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MELROSE DISTRIBUTION LTD

Company number SC425409

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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)
01 Jul 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 10	View PDF Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 10 - link opens in a new window - 4 pages (4 pages)
30 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 5 pages (5 pages)
21 Jan 2015	SH01	Statement of capital following an allotment of shares on 15 January 2015 GBP 10	View PDF Statement of capital following an allotment of shares on 15 January 2015 GBP 10 - link opens in a new window - 6 pages (6 pages)
21 Jan 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 33 pages (33 pages)
26 Jun 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-26 GBP 1	View PDF Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-26 GBP 1 - link opens in a new window - 3 pages (3 pages)
26 Feb 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 5 pages (5 pages)
17 Jul 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	View PDF Annual return made up to 1 June 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
17 Jul 2013	AD01	Registered office address changed from 15 Deerdykes View Cumbernauld Glasgow G68 9HN Scotland on 17 July 2013	View PDF Registered office address changed from 15 Deerdykes View Cumbernauld Glasgow G68 9HN Scotland on 17 July 2013 - link opens in a new window - 1 page (1 page)
17 Jul 2013	AD01	Registered office address changed from 3 Deerdykes View Westfield Industrial Estate Cumbernauld Glasgow G68 9HN Scotland on 17 July 2013	View PDF Registered office address changed from 3 Deerdykes View Westfield Industrial Estate Cumbernauld Glasgow G68 9HN Scotland on 17 July 2013 - link opens in a new window - 1 page (1 page)
07 Jun 2012	AP01	Appointment of Mr David Leckie as a director	View PDF Appointment of Mr David Leckie as a director - link opens in a new window - 2 pages (2 pages)
01 Jun 2012	AD01	Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 1 June 2012	View PDF Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 1 June 2012 - link opens in a new window - 1 page (1 page)
01 Jun 2012	TM01	Termination of appointment of James Mcmeekin as a director	View PDF Termination of appointment of James Mcmeekin as a director - link opens in a new window - 1 page (1 page)
01 Jun 2012	TM01	Termination of appointment of Cosec Limited as a director	View PDF Termination of appointment of Cosec Limited as a director - link opens in a new window - 1 page (1 page)
01 Jun 2012	TM02	Termination of appointment of Cosec Limited as a secretary	View PDF Termination of appointment of Cosec Limited as a secretary - link opens in a new window - 1 page (1 page)
01 Jun 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 27 pages (27 pages)

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