MELLON (ARGYLE) LTD.
EDINBURGH ELPHINSTONE PROPERTIES (ARGYLE) LIMITED ELPHINSTONE HALLS LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH1 2EN

Company number SC195789
Status Active
Incorporation Date 29 April 1999
Company Type Private Limited Company
Address SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Full accounts made up to 31 December 2012; Annual return made up to 29 April 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 101 ; Director's details changed for Mr Niall John Mellon on 3 October 2013. The most likely internet sites of MELLON (ARGYLE) LTD. are www.mellonargyle.co.uk, and www.mellon-argyle.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Mellon Argyle Ltd is a Private Limited Company. The company registration number is SC195789. Mellon Argyle Ltd has been working since 29 April 1999. The present status of the company is Active. The registered address of Mellon Argyle Ltd is Saltire Court 20 Castle Terrace Edinburgh Eh1 2en. . MELLON, Niall John is a Secretary of the company. MELLON, Niall John is a Director of the company. Secretary ROSS, Kenneth has been resigned. Director CROWLEY, Aileen has been resigned. Director ROSS, Kenneth has been resigned. Director TOUGH, Kenneth Liddell has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MELLON, Niall John
Appointed Date: 06 July 2001
Director
MELLON, Niall John
Appointed Date: 19 June 2001
58 years old

Resigned Directors

Secretary
ROSS, Kenneth
Resigned: 06 July 2001
Appointed Date: 29 April 1999
Director
CROWLEY, Aileen
Resigned: 09 June 2011
Appointed Date: 19 June 2001
62 years old
Director
ROSS, Kenneth
Resigned: 06 July 2001
Appointed Date: 29 April 1999
77 years old
Director
TOUGH, Kenneth Liddell
Resigned: 06 July 2001
Appointed Date: 29 April 1999
82 years old

MELLON (ARGYLE) LTD. Events

05 Aug 2014
Full accounts made up to 31 December 2012
14 May 2014
Annual return made up to 29 April 2014 with full list of shareholders
Statement of capital on 2014-05-14
  • GBP 101
14 May 2014
Director's details changed for Mr Niall John Mellon on 3 October 2013
14 May 2014
Secretary's details changed for Mr Niall John Mellon on 3 October 2013
06 Feb 2014
Full accounts made up to 31 December 2011
...
... and 56 more events
26 Feb 2001
Accounting reference date extended from 30/04/00 to 30/06/00
18 May 2000
Return made up to 29/04/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Mar 2000
Company name changed elphinstone halls LIMITED\certificate issued on 23/03/00
13 Dec 1999
Registered office changed on 13/12/99 from: 53 bothwell street glasgow lanarkshire G2 6TS
29 Apr 1999
Incorporation

MELLON (ARGYLE) LTD. Charges

19 January 2007
Standard security
Delivered: 7 February 2007
Status: Outstanding
Persons entitled: Irish Nationwide Building Society
Description: The bridge, argyle street, glasgow being part of GLA173104.
10 July 2001
Standard security
Delivered: 20 July 2001
Status: Outstanding
Persons entitled: Irish Nationwide Building Society
Description: Area of ground on the west side of west campbell street…
6 July 2001
Bond & floating charge
Delivered: 10 July 2001
Status: Outstanding
Persons entitled: Irish Nationwide Building Society
Description: Undertaking and all property and assets present and future…
2 April 2001
Standard security
Delivered: 4 April 2001
Status: Satisfied on 10 July 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Area of ground on the west side of campbell street, glasgow.
30 March 2001
Floating charge
Delivered: 10 April 2001
Status: Satisfied on 10 July 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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