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MEL COSEC LTD

Company number SC626543

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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)
16 Apr 2024 AA Accounts for a dormant company made up to 30 September 2023
02 Apr 2024 CS01 Confirmation statement made on 2 April 2024 with no updates
30 Jun 2023 AA Accounts for a dormant company made up to 30 September 2022
10 Apr 2023 CS01 Confirmation statement made on 2 April 2023 with no updates
29 Jun 2022 AA Accounts for a dormant company made up to 30 September 2021
14 Apr 2022 CS01 Confirmation statement made on 2 April 2022 with no updates
13 Apr 2022 AP01 Appointment of Mr Scott Matheson as a director on 13 April 2022
16 Dec 2021 TM01 Termination of appointment of Bryan Ross Kennedy as a director on 16 December 2021
16 Dec 2021 AP01 Appointment of Sarah Louise Mcintosh as a director on 16 December 2021
28 May 2021 AP01 Appointment of Mr Bryan Ross Kennedy as a director on 28 May 2021
28 May 2021 AP01 Appointment of Mrs Mhairi Frain as a director on 28 May 2021
27 May 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-05-26
02 Apr 2021 CS01 Confirmation statement made on 2 April 2021 with no updates
23 Feb 2021 AA Accounts for a dormant company made up to 30 September 2020
03 Apr 2020 CS01 Confirmation statement made on 2 April 2020 with no updates
23 Apr 2019 AP01 Appointment of Ms Alison Claire Walker as a director on 23 April 2019
23 Apr 2019 AA01 Current accounting period extended from 30 April 2020 to 30 September 2020
03 Apr 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-04-03
  • GBP 1