12 Melville Street Ltd.

Company Registration Number: SC431497

Scottish Company

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
12 Melville Street Ltd. is a Private Company Limited by Shares first registered on 30 August 2012. Its current registered address is in Edinburgh, Midlothian.

Registered Address

7A DUNDAS STREET
EDINBURGH
MIDLOTHIAN
EH3 6QG

There are 37 companies currently registered at this postcode, including this one.

All companies at EH3 6QG

Registration Data

Company Number

SC431497

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active - Proposal to Strike off

Incorporation Date

30 August 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

30 August 2015

Returns Next Due

27 September 2016

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £1£532,995£914,051
of which Cash £1£6,201£262
Total Assets £1£532,995£914,051
Current Liabilities £643£533,975£915,350
Net Current Assets £-642£-980£-1,299
Total Net Worth £-642£-980£-1,299

Previous Names

No previous names

Company Officers

  • THOMSON, Leonard John

    Secretary

    Appointed on 30 August 2012

     

    7a
    Dundas Street
    Edinburgh
    Midlothian
    EH3 6QG
    United Kingdom

  • CORDINER, William Neil

    Director

    Appointed on 10 October 2012

     

    Nationality: British

    Occupation: None

    Month of birth: October 1963

    7a
    Dundas Street
    Edinburgh
    Midlothian
    EH3 6QG
    United Kingdom

  • CUNNINGHAM, Malcolm Hannay

    Director

    Appointed on 30 August 2012

     

    Nationality: British

    Occupation: None

    Month of birth: February 1966

    30
    Linkfield Road
    Musselburgh
    Midlothian
    EH21 7LL
    Scotland

  • DE KLEE, Rupert Murray

    Director

    Appointed on 30 August 2012

     

    Nationality: British

    Occupation: None

    Month of birth: August 1956

    7a
    Dundas Street
    Edinburgh
    Midlothian
    EH3 6QG
    United Kingdom

  • THOMSON, Leonard John

    Secretary

    Appointed on 10 October 2012

    Resigned on 23 May 2016

    Nationality: British

    7a
    Dundas Street
    Edinburgh
    Midlothian
    EH3 6QG
    United Kingdom

  • BRIAN REID LTD.

    Corporate Secretary

    Appointed on 30 August 2012

    Resigned on 30 August 2012

    5
    Logie Mill
    Logie Green Road
    Edinburgh
    EH7 4HH
    United Kingdom

  • MABBOTT, Stephen George

    Director

    Appointed on 30 August 2012

    Resigned on 30 August 2012

    Nationality: British

    Occupation: Company Registration Agent

    Month of birth: November 1950

    14
    Mitchell Lane
    Glasgow
    G1 3NU
    United Kingdom

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 20 December 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE2NDI1NTYxOWFkaXF6a2N4.

  2. 4 October 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1ODQyODIyM2FkaXF6a2N4.

  3. 28 September 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: S5FWQ83U. Transaction: MzE1Nzc3NzgxNWFkaXF6a2N4.

  4. 24 May 2016 Termination of appointment of Leonard John Thomson as a secretary on 23 May 2016 [View PDF]

    Action Date: 23 May 2016. Category: Officers. Type: TM02. Barcode: X57NSOSA. Transaction: MzE0OTIxMTI4MGFkaXF6a2N4.

  5. 12 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: S4JH5NNE. Transaction: MzEzNDQ5OTMxMWFkaXF6a2N4.

  6. 7 September 2015 Annual return made up to 30 August 2015 with full list of shareholders [View PDF]

    Action Date: 30 August 2015. Category: Annual return. Type: AR01. Barcode: X4FFNLDF. Transaction: MzEzMDUwODM1MGFkaXF6a2N4.

  7. 17 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: S3MU5LQ1. Transaction: MzExMzcxMTE1M2FkaXF6a2N4.

  8. 22 September 2014 Annual return made up to 30 August 2014 with full list of shareholders [View PDF]

    Action Date: 30 August 2014. Category: Annual return. Type: AR01. Barcode: X3GXM9UI. Transaction: MzEwNzkyOTQ4N2FkaXF6a2N4.

  9. 22 September 2014 Director's details changed for Mr Malcolm Hannay Cunningham on 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Officers. Type: CH01. Barcode: X3GXM9LD. Transaction: MzEwNzkyOTIyOWFkaXF6a2N4.

  10. 21 July 2014 All of the property or undertaking has been released from charge 2 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: X3CLY5Y3. Transaction: MzEwNDA4MjM3OWFkaXF6a2N4.

  11. 26 June 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: S3AVUJ6H. Transaction: MzEwMzEwNjM3N2FkaXF6a2N4.

  12. 29 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: S30LLJFU. Transaction: MzA5MzU1Nzc3MmFkaXF6a2N4.

  13. 17 September 2013 Annual return made up to 30 August 2013 with full list of shareholders [View PDF]

    Action Date: 30 August 2013. Category: Annual return. Type: AR01. Barcode: X2H05Q35. Transaction: MzA4NTExODE1N2FkaXF6a2N4.

  14. 4 March 2013 Current accounting period shortened from 31 August 2013 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: S2399AE0. Transaction: MzA3Mzg1MTE5NWFkaXF6a2N4.

  15. 6 December 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: S1N7YWSW. Transaction: MzA2ODk0MzMzMGFkaXF6a2N4.

  16. 30 November 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: S1MSZ4WR. Transaction: MzA2ODYyNjYxNGFkaXF6a2N4.

  17. 16 October 2012 Appointment of Leonard John Thomson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: S1JGTK40. Transaction: MzA2NTkzMDAyOWFkaXF6a2N4.

  18. 16 October 2012 Appointment of William Neil Cordiner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S1JGTMB5. Transaction: MzA2NTkyOTg4NmFkaXF6a2N4.

  19. 18 September 2012 Appointment of Leonard John Thomson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: S1HG7ZKO. Transaction: MzA2NDI4NTA5M2FkaXF6a2N4.

  20. 18 September 2012 Appointment of Malcolm Hannay Cinningham as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S1HG7ZM3. Transaction: MzA2NDI4NDI4MGFkaXF6a2N4.

  21. 18 September 2012 Appointment of Mr Rupert Murray De Klee as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S1HG7ZI8. Transaction: MzA2NDI4Mzk0NmFkaXF6a2N4.

  22. 5 September 2012 Termination of appointment of Brian Reid Ltd. as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: S1GJP661. Transaction: MzA2MzYyNzA5NGFkaXF6a2N4.

  23. 5 September 2012 Termination of appointment of Stephen Mabbott as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S1GJP62T. Transaction: MzA2MzYyNjkxNGFkaXF6a2N4.

  24. 30 August 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1GDZZQ8. Transaction: MzA2MzIxOTIzNGFkaXF6a2N4.

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