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Company Information for

12 MELVILLE STREET LTD.

EDINBURGH, MIDLOTHIAN, EH3 6QG,
Company Registration Number
SC431497
Private Limited Company
Dissolved

Dissolved 2016-12-20

Company Overview

About 12 Melville Street Ltd.
12 MELVILLE STREET LTD. was founded on 2012-08-30 and had its registered office in Edinburgh. The company was dissolved on the 2016-12-20 and is no longer trading or active.

Key Data
Company Name
12 MELVILLE STREET LTD.
 
Legal Registered Office
EDINBURGH
MIDLOTHIAN
EH3 6QG
Other companies in EH3
 
Filing Information
Company Number SC431497
Date formed 2012-08-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-03-31
Date Dissolved 2016-12-20
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-01-19 22:30:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 12 MELVILLE STREET LTD.

Company Officers of 12 MELVILLE STREET LTD.

Current Directors
Officer Role Date Appointed
LEONARD JOHN THOMSON
Company Secretary 2012-08-30
WILLIAM NEIL CORDINER
Director 2012-10-10
MALCOLM HANNAY CUNNINGHAM
Director 2012-08-30
RUPERT MURRAY DE KLEE
Director 2012-08-30
Previous Officers
Officer Role Date Appointed Date Resigned
LEONARD JOHN THOMSON
Company Secretary 2012-10-10 2016-05-23
BRIAN REID LTD.
Company Secretary 2012-08-30 2012-08-30
STEPHEN GEORGE MABBOTT
Director 2012-08-30 2012-08-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MALCOLM HANNAY CUNNINGHAM DIMENSION HOMES (GOREBRIDGE) LIMITED Director 2018-06-22 CURRENT 2018-06-22 Active
MALCOLM HANNAY CUNNINGHAM OAKRIDGE (VILLAGE) LIMITED Director 2017-02-16 CURRENT 2017-02-16 Active
MALCOLM HANNAY CUNNINGHAM OAKRIDGE (GLENMAVIS) LIMITED Director 2016-09-21 CURRENT 2016-09-21 Active
MALCOLM HANNAY CUNNINGHAM OAKRIDGE (GROUP) LIMITED Director 2010-07-07 CURRENT 2010-07-07 Active
RUPERT MURRAY DE KLEE OAKRIDGE (VILLAGE) LIMITED Director 2017-02-16 CURRENT 2017-02-16 Active
RUPERT MURRAY DE KLEE OAKRIDGE (GLENMAVIS) LIMITED Director 2016-09-21 CURRENT 2016-09-21 Active
RUPERT MURRAY DE KLEE OAKRIDGE (GROUP) LIMITED Director 2015-06-23 CURRENT 2010-07-07 Active
RUPERT MURRAY DE KLEE OAKRIDGE SCOTLAND LIMITED Director 2012-05-22 CURRENT 2012-05-22 Active
RUPERT MURRAY DE KLEE OAKRIDGE ASSET MANAGEMENT LIMITED Director 2011-04-06 CURRENT 2011-04-06 Dissolved 2017-07-25
RUPERT MURRAY DE KLEE OAKRIDGE PROPERTY LIMITED Director 2010-10-01 CURRENT 2005-09-29 Active
RUPERT MURRAY DE KLEE THE RESULTS GROUP LIMITED Director 2006-10-01 CURRENT 1998-09-14 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
2016-12-20GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-10-04GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-09-28DS01APPLICATION FOR STRIKING-OFF
2016-05-24TM02APPOINTMENT TERMINATED, SECRETARY LEONARD THOMSON
2015-11-12AA31/03/15 TOTAL EXEMPTION SMALL
2015-09-07LATEST SOC07/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-07AR0130/08/15 FULL LIST
2014-12-17AA31/03/14 TOTAL EXEMPTION SMALL
2014-09-22LATEST SOC22/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-22AR0130/08/14 FULL LIST
2014-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM HANNAY CUNNINGHAM / 28/02/2014
2014-07-21MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2
2014-06-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-01-29AA31/03/13 TOTAL EXEMPTION SMALL
2013-09-17LATEST SOC17/09/13 STATEMENT OF CAPITAL;GBP 1
2013-09-17AR0130/08/13 FULL LIST
2013-03-04AA01CURRSHO FROM 31/08/2013 TO 31/03/2013
2012-12-06MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-11-30MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-10-16AP03SECRETARY APPOINTED LEONARD JOHN THOMSON
2012-10-16AP01DIRECTOR APPOINTED WILLIAM NEIL CORDINER
2012-09-18AP03SECRETARY APPOINTED LEONARD JOHN THOMSON
2012-09-18AP01DIRECTOR APPOINTED MALCOLM HANNAY CINNINGHAM
2012-09-18AP01DIRECTOR APPOINTED MR RUPERT MURRAY DE KLEE
2012-09-05TM02APPOINTMENT TERMINATED, SECRETARY BRIAN REID LTD.
2012-09-05TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MABBOTT
2012-08-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to 12 MELVILLE STREET LTD. 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 12 MELVILLE STREET LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2012-12-06 ALL of the property or undertaking has been released from charge CLOSE BROTHERS LIMITED
FLOATING CHARGE 2012-11-22 Satisfied CLOSE BROTHERS LIMITED
Filed Financial Reports
Annual Accounts
2013-03-31

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 12 MELVILLE STREET LTD.

Intangible Assets
Patents
We have not found any records of 12 MELVILLE STREET LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for 12 MELVILLE STREET LTD.
Trademarks
We have not found any records of 12 MELVILLE STREET LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 12 MELVILLE STREET 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 (41100 - Development of building projects) as 12 MELVILLE STREET LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where 12 MELVILLE STREET 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 12 MELVILLE STREET 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 12 MELVILLE STREET LTD. any grants or awards.
Ownership
    We could not find any group structure information
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