MELERCHE LIMITED
EDINBURGH LOTHIAN SHELF (373) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9EE

Company number SC298228
Status Active
Incorporation Date 6 March 2006
Company Type Private Limited Company
Address PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH, EH3 9EE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 1 . The most likely internet sites of MELERCHE LIMITED are www.melerche.co.uk, and www.melerche.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Melerche Limited is a Private Limited Company. The company registration number is SC298228. Melerche Limited has been working since 06 March 2006. The present status of the company is Active. The registered address of Melerche Limited is Princes Exchange 1 Earl Grey Street Edinburgh Eh3 9ee. . WALPART TRUST REG is a Secretary of the company. HSIEH, Carlos Chia-Hsui is a Director of the company. COUNSELOR TRUST REG. is a Director of the company. Secretary BURNESS LLP has been resigned. Nominee Director BURNESS (DIRECTORS) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WALPART TRUST REG
Appointed Date: 28 March 2006
Director
HSIEH, Carlos Chia-Hsui
Appointed Date: 30 September 2010
63 years old
Director
COUNSELOR TRUST REG.
Appointed Date: 28 March 2006

Resigned Directors

Secretary
BURNESS LLP
Resigned: 28 March 2006
Appointed Date: 06 March 2006
Nominee Director
BURNESS (DIRECTORS) LIMITED
Resigned: 28 March 2006
Appointed Date: 06 March 2006

Persons With Significant Control

Mr. Jan-Fu Wu
Notified on: 6 April 2016
85 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mrs. Tzu-Chin Wu Fan
Notified on: 6 April 2016
79 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mr. Carlos Chia-Hsiu Hsieh
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control as a trustee of a trust

MELERCHE LIMITED Events

21 Mar 2017
Confirmation statement made on 6 March 2017 with updates
21 Sep 2016
Total exemption full accounts made up to 31 December 2015
24 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 1
07 Oct 2015
Total exemption full accounts made up to 31 December 2014
24 Mar 2015
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 1
...
... and 28 more events
28 Mar 2006
Resolutions
  • ELRES ‐ Elective resolution
28 Mar 2006
Resolutions
  • ELRES ‐ Elective resolution
28 Mar 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Mar 2006
Company name changed lothian shelf (373) LIMITED\certificate issued on 28/03/06
06 Mar 2006
Incorporation

Similar Companies

MELEPLA LTD MELER UK LIMITED MELERI ARCHER ACCOUNTANCY LIMITED MELERNYE CONSTRUCTION LIMITED MELERSTAIN DEVELOPMENTS LTD MELES ACANTHIUM LTD MELES JOY LIMITED