- Company Overview for MELVILLE CAPITAL LIMITED (SC264259)
- Filing history for MELVILLE CAPITAL LIMITED (SC264259)
- People for MELVILLE CAPITAL LIMITED (SC264259)
- Insolvency for MELVILLE CAPITAL LIMITED (SC264259)
- More for MELVILLE CAPITAL LIMITED (SC264259)
| 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) |
|---|---|---|---|
| 20 Apr 2014 | AR01 |
Annual return made up to 2 March 2014 with full list of shareholders
Statement of capital on 2014-04-20
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| 28 Oct 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 09 May 2013 | AP03 | Appointment of Mr Iain Sydney Russell Baird as a secretary | |
| 29 Apr 2013 | AR01 | Annual return made up to 2 March 2013 with full list of shareholders | |
| 23 Jan 2013 | AD01 | Registered office address changed from 13 Melville Street Edinburgh EH3 7PE on 23 January 2013 | |
| 03 Jan 2013 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 17 Jul 2012 | O/C PROV RECALL | Order of court recall of provisional liquidator | |
| 14 May 2012 | 4.9(Scot) | Appointment of a provisional liquidator | |
| 26 Mar 2012 | AR01 | Annual return made up to 2 March 2012 with full list of shareholders | |
| 06 Jan 2012 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 21 Mar 2011 | AR01 | Annual return made up to 2 March 2011 with full list of shareholders | |
| 30 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 15 Apr 2010 | AR01 | Annual return made up to 2 March 2010 with full list of shareholders | |
| 27 Jan 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 11 Mar 2009 | 363a | Return made up to 02/03/09; full list of members | |
| 30 Jan 2009 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 28 Oct 2008 | 288b | Appointment terminated director peter wood | |
| 28 Oct 2008 | 288b | Appointment terminated director and secretary graeme henry | |
| 26 Mar 2008 | 363a | Return made up to 02/03/08; full list of members | |
| 31 Jan 2008 | AA | Total exemption small company accounts made up to 31 March 2007 | |
| 28 Dec 2007 | 122 | S-div 17/10/07 | |
| 28 Dec 2007 | RESOLUTIONS |
Resolutions
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| 13 Nov 2007 | 288c | Director's particulars changed | |
| 22 Oct 2007 | 287 | Registered office changed on 22/10/07 from: 4 melville crescent edinburgh EH3 7JA | |
| 10 Oct 2007 | CERTNM | Company name changed premium international LIMITED\certificate issued on 10/10/07 |