MELT GRILLED CHEESE COMPANY LIMITED

Company number SC551715

Date	Type	Description	View / Download
26 Jan 2024	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Oct 2023	LIQ14(Scot)	Final account prior to dissolution in CVL	(18 pages)
17 Aug 2020	AD01	Registered office address changed from 13 Belmont Street Aberdeen AB10 1JR Scotland to River Court 5 West Victoria Dock Road Dundee DD1 3JT on 17 August 2020	(2 pages)
17 Aug 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-08-13	(1 page)
18 May 2020	MR04	Satisfaction of charge SC5517150001 in full	(1 page)
12 May 2020	AA	Micro company accounts made up to 31 December 2019	(2 pages) Download iXBRL
01 Dec 2019	CS01	Confirmation statement made on 1 December 2019 with no updates	(3 pages)
14 Oct 2019	AD01	Registered office address changed from 58 Holburn Street Aberdeen AB10 6BX United Kingdom to 13 Belmont Street Aberdeen AB10 1JR on 14 October 2019	(1 page)
09 Aug 2019	MR01	Registration of charge SC5517150001, created on 8 August 2019	(16 pages)
27 May 2019	AA	Micro company accounts made up to 31 December 2018	(2 pages) Download iXBRL
05 Dec 2018	CS01	Confirmation statement made on 1 December 2018 with no updates	(3 pages)
26 Jun 2018	TM02	Termination of appointment of Stronachs Secretaries Limited as a secretary on 20 June 2018	(1 page)
23 May 2018	AA	Micro company accounts made up to 31 December 2017	(2 pages) Download iXBRL
06 Dec 2017	CS01	Confirmation statement made on 1 December 2017 with updates	(4 pages)
06 Dec 2017	PSC01	Notification of Mechelle Clark as a person with significant control on 27 January 2017	(2 pages)
06 Dec 2017	PSC09	Withdrawal of a person with significant control statement on 6 December 2017	(2 pages)
06 Mar 2017	SH01	Statement of capital following an allotment of shares on 27 January 2017 GBP 100	(4 pages)
09 Feb 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
16 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
23 Dec 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-22	(3 pages)
22 Dec 2016	AP01	Appointment of Ms Mechelle Clare Clark as a director on 22 December 2016	(2 pages)
22 Dec 2016	AD01	Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW to 58 Holburn Street Aberdeen AB10 6BX on 22 December 2016	(1 page)
22 Dec 2016	TM01	Termination of appointment of Neil David Forbes as a director on 22 December 2016	(1 page)
22 Dec 2016	TM01	Termination of appointment of David Alan Rennie as a director on 22 December 2016	(1 page)
02 Dec 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-12-02 GBP 1	(9 pages)