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MELROSE RFC (SUPER RUGBY) LTD

MELROSE RFC (SUPER RUGBY) LTD

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

    • Overview

    Company NameMELROSE RFC (SUPER RUGBY) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC632046
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MELROSE RFC (SUPER RUGBY) LTD?

    • Activities of sport clubs (93120) / Arts, entertainment and recreation

    Where is MELROSE RFC (SUPER RUGBY) LTD located?

    Registered Office Address
    The Greenyards
    High Street
    TD6 9SA Melrose
    Roxburghshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MELROSE RFC (SUPER RUGBY) LTD?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2020

    What are the latest filings for MELROSE RFC (SUPER RUGBY) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Termination of appointment of Davd John Douglas Whiteford as a director on Dec 01, 2021

    		1 pagesTM01

    Termination of appointment of Dominic Taddei as a director on Nov 30, 2021

    		1 pagesTM01

    Termination of appointment of Dylan Luke Kelly as a director on Nov 30, 2021

    		1 pagesTM01

    Termination of appointment of John William Davidson as a director on Nov 30, 2021

    		1 pagesTM01

    Termination of appointment of Robert Scott Chrystie as a director on Nov 30, 2021

    		1 pagesTM01

    Termination of appointment of Michael Norman Dalgetty as a director on Nov 04, 2021

    		1 pagesTM01

    Confirmation statement made on May 29, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2020

    		2 pagesAA

    Appointment of Mr Dominic Taddei as a director on Jul 09, 2020

    		2 pagesAP01

    Appointment of Mr Robert Scott Chrystie as a director on Jul 09, 2020

    		2 pagesAP01

    Termination of appointment of Andrew Adam Purves as a director on Jul 09, 2020

    		1 pagesTM01

    Appointment of Mr Michael Norman Dalgetty as a director on Jul 09, 2020

    		2 pagesAP01

    Appointment of Mr John Willam Davidson as a director on Jul 09, 2020

    		2 pagesAP01

    Appointment of Mr Davd John Douglas Whiteford as a director on Jul 09, 2020

    		2 pagesAP01

    Appointment of Mr Dylan Luke Kelly as a director on Jul 09, 2020

    		2 pagesAP01

    Confirmation statement made on May 29, 2020 with no updates

    		3 pagesCS01

    Appointment of Mr Graeme Sean Burgess as a director on Jul 01, 2019

    		2 pagesAP01

    Incorporation

    		24 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 30, 2019

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalMay 30, 2019

    Statement of capital on May 30, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of MELROSE RFC (SUPER RUGBY) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURGESS, Graeme Sean
    Scottsdale
    TD6 9QE Melrose
    1
    United Kingdom
    		Director
    Scottsdale
    TD6 9QE Melrose
    1
    United Kingdom
    		United KingdomBritishCompany Director101619770001
    CHRYSTIE, Robert Scott
    High Street
    TD6 9SA Melrose
    The Greenyards
    Roxburghshire
    United Kingdom
    		Director
    High Street
    TD6 9SA Melrose
    The Greenyards
    Roxburghshire
    United Kingdom
    		United KingdomBritishHead Coach272835100001
    DALGETTY, Michael Norman
    High Street
    TD6 9SA Melrose
    The Greenyards
    Roxburghshire
    United Kingdom
    		Director
    High Street
    TD6 9SA Melrose
    The Greenyards
    Roxburghshire
    United Kingdom
    		ScotlandBritishTourism114908390001
    DAVIDSON, John William
    High Street
    TD6 9SA Melrose
    The Greenyards
    Roxburghshire
    United Kingdom
    		Director
    High Street
    TD6 9SA Melrose
    The Greenyards
    Roxburghshire
    United Kingdom
    		ScotlandBritishRetired1350540002
    KELLY, Dylan Luke
    High Street
    TD6 9SA Melrose
    The Greenyards
    Roxburghshire
    United Kingdom
    		Director
    High Street
    TD6 9SA Melrose
    The Greenyards
    Roxburghshire
    United Kingdom
    		ScotlandBritishHead Of Marketing And Communications260669220001
    PURVES, Andrew Adam
    High Street
    TD6 9SA Melrose
    The Greenyards
    Roxburghshire
    United Kingdom
    		Director
    High Street
    TD6 9SA Melrose
    The Greenyards
    Roxburghshire
    United Kingdom
    		ScotlandBritishChartered Accountant51400360001
    TADDEI, Dominic
    High Street
    TD6 9SA Melrose
    The Greenyards
    Roxburghshire
    United Kingdom
    		Director
    High Street
    TD6 9SA Melrose
    The Greenyards
    Roxburghshire
    United Kingdom
    		ScotlandBritishManaging Director123603000001
    WHITEFORD, Davd John Douglas
    High Street
    TD6 9SA Melrose
    The Greenyards
    Roxburghshire
    United Kingdom
    		Director
    High Street
    TD6 9SA Melrose
    The Greenyards
    Roxburghshire
    United Kingdom
    		ScotlandBritishCommercial Manager272830780001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MELROSE RFC (SUPER RUGBY) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Melrose Rugby Ltd
    High Street
    TD6 9SA Melrose
    The Greenyards
    Roxburghshire
    		May 30, 2019
    High Street
    TD6 9SA Melrose
    The Greenyards
    Roxburghshire
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityScots Law
    Place RegisteredScotland
    Registration NumberSc527032
    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