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Company Information for

T MELKI ENGINEERING LTD

14-18 HILL STREET, EDINBURGH, EH2 3JZ,
Company Registration Number
SC424277
Private Limited Company
Liquidation

Company Overview

About T Melki Engineering Ltd
T MELKI ENGINEERING LTD was founded on 2012-05-17 and has its registered office in Edinburgh. The organisation's status is listed as "Liquidation". T Melki Engineering Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
T MELKI ENGINEERING LTD
 
Legal Registered Office
14-18 HILL STREET
EDINBURGH
EH2 3JZ
Other companies in AB15
 
Filing Information
Company Number SC424277
Company ID Number SC424277
Date formed 2012-05-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2016
Account next due 28/02/2018
Latest return 17/05/2016
Return next due 14/06/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2023-12-06 17:45:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for T MELKI ENGINEERING LTD
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Company Officers of T MELKI ENGINEERING LTD

Current Directors
Officer Role Date Appointed
TARIK EDGAR MELKI
 Company Secretary 2012-05-17
TARIK EDGAR MELKI
 Director 2012-05-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TARIK EDGAR MELKI TMOS (TARIK MELKI OFFSHORE SOLUTIONS) LIMITED Director 2016-03-30 CURRENT 2016-03-30 Active - Proposal to Strike off
SHAUN PENNY PENNY & EDDOWES LIMITED Director 2006-11-27 CURRENT 2006-11-27 Active - Proposal to Strike off

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
2023-11-27REGISTERED OFFICE CHANGED ON 27/11/23 FROM 1 Lochrin Square Edinburgh EH3 9QA
2018-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/2018 FROM 5 ETTRICK HILL CALDERWOOD EAST KILBRIDE GLASGOW SOUTH LANARKSHIRE G74 3AN SCOTLAND
2018-01-29CO4.2(Scot)COURT ORDER NOTICE OF WINDING UP
2018-01-294.2(Scot)NOTICE OF WINDING UP ORDER
2017-06-13LATEST SOC13/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-13CS01CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES
2017-02-28AA31/05/16 TOTAL EXEMPTION SMALL
2016-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/2016 FROM 72 BELLFIELD VIEW KINGSWELLS ABERDEEN ABERDEENSHIRE AB15 8PG
2016-07-11CH03SECRETARY'S CHANGE OF PARTICULARS / MR TARIK EDGAR MELKI / 16/06/2016
2016-07-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TARIK EDGAR MELKI / 16/06/2016
2016-05-23AR0117/05/16 FULL LIST
2016-02-25AA31/05/15 TOTAL EXEMPTION SMALL
2015-05-27LATEST SOC27/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-27AR0117/05/15 FULL LIST
2014-12-05AA31/05/14 TOTAL EXEMPTION SMALL
2014-05-22LATEST SOC22/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-22AR0117/05/14 FULL LIST
2014-02-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TARIK EDGAR MELKI / 27/01/2014
2014-02-27CH03SECRETARY'S CHANGE OF PARTICULARS / MR TARIK EDGAR MELKI / 27/01/2014
2014-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/2014 FROM 76 BELLFIELD VIEW KINGSWELL ABERDEEN ABERDEENSHIRE AB15 8PG SCOTLAND
2014-02-17AA31/05/13 TOTAL EXEMPTION SMALL
2014-01-24CH03SECRETARY'S CHANGE OF PARTICULARS / MR TARIK EDGAR MELKI / 24/01/2014
2014-01-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TARIK EDGAR MELKI / 24/01/2014
2014-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/2014 FROM 5 ETTRICK HILL CALDERWOOD EAST KILBRIDE GLASGOW LANARKSHIRE G74 3AN SCOTLAND
2013-06-13AR0117/05/13 FULL LIST
2012-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/2012 FROM 176 MORRISON DRIVE GARTHDEE ABERDEEN ABERDEENSHIRE AB10 7HD SCOTLAND
2012-05-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TARIQ EDGAR MELKI / 29/05/2012
2012-05-29CH03SECRETARY'S CHANGE OF PARTICULARS / MR TARIQ EDGAR MELKI / 29/05/2012
2012-05-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-05-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71122 - Engineering related scientific and technical consulting activities




Licences & Regulatory approval
We could not find any licences issued to T MELKI ENGINEERING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2017-12-29
Fines / Sanctions
No fines or sanctions have been issued against T MELKI ENGINEERING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
T MELKI ENGINEERING LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.109
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.078

This shows the max and average number of mortgages for companies with the same SIC code of 71122 - Engineering related scientific and technical consulting activities

Creditors
Creditors Due After One Year 2013-05-31 £ 6,037
Creditors Due Within One Year 2013-05-31 £ 30,113
Provisions For Liabilities Charges 2013-05-31 £ 3,750

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31

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 T MELKI ENGINEERING LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 0
Cash Bank In Hand 2013-05-31 £ 16,335
Current Assets 2013-05-31 £ 23,203
Debtors 2013-05-31 £ 6,868
Secured Debts 2013-05-31 £ 10,867
Shareholder Funds 2013-05-31 £ 2,097
Tangible Fixed Assets 2013-05-31 £ 18,794

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of T MELKI ENGINEERING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for T MELKI ENGINEERING LTD
Trademarks
We have not found any records of T MELKI ENGINEERING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for T MELKI ENGINEERING LTD. 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 (71122 - Engineering related scientific and technical consulting activities) as T MELKI ENGINEERING LTD are:

AECOM LIMITED £ 213,848
COOPER AND WITHYCOMBE LIMITED £ 132,631
ENITIAL LIMITED £ 42,162
TERRACONSULT LIMITED £ 37,085
WARNER LAND SURVEYS LIMITED £ 30,150
THE CONCRETE AND CORROSION CONSULTANCY PRACTICE LIMITED £ 28,490
CURTINS CONSULTING LIMITED £ 27,596
ALAN CONISBEE AND ASSOCIATES LIMITED £ 23,348
WSP UK LIMITED £ 21,800
MURPHY GEOSPATIAL UK LTD £ 19,317
QINETIQ LIMITED £ 74,519,394
AECOM LIMITED £ 43,275,811
WSP UK LIMITED £ 33,926,074
AMEY OW LIMITED £ 19,127,218
WILDE CONSULTANTS LIMITED £ 5,537,105
OVE ARUP & PARTNERS INTERNATIONAL LIMITED £ 4,913,895
RAMBOLL UK LIMITED £ 3,021,946
PELL FRISCHMANN LIMITED £ 1,562,194
JEREMY BENN ASSOCIATES LIMITED £ 1,332,498
ENITIAL LIMITED £ 1,187,662
QINETIQ LIMITED £ 74,519,394
AECOM LIMITED £ 43,275,811
WSP UK LIMITED £ 33,926,074
AMEY OW LIMITED £ 19,127,218
WILDE CONSULTANTS LIMITED £ 5,537,105
OVE ARUP & PARTNERS INTERNATIONAL LIMITED £ 4,913,895
RAMBOLL UK LIMITED £ 3,021,946
PELL FRISCHMANN LIMITED £ 1,562,194
JEREMY BENN ASSOCIATES LIMITED £ 1,332,498
ENITIAL LIMITED £ 1,187,662
QINETIQ LIMITED £ 74,519,394
AECOM LIMITED £ 43,275,811
WSP UK LIMITED £ 33,926,074
AMEY OW LIMITED £ 19,127,218
WILDE CONSULTANTS LIMITED £ 5,537,105
OVE ARUP & PARTNERS INTERNATIONAL LIMITED £ 4,913,895
RAMBOLL UK LIMITED £ 3,021,946
PELL FRISCHMANN LIMITED £ 1,562,194
JEREMY BENN ASSOCIATES LIMITED £ 1,332,498
ENITIAL LIMITED £ 1,187,662
Outgoings
Business Rates/Property Tax
No properties were found where T MELKI ENGINEERING LTD 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.
Legal Notices/Action
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyT MELKI ENGINEERING LTDEvent Date2017-12-29
On 18 December 2017, a petition was presented to Hamilton Sheriff Court by the Advocate General for Scotland for and on behalf of the Commissioners for Her Majestys Revenue and Customs craving the Court inter alia to order that T Melki Engineering Ltd., 5 Ettrick Hill, Calderwood, East Kilbride G74 3AN (registered office) (company registration number SC424277) be wound up by the Court and to appoint a liquidator. All parties claiming an interest must lodge Answers with Hamilton Sheriff Court, Birnie House, Caird Park, Hamilton Business Park, Caird Street, Hamilton within 8 days of intimation, service and advertisement. A Gordon : Officer of Revenue & Customs : HM Revenue & Customs : Debt Management : Enforcement & Insolvency : 20 Haymarket Yards, Edinburgh : for Petitioner : Ref: 623/1091413/ARG :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded T MELKI ENGINEERING LTD 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 T MELKI ENGINEERING LTD 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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