MEL INVESTMENTS LTD.
BUCKIE

Hellopages » Moray » Moray » AB56 1AH

Company number SC327709
Status Active
Incorporation Date 13 July 2007
Company Type Private Limited Company
Address RITSONS, 1A CLUNY SQUARE, BUCKIE, BANFFSHIRE, AB56 1AH
Home Country United Kingdom
Nature of Business 03110 - Marine fishing
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 13 July 2016 with updates; Termination of appointment of Karen Wilson as a secretary on 28 January 2016. The most likely internet sites of MEL INVESTMENTS LTD. are www.melinvestments.co.uk, and www.mel-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Mel Investments Ltd is a Private Limited Company. The company registration number is SC327709. Mel Investments Ltd has been working since 13 July 2007. The present status of the company is Active. The registered address of Mel Investments Ltd is Ritsons 1a Cluny Square Buckie Banffshire Ab56 1ah. . WILSON, Michael Alexander is a Director of the company. Secretary WILSON, Karen has been resigned. Secretary BRIAN REID LTD. has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Marine fishing".


Current Directors

Director
WILSON, Michael Alexander
Appointed Date: 13 July 2007
41 years old

Resigned Directors

Secretary
WILSON, Karen
Resigned: 28 January 2016
Appointed Date: 13 July 2007
Secretary
BRIAN REID LTD.
Resigned: 13 July 2007
Appointed Date: 13 July 2007
Director
STEPHEN MABBOTT LTD.
Resigned: 13 July 2007
Appointed Date: 13 July 2007

Persons With Significant Control

Mr Michael Wilson
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – 75% or more

MEL INVESTMENTS LTD. Events

24 Jan 2017
Total exemption small company accounts made up to 31 July 2016
01 Aug 2016
Confirmation statement made on 13 July 2016 with updates
25 Feb 2016
Termination of appointment of Karen Wilson as a secretary on 28 January 2016
13 Oct 2015
Total exemption small company accounts made up to 31 July 2015
04 Aug 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 100
...
... and 20 more events
03 Aug 2007
New director appointed
16 Jul 2007
Director resigned
16 Jul 2007
Secretary resigned
16 Jul 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jul 2007
Incorporation

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