MELVILLE STREET PROPERTIES LIMITED
EDINBURGH CYBEROPEN LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8BL
Company number SC208953
Status Active
Incorporation Date 10 July 2000
Company Type Private Limited Company
Address 1ST FLOOR EXCHANGE PLACE 3, 3 SEMPLE STREET, EDINBURGH, EH3 8BL
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Director's details changed for Valsec Director Limited on 24 February 2017; Secretary's details changed for Valad Secretarial Services Limited on 24 February 2017; Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 1 . The most likely internet sites of MELVILLE STREET PROPERTIES LIMITED are www.melvillestreetproperties.co.uk, and www.melville-street-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Melville Street Properties Limited is a Private Limited Company. The company registration number is SC208953. Melville Street Properties Limited has been working since 10 July 2000. The present status of the company is Active. The registered address of Melville Street Properties Limited is 1st Floor Exchange Place 3 3 Semple Street Edinburgh Eh3 8bl. . CROMWELL CORPORATE SECRETARIAL LIMITED is a Secretary of the company. RICHARDSON, Andrew Paul is a Director of the company. CROMWELL DIRECTOR LIMITED is a Director of the company. Secretary BLACK, Lysanne Jane Warren has been resigned. Secretary BROOK, Susan Margaret has been resigned. Secretary FRASER, Thomas William has been resigned. Secretary MCBRIDE, Stephen Paul has been resigned. Secretary RICHARDSON, Paul has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director DI CIACCA, Cesidio Martin has been resigned. Director FRASER, Thomas William has been resigned. Director MCCABE, Kevin Charles has been resigned. Director PRITCHARD, Ian David has been resigned. Director SHEPHERD, Marcus Owen has been resigned. Director TANDY, Didier Michel has been resigned. Director TANDY, Didier Michel has been resigned. Director TOLES, Lloyd Robert has been resigned. Director EUROPA DIRECTOR LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
CROMWELL CORPORATE SECRETARIAL LIMITED
Appointed Date: 01 September 2003
Director
RICHARDSON, Andrew Paul
Appointed Date: 31 December 2009
58 years old
Director
CROMWELL DIRECTOR LIMITED
Appointed Date: 01 September 2009

Resigned Directors

Secretary
BLACK, Lysanne Jane Warren
Resigned: 31 August 2001
Appointed Date: 05 September 2000
Secretary
BROOK, Susan Margaret
Resigned: 30 September 2003
Appointed Date: 05 August 2002
Secretary
FRASER, Thomas William
Resigned: 05 September 2000
Appointed Date: 25 July 2000
Secretary
MCBRIDE, Stephen Paul
Resigned: 05 August 2002
Appointed Date: 31 August 2001
Secretary
RICHARDSON, Paul
Resigned: 17 March 2004
Appointed Date: 30 September 2003
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 25 July 2000
Appointed Date: 10 July 2000
Director
DI CIACCA, Cesidio Martin
Resigned: 27 November 2004
Appointed Date: 31 August 2001
71 years old
Director
FRASER, Thomas William
Resigned: 31 August 2001
Appointed Date: 25 July 2000
78 years old
Director
MCCABE, Kevin Charles
Resigned: 08 December 2004
Appointed Date: 31 August 2001
77 years old
Director
PRITCHARD, Ian David
Resigned: 31 August 2001
Appointed Date: 05 September 2000
57 years old
Director
SHEPHERD, Marcus Owen
Resigned: 24 December 2008
Appointed Date: 01 September 2008
60 years old
Director
TANDY, Didier Michel
Resigned: 31 December 2009
Appointed Date: 24 December 2008
66 years old
Director
TANDY, Didier Michel
Resigned: 08 December 2004
Appointed Date: 27 November 2004
66 years old
Director
TOLES, Lloyd Robert
Resigned: 31 August 2001
Appointed Date: 25 July 2000
78 years old
Director
EUROPA DIRECTOR LIMITED
Resigned: 01 September 2009
Appointed Date: 08 December 2004
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 25 July 2000
Appointed Date: 10 July 2000

MELVILLE STREET PROPERTIES LIMITED Events

01 Mar 2017
Director's details changed for Valsec Director Limited on 24 February 2017
01 Mar 2017
Secretary's details changed for Valad Secretarial Services Limited on 24 February 2017
29 Jun 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1
12 Apr 2016
Full accounts made up to 30 June 2015
17 Jul 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 1
...
... and 109 more events
01 Aug 2000
New secretary appointed;new director appointed
01 Aug 2000
New director appointed
01 Aug 2000
Director resigned
01 Aug 2000
Secretary resigned
10 Jul 2000
Incorporation

MELVILLE STREET PROPERTIES LIMITED Charges

10 April 2012
Standard security
Delivered: 12 April 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Westmost first floor flat of 2 melville street edinburgh…
23 March 2012
Bond & floating charge
Delivered: 29 March 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
22 March 2012
Debenture
Delivered: 2 April 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
7 September 2009
Standard security
Delivered: 10 September 2009
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 2, 4A & 8 melville street, edinburgh MID9607 MID9602…
28 August 2009
Floating charge
Delivered: 7 September 2009
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
28 August 2009
Laccession agreement and charge
Delivered: 4 September 2009
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
25 September 2001
Standard security
Delivered: 9 October 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 1ST floor west falt, 2 melville street, edinburgh.
25 September 2001
Standard security
Delivered: 9 October 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 2ND floor west flat, 2 melville street, edinburgh.
25 September 2001
Standard security
Delivered: 9 October 2001
Status: Satisfied on 28 July 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 2ND floor east flat, 2 melville street, edinburgh.
25 September 2001
Standard security
Delivered: 9 October 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 3RD floor west flat, 2 melville street, edinburgh.
25 September 2001
Standard security
Delivered: 9 October 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 3RD floor east, 2 melville street, edinburgh.
25 September 2001
Standard security
Delivered: 9 October 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 4A melville street, edinburgh.
25 September 2001
Standard security
Delivered: 9 October 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 8 melville street, edinburgh.
25 September 2001
Standard security
Delivered: 9 October 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Lock up garage at 31 melville street lane, edinburgh.
25 September 2001
Standard security
Delivered: 9 October 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 4 & 6 melville street, edinburgh.
31 August 2001
Bond & floating charge
Delivered: 6 September 2001
Status: Outstanding
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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