Active
Company Information for MELFORD ESTATES LIMITED
3 WALKER STREET, EDINBURGH, EH3 7JY,
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Company Registration Number
SC261442
Private Limited Company
Active |
Company Name | |
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MELFORD ESTATES LIMITED | |
Legal Registered Office | |
3 WALKER STREET EDINBURGH EH3 7JY Other companies in EH3 | |
Company Number | SC261442 | |
---|---|---|
Company ID Number | SC261442 | |
Date formed | 2004-01-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 06/01/2016 | |
Return next due | 03/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB829887458 |
Last Datalog update: | 2024-03-06 22:41:41 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MELFORD ESTATES LIMITED | Active | Company formed on the 1973-09-07 |
Officer | Role | Date Appointed |
---|---|---|
ANDREW JOHN PETERS |
||
STUART CHARLES PETERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HBJGW SECRETARIAL LIMITED |
Company Secretary | ||
HENDERSON BOYD JACKSON LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DUNEDIN HOUSE PROPERTIES (SCOTLAND) LIMITED | Director | 2016-05-10 | CURRENT | 2015-06-02 | Active | |
MELROSE TERRACE LIMITED | Director | 2015-08-18 | CURRENT | 2015-08-18 | Dissolved 2016-03-15 | |
MONTROSE TERRACE LIMITED | Director | 2015-08-18 | CURRENT | 2015-08-18 | Dissolved 2017-10-03 | |
DUNDEE STREET LIMITED | Director | 2015-05-15 | CURRENT | 2015-05-15 | Active - Proposal to Strike off | |
BRUNTSFIELD LINKS GOLFING SOCIETY LIMITED | Director | 2015-03-27 | CURRENT | 1898-03-02 | Active | |
RENOVAR LIMITED | Director | 2007-01-08 | CURRENT | 2006-10-11 | Dissolved 2017-08-22 | |
H B REAL ESTATE LIMITED | Director | 2005-02-11 | CURRENT | 2005-01-10 | Active | |
ASHLEY GRANGE BALERNO LIMITED | Director | 2003-03-11 | CURRENT | 2002-10-10 | Dissolved 2015-07-17 | |
MELFORD DEVELOPMENTS LIMITED | Director | 2002-04-29 | CURRENT | 2000-12-19 | Active | |
HERIOT DEVELOPMENTS LIMITED | Director | 1997-09-29 | CURRENT | 1997-07-04 | Dissolved 2015-01-02 | |
DUNEDIN HOUSE PROPERTIES (SCOTLAND) LIMITED | Director | 2016-05-10 | CURRENT | 2015-06-02 | Active | |
MELROSE TERRACE LIMITED | Director | 2015-08-18 | CURRENT | 2015-08-18 | Dissolved 2016-03-15 | |
MONTROSE TERRACE LIMITED | Director | 2015-08-18 | CURRENT | 2015-08-18 | Dissolved 2017-10-03 | |
DUNDEE STREET LIMITED | Director | 2015-05-15 | CURRENT | 2015-05-15 | Active - Proposal to Strike off | |
AMP (DUNEDIN) LIMITED | Director | 2013-05-08 | CURRENT | 2013-02-25 | Dissolved 2015-07-03 | |
RENOVAR LIMITED | Director | 2007-01-08 | CURRENT | 2006-10-11 | Dissolved 2017-08-22 | |
H B REAL ESTATE LIMITED | Director | 2005-02-11 | CURRENT | 2005-01-10 | Active | |
ASHLEY GRANGE BALERNO LIMITED | Director | 2003-03-19 | CURRENT | 2002-10-10 | Dissolved 2015-07-17 | |
MELFORD DEVELOPMENTS LIMITED | Director | 2001-11-13 | CURRENT | 2000-12-19 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 06/01/23, WITH NO UPDATES | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2614420004 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2614420004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2614420006 | |
CONFIRMATION STATEMENT MADE ON 06/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Stuart Charles Peters on 2021-11-12 | |
PSC04 | Change of details for Mr Stuart Charles Peters as a person with significant control on 2021-11-12 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 01/02/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2614420005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2614420004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/01/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 06/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/02/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 06/01/15 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 31/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 06/01/14 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 16/10/13 FROM C/0 Dbfm 3 Walker Street Edinburgh Midlothian EH3 7JY | |
AR01 | 06/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/01/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 06/01/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HBJGW SECRETARIAL LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 29/04/2010 FROM EXCHANGE TOWER 19 CANNING STREET EDINBURGH MIDLOTHIAN EH3 8EH | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN PETERS / 08/10/2009 | |
AR01 | 06/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART CHARLES PETERS / 29/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN PETERS / 29/01/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HBJGW SECRETARIAL LIMITED / 29/01/2010 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
419a(Scot) | DEC MORT/CHARGE ***** | |
363a | RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04 | |
363s | RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED HBJ 675 LIMITED CERTIFICATE ISSUED ON 06/02/04 | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 05/02/04--------- £ SI 1@1=1 £ IC 1/2 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2014-01-03 |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
STANDARD SECURITY | Satisfied | ADAM & COMPANY PLC | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
BOND & FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as MELFORD ESTATES LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | MELFORD ESTATES LIMITED | Event Date | 2014-01-03 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |