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MELLERSTAIN DEVELOPMENTS LIMITED - 3, Castle Court, Carnegie Campus, Dunfermline, United Kingdom
Company Information
- Company registration number
- SC230451
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3
- Castle Court
- Carnegie Campus
- Dunfermline
- Fife
- KY11 8PB 3, Castle Court, Carnegie Campus, Dunfermline, Fife, KY11 8PB UK
Management
- Managing Directors
- MR RICHARD BLACK
- MR WILLIAM EDMISTON
- HENRY HOOD
- NORMAN THORBJORNJEN
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-04-17
- Age Of Company 2002-04-17 22 years
- SIC/NACE
- 41100 - Development of building projects
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- PBL 198 LIMITED
- Filing of Accounts
- Due Date: 2016-01-31
- Last Date: 2014-04-30
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- Last Return Made Up To:
- 2014-04-17
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MELLERSTAIN DEVELOPMENTS LIMITED Company Description
- MELLERSTAIN DEVELOPMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no SC230451. Its current trading status is "live". It was registered 2002-04-17. It was previously called PBL 198 LIMITED. It has declared SIC or NACE codes as "41100 - Development of building projects". It has 4 directors The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2014-04-17.It can be contacted at 3 .
Get MELLERSTAIN DEVELOPMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mellerstain Developments Limited - 3, Castle Court, Carnegie Campus, Dunfermline, United Kingdom
- 2002-04-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for MELLERSTAIN DEVELOPMENTS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/sc230451#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc230451#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc230451#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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APPOINTMENT TERMINATED, DIRECTOR RICHARD BLACK (2016-08-12) - TM01
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FIRST GAZETTE (2016-04-12) - GAZ1
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) (2016-05-13) - DISS16(SOAS)
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APPOINTMENT TERMINATED, DIRECTOR RICHARD BLACK (2016-08-04) - TM01
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM EDMISTON (2016-07-21) - TM01
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keyboard_arrow_right 2015
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30/04/14 TOTAL EXEMPTION SMALL (2015-07-21) - AA
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17/04/15 FULL LIST (2015-04-20) - AR01
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keyboard_arrow_right 2014
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17/04/14 FULL LIST (2014-05-08) - AR01
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REGISTERED OFFICE CHANGED ON 08/05/2014 FROM (2014-05-08) - AD01
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APPOINTMENT TERMINATED, SECRETARY CCW SECRETARIES LIMITED (2014-05-07) - TM02
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30/04/13 TOTAL EXEMPTION SMALL (2014-01-31) - AA
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keyboard_arrow_right 2013
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 (2013-11-02) - MR04
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17/04/13 FULL LIST (2013-04-17) - AR01
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30/04/12 TOTAL EXEMPTION SMALL (2013-01-31) - AA
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keyboard_arrow_right 2012
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17/04/12 FULL LIST (2012-04-24) - AR01
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30/04/11 TOTAL EXEMPTION SMALL (2012-03-08) - AA
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keyboard_arrow_right 2011
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30/04/10 TOTAL EXEMPTION SMALL (2011-02-02) - AA
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CCW SECRETARIES LIMITED / 17/04/2011 (2011-05-03) - CH04
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17/04/11 FULL LIST (2011-05-03) - AR01
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STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 (2011-10-25) - MG03s
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 (2011-10-07) - MG01s
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 (2011-10-26) - MG01s
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 (2011-10-26) - MG01s
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 (2011-10-26) - MG01s
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 (2011-10-26) - MG01s
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 (2011-10-26) - MG01s
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keyboard_arrow_right 2010
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 (2010-11-02) - MG01s
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30/04/09 TOTAL EXEMPTION SMALL (2010-04-29) - AA
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17/04/10 FULL LIST (2010-04-27) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / NORMAN THORBJORNJEN / 17/04/2010 (2010-04-27) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BLACK / 17/04/2010 (2010-04-27) - CH01
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DIRECTOR APPOINTED DEREK NEIL WATSON (2010-04-22) - AP01
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TERMINATE DIR APPOINTMENT (2010-01-14) - TM01
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ALTER ARTICLES 17/11/2009 (2010-01-13) - RES01
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DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY HOOD / 17/04/2010 (2010-04-27) - CH01
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keyboard_arrow_right 2009
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 (2009-04-01) - 410(Scot)
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30/04/08 TOTAL EXEMPTION SMALL (2009-12-11) - AA
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APPOINTMENT TERMINATED DIRECTOR DEREK WATSON (2009-06-15) - 288b
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RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS (2009-05-19) - 363a
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 (2009-03-04) - 410(Scot)
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ALTER ARTICLES 14/11/2008 (2009-01-24) - RES01
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30/04/07 TOTAL EXEMPTION SMALL (2009-01-26) - AA
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keyboard_arrow_right 2008
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RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS (2008-06-26) - 363a
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keyboard_arrow_right 2007
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DIRECTOR RESIGNED (2007-11-29) - 288b
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VARYING SHARE RIGHTS AND NAMES (2007-01-31) - RES12
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REGISTERED OFFICE CHANGED ON 29/03/07 FROM: (2007-03-29) - 287
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SECRETARY'S PARTICULARS CHANGED (2007-06-29) - 288c
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ALTERATION TO MEMORANDUM AND ARTICLES (2007-01-31) - RES01
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RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS (2007-07-02) - 363a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 (2007-07-26) - AA
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ALTERATION TO MEMORANDUM AND ARTICLES (2007-11-26) - RES01
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LOCATION OF REGISTER OF MEMBERS (2007-06-29) - 353
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PARTIC OF MORT/CHARGE ***** (2007-02-23) - 410(Scot)
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keyboard_arrow_right 2006
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 (2006-09-19) - AA
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PARTIC OF MORT/CHARGE ***** (2006-06-15) - 410(Scot)
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RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS (2006-06-09) - 363a
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DIRECTOR'S PARTICULARS CHANGED (2006-06-09) - 288c
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NEW DIRECTOR APPOINTED (2006-01-16) - 288a
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keyboard_arrow_right 2005
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 (2005-03-01) - AA
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RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS (2005-06-21) - 363s
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ALTERATION TO MEMORANDUM AND ARTICLES (2005-12-21) - RES01
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PARTIC OF MORT/CHARGE ***** (2005-07-14) - 410(Scot)
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keyboard_arrow_right 2004
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RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS (2004-07-02) - 363s
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DIRECTOR'S PARTICULARS CHANGED (2004-04-29) - 288c
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PARTIC OF MORT/CHARGE ***** (2004-04-14) - 410(Scot)
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 (2004-02-13) - AA
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PARTIC OF MORT/CHARGE ***** (2004-01-07) - 410(Scot)
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keyboard_arrow_right 2003
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AD 04/04/03--------- (2003-04-17) - 88(2)R
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RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS (2003-05-07) - 363s
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NEW DIRECTOR APPOINTED (2003-06-23) - 288a
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PARTIC OF MORT/CHARGE ***** (2003-08-08) - 410(Scot)
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PARTIC OF MORT/CHARGE ***** (2003-10-10) - 410(Scot)
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NEW DIRECTOR APPOINTED (2003-07-03) - 288a
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keyboard_arrow_right 2002
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NEW DIRECTOR APPOINTED (2002-05-15) - 288a
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DIRECTOR RESIGNED (2002-05-15) - 288b
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COMPANY NAME CHANGED (2002-05-10) - CERTNM
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INCORPORATION DOCUMENTS (2002-04-17) - NEWINC
