Company number SC454630
Status Active
Incorporation Date 16 July 2013
Company Type Private Limited Company
Address 27 LAURISTON STREET, EDINBURGH, EH3 9DQ
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 16 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015; Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-09-29
GBP 2
. The most likely internet sites of MELDINT LIMITED are www.meldint.co.uk, and www.meldint.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Meldint Limited is a Private Limited Company.
The company registration number is SC454630. Meldint Limited has been working since 16 July 2013.
The present status of the company is Active. The registered address of Meldint Limited is 27 Lauriston Street Edinburgh Eh3 9dq. . MARTONE, Giovanna is a Director of the company. MARTONE, Massimo is a Director of the company. Director MCINTOSH, Susan has been resigned. Director TRAINER, Peter has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".
Current Directors
Resigned Directors
Director
MCINTOSH, Susan
Resigned: 16 July 2013
Appointed Date: 16 July 2013
54 years old
Director
TRAINER, Peter
Resigned: 16 July 2013
Appointed Date: 16 July 2013
73 years old
Persons With Significant Control
Mr Massimo Martone
Notified on: 1 July 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MELDINT LIMITED Events
16 Aug 2016
Confirmation statement made on 16 July 2016 with updates
05 May 2016
Accounts for a dormant company made up to 31 July 2015
29 Sep 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-09-29
29 Sep 2015
Director's details changed for Mrs Giovanna Martone on 28 September 2015
28 Sep 2015
Director's details changed for Massimo Martone on 28 September 2015
...
... and 3 more events
02 Sep 2013
Termination of appointment of Susan Mcintosh as a director
02 Sep 2013
Termination of appointment of Peter Trainer as a director
02 Sep 2013
Appointment of Mrs Giovanna Martone as a director
02 Sep 2013
Appointment of Mr Massimo Martone as a director
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ANNOTATION
A second filed AP01 was registered on 08/11/2013.
16 Jul 2013
Incorporation
Statement of capital on 2013-07-16