Companies House does not verify the accuracy of the information filed

Advanced company search

MELWAT FINANCE LIMITED

Company number SC276192

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
14 Nov 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Aug 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Aug 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
03 Apr 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
03 Apr 2017	SH19	Statement of capital on 3 April 2017 GBP 1	View PDF Statement of capital on 3 April 2017 GBP 1 - link opens in a new window - 3 pages (3 pages)
03 Apr 2017	CAP-SS	Solvency Statement dated 27/03/17	View PDF Solvency Statement dated 27/03/17 - link opens in a new window - 1 page (1 page)
03 Apr 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
06 Jan 2017	CS01	Confirmation statement made on 18 November 2016 with updates	View PDF Confirmation statement made on 18 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
10 Jun 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 14 pages (14 pages)
19 Jan 2016	AP01	Appointment of Mr Carl Anthony Chatfield as a director on 18 December 2015	View PDF Appointment of Mr Carl Anthony Chatfield as a director on 18 December 2015 - link opens in a new window - 2 pages (2 pages)
07 Jan 2016	AP03	Appointment of Mr Iain Angus Jones as a secretary on 18 December 2015	View PDF Appointment of Mr Iain Angus Jones as a secretary on 18 December 2015 - link opens in a new window - 2 pages (2 pages)
07 Jan 2016	TM01	Termination of appointment of Robert Muirhead Birnie Brown as a director on 18 December 2015	View PDF Termination of appointment of Robert Muirhead Birnie Brown as a director on 18 December 2015 - link opens in a new window - 1 page (1 page)
07 Jan 2016	TM02	Termination of appointment of Robert Muirhead Birnie Brown as a secretary on 18 December 2015	View PDF Termination of appointment of Robert Muirhead Birnie Brown as a secretary on 18 December 2015 - link opens in a new window - 1 page (1 page)
14 Dec 2015	AR01	Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 20,000	View PDF Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 20,000 - link opens in a new window - 4 pages (4 pages)
03 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 17 pages (17 pages)
01 Sep 2015	AD01	Registered office address changed from John Wood House Greenwell Road Aberdeen AB12 3AX to C/O Wood Group 15 Justice Mill Lane Aberdeen AB11 6EQ on 1 September 2015	View PDF Registered office address changed from John Wood House Greenwell Road Aberdeen AB12 3AX to C/O Wood Group 15 Justice Mill Lane Aberdeen AB11 6EQ on 1 September 2015 - link opens in a new window - 1 page (1 page)
30 Jan 2015	SH19	Statement of capital on 30 January 2015 GBP 20,000	View PDF Statement of capital on 30 January 2015 GBP 20,000 - link opens in a new window - 4 pages (4 pages)
30 Jan 2015	CAP-SS	Solvency Statement dated 29/01/15	View PDF Solvency Statement dated 29/01/15 - link opens in a new window - 1 page (1 page)
30 Jan 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
30 Jan 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
18 Nov 2014	AR01	Annual return made up to 18 November 2014 with full list of shareholders Statement of capital on 2014-11-18 GBP 20,000	View PDF Annual return made up to 18 November 2014 with full list of shareholders Statement of capital on 2014-11-18 GBP 20,000 - link opens in a new window - 4 pages (4 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 18 pages (18 pages)
18 Nov 2013	AR01	Annual return made up to 18 November 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP 20,000	View PDF Annual return made up to 18 November 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP 20,000 - link opens in a new window - 6 pages (6 pages)
29 May 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 14 pages (14 pages)
29 Mar 2013	SH01	Statement of capital following an allotment of shares on 20 June 2012 GBP 20,000	View PDF Statement of capital following an allotment of shares on 20 June 2012 GBP 20,000 - link opens in a new window - 3 pages (3 pages)

Tell us what you think of this service Is there anything wrong with this page?