Alexander Melville Limited

Company Registration Number: SC076085

Scottish Company

Alexander Melville Limited is a Private Company Limited by Shares first registered on 25 September 1981. Its current registered address is in Kirriemuir, Angus.

Registered Address

BEECHWOOD GARAGE
GLAMIS ROAD
KIRRIEMUIR
ANGUS

Registration Data

Company Number

SC076085

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

25 September 1981

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45200 - Maintenance and repair of motor vehicles

49410 - Freight transport by road

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

17 October 2015

Returns Next Due

14 November 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £77,174£65,992£67,021£42,892£73,036£69,763
Current Assets £94,803£146,635£134,058£160,964£128,104£109,247
of which Cash £38,741£75,589£67,974£70,223£78,221£51,875
Total Assets £171,977£212,627£201,079£203,856£201,140£179,010
Current Liabilities £31,100£49,314£35,777£28,349£44,120£53,570
Net Current Assets £63,703£97,321£98,281£132,615£83,984£55,677
Total Net Worth £140,877£163,313£165,302£175,507£157,020£125,440

Previous Names

No previous names

Company Officers

  • DUNLOP, Lesley

    Secretary

    Appointed on 15 October 2007

     

    Mains Of Glasswell
    Kirriemuir
    Angus
    DD8 5QE

  • MELVILLE, Alexander Stewart

    Director

    Appointed on 11 June 2003

     

    Nationality: British

    Occupation: Haulier

    Month of birth: January 1976

    Beechwood Garage
    Glamis Road
    Kirriemuir
    Angus

  • COOK, Anne

    Secretary

    Resigned on 12 November 2004

    8 South Street
    Kirriemuir
    Angus
    DD8 5DG

  • MELVILLE, Alexander Wishart

    Secretary

    Appointed on 12 November 2004

    Resigned on 5 October 2007

    Rustic Cottage
    Glamis Road
    Kirriemuir
    Angus
    DD8

  • COOK, Anne

    Director

    Resigned on 12 November 2004

    Nationality: British

    Occupation: Haulier

    Month of birth: October 1939

    8 South Street
    Kirriemuir
    Angus
    DD8 5DG

  • MELVILLE, Alexander Wishart

    Director

    Resigned on 5 October 2007

    Nationality: British

    Occupation: Haulier

    Month of birth: December 1942

    Rustic Cottage
    Glamis Road
    Kirriemuir
    Angus
    DD8

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 17 October 2016 [View PDF]

    Action Date: 17 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HRSUWO. Transaction: MzE1OTgyOTIxN2FkaXF6a2N4.

  2. 4 February 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: S4ZIEQAI. Transaction: MzE0MDY0MjEyNGFkaXF6a2N4.

  3. 19 October 2015 Annual return made up to 17 October 2015 with full list of shareholders [View PDF]

    Action Date: 17 October 2015. Category: Annual return. Type: AR01. Barcode: X4IC3TQG. Transaction: MzEzMzMxMjQ3OWFkaXF6a2N4.

  4. 21 January 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: S3ZJ9P8N. Transaction: MzExNTc2OTQwOGFkaXF6a2N4.

  5. 17 October 2014 Annual return made up to 17 October 2014 with full list of shareholders [View PDF]

    Action Date: 17 October 2014. Category: Annual return. Type: AR01. Barcode: X3IO9ZF4. Transaction: MzEwOTYzNjU2N2FkaXF6a2N4.

  6. 9 January 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: S2Z51QH5. Transaction: MzA5MjM4MjAyNmFkaXF6a2N4.

  7. 18 October 2013 Annual return made up to 17 October 2013 with full list of shareholders [View PDF]

    Action Date: 17 October 2013. Category: Annual return. Type: AR01. Barcode: X2J8PXPC. Transaction: MzA4NzIyNjcyNGFkaXF6a2N4.

  8. 23 January 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: S20OOV00. Transaction: MzA3MTYyOTU5NGFkaXF6a2N4.

  9. 17 October 2012 Annual return made up to 17 October 2012 with full list of shareholders [View PDF]

    Action Date: 17 October 2012. Category: Annual return. Type: AR01. Barcode: X1JRATFU. Transaction: MzA2NTk5OTI0MGFkaXF6a2N4.

  10. 8 December 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: SPK6XZRU. Transaction: MzA0ODY4NzU0OGFkaXF6a2N4.

  11. 24 October 2011 Annual return made up to 17 October 2011 with full list of shareholders [View PDF]

    Action Date: 17 October 2011. Category: Annual return. Type: AR01. Barcode: X4IYHYNJ. Transaction: MzA0NTk3OTMxN2FkaXF6a2N4.

  12. 16 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: SW38ISHQ. Transaction: MzAzMzkzMDg5MmFkaXF6a2N4.

  13. 26 October 2010 Annual return made up to 17 October 2010 with full list of shareholders [View PDF]

    Action Date: 17 October 2010. Category: Annual return. Type: AR01. Barcode: XRNXPOK5. Transaction: MzAyNTkwOTYwMWFkaXF6a2N4.

  14. 12 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: S8DISI8D. Transaction: MzAxMTMzMTI4N2FkaXF6a2N4.

  15. 3 November 2009 Annual return made up to 17 October 2009 with full list of shareholders [View PDF]

    Action Date: 17 October 2009. Category: Annual return. Type: AR01. Barcode: XVVGHENL. Transaction: MzAwMjAzNTg3NWFkaXF6a2N4.

  16. 3 November 2009 Director's details changed for Alexander Stewart Melville on 3 November 2009 [View PDF]

    Action Date: 3 November 2009. Category: Officers. Type: CH01. Barcode: XVVGGENK. Transaction: MzAwMjAzNTQ4MWFkaXF6a2N4.

  17. 30 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: SKRVL9F7. Transaction: MjAzMTg3NDk1OWFkaXF6a2N4.

  18. 12 November 2008 Return made up to 17/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4VWZ4RM. Transaction: MjAxNzg2MDU2NWFkaXF6a2N4.

  19. 30 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: SYQFIZBN. Transaction: MjAwNDQ4MjczMWFkaXF6a2N4.

  20. 7 November 2007 Return made up to 17/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzgzNjczOGFkaXF6a2N4.

  21. 19 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjY3MDI4NWFkaXF6a2N4.

  22. 19 October 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjY2OTIyMWFkaXF6a2N4.

  23. 2 May 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTcxMjI3MmFkaXF6a2N4.

  24. 28 December 2006 Return made up to 17/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDQyOTAzOGFkaXF6a2N4.

  25. 2 May 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MTIzNTY5NmFkaXF6a2N4.

  26. 26 October 2005 Return made up to 17/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTA0NDY5NmFkaXF6a2N4.

  27. 30 June 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEyMDI1MDE1M2FkaXF6a2N4.

  28. 9 December 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjk2NzAzMWFkaXF6a2N4.

  29. 3 December 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzA2NTYwMmFkaXF6a2N4.

  30. 3 December 2004 Return made up to 17/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjA2ODI1NmFkaXF6a2N4.

  31. 29 April 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDEzMzQ2MTAzN2FkaXF6a2N4.

  32. 25 October 2003 Return made up to 17/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjAxODk0NmFkaXF6a2N4.

  33. 24 July 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAzMDc5MTg3NGFkaXF6a2N4.

  34. 16 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzczMDQ1MWFkaXF6a2N4.

  35. 2 June 2003 Accounting reference date shortened from 01/10/03 to 30/06/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5MjEzMjEyNmFkaXF6a2N4.

  36. 5 November 2002 Return made up to 17/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODkyOTM5MmFkaXF6a2N4.

  37. 2 August 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDEyNDk2Mzk4MGFkaXF6a2N4.

  38. 24 October 2001 Return made up to 17/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDQ1OTAxM2FkaXF6a2N4.

  39. 2 August 2001 Total exemption small company accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDEwNjY5ODA1NmFkaXF6a2N4.

  40. 2 August 2001 Amended accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AAMD. Transaction: MDA3NzIyODIyOWFkaXF6a2N4.

  41. 1 February 2001 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDAxMzAwNjc0MmFkaXF6a2N4.

  42. 16 November 2000 Return made up to 17/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTQyNzcxM2FkaXF6a2N4.

  43. 21 October 1999 Return made up to 17/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjUwNzk4MGFkaXF6a2N4.

  44. 1 August 1999 Accounts for a small company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDEyODM5MTQyNGFkaXF6a2N4.

  45. 22 October 1998 Return made up to 17/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODEyODY0NGFkaXF6a2N4.

  46. 30 July 1998 Accounts for a small company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDA2MDE5NTY5OWFkaXF6a2N4.

  47. 24 November 1997 Return made up to 17/10/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDI1ODYxMmFkaXF6a2N4.

  48. 4 August 1997 Accounts for a small company made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDEyMDgwNjMzMWFkaXF6a2N4.

  49. 2 December 1996 Return made up to 17/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTgwNzgzOWFkaXF6a2N4.

  50. 31 July 1996 Accounts for a small company made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDA3OTIwNTEyNGFkaXF6a2N4.

  51. 1 December 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzODQyNTQyMGFkaXF6a2N4.

  52. 1 December 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNTQwODA2N2FkaXF6a2N4.

  53. 1 December 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMTc3NDMwOGFkaXF6a2N4.

  54. 29 November 1995 Return made up to 17/10/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzI5ODQwN2FkaXF6a2N4.

  55. 31 July 1995 Accounts for a small company made up to 30 September 1994 [View PDF]

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDA3MzgxNzg1NmFkaXF6a2N4.

  56. 19 October 1994 Return made up to 17/10/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwMTU0NDQ1OGFkaXF6a2N4.

  57. 2 August 1994 Accounts for a small company made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDA0OTU1NTE0MWFkaXF6a2N4.

  58. 10 October 1993 Return made up to 17/08/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2Njc5MTI3OWFkaXF6a2N4.

  59. 3 August 1993 Accounts for a small company made up to 30 September 1992

    Action Date: 30 September 1992. Category: Accounts. Type: AA. Transaction: MDE1MjQxMTY1NWFkaXF6a2N4.

  60. 22 September 1992 Return made up to 17/08/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0Mzk2OTkzN2FkaXF6a2N4.

  61. 3 August 1992 Accounts for a small company made up to 30 September 1991

    Action Date: 30 September 1991. Category: Accounts. Type: AA. Transaction: MDA1OTgzMzE1NmFkaXF6a2N4.

  62. 17 December 1991 Accounts for a small company made up to 30 September 1990

    Action Date: 30 September 1990. Category: Accounts. Type: AA. Transaction: MDAyMDc0OTYwNWFkaXF6a2N4.

  63. 17 December 1991 Return made up to 17/08/91; no change of members

    Category: Annual return. Type: 363. Transaction: MDE0ODA2OTA1MWFkaXF6a2N4.

  64. 23 August 1990 Return made up to 17/08/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0OTEzODA2OWFkaXF6a2N4.

  65. 27 July 1990 Accounts for a small company made up to 30 September 1989

    Action Date: 30 September 1989. Category: Accounts. Type: AA. Transaction: MDA3ODE0MDgzNGFkaXF6a2N4.

  66. 21 February 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxODYzMjk4NGFkaXF6a2N4.

  67. 22 June 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5MzYxOTcxMGFkaXF6a2N4.

  68. 22 June 1989 Accounts for a small company made up to 30 September 1988

    Action Date: 30 September 1988. Category: Accounts. Type: AA. Transaction: MDEwMDA5MjY1M2FkaXF6a2N4.

  69. 27 July 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2OTk5MDY3MGFkaXF6a2N4.

  70. 27 July 1988 Accounts for a small company made up to 30 September 1987

    Action Date: 30 September 1987. Category: Accounts. Type: AA. Transaction: MDAyOTgxMjM3MmFkaXF6a2N4.

  71. 28 September 1987 Full accounts made up to 30 September 1986

    Action Date: 30 September 1986. Category: Accounts. Type: AA. Transaction: MDA0NzA1MTYzMWFkaXF6a2N4.

  72. 12 March 1987 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0NDMzNzQzNmFkaXF6a2N4.

  73. 17 November 1986 Return made up to 31/12/85; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1MDIwMzY1N2FkaXF6a2N4.

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