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MELLOW (KIRKFORTHAR) LTD

MELLOW (KIRKFORTHAR) LTD

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

    • Overview

    Company NameMELLOW (KIRKFORTHAR) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC720618
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of MELLOW (KIRKFORTHAR) LTD?

    • Development of building projects (41100) / Construction
    • Construction of domestic buildings (41202) / Construction
    • Buying and selling of own real estate (68100) / Real estate activities

    Where is MELLOW (KIRKFORTHAR) LTD located?

    Registered Office Address
    20 Pentland House
    Saltire Centre
    KY6 2AH Glenrothes
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MELLOW (KIRKFORTHAR) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for MELLOW (KIRKFORTHAR) LTD?

    Last Confirmation Statement Made Up ToJan 20, 2026
    Next Confirmation Statement DueFeb 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 20, 2025
    OverdueNo

    What are the latest filings for MELLOW (KIRKFORTHAR) LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		7 pagesAA

    Confirmation statement made on Jan 20, 2025 with no updates

    		3 pagesCS01

    Change of details for Mellow Group Ltd as a person with significant control on Jan 20, 2025

    		2 pagesPSC05

    Director's details changed for Kirkcaldy One Limited on Jan 20, 2025

    		1 pagesCH02

    Director's details changed for Kirkcaldy Two Limited on Jan 20, 2025

    		1 pagesCH02

    Registered office address changed from 20 Pentland House Pentland Park Glenrothes KY6 2AH Scotland to 20 Pentland House Saltire Centre Glenrothes KY6 2AH on Feb 03, 2025

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2024

    		6 pagesAA

    Confirmation statement made on Jan 20, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Kirkcaldy Two Limited on Jan 20, 2024

    		1 pagesCH02

    Director's details changed for Kirkcaldy One Limited on Jan 20, 2024

    		1 pagesCH02

    Change of details for Mellow Group Ltd as a person with significant control on Jan 20, 2024

    		2 pagesPSC05

    Total exemption full accounts made up to Mar 31, 2023

    		6 pagesAA

    Registered office address changed from 54 Boglily Road Kirkcaldy KY2 5NF Scotland to 20 Pentland House Pentland Park Glenrothes KY6 2AH on May 10, 2023

    		1 pagesAD01

    Previous accounting period extended from Jan 31, 2023 to Mar 31, 2023

    		1 pagesAA01

    Confirmation statement made on Jan 20, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Mr James Ryce on Jan 20, 2023

    		2 pagesCH01

    Director's details changed for Kirkcaldy Two Limited on Jan 20, 2023

    		1 pagesCH02

    Registration of charge SC7206180001, created on Jun 10, 2022

    		8 pagesMR01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 21, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 21, 2022

    Statement of capital on Jan 21, 2022

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of MELLOW (KIRKFORTHAR) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RYCE, James
    Pentland House
    Saltire Centre
    KY6 2AH Glenrothes
    20
    Scotland
    		Director
    Pentland House
    Saltire Centre
    KY6 2AH Glenrothes
    20
    Scotland
    		ScotlandBritish60998120006
    KIRKCALDY ONE LIMITED
    Pentland House
    Saltire Centre
    KY6 2AH Glenrothes
    20
    Scotland
    		Director
    Pentland House
    Saltire Centre
    KY6 2AH Glenrothes
    20
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC481338
    		190758370001
    KIRKCALDY TWO LIMITED
    Pentland House
    Saltire Centre
    KY6 2AH Glenrothes
    20
    Scotland
    		Director
    Pentland House
    Saltire Centre
    KY6 2AH Glenrothes
    20
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC481339
    		190758590001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MELLOW (KIRKFORTHAR) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mellow Group Ltd
    Pentland House
    Saltire Centre
    KY6 2AH Glenrothes
    20
    Scotland
    		Jan 21, 2022
    Pentland House
    Saltire Centre
    KY6 2AH Glenrothes
    20
    Scotland
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberSc691618
    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