MELFORD DEVELOPMENTS LIMITED
EDINBURGH PETERS ESTATES LIMITED HERIOT ESTATES LIMITED LOTHIAN FIFTY (736) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 7JY

Company number SC213974
Status Active
Incorporation Date 19 December 2000
Company Type Private Limited Company
Address 3 WALKER STREET, EDINBURGH, EH3 7JY
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 100 . The most likely internet sites of MELFORD DEVELOPMENTS LIMITED are www.melforddevelopments.co.uk, and www.melford-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Melford Developments Limited is a Private Limited Company. The company registration number is SC213974. Melford Developments Limited has been working since 19 December 2000. The present status of the company is Active. The registered address of Melford Developments Limited is 3 Walker Street Edinburgh Eh3 7jy. . PETERS, Andrew John is a Director of the company. PETERS, Stuart Charles is a Director of the company. Nominee Secretary BURNESS has been resigned. Secretary PETERS, Andrew John has been resigned. Secretary HBJGW SECRETARIAL LIMITED has been resigned. Director PETERS, Gillian West has been resigned. Nominee Director BURNESS (DIRECTORS) LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
PETERS, Andrew John
Appointed Date: 29 April 2002
58 years old
Director
PETERS, Stuart Charles
Appointed Date: 13 November 2001
62 years old

Resigned Directors

Nominee Secretary
BURNESS
Resigned: 13 June 2003
Appointed Date: 19 December 2000
Secretary
PETERS, Andrew John
Resigned: 14 April 2004
Appointed Date: 13 June 2003
Secretary
HBJGW SECRETARIAL LIMITED
Resigned: 01 March 2010
Appointed Date: 14 April 2004
Director
PETERS, Gillian West
Resigned: 01 November 2006
Appointed Date: 13 November 2001
61 years old
Nominee Director
BURNESS (DIRECTORS) LIMITED
Resigned: 13 November 2001
Appointed Date: 19 December 2000

Persons With Significant Control

Mr Stuart Charles Peters
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew John Peters
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MELFORD DEVELOPMENTS LIMITED Events

04 Jan 2017
Confirmation statement made on 19 December 2016 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
05 Oct 2015
Total exemption small company accounts made up to 31 December 2014
09 Jan 2015
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 100
...
... and 52 more events
06 Dec 2001
New director appointed
06 Dec 2001
Director resigned
13 Nov 2001
Company name changed heriot estates LIMITED\certificate issued on 13/11/01
02 Jan 2001
Company name changed lothian fifty (736) LIMITED\certificate issued on 03/01/01
19 Dec 2000
Incorporation

MELFORD DEVELOPMENTS LIMITED Charges

25 June 2002
Bond & floating charge
Delivered: 11 July 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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