- Company Overview for MELVILLE ESTATES LTD. (SC406707)
- Filing history for MELVILLE ESTATES LTD. (SC406707)
- People for MELVILLE ESTATES LTD. (SC406707)
- More for MELVILLE ESTATES LTD. (SC406707)
| 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) |
|---|---|---|---|
| 27 May 2020 | AA | Unaudited abridged accounts made up to 31 December 2019 | |
| 26 Sep 2019 | AA | Unaudited abridged accounts made up to 31 December 2018 | |
| 19 Sep 2019 | CS01 | Confirmation statement made on 2 September 2019 with no updates | |
| 27 Sep 2018 | AA | Unaudited abridged accounts made up to 31 December 2017 | |
| 10 Sep 2018 | CS01 | Confirmation statement made on 2 September 2018 with updates | |
| 10 Sep 2018 | AP02 | Appointment of Addleshaw Goddard (Scotland) Trustees No as a director on 19 September 2017 | |
| 04 Apr 2018 | TM01 | Termination of appointment of Colin Cameron Campbell as a director on 15 November 2017 | |
| 04 Apr 2018 | AD01 | Registered office address changed from 19 Eglinton Crescent Edinburgh Midlothian EH12 5BY to Exchange Tower, 19 Canning Street Edinburgh Midlothian EH3 8EH on 4 April 2018 | |
| 04 Apr 2018 | AP01 | Appointment of Mr Robert Fisher as a director on 15 November 2017 | |
| 04 Apr 2018 | AP01 | Appointment of Mr Malcolm Henry Mcpherson as a director on 15 November 2017 | |
| 07 Sep 2017 | CS01 | Confirmation statement made on 2 September 2017 with updates | |
| 05 Sep 2017 | AA | Unaudited abridged accounts made up to 31 December 2016 | |
| 19 Dec 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 12 Oct 2016 | CS01 | Confirmation statement made on 2 September 2016 with updates | |
| 24 Dec 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 07 Sep 2015 | AR01 |
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
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| 07 Jan 2015 | AR01 |
Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2015-01-07
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| 24 Dec 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 02 Jun 2014 | AA01 | Previous accounting period extended from 30 September 2013 to 31 December 2013 | |
| 26 Nov 2013 | AR01 |
Annual return made up to 2 September 2013 with full list of shareholders
Statement of capital on 2013-11-26
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| 04 Jun 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
| 17 Sep 2012 | AR01 | Annual return made up to 2 September 2012 with full list of shareholders | |
| 14 Sep 2011 | SH01 |
Statement of capital following an allotment of shares on 2 September 2011
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| 14 Sep 2011 | AP01 | Appointment of Colin Cameron Campbell as a director | |
| 12 Sep 2011 | TM01 | Termination of appointment of Peter Trainer as a director |