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Company Information for

MELADAVE NOMINEES LIMITED

DALSWINTON ESTATES OFFICE, DALSWINTON, DUMFRIES, DUMFRIES-SHIRE, DG2 0XZ,
Company Registration Number
SC333811
Private Limited Company
Active

Company Overview

About Meladave Nominees Ltd
MELADAVE NOMINEES LIMITED was founded on 2007-11-12 and has its registered office in Dumfries. The organisation's status is listed as "Active". Meladave Nominees Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MELADAVE NOMINEES LIMITED
 
Legal Registered Office
DALSWINTON ESTATES OFFICE
DALSWINTON
DUMFRIES
DUMFRIES-SHIRE
DG2 0XZ
Other companies in DG2
 
Filing Information
Company Number SC333811
Company ID Number SC333811
Date formed 2007-11-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 12/11/2015
Return next due 10/12/2016
Type of accounts DORMANT
Last Datalog update: 2023-12-05 11:15:44
Primary Source:Companies House
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Company Officers of MELADAVE NOMINEES LIMITED

Current Directors
Officer Role Date Appointed
JAMES HENRY YOUNGER
 Director 2009-08-19
Previous Officers
Officer Role Date Appointed Date Resigned
GILLESPIE MACANDREW SECRETARIES LIMITED
 Company Secretary 2009-08-19 2014-06-12
HAWKSFORD SECRETARIES JERSEY LIMITED
 Company Secretary 2007-11-12 2009-08-19
NIGEL TIMOTHY BENTLEY
 Director 2007-11-12 2009-08-19
MICHAEL EDMUND POWELL
 Director 2007-11-12 2009-08-19
STEVEN DENNIS ROBINSON
 Director 2007-11-12 2009-08-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES HENRY YOUNGER 1304 MARINETTE ROAD LIMITED Director 2017-03-31 CURRENT 2011-07-27 Active - Proposal to Strike off
JAMES HENRY YOUNGER RYSAFFE SECRETARIES Director 2011-05-23 CURRENT 2002-10-16 Active
JAMES HENRY YOUNGER SAFFERY TRUSTEES (UK) LIMITED Director 2011-04-14 CURRENT 1999-04-08 Active
JAMES HENRY YOUNGER LGS NOMINEES LIMITED Director 2009-08-19 CURRENT 2007-11-12 Active
JAMES HENRY YOUNGER STRATHMORE ESTATES DEVELOPMENT LIMITED Director 2006-05-01 CURRENT 2004-04-09 Active
JAMES HENRY YOUNGER STRATHMORE ESTATES (HOLDING) LIMITED Director 2004-12-10 CURRENT 1954-05-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-05-17ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2022-11-14CONFIRMATION STATEMENT MADE ON 12/11/22, WITH NO UPDATES
2022-11-14CONFIRMATION STATEMENT MADE ON 12/11/22, WITH NO UPDATES
2022-05-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2021-11-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-11-19CS01CONFIRMATION STATEMENT MADE ON 12/11/21, WITH NO UPDATES
2020-11-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-11-18CS01CONFIRMATION STATEMENT MADE ON 12/11/20, WITH NO UPDATES
2019-11-18CS01CONFIRMATION STATEMENT MADE ON 12/11/19, WITH NO UPDATES
2019-04-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2018-11-12CS01CONFIRMATION STATEMENT MADE ON 12/11/18, WITH NO UPDATES
2018-04-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2017-11-15CS01CONFIRMATION STATEMENT MADE ON 12/11/17, WITH NO UPDATES
2017-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2016-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-11-16LATEST SOC16/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-16CS01CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES
2015-11-17LATEST SOC17/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-17AR0112/11/15 ANNUAL RETURN FULL LIST
2015-06-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2014-11-18LATEST SOC18/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-18AR0112/11/14 ANNUAL RETURN FULL LIST
2014-07-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-06-13TM02APPOINTMENT TERMINATION COMPANY SECRETARY GILLESPIE MACANDREW SECRETARIES LIMITED
2014-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/14 FROM 5 Atholl Crescent Edinburgh EH3 8EJ
2013-11-29LATEST SOC29/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-29AR0112/11/13 ANNUAL RETURN FULL LIST
2013-09-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2012-12-07AR0112/11/12 ANNUAL RETURN FULL LIST
2012-07-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2011-12-01AR0112/11/11 ANNUAL RETURN FULL LIST
2011-07-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2010-11-29AR0112/11/10 ANNUAL RETURN FULL LIST
2010-04-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2009-11-27AR0112/11/09 ANNUAL RETURN FULL LIST
2009-11-27CH01Director's details changed for James Henry Younger on 2009-11-01
2009-11-27CH04SECRETARY'S DETAILS CHNAGED FOR GILLESPIE MACANDREW SECRETARIES LIMITED on 2009-11-01
2009-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09
2009-08-30225PREVEXT FROM 30/11/2008 TO 31/03/2009
2009-08-30288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL POWELL
2009-08-30288bAPPOINTMENT TERMINATED DIRECTOR STEVEN ROBINSON
2009-08-30288bAPPOINTMENT TERMINATED DIRECTOR NIGEL BENTLEY
2009-08-30288bAPPOINTMENT TERMINATED SECRETARY HAWKSFORD SECRETARIES JERSEY LIMITED
2009-08-30288aSECRETARY APPOINTED GILLESPIE MACANDREW SECRETARIES LIMITED
2009-08-30288aDIRECTOR APPOINTED JAMES HENRY YOUNGER
2008-12-10363aRETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS
2008-12-03288cSECRETARY'S CHANGE OF PARTICULARS / RATHBONE SECRETARIES LIMITED / 15/10/2008
2007-11-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to MELADAVE NOMINEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MELADAVE NOMINEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MELADAVE NOMINEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MELADAVE NOMINEES LIMITED

Intangible Assets
Patents
We have not found any records of MELADAVE NOMINEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MELADAVE NOMINEES LIMITED
Trademarks
We have not found any records of MELADAVE NOMINEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MELADAVE NOMINEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as MELADAVE NOMINEES LIMITED are:

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MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where MELADAVE NOMINEES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MELADAVE NOMINEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MELADAVE NOMINEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode DG2 0XZ