MELVILLE CASTLE LTD.
LASSWADE

Hellopages » Midlothian » Midlothian » EH18 1AP
Company number SC490427
Status Active
Incorporation Date 3 November 2014
Company Type Private Limited Company
Address MELVILLE CASTLE, GILMERTON ROAD, LASSWADE, MIDLOTHIAN, EH18 1AP
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 3 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MELVILLE CASTLE LTD. are www.melvillecastle.co.uk, and www.melville-castle.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The distance to to Edinburgh Rail Station is 5.3 miles; to Haymarket Rail Station is 5.8 miles; to Slateford Rail Station is 5.9 miles; to Prestonpans Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Melville Castle Ltd is a Private Limited Company. The company registration number is SC490427. Melville Castle Ltd has been working since 03 November 2014. The present status of the company is Active. The registered address of Melville Castle Ltd is Melville Castle Gilmerton Road Lasswade Midlothian Eh18 1ap. . HAY, David Linton is a Director of the company. HAY, Suzanne Caroline is a Director of the company. HAY, William George is a Director of the company. The company operates in "Hotels and similar accommodation".


Current Directors

Director
HAY, David Linton
Appointed Date: 03 November 2014
48 years old
Director
HAY, Suzanne Caroline
Appointed Date: 03 November 2014
52 years old
Director
HAY, William George
Appointed Date: 03 November 2014
97 years old

Persons With Significant Control

Miss Suzanne Caroline Hay
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Linton Hay
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Louise Rachel Hay
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William George Hay
Notified on: 6 April 2016
97 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MELVILLE CASTLE LTD. Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Nov 2016
Confirmation statement made on 3 November 2016 with updates
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Dec 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 300
27 May 2015
Previous accounting period shortened from 30 November 2015 to 31 March 2015
19 Feb 2015
Director's details changed
03 Nov 2014
Incorporation
Statement of capital on 2014-11-03
  • GBP 300
  • MODEL ARTICLES ‐ Model articles adopted

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