MELADAVE NOMINEES LIMITED
DUMFRIES

Hellopages » Dumfries and Galloway » Dumfries and Galloway » DG2 0XZ

Company number SC333811
Status Active
Incorporation Date 12 November 2007
Company Type Private Limited Company
Address DALSWINTON ESTATES OFFICE, DALSWINTON, DUMFRIES, DUMFRIES-SHIRE, DG2 0XZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 12 November 2016 with updates; Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 1 . The most likely internet sites of MELADAVE NOMINEES LIMITED are www.meladavenominees.co.uk, and www.meladave-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Meladave Nominees Limited is a Private Limited Company. The company registration number is SC333811. Meladave Nominees Limited has been working since 12 November 2007. The present status of the company is Active. The registered address of Meladave Nominees Limited is Dalswinton Estates Office Dalswinton Dumfries Dumfries Shire Dg2 0xz. The company`s financial liabilities are £0k. It is £0k against last year. The cash in hand is £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. YOUNGER, James Henry is a Director of the company. Secretary GILLESPIE MACANDREW SECRETARIES LIMITED has been resigned. Secretary HAWKSFORD SECRETARIES JERSEY LIMITED has been resigned. Director BENTLEY, Nigel Timothy has been resigned. Director POWELL, Michael Edmund has been resigned. Director ROBINSON, Steven Dennis has been resigned. The company operates in "Non-trading company".


meladave nominees Key Finiance

LIABILITIES £0k
CASH £0k
TOTAL ASSETS £0k
All Financial Figures

Current Directors

Director
YOUNGER, James Henry
Appointed Date: 19 August 2009
60 years old

Resigned Directors

Secretary
GILLESPIE MACANDREW SECRETARIES LIMITED
Resigned: 12 June 2014
Appointed Date: 19 August 2009
Secretary
HAWKSFORD SECRETARIES JERSEY LIMITED
Resigned: 19 August 2009
Appointed Date: 12 November 2007
Director
BENTLEY, Nigel Timothy
Resigned: 19 August 2009
Appointed Date: 12 November 2007
70 years old
Director
POWELL, Michael Edmund
Resigned: 19 August 2009
Appointed Date: 12 November 2007
67 years old
Director
ROBINSON, Steven Dennis
Resigned: 19 August 2009
Appointed Date: 12 November 2007
51 years old

Persons With Significant Control

Mr Peter David Roper Landale
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Charles David Landale
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MELADAVE NOMINEES LIMITED Events

21 Dec 2016
Accounts for a dormant company made up to 31 March 2016
16 Nov 2016
Confirmation statement made on 12 November 2016 with updates
17 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 1
05 Jun 2015
Accounts for a dormant company made up to 31 March 2015
18 Nov 2014
Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 1
...
... and 20 more events
30 Aug 2009
Secretary appointed gillespie macandrew secretaries LIMITED
30 Aug 2009
Director appointed james henry younger
10 Dec 2008
Return made up to 12/11/08; full list of members
03 Dec 2008
Secretary's change of particulars / rathbone secretaries LIMITED / 15/10/2008
12 Nov 2007
Incorporation

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