MELANTIC LIMITED
ABERDEENSHIRE
Since the company registration one hundred and thirty-nine events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 3,000 . The most likely internet sites of MELANTIC LIMITED are www.melantic.co.uk, and www.melantic.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and nine months. The distance to to Dyce Rail Station is 34.3 miles; to Aberdeen Rail Station is 38.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Melantic Limited is a Private Limited Company. The company registration number is SC066726. Melantic Limited has been working since 28 December 1978. The present status of the company is Active. The registered address of Melantic Limited is Heritage House 141 Shore Street Fraserburgh Aberdeenshire Ab43 9bp. . TAYLOR, Graham Joseph is a Secretary of the company. HUGHES, Anne is a Director of the company. TAYLOR, Graham Joseph is a Director of the company. WEST, Alexander is a Director of the company. WEST JNR, Alexander is a Director of the company. Secretary REID, James Cheyne has been resigned. Director ALEXANDER, Joseph has been resigned. Director ALEXANDER, Kathleen Mary has been resigned. Director ALEXANDER, Kathleen Mary has been resigned. Director ALEXANDER, Kevin has been resigned. Director GIBB, William Wiseman has been resigned. Director WATT, James has been resigned. Director WEST, Alexander has been resigned. Director WEST, Charlotte Eleanor has been resigned. Director WEST, Charlotte Eleanor has been resigned. Director WEST JNR, Alexander has been resigned. The company operates in "Other processing and preserving of fruit and vegetables".
Current Directors
Resigned Directors
Persons With Significant Control
Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm
MELANTIC LIMITED Events
Statement of capital on 2015-11-17
- GBP 3,000
MELANTIC LIMITED Charges
Delivered: 23 August 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 20/64TH shares in the fishing boat amethyst C19362.
Delivered: 24 March 2009
Status: Satisfied on 17 March 2011
Persons entitled: Bank of Scotland PLC
Description: 32/64TH shares in mfv gleaner official A10886.
Delivered: 7 March 2009
Status: Satisfied on 17 August 2010
Persons entitled: Royal Bank of Scotland PLC
Description: 16/64TH shares in fishing boat 'mfv rebecca' official…
Delivered: 30 October 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 20/64TH shares in the boat mfv amethyst official number…
Delivered: 3 April 2001
Status: Satisfied on 9 March 2011
Persons entitled: Clydesdale Bank Public Limited Company
Description: 64/64TH shares in rebecca.
Delivered: 11 August 2000
Status: Satisfied on 17 March 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 16 shares in mv shekinah iii fr 34 official number A10700.
Delivered: 7 February 2000
Status: Satisfied on 17 March 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: (16/64) shares in mfv aquila FR175 official number A12620.
Delivered: 2 February 2000
Status: Satisfied on 31 August 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: 16 shares in fishing boat known as mfv ocean challenge.
Delivered: 21 October 1999
Status: Satisfied on 17 August 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: 16 shares in the fishing boat mfv elhanan t.
Delivered: 3 August 1999
Status: Satisfied on 17 March 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 7 64TH shares in mfv "enterprise".
Delivered: 18 June 1999
Status: Satisfied on 17 March 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 32/64TH shares in mfv gleaner.
Delivered: 18 May 1999
Status: Satisfied on 9 March 2011
Persons entitled: Clydesdale Bank Public Limited Company
Description: 16/64TH shares of mv alexanders.
Delivered: 12 September 1996
Status: Satisfied on 17 March 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 64/64TH shares in mfv lunar bow.
Delivered: 18 April 1996
Status: Satisfied on 17 March 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
Delivered: 12 September 1995
Status: Satisfied on 17 March 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 32 shares in the mfw diana ii.
Delivered: 18 January 1995
Status: Satisfied on 17 March 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 64 shares in mfv heritage, rss A10743.
Delivered: 4 June 1992
Status: Satisfied on 17 March 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 7 shares in good design iii - ky 151.
Delivered: 13 February 1984
Status: Satisfied on 18 June 1997
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 2/16TH shares in the mfv "heritage".
Delivered: 13 February 1984
Status: Satisfied on 18 June 1997
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 7/16TH shares in the mfv "heritage".
Delivered: 13 February 1984
Status: Satisfied on 18 June 1997
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 7/16TH shares in the mfv "heritage".