MELLERSTAIN DEVELOPMENTS LIMITED
KIRKCALDY PBL 198 LIMITED

Hellopages » Fife » Fife » KY1 1HB

Company number SC230451
Status Active - Proposal to Strike off
Incorporation Date 17 April 2002
Company Type Private Limited Company
Address 28 TOWNSEND PLACE, KIRKCALDY, FIFE, KY1 1HB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Termination of appointment of Richard Black as a director on 15 July 2016; Termination of appointment of Richard Black as a director on 15 July 2016; Termination of appointment of William Edmiston as a director on 19 July 2016. The most likely internet sites of MELLERSTAIN DEVELOPMENTS LIMITED are www.mellerstaindevelopments.co.uk, and www.mellerstain-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Mellerstain Developments Limited is a Private Limited Company. The company registration number is SC230451. Mellerstain Developments Limited has been working since 17 April 2002. The present status of the company is Active - Proposal to Strike off. The registered address of Mellerstain Developments Limited is 28 Townsend Place Kirkcaldy Fife Ky1 1hb. . HOOD, Henry is a Director of the company. THORBJORNJEN, Norman is a Director of the company. Secretary CCW SECRETARIES LIMITED has been resigned. Nominee Secretary PAGAN SECRETARIES LIMITED has been resigned. Director BLACK, Richard Canavan has been resigned. Nominee Director CLARKE, John Bernard has been resigned. Director EDMISTON, William John has been resigned. Director HANCOCK, Thomas has been resigned. Director WATSON, Derek Neil has been resigned. Director WATSON, Derek Neil has been resigned. The company operates in "Development of building projects".


Current Directors

Director
HOOD, Henry
Appointed Date: 26 May 2003
82 years old
Director
THORBJORNJEN, Norman
Appointed Date: 26 May 2003
75 years old

Resigned Directors

Secretary
CCW SECRETARIES LIMITED
Resigned: 16 April 2014
Appointed Date: 17 April 2002
Nominee Secretary
PAGAN SECRETARIES LIMITED
Resigned: 06 November 2003
Appointed Date: 17 April 2002
Director
BLACK, Richard Canavan
Resigned: 15 July 2016
Appointed Date: 08 May 2002
61 years old
Nominee Director
CLARKE, John Bernard
Resigned: 08 May 2002
Appointed Date: 17 April 2002
70 years old
Director
EDMISTON, William John
Resigned: 19 July 2016
Appointed Date: 26 May 2003
60 years old
Director
HANCOCK, Thomas
Resigned: 21 November 2007
Appointed Date: 26 May 2003
71 years old
Director
WATSON, Derek Neil
Resigned: 17 November 2009
Appointed Date: 01 June 2009
60 years old
Director
WATSON, Derek Neil
Resigned: 01 June 2009
Appointed Date: 01 August 2005
60 years old

MELLERSTAIN DEVELOPMENTS LIMITED Events

12 Aug 2016
Termination of appointment of Richard Black as a director on 15 July 2016
04 Aug 2016
Termination of appointment of Richard Black as a director on 15 July 2016
21 Jul 2016
Termination of appointment of William Edmiston as a director on 19 July 2016
13 May 2016
Compulsory strike-off action has been suspended
12 Apr 2016
First Gazette notice for compulsory strike-off
...
... and 70 more events
17 Apr 2003
Ad 04/04/03--------- £ si 999@1=999 £ ic 1/1000
15 May 2002
New director appointed
15 May 2002
Director resigned
10 May 2002
Company name changed pbl 198 LIMITED\certificate issued on 10/05/02
17 Apr 2002
Incorporation

MELLERSTAIN DEVELOPMENTS LIMITED Charges

25 October 2011
Standard security
Delivered: 26 October 2011
Status: Satisfied on 2 November 2013
Persons entitled: Clydesdale Bank PLC
Description: Unit e block 5 phase 11 dunnikier business aprk ffe 97085.
24 October 2011
Standard security
Delivered: 26 October 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Unit c block 4 phase 11 dunnikier business park kirkcaldy…
24 October 2011
Standard security
Delivered: 26 October 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Unit g block 5 phase 11 dunnikier business park kirkcaldy…
24 October 2011
Standard security
Delivered: 26 October 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Unit d block 4 phase 11 dunnikier busines park kirkcaldy…
24 October 2011
Standard security
Delivered: 26 October 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Unit f block 5 phase 11 dunnikier business park kirkcaldy…
3 October 2011
Floating charge
Delivered: 7 October 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
12 October 2010
Standard security
Delivered: 2 November 2010
Status: Outstanding
Persons entitled: The Fife Council
Description: Area of ground extending to 2847.25 sq.m at carberry road…
31 March 2009
Standard security
Delivered: 1 April 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Land and units at dunnikier business park, mitchelston…
24 February 2009
Standard security
Delivered: 4 March 2009
Status: Outstanding
Persons entitled: The Fife Council
Description: Area of ground extending to 4343 square metres at dunnikier…
20 February 2007
Standard security
Delivered: 23 February 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Area of ground at loch road, saline, fife.
13 June 2006
Standard security
Delivered: 15 June 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Areas of ground at loch road, saline, fife.
7 July 2005
Standard security
Delivered: 14 July 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects at links street/gas wynd, kirkcaldy.
5 April 2004
Standard security
Delivered: 14 April 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Units 14-17 sematon industrial estate, kirkcaldy…
31 December 2003
Standard security
Delivered: 7 January 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Plot 5, greenmantle hotel site, broughton, biggar, peebles…
2 October 2003
Standard security
Delivered: 10 October 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Plot 10 woodilee estate, broughton, peebles.
5 August 2003
Bond & floating charge
Delivered: 8 August 2003
Status: Satisfied on 19 October 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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