MEL NOMINEE LTD: Filings

  • Overview

    Company NameMEL NOMINEE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC706865
    JurisdictionScotland
    Date of Creation

    What are the latest filings for MEL NOMINEE LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 16, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2024

    5 pagesAA

    Director's details changed for Mr Christopher John Walker on May 29, 2025

    2 pagesCH01

    Registered office address changed from Muirhall Farm Carnwath Lanark ML11 8LL Scotland to 3rd Floor, Maxim 10 Parklands Avenue Motherwell ML1 4WQ on May 29, 2025

    1 pagesAD01

    Secretary's details changed for Mel Cosec Ltd on May 29, 2025

    1 pagesCH04

    Change of details for Muirhall Energy Limited as a person with significant control on May 29, 2025

    2 pagesPSC05

    Confirmation statement made on Aug 16, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2023

    5 pagesAA

    Confirmation statement made on Aug 16, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2022

    5 pagesAA

    Confirmation statement made on Aug 16, 2022 with no updates

    3 pagesCS01

    Registration of charge SC7068650001, created on Jun 23, 2022

    30 pagesMR01

    Current accounting period extended from Aug 31, 2022 to Sep 30, 2022

    1 pagesAA01

    Appointment of Mel Cosec Ltd as a secretary on Aug 23, 2021

    2 pagesAP04

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 17, 2021

    Model articles adopted

    MODEL ARTICLES
    capitalAug 17, 2021

    Statement of capital on Aug 17, 2021

    • Capital: GBP 1
    SH01

    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