Companies House does not verify the accuracy of the information filed

Advanced company search

MELROSE COMMERCIAL FINANCE LIMITED

Company number SC370722

Follow this company File for 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)
06 Jan 2014	AR01	Annual return made up to 6 January 2014 with full list of shareholders Statement of capital on 2014-01-06 GBP 100	View PDF Annual return made up to 6 January 2014 with full list of shareholders Statement of capital on 2014-01-06 GBP 100 - link opens in a new window - 4 pages (4 pages)
06 Jan 2014	CH01	Director's details changed for Mr Alan Muir Melrose on 6 January 2014	View PDF Director's details changed for Mr Alan Muir Melrose on 6 January 2014 - link opens in a new window - 2 pages (2 pages)
06 Jan 2014	CH01	Director's details changed for Mrs Gillian Anne Melrose on 6 January 2014	View PDF Director's details changed for Mrs Gillian Anne Melrose on 6 January 2014 - link opens in a new window - 2 pages (2 pages)
06 Jan 2014	CH03	Secretary's details changed for Mrs Gillian Anne Melrose on 6 January 2014	View PDF Secretary's details changed for Mrs Gillian Anne Melrose on 6 January 2014 - link opens in a new window - 1 page (1 page)
17 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 7 pages (7 pages)
17 Dec 2013	AD01	Registered office address changed from C/O Iain D Sim & Co 38 Beansburn Kilmarnock Ayrshire KA3 1RL Scotland on 17 December 2013	View PDF Registered office address changed from C/O Iain D Sim & Co 38 Beansburn Kilmarnock Ayrshire KA3 1RL Scotland on 17 December 2013 - link opens in a new window - 1 page (1 page)
04 Feb 2013	AR01	Annual return made up to 6 January 2013 with full list of shareholders	View PDF Annual return made up to 6 January 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Oct 2012	AAMD	Amended accounts made up to 31 March 2012	View PDF Amended accounts made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
27 Sep 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 9 pages (9 pages)
25 Jan 2012	AR01	Annual return made up to 6 January 2012 with full list of shareholders	View PDF Annual return made up to 6 January 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Oct 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 7 pages (7 pages)
28 Jan 2011	AR01	Annual return made up to 6 January 2011 with full list of shareholders	View PDF Annual return made up to 6 January 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Aug 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
10 Aug 2010	CERTNM	Company name changed mathieson melrose consultancy LTD\certificate issued on 10/08/10 CONNOT ‐	View PDF Company name changed mathieson melrose consultancy LTD\certificate issued on 10/08/10 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
10 Aug 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-08-02	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-08-02 - link opens in a new window - 1 page (1 page)
09 Aug 2010	AD01	Registered office address changed from the Coachhouse 22 St John's Road Corstorphine Edinburgh Lothian EH12 6NZ Scotland on 9 August 2010	View PDF Registered office address changed from the Coachhouse 22 St John's Road Corstorphine Edinburgh Lothian EH12 6NZ Scotland on 9 August 2010 - link opens in a new window - 1 page (1 page)
15 Mar 2010	AA01	Current accounting period extended from 31 January 2011 to 31 March 2011	View PDF Current accounting period extended from 31 January 2011 to 31 March 2011 - link opens in a new window - 2 pages (2 pages)
06 Jan 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 32 pages (32 pages)

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