MELVIN BROTHERS LIMITED
GLASGOW

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Company number SC274845
Status Active
Incorporation Date 18 October 2004
Company Type Private Limited Company
Address MCLAY, MCALISTER & MCGIBBON LLP, 145 ST. VINCENT STREET, GLASGOW, G2 5JF
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 18 October 2016 with updates; Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 1,000 . The most likely internet sites of MELVIN BROTHERS LIMITED are www.melvinbrothers.co.uk, and www.melvin-brothers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Cathcart Rail Station is 3 miles; to Busby Rail Station is 5.6 miles; to Baillieston Rail Station is 5.7 miles; to Clydebank Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Melvin Brothers Limited is a Private Limited Company. The company registration number is SC274845. Melvin Brothers Limited has been working since 18 October 2004. The present status of the company is Active. The registered address of Melvin Brothers Limited is Mclay Mcalister Mcgibbon Llp 145 St Vincent Street Glasgow G2 5jf. . MELVIN, Andrew is a Secretary of the company. MELVIN, Andrew is a Director of the company. MELVIN, Ronald Thomas is a Director of the company. MELVIN, Scott Joseph is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director MELVIN, Thomas has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
MELVIN, Andrew
Appointed Date: 18 October 2004

Director
MELVIN, Andrew
Appointed Date: 18 October 2004
72 years old

Director
MELVIN, Ronald Thomas
Appointed Date: 11 January 2008
58 years old

Director
MELVIN, Scott Joseph
Appointed Date: 11 January 2008
56 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 18 October 2004
Appointed Date: 18 October 2004

Director
MELVIN, Thomas
Resigned: 11 January 2008
Appointed Date: 18 October 2004
79 years old

Persons With Significant Control

Andrew Melvin
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control

Mr Ronald Thomas Melvin
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control

Mr Scott Joseph Melvin
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control

MELVIN BROTHERS LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Nov 2016
Confirmation statement made on 18 October 2016 with updates
19 Nov 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 1,000

03 Sep 2015
Total exemption small company accounts made up to 31 March 2015
04 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 23 more events
24 Aug 2006
Accounting reference date extended from 31/10/05 to 31/03/06
07 Dec 2005
Return made up to 18/10/05; full list of members
  • 363(288) ‐ Director's particulars changed

19 Jul 2005
Partic of mort/charge *
19 Oct 2004
Secretary resigned
18 Oct 2004
Incorporation

MELVIN BROTHERS LIMITED Charges

15 July 2005
Bond & floating charge
Delivered: 19 July 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…