MELVILLE PROPERTY LIMITED
Active - Accounts Filed
General Information
NAME
MELVILLE PROPERTY LIMITED
COMPANY NUMBER
SC416596
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
09/02/2012
(12 years and 10 months old)
WEBSITE
http://s426081836.initial-website.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/02/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
09/02/2012
22/02/2012
WARNERSOL NO 1203 LIMITED
EDINBURGH
EH12 9EG
Telephone: 01312602762
TPS: No
5 South Gyle Crescent Lane
EDINBURGH
EH12 9EG
Unit 7
West Gorgie Parks Ind. Estate
Edinburgh
Midlothian
EH14 1UT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MELVILLE PROPERTY LIMITED | Active - Accounts Filed | View Report |
| LOCHCARRON PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/12/2024 | New Accounts filed |
| 26/03/2024 | New Accounts filed |
| 28/02/2024 | New Board Member Ashley-Anne Hawthorn (919855204) Appointed |
Credit Risk Overview
Want to learn more about MELVILLE PROPERTY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MELVILLE PROPERTY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MELVILLE PROPERTY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/02/2024 - Present (10 months) Born in Nov 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/02/2024 - Present (10 months) Born in Dec 1988 (age: 36) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
06/02/2024 - Present (10 months) Born in Nov 1986 (age: 38) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
09/02/2012 - Present (12 years and 10 months) Born in Oct 1965 |
Resigned | Director |
Current: 2 Past: 34 |
View Report |
|
18/04/2012 - Present (12 years and 8 months) Born in Jul 1957 |
Resigned | Director |
Current: 6 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MELVILLE PROPERTY LIMITED | Active - Accounts Filed | View Report |
| LOCHCARRON PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/12/2024 | New Accounts filed |
| 26/03/2024 | New Accounts filed |
| 28/02/2024 | New Board Member Ashley-Anne Hawthorn (919855204) Appointed |
| 25/02/2024 | New Confirmation Statement filed |
| 19/02/2024 | Alan Charles Berry (907844952) has left the board |
| 08/02/2024 | New Board Member Ashley Anne Hawthorn (931902385) Appointed |
| 08/02/2024 | New Board Member Alan Christopher Berry (919855203) Appointed |
| 26/02/2023 | New Confirmation Statement filed |
| 22/12/2022 | New Accounts filed |
| 22/12/2022 | New Confirmation Statement filed |
| 30/05/2022 | Russell Gordon Kennedy (909760996) has left the board |
| 13/02/2021 | New Confirmation Statement filed |
| 19/01/2021 | New Accounts filed |
| 14/02/2020 | New Confirmation Statement filed |
| 03/02/2020 | Alan Christopher Berry (922386615) has left the board |
| 03/02/2020 | Ashley-Anne Berry (922386442) has left the board |
| 04/12/2019 | New Accounts filed |
| 14/02/2019 | New Confirmation Statement filed |
| 20/11/2018 | New Accounts filed |
| 14/02/2018 | New Confirmation Statement filed |
| 20/12/2017 | New Accounts filed |
| 18/02/2017 | New Annual Return filed |
| 07/02/2017 | New Board Member Alan Christopher Berry (922386615) Appointed |
| 07/02/2017 | New Board Member Ashley-Anne Berry (922386442) Appointed |
| 24/12/2016 | New Accounts filed |
| 20/02/2016 | New Annual Return filed |
| 20/02/2016 | New Annual Return filed |
| 17/11/2015 | New Accounts filed |
| 19/02/2015 | New Annual Return filed |
| 26/07/2014 | New Accounts filed |
| 27/02/2014 | Alan Charles Berry (916845664) has left the board |
| 27/02/2014 | New Board Member Alan Charles Berry (907844952) Appointed |
| 21/02/2014 | New Annual Return filed |
| 20/02/2014 | Change in Reg. Office |
| 16/11/2013 | New Accounts filed |
| 26/04/2013 | Change in Reg. Office |
| 21/03/2013 | New Annual Return filed |
| 20/03/2013 | New Annual Return filed |
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