MELVILLE CAPITAL LIMITED - GLASGOW


Company Profile Company Filings

Overview

MELVILLE CAPITAL LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
MELVILLE CAPITAL LIMITED was incorporated 20 years ago on 02/03/2004 and has the registered number: SC264259. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

MELVILLE CAPITAL LIMITED - GLASGOW

This company is listed in the following categories:
64303 - Activities of venture and development capital companies
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 / 3 31/03/2023 31/12/2024

Registered Office

ATLANTIC HOUSE C/O THOMAS BARRIE & CO
GLASGOW
G2 6QE
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
PREMIUM INTERNATIONAL LIMITED (until 10/10/2007)
DUNWILCO (1136) LIMITED (until 16/09/2004)

Confirmation Statements

Last Statement Next Statement Due
02/03/2023 16/03/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANGUS KENNEDY MORRISON Sep 1961 British Director 2004-06-30 CURRENT
MR DAVID DOUGLAS Jun 1964 British Director 2004-06-30 CURRENT
MR IAIN SYDNEY RUSSELL BAIRD Secretary 2013-04-01 CURRENT
D.W. COMPANY SERVICES LIMITED Corporate Nominee Secretary 2004-03-02 UNTIL 2005-08-16 RESIGNED
D.W. DIRECTOR 1 LIMITED Corporate Nominee Director 2004-03-02 UNTIL 2004-06-30 RESIGNED
PETER JAMES WOOD Aug 1973 British Director 2007-01-29 UNTIL 2008-09-19 RESIGNED
MARC KILLBOURN Sep 1969 British Director 2004-12-01 UNTIL 2005-11-08 RESIGNED
GRAEME WILLIAM HENRY Jan 1965 Director 2005-08-16 UNTIL 2008-09-30 RESIGNED
GRAEME WILLIAM HENRY Jan 1965 Secretary 2005-08-16 UNTIL 2008-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Douglas 2016-04-06 6/1964 Glasgow   Ownership of shares 25 to 50 percent
Mr Angus Kennedy Morrison 2016-04-06 9/1961 Glasgow   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FRG2 LIMITED LONDON Active MICRO ENTITY 82110 - Combined office administrative service activities
FASHION ROCKS LIMITED LONDON Active MICRO ENTITY 82110 - Combined office administrative service activities
DUNDAS & WILSON LLP LONDON Active DORMANT None Supplied
GATELEY UK LLP BIRMINGHAM Active AUDIT EXEMPTION SUBSI None Supplied
D.W. COMPANY SERVICES LIMITED 20 CASTLE TERRACE Dissolved... DORMANT 74990 - Non-trading company
FIELD OF DREAMS EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 93199 - Other sports activities
PREMIUM RESORTS LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
GIO GOI LIMITED EDINBURGH UNITED KINGDOM Dissolved... FULL 46420 - Wholesale of clothing and footwear
FR ETAIL LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION SMALL 7499 - Non-trading company
MACKENZIE FLY FISHING LIMITED GLASGOW SCOTLAND Active MICRO ENTITY 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
SPRAYDOWN LIMITED EDINBURGH Active MICRO ENTITY 30990 - Manufacture of other transport equipment n.e.c.
PROSTATE SCOTLAND EDINBURGH Active TOTAL EXEMPTION FULL 86900 - Other human health activities
FR RETAIL LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION SMALL 7487 - Other business activities
QEJ LIMITED EDINBURGH UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
VN HOLDINGS LIMITED DUNFERMLINE SCOTLAND Active FULL 75000 - Veterinary activities
FASHION ROCKS WORLDWIDE LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
DLA PIPER SCOTLAND LLP EDINBURGH Active AUDIT EXEMPTION SUBSI None Supplied
DUNDAS & WILSON CS LLP EDINBURGH Dissolved... DORMANT None Supplied
ADDLESHAW GODDARD (SCOTLAND) LLP EDINBURGH Active DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2024-01-02 31-03-2023 £-1,976,728 equity
Accounts Submission 2022-03-26 31-03-2021 £-1,968,583 equity
Accounts Submission 2019-12-31 31-03-2019 £-2,085,738 equity
Accounts Submission 2018-12-28 31-03-2018 £-2,152,609 equity
Accounts Submission 2017-12-22 31-03-2017 £-2,025,551 equity
Melville Capital Ltd - Abbreviated accounts 16.3 2016-12-24 31-03-2016 £2,772 Cash £-2,066,279 equity
Melville Capital Ltd - Limited company - abbreviated - 11.9 2015-12-19 31-03-2015 £2,543 Cash £-2,211,228 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARROGANT CAT (WHOLESALE) LIMITED GLASGOW SCOTLAND Active MICRO ENTITY 46420 - Wholesale of clothing and footwear
ADIE TECHNICAL SERVICES LIMITED GLASGOW UNITED KINGDOM Active TOTAL EXEMPTION FULL 71129 - Other engineering activities
TPS RECOVERIES LIMITED 1A CADOGAN STREET Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ASLAM'S KEBABS LIMITED GLASGOW UNITED KINGDOM Active TOTAL EXEMPTION FULL 56103 - Take-away food shops and mobile food stands
HIGHER LOVE LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 47190 - Other retail sale in non-specialised stores
DOMNET DIGITAL CONSULTING LIMITED GLASGOW SCOTLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
THE CENTRAL CLINIC LIMITED GLASGOW UNITED KINGDOM Active NO ACCOUNTS FILED 86220 - Specialists medical practice activities
THE GLASGOW SURGICAL CLINIC LIMITED GLASGOW UNITED KINGDOM Active TOTAL EXEMPTION FULL 86220 - Specialists medical practice activities
BEC PROPERTY (GLASGOW) LIMITED GLASGOW SCOTLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
THOMAS BARRIE & CO. LLP GLASGOW Active TOTAL EXEMPTION FULL None Supplied