MELSOM LIMITED
LAURENCEKIRK

Hellopages » Aberdeenshire » Aberdeenshire » AB30 1UD
Company number SC098748
Status Active
Incorporation Date 1 May 1986
Company Type Private Limited Company
Address CHAPELTON HOUSE, DELLAVAIRD,, AUCHENBLAE, LAURENCEKIRK, KINCARDINESHIRE, AB30 1UD
Home Country United Kingdom
Nature of Business 46719 - Wholesale of other fuels and related products
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of MELSOM LIMITED are www.melsom.co.uk, and www.melsom.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and ten months. Melsom Limited is a Private Limited Company. The company registration number is SC098748. Melsom Limited has been working since 01 May 1986. The present status of the company is Active. The registered address of Melsom Limited is Chapelton House Dellavaird Auchenblae Laurencekirk Kincardineshire Ab30 1ud. . MELSOM, Bernard Roy is a Director of the company. SMITH, Barbara Jennifer is a Director of the company. Secretary MELSOM, Jennifer Feirn has been resigned. Director MELSOM, Henry Roy Francis has been resigned. The company operates in "Wholesale of other fuels and related products".


Current Directors

Director
MELSOM, Bernard Roy

57 years old
Director
SMITH, Barbara Jennifer
Appointed Date: 20 March 2000
56 years old

Resigned Directors

Secretary
MELSOM, Jennifer Feirn
Resigned: 20 March 2000
Director
MELSOM, Henry Roy Francis
Resigned: 20 March 2000
90 years old

Persons With Significant Control

Mr Bernard Roy Melsom
Notified on: 14 November 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Barbara Jennifer Smith
Notified on: 14 November 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MELSOM LIMITED Events

27 Jan 2017
Total exemption small company accounts made up to 30 April 2016
14 Nov 2016
Confirmation statement made on 14 November 2016 with updates
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
16 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 120
26 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 69 more events
19 Jan 1988
Return made up to 14/11/87; full list of members
19 Jan 1988
Accounts made up to 30 April 1987
10 Jun 1986
Accounting reference date notified as 31/12
12 May 1986
Registered office changed on 12/05/86 from: 24 castle street edinburgh EH2 3JQ
12 May 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

MELSOM LIMITED Charges

28 August 1990
Bond & floating charge
Delivered: 4 September 1990
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
10 February 1988
Floating charge
Delivered: 22 February 1988
Status: Satisfied on 10 January 1990
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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