MELFORT HOLDINGS LIMITED
GLASGOW

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Company number SC163879
Status Active
Incorporation Date 5 March 1996
Company Type Private Limited Company
Address 11 SHERBROOKE AVENUE, POLLOKSHIELDS, GLASGOW, G41 4PG
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation, 56101 - Licensed restaurants
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Accounts for a small company made up to 31 March 2016; Registration of charge SC1638790005, created on 26 May 2016. The most likely internet sites of MELFORT HOLDINGS LIMITED are www.melfortholdings.co.uk, and www.melfort-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. Melfort Holdings Limited is a Private Limited Company. The company registration number is SC163879. Melfort Holdings Limited has been working since 05 March 1996. The present status of the company is Active. The registered address of Melfort Holdings Limited is 11 Sherbrooke Avenue Pollokshields Glasgow G41 4pg. . MCCULLOCH, Therese is a Secretary of the company. MCCULLOCH, George Tyrrell is a Director of the company. MCCULLOCH, Therese is a Director of the company. Nominee Secretary DALGLEN SECRETARIES LIMITED has been resigned. Nominee Director DALGLEN DIRECTORS LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
MCCULLOCH, Therese
Appointed Date: 26 April 1996
Director
MCCULLOCH, George Tyrrell
Appointed Date: 26 April 1996
76 years old
Director
MCCULLOCH, Therese
Appointed Date: 26 April 1996
66 years old

Resigned Directors

Nominee Secretary
DALGLEN SECRETARIES LIMITED
Resigned: 26 April 1996
Appointed Date: 05 March 1996
Nominee Director
DALGLEN DIRECTORS LIMITED
Resigned: 26 April 1996
Appointed Date: 05 March 1996

Persons With Significant Control

Mrs Therese Mcculloch
Notified on: 5 March 2017
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr George Tyrrell Mcculloch
Notified on: 5 March 2017
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MELFORT HOLDINGS LIMITED Events

18 Mar 2017
Confirmation statement made on 5 March 2017 with updates
03 Jan 2017
Accounts for a small company made up to 31 March 2016
01 Jun 2016
Registration of charge SC1638790005, created on 26 May 2016
14 Apr 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 267,500
11 Jan 2016
Accounts for a small company made up to 31 March 2015
...
... and 68 more events
03 May 1996
New secretary appointed;new director appointed
04 Apr 1996
Registered office changed on 04/04/96 from: dalmore house 310 st vincent street glasgow strathclyde, G2 5QR
20 Mar 1996
Company name changed dalglen (no. 632) LIMITED\certificate issued on 21/03/96
18 Mar 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Mar 1996
Incorporation

MELFORT HOLDINGS LIMITED Charges

26 May 2016
Charge code SC16 3879 0005
Delivered: 1 June 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 11 sherbrooke avenue, glasgow. GLA19677…
29 July 1997
Standard security
Delivered: 5 August 1997
Status: Outstanding
Persons entitled: Bass Brewers Limited
Description: The sherbrooke castle hotel, eleven sherbrooke avenue…
5 May 1997
Bond & floating charge
Delivered: 14 May 1997
Status: Satisfied on 21 February 2014
Persons entitled: Bass Brewers Limited
Description: Undertaking and all property and assets present and future…
15 April 1997
Standard security
Delivered: 29 April 1997
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Ground containgin 2 acres,2 rods and 11 poles and 5/10TH…
26 April 1996
Floating charge
Delivered: 8 May 1996
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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