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MELVILLE PROPERTY LIMITED

Company number SC416596

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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)
18 Feb 2014 CH01 Director's details changed for Mr Alan Charles Berry on 1 May 2013
18 Feb 2014 AD01 Registered office address changed from Unit 7 West Gorgie Park Industrial Estate Hutchison Road Edinburgh EH14 1UP Scotland on 18 February 2014
11 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
01 Nov 2013 AA01 Previous accounting period extended from 28 February 2013 to 31 March 2013
24 Apr 2013 AD01 Registered office address changed from 10a Melville Street Edinburgh EH3 7NS Scotland on 24 April 2013
18 Mar 2013 AR01 Annual return made up to 9 February 2013 with full list of shareholders
30 Jul 2012 SH08 Change of share class name or designation
30 Jul 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Jul 2012 AD01 Registered office address changed from 26 George Square Edinburgh Midlothian EH8 9LD on 27 July 2012
27 Jul 2012 TM01 Termination of appointment of Bryan Kennedy as a director
28 Jun 2012 MG01s Particulars of a mortgage or charge / charge no: 1
28 Jun 2012 MG01s Particulars of a mortgage or charge / charge no: 2
28 Jun 2012 MG01s Particulars of a mortgage or charge / charge no: 3
28 Jun 2012 MG01s Particulars of a mortgage or charge / charge no: 4
28 Jun 2012 MG01s Particulars of a mortgage or charge / charge no: 5
28 Jun 2012 MG01s Particulars of a mortgage or charge / charge no: 6
28 Jun 2012 MG01s Particulars of a mortgage or charge / charge no: 7
28 Jun 2012 MG01s Particulars of a mortgage or charge / charge no: 8
18 Apr 2012 AP01 Appointment of Mr Russell Gordon Kennedy as a director
18 Apr 2012 AP01 Appointment of Mr Alan Charles Berry as a director
02 Mar 2012 SH01 Statement of capital following an allotment of shares on 2 March 2012
  • GBP 4
22 Feb 2012 CERTNM Company name changed warnersol no 1203 LIMITED\certificate issued on 22/02/12
  • RES15 ‐ Change company name resolution on 2012-02-21
  • NM01 ‐ Change of name by resolution
09 Feb 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted