MELFORD DEVELOPMENTS LIMITED - EDINBURGH


Company Profile Company Filings

Overview

MELFORD DEVELOPMENTS LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
MELFORD DEVELOPMENTS LIMITED was incorporated 23 years ago on 19/12/2000 and has the registered number: SC213974. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

MELFORD DEVELOPMENTS LIMITED - EDINBURGH

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

3 WALKER STREET
EDINBURGH
EH3 7JY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/12/2023 02/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STUART CHARLES PETERS Feb 1963 British Director 2001-11-13 CURRENT
MR ANDREW JOHN PETERS Sep 1967 British Director 2002-04-29 CURRENT
BURNESS (DIRECTORS) LIMITED Corporate Nominee Director 2000-12-19 UNTIL 2001-11-13 RESIGNED
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED Corporate Secretary 2004-04-14 UNTIL 2010-03-01 RESIGNED
GILLIAN WEST PETERS Nov 1964 British Director 2001-11-13 UNTIL 2006-11-01 RESIGNED
MR ANDREW JOHN PETERS Sep 1967 British Secretary 2003-06-13 UNTIL 2004-04-14 RESIGNED
BURNESS Nominee Secretary 2000-12-19 UNTIL 2003-06-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stuart Charles Peters 2016-04-06 2/1963 Edinburgh   Ownership of shares 25 to 50 percent
Mr Andrew John Peters 2016-04-06 9/1967 Edinburgh   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HERIOT DEVELOPMENTS LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
ASHLEY GRANGE BALERNO LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION SMALL 41202 - Construction of domestic buildings
MELFORD ESTATES LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
H B REAL ESTATE LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
RENOVAR LIMITED EDINBURGH Dissolved... DORMANT 41100 - Development of building projects
AMP (DUNEDIN) LIMITED EDINBURGH Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
DUNDEE STREET LIMITED EDINBURGH UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
DUNEDIN HOUSE PROPERTIES (SCOTLAND) LIMITED EDINBURGH SCOTLAND Active DORMANT 41100 - Development of building projects
MELROSE TERRACE LIMITED EDINBURGH UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
MONTROSE TERRACE LIMITED EDINBURGH UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
ALMOND HILL KIRKLISTON LTD EDINBURGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
EPPS CONSULTING LLP EDINBURGH Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Melford_Developments_Limited_31_Dec_2022_companies_house_set_of_accounts.html 2023-09-29 31-12-2022 £6,524 Cash £160,673 equity

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