott Matheson as a director on Apr 13, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Bryan Ross Kennedy as a director on Dec 16, 2021 | 1 pages | TM01 | ||||||||||||||
Appointment of Sarah Louise Mcintosh as a director on Dec 16, 2021 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Bryan Ross Kennedy as a director on May 28, 2021 | 2 pages | AP01 | ||||||||||||||
Appointment of Mrs Mhairi Frain as a director on May 28, 2021 | 2 pages | AP01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Confirmation statement made on Apr 02, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Sep 30, 2020 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Apr 02, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Ms Alison Claire Walker as a director on Apr 23, 2019 | 2 pages | AP01 | ||||||||||||||
Current accounting period extended from Apr 30, 2020 to Sep 30, 2020 | 1 pages | AA01 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
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Who are the officers of MEL COSEC LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MATHESON, Scott | Director | Maxim 10 Parklands Avenue ML1 4WQ Motherwell 3rd Floor, United Kingdom | Scotland | British | 109801900002 | |||||
| MCINTOSH, Sarah Louise | Director | Maxim 10 Parklands Avenue ML1 4WQ Motherwell 3rd Floor, United Kingdom | Scotland | British | 290614730001 | |||||
| SCOTT, Mark Wilburn | Director | Maxim 10 Parklands Avenue ML1 4WQ Motherwell 3rd Floor, United Kingdom | Scotland | British | 336838950001 | |||||
| WALKER, Alison Claire | Director | Maxim 10 Parklands Avenue ML1 4WQ Motherwell 3rd Floor, United Kingdom | United Kingdom | British | 198287300001 | |||||
| WALKER, Christopher John | Director | Maxim 10 Parklands Avenue ML1 4WQ Motherwell 3rd Floor, United Kingdom | Scotland | British | 99353490027 | |||||
| FRAIN, Mhairi | Director | Maxim 10 Parklands Avenue ML1 4WQ Motherwell 3rd Floor, United Kingdom | Scotland | British | 277759230001 | |||||
| KENNEDY, Bryan Ross | Director | Auchengray ML11 8LL Carnwath Muirhall Farm South Lanarkshire Scotland | Scotland | British | 161492810001 |
Who are the persons with significant control of MEL COSEC LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Muirhall Energy Limited | Apr 03, 2019 | Maxim 10 Parklands Avenue ML1 4WQ Motherwell 3rd Floor United Kingdom | No | ||||||||||
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Natures of Control
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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