MELVILLE PROPERTIES LTD.
AUCHTERARDER

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Company number SC273323
Status Active
Incorporation Date 14 September 2004
Company Type Private Limited Company
Address CHARTWELL MORAY STREET, BLACKFORD, AUCHTERARDER, PERTHSHIRE, PH4 1QN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 14 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-10-11 GBP 2 . The most likely internet sites of MELVILLE PROPERTIES LTD. are www.melvilleproperties.co.uk, and www.melville-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Melville Properties Ltd is a Private Limited Company. The company registration number is SC273323. Melville Properties Ltd has been working since 14 September 2004. The present status of the company is Active. The registered address of Melville Properties Ltd is Chartwell Moray Street Blackford Auchterarder Perthshire Ph4 1qn. . MELVILLE, Nicola Jennifer is a Secretary of the company. MELVILLE, Fiona Elizabeth is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MELVILLE, Nicola Jennifer
Appointed Date: 14 September 2004
Director
MELVILLE, Fiona Elizabeth
Appointed Date: 14 September 2004
68 years old

Persons With Significant Control

Mr Gordon Melville
Notified on: 16 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Fiona Elizabeth Melville
Notified on: 16 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MELVILLE PROPERTIES LTD. Events

15 Sep 2016
Confirmation statement made on 14 September 2016 with updates
13 Apr 2016
Accounts for a dormant company made up to 30 September 2015
11 Oct 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-10-11
  • GBP 2
11 Oct 2015
Director's details changed for Fiona Elizabeth Melville on 1 October 2015
11 Oct 2015
Registered office address changed from Chartwell Moray Street Blackford Auchterarder Perthshire PH4 1QN Scotland to Chartwell Moray Street Blackford Auchterarder Perthshire PH4 1QN on 11 October 2015
...
... and 22 more events
26 Jun 2006
Accounts for a dormant company made up to 30 September 2005
11 Feb 2006
Partic of mort/charge *
18 Jan 2006
Partic of mort/charge *
11 Oct 2005
Return made up to 14/09/05; full list of members
14 Sep 2004
Incorporation

MELVILLE PROPERTIES LTD. Charges

3 February 2006
Standard security
Delivered: 11 February 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 19 guthrie court, gleneagles, auchterarder, perthshire.
11 January 2006
Bond & floating charge
Delivered: 18 January 2006
Status: Satisfied on 13 April 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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