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 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
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)
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 |
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 |