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MELVIN MOTORS LIMITED

Company number SC050365

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Jan 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Oct 2021 GAZ1(A) First Gazette notice for voluntary strike-off
11 Oct 2021 DS01 Application to strike the company off the register
22 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
02 Aug 2021 CS01 Confirmation statement made on 2 August 2021 with updates
14 Jul 2021 SH19 Statement of capital on 14 July 2021
  • GBP 1.00
14 Jul 2021 SH20 Statement by Directors
14 Jul 2021 CAP-SS Solvency Statement dated 08/07/21
14 Jul 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
13 Jun 2021 SH01 Statement of capital following an allotment of shares on 9 June 2021
  • GBP 25,675
12 Apr 2021 CS01 Confirmation statement made on 12 April 2021 with no updates
12 Jan 2021 TM01 Termination of appointment of Simon David Lawrence as a director on 15 October 2020
12 Jan 2021 AP01 Appointment of Mr Bryn Richard Thomas as a director on 15 October 2020
07 Jan 2021 AD01 Registered office address changed from 100 Minerva Street Glasgow G3 8UY to 58 Finnieston Street Glasgow G3 8JR on 7 January 2021
20 Nov 2020 AA Accounts for a dormant company made up to 31 December 2019
15 Apr 2020 CS01 Confirmation statement made on 12 April 2020 with updates
21 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
26 Apr 2019 PSC05 Change of details for Peugeot Citroen Retail Uk Limited as a person with significant control on 12 February 2019
23 Apr 2019 CS01 Confirmation statement made on 12 April 2019 with no updates
30 Apr 2018 AA Accounts for a dormant company made up to 31 December 2017
25 Apr 2018 CS01 Confirmation statement made on 12 April 2018 with no updates
21 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
21 Apr 2017 CS01 Confirmation statement made on 12 April 2017 with updates
04 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
09 May 2016 AR01 Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 1,000