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MEL INVESTMENTS LTD.

Company number SC327709

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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 Aug 2015 AR01 Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 100
28 Nov 2014 AA Total exemption small company accounts made up to 31 July 2014
17 Jul 2014 AR01 Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 100
24 Oct 2013 AA Total exemption small company accounts made up to 31 July 2013
18 Jul 2013 AR01 Annual return made up to 13 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18
20 Nov 2012 AA Total exemption small company accounts made up to 31 July 2012
14 Aug 2012 AR01 Annual return made up to 13 July 2012 with full list of shareholders
14 Aug 2012 CH01 Director's details changed for Mr Michael Alexander Wilson on 13 July 2012
14 Aug 2012 CH03 Secretary's details changed for Mrs Karen Wilson on 13 July 2012
17 May 2012 AD01 Registered office address changed from 26 Glebe Park Crescent Cullen AB56 4YF on 17 May 2012
03 Nov 2011 AA Total exemption full accounts made up to 31 July 2011
26 Jul 2011 AR01 Annual return made up to 13 July 2011 with full list of shareholders
10 Nov 2010 AA Total exemption small company accounts made up to 31 July 2010
06 Aug 2010 AR01 Annual return made up to 13 July 2010 with full list of shareholders
06 Aug 2010 CH01 Director's details changed for Michael Alexander Wilson on 13 July 2010
03 Nov 2009 AA Total exemption small company accounts made up to 31 July 2009
04 Sep 2009 363a Return made up to 13/07/09; full list of members
18 Mar 2009 AA Total exemption small company accounts made up to 31 July 2008
08 Aug 2008 363a Return made up to 13/07/08; full list of members
03 Aug 2007 88(2)R Ad 25/07/07--------- £ si 99@1=99 £ ic 1/100
03 Aug 2007 288a New secretary appointed
03 Aug 2007 288a New director appointed
16 Jul 2007 288b Director resigned
16 Jul 2007 288b Secretary resigned
16 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association