Alan Melville Limited

Company Registration Number: SC235893

Scottish Company

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Alan Melville Limited is a Private Company Limited by Shares first registered on 23 August 2002. Its current registered address is in Edinburgh.

Registered Address

7-11 MELVILLE STREET
EDINBURGH
EH3 7PE

There are 344 companies currently registered at this postcode, including this one.

All companies at EH3 7PE

Registration Data

Company Number

SC235893

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

23 August 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43220 - Plumbing, heat and air-conditioning installation

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

23 August 2015

Returns Next Due

20 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £126,844£185,055£71,414£66,802£68,930£0
Current Assets £516,891£422,569£484,804£428,454£372,046£396,866
of which Cash £496,985£403,377£462,747£403,108£349,345£379,806
Total Assets £643,735£607,624£556,218£495,256£440,976£396,866
Current Liabilities £60,222£63,513£58,256£54,415£55,128£64,990
Net Current Assets £456,669£359,056£426,548£374,039£316,918£331,876
Total Net Worth £583,513£544,111£497,962£440,841£385,848£337,568

Previous Names

No previous names

Company Officers

  • MELVILLE, Sheelah Mary

    Secretary

    Appointed on 23 August 2002

     

    17 Mavisbank Gardens
    Perth
    PH1 1HY

  • MELVILLE, Alan Derek

    Director

    Appointed on 23 August 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1965

    17 Mavisbank Gardens
    Perth
    PH1 1HY

  • FIRST SCOTTISH SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 23 August 2002

    Resigned on 23 August 2002

    St Davids House
    St Davids Drive
    Dalgety Bay
    KY11 9NB

  • FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED

    Nominee Director

    Appointed on 23 August 2002

    Resigned on 23 August 2002

    St Davids House
    St Davids Drive
    Dalgety Bay
    KY11 9NB

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

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Latest Filings

  1. 23 August 2016 [View PDF]

    Action Date: 23 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DZI614. Transaction: MzE1NTY4MTk0MGFkaXF6a2N4.

  2. 31 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X5865KLN. Transaction: MzE0OTc0ODYxNWFkaXF6a2N4.

  3. 24 August 2015 Annual return made up to 23 August 2015 with full list of shareholders [View PDF]

    Action Date: 23 August 2015. Category: Annual return. Type: AR01. Barcode: X4EHRJ7U. Transaction: MzEyOTUyMDY4OGFkaXF6a2N4.

  4. 11 March 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: S42XTLAH. Transaction: MzExODk2NTIxOGFkaXF6a2N4.

  5. 28 August 2014 Annual return made up to 23 August 2014 with full list of shareholders [View PDF]

    Action Date: 23 August 2014. Category: Annual return. Type: AR01. Barcode: X3F75CDD. Transaction: MzEwNjIwMTgzOGFkaXF6a2N4.

  6. 27 February 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: S32M5XZO. Transaction: MzA5NTM1NTg5OGFkaXF6a2N4.

  7. 23 August 2013 Annual return made up to 23 August 2013 with full list of shareholders [View PDF]

    Action Date: 23 August 2013. Category: Annual return. Type: AR01. Barcode: X2FCUL9N. Transaction: MzA4Mzc3MDU4OGFkaXF6a2N4.

  8. 26 March 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: S24ZV6J6. Transaction: MzA3NTE4ODk4M2FkaXF6a2N4.

  9. 23 August 2012 Annual return made up to 23 August 2012 with full list of shareholders [View PDF]

    Action Date: 23 August 2012. Category: Annual return. Type: AR01. Barcode: X1FW2XBE. Transaction: MzA2Mjg2MDcwMmFkaXF6a2N4.

  10. 12 March 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: S14DW35T. Transaction: MzA1Mzk4MTM5MWFkaXF6a2N4.

  11. 23 August 2011 Annual return made up to 23 August 2011 with full list of shareholders [View PDF]

    Action Date: 23 August 2011. Category: Annual return. Type: AR01. Barcode: XJREZWXD. Transaction: MzA0MjUyMjc1NmFkaXF6a2N4.

  12. 22 February 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: SWR28RVB. Transaction: MzAzMjY4MzM1MmFkaXF6a2N4.

  13. 23 August 2010 Annual return made up to 23 August 2010 with full list of shareholders [View PDF]

    Action Date: 23 August 2010. Category: Annual return. Type: AR01. Barcode: X0FTFMSY. Transaction: MzAyMTg1MTE2M2FkaXF6a2N4.

  14. 4 February 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: S9WU0H5D. Transaction: MzAwODcxNTE1NGFkaXF6a2N4.

  15. 24 August 2009 Return made up to 23/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5P2JCOC. Transaction: MjAzOTc2ODU5MWFkaXF6a2N4.

  16. 13 January 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: SPISL6DV. Transaction: MjAyMzE1ODY2NGFkaXF6a2N4.

  17. 6 October 2008 Registered office changed on 06/10/2008 from johnston carmichael 10 melville crescent edinburgh EH3 7LU [View PDF]

    Category: Address. Type: 287. Barcode: XWH5Z3Q7. Transaction: MjAxNDg3ODM2NGFkaXF6a2N4.

  18. 17 September 2008 Return made up to 23/08/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS410374. Transaction: MjAxMzU0NTk0OWFkaXF6a2N4.

  19. 7 March 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: S1YRQXSX. Transaction: MjAwMTAxNTI2NGFkaXF6a2N4.

  20. 7 September 2007 Return made up to 23/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDk0MDk0NWFkaXF6a2N4.

  21. 1 March 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3Njk1MDU5OGFkaXF6a2N4.

  22. 4 September 2006 Return made up to 23/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTc2MTI5OGFkaXF6a2N4.

  23. 30 March 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE1OTE4ODQ4MWFkaXF6a2N4.

  24. 30 August 2005 Return made up to 23/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTcyNDMyOGFkaXF6a2N4.

  25. 10 January 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA0MzU5ODQ4N2FkaXF6a2N4.

  26. 16 August 2004 Return made up to 23/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjYwNjE5N2FkaXF6a2N4.

  27. 20 May 2004 Registered office changed on 20/05/04 from: c/o johnston carmichael 24 melville street edinburgh EH3 7NS [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNTU5MDY0NGFkaXF6a2N4.

  28. 28 April 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDAxMDc2NTE2NWFkaXF6a2N4.

  29. 2 September 2003 Return made up to 23/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjAyNTg1M2FkaXF6a2N4.

  30. 27 August 2003 Registered office changed on 27/08/03 from: 11-19 reform street dundee DD1 1SG [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MzI2MzQ5NmFkaXF6a2N4.

  31. 28 August 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODQzODMxNmFkaXF6a2N4.

  32. 28 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTE0Mjk2NGFkaXF6a2N4.

  33. 28 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDUzOTk2M2FkaXF6a2N4.

  34. 28 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzY4MDE5OWFkaXF6a2N4.

  35. 23 August 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0OTQyMjY2M2FkaXF6a2N4.

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