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MOUNT MELVILLE LIMITED - 5TH FLOOR QUARTERMILE TWO, 2 LISTER SQUARE, EDINBURGH, MIDLOTHIAN, United Kingdom
Company Information
- Company registration number
- SC154068
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5TH FLOOR QUARTERMILE TWO
- 2 LISTER SQUARE
- EDINBURGH
- MIDLOTHIAN
- EH3 9GL 5TH FLOOR QUARTERMILE TWO, 2 LISTER SQUARE, EDINBURGH, MIDLOTHIAN, EH3 9GL UK
Management
- Managing Directors
- KATHERINE MARY HARVEY
- LIONEL JAMES MACKAY
- MICHAEL JAMES YOUNGER
- MICHAEL JAMES YOUNGER
- Company secretaries
- -
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1994-11-03
- Age Of Company 1994-11-03 29 years
- SIC/NACE
- 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Jurisdiction Particularities
- Previous Names
- YORK PLACE (NO. 154) LIMITED
- Filing of Accounts
- Due Date: 2018-08-31
- Last Date: 2016-11-30
✓
- Last Return Made Up To:
- 2012-11-03
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MOUNT MELVILLE LIMITED Company Description
- MOUNT MELVILLE LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no SC154068. Its current trading status is "live". It was registered 1994-11-03. It was previously called YORK PLACE (NO. 154) LIMITED. It has declared SIC or NACE codes as "01110 - Growing of cereals (except rice), leguminous crops and oil seeds". It has 4 directors The latest accounts are filed up to 2016-11-30. The latest annual return was filed up to 2012-11-03.It can be contacted at 5Th Floor Quartermile Two .
Get MOUNT MELVILLE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mount Melville Limited - 5TH FLOOR QUARTERMILE TWO, 2 LISTER SQUARE, EDINBURGH, MIDLOTHIAN, United Kingdom
- 1994-11-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/sc154068#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc154068#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc154068#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES (2017-11-07) - CS01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1540680001 (2017-04-06) - MR04
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30/11/16 TOTAL EXEMPTION SMALL (2017-08-22) - AA
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keyboard_arrow_right 2016
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30/11/15 TOTAL EXEMPTION SMALL (2016-08-30) - AA
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CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES (2016-11-21) - CS01
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keyboard_arrow_right 2015
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03/11/15 FULL LIST (2015-11-24) - AR01
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30/11/14 TOTAL EXEMPTION SMALL (2015-08-20) - AA
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SUB-DIVISION (2015-07-30) - SH02
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keyboard_arrow_right 2014
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03/11/14 FULL LIST (2014-11-25) - AR01
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30/11/13 TOTAL EXEMPTION SMALL (2014-07-24) - AA
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REGISTRATION OF A CHARGE / CHARGE CODE SC1540680002 (2014-05-12) - MR01
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REGISTRATION OF A CHARGE / CHARGE CODE SC1540680001 (2014-01-22) - MR01
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keyboard_arrow_right 2013
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03/11/13 FULL LIST (2013-11-19) - AR01
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30/11/12 TOTAL EXEMPTION SMALL (2013-08-05) - AA
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keyboard_arrow_right 2012
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03/11/12 FULL LIST (2012-11-26) - AR01
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30/11/11 TOTAL EXEMPTION SMALL (2012-08-29) - AA
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keyboard_arrow_right 2011
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03/11/11 FULL LIST (2011-11-21) - AR01
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30/11/10 TOTAL EXEMPTION SMALL (2011-08-24) - AA
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keyboard_arrow_right 2010
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30/11/09 TOTAL EXEMPTION SMALL (2010-08-27) - AA
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03/11/10 FULL LIST (2010-12-02) - AR01
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keyboard_arrow_right 2009
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03/11/09 FULL LIST (2009-12-01) - AR01
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30/11/08 TOTAL EXEMPTION SMALL (2009-09-30) - AA
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REGISTERED OFFICE CHANGED ON 11/11/2009 FROM (2009-11-11) - AD01
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MORTON FRASER SECRETARIES LIMITED / 30/11/2009 (2009-11-30) - CH04
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES YOUNGER / 30/11/2009 (2009-11-30) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / LIONEL JAMES MACKAY / 30/11/2009 (2009-11-30) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / DR KATHERINE MARY HARVEY / 30/11/2009 (2009-11-30) - CH01
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keyboard_arrow_right 2008
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RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS (2008-12-01) - 363a
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30/11/07 TOTAL EXEMPTION SMALL (2008-09-24) - AA
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keyboard_arrow_right 2007
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 (2007-10-02) - AA
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 (2007-03-09) - AAMD
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RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS (2007-11-28) - 363a
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keyboard_arrow_right 2006
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RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS (2006-12-01) - 363a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 (2006-09-29) - AA
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keyboard_arrow_right 2005
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 (2005-09-29) - AA
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SECRETARY RESIGNED (2005-11-17) - 288b
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RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS (2005-11-17) - 363a
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NEW SECRETARY APPOINTED (2005-11-17) - 288a
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keyboard_arrow_right 2004
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RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS (2004-12-03) - 363s
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DIRECTOR RESIGNED (2004-09-28) - 288b
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 (2004-09-29) - AA
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keyboard_arrow_right 2003
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RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS (2003-11-11) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 (2003-09-25) - AA
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keyboard_arrow_right 2002
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RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS (2002-11-06) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 (2002-09-30) - AA
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keyboard_arrow_right 2001
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RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS (2001-11-07) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 (2001-09-24) - AA
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keyboard_arrow_right 2000
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RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS (2000-11-07) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 (2000-10-02) - AA
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REGISTERED OFFICE CHANGED ON 22/03/00 FROM: (2000-03-22) - 287
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keyboard_arrow_right 1999
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RETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS (1999-11-22) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 (1999-09-26) - AA
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keyboard_arrow_right 1998
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 (1998-09-24) - AA
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RETURN MADE UP TO 03/11/98; FULL LIST OF MEMBERS (1998-11-24) - 363s
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keyboard_arrow_right 1997
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RETURN MADE UP TO 03/11/97; NO CHANGE OF MEMBERS (1997-12-03) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 (1997-09-26) - AA
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keyboard_arrow_right 1996
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RETURN MADE UP TO 03/11/96; NO CHANGE OF MEMBERS (1996-11-05) - 363s
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DIRECTOR RESIGNED (1996-03-28) - 288
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keyboard_arrow_right 1995
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ADOPT MEM AND ARTS 12/04/95 (1995-04-20) - SRES01
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MEMORANDUM OF ASSOCIATION (1995-04-20) - MEM/ARTS
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COMPANY NAME CHANGED (1995-04-24) - CERTNM
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ADOPT MEM AND ARTS 15/06/95 (1995-06-19) - SRES01
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ACCOUNTING REFERENCE DATE NOTIFIED AS 26/07 (1995-06-19) - 224
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EXEMPTION FROM APPOINTING AUDITORS 25/07/95 (1995-07-26) - WRES03
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NEW DIRECTOR APPOINTED (1995-07-26) - 288
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RETURN MADE UP TO 03/11/95; FULL LIST OF MEMBERS (1995-11-08) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/07/95 (1995-07-31) - AA
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ACCOUNTING REF. DATE EXT FROM 26/07 TO 30/11 (1995-07-31) - 225(1)
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DIRECTOR RESIGNED (1995-08-03) - 288
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AD 26/07/95--------- (1995-08-04) - 88(2)R
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SHARES AGREEMENT OTC (1995-08-04) - SA
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keyboard_arrow_right 1994
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INCORPORATION DOCUMENTS (1994-11-03) - NEWINC
