MELVILLE STREET PROPERTIES LIMITED
Company is dissolved
General Information
NAME
MELVILLE STREET PROPERTIES LIMITED
COMPANY NUMBER
SC208953
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
10/07/2000
(24 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/01/2018
ACCOUNTS MADE UP TO
30/06/2016
KEEP INFORMED
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PREVIOUS NAMES
10/07/2000
07/08/2000
CYBEROPEN LIMITED
EDINBURGH
EH3 8BL
1st Floor Exchange Place 3
3 Semple Street
Edinburgh
Lothian
EH3 8BL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Company Secretary CROMWELL CORPORATE SECRETARIAL LIMITED (913335552) Appointed |
| 21/11/2024 | New Board Member CROMWELL DIRECTOR LIMITED (910262230) Appointed |
| 26/09/2024 | New Board Member Andrew Paul Richardson (909649826) Appointed |
Credit Risk Overview
Want to learn more about MELVILLE STREET PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MELVILLE STREET PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MELVILLE STREET PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 48293 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 1 Past: 24860 |
View Report |
|
Born in Jun 1947 |
Resigned | Director |
Current: 0 Past: 27 |
View Report |
|
Director: 25/07/2000 - 31/08/2001 (1 years and 1 months) Secretary: 25/07/2000 - 05/09/2000 (1 months) Born in Jun 1947 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
05/09/2000 - 31/08/2001 (11 months) Born in Mar 1968 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Company Secretary CROMWELL CORPORATE SECRETARIAL LIMITED (913335552) Appointed |
| 21/11/2024 | New Board Member CROMWELL DIRECTOR LIMITED (910262230) Appointed |
| 26/09/2024 | New Board Member Andrew Paul Richardson (909649826) Appointed |
| 23/07/2024 | New Board Member CROMWELL DIRECTOR LIMITED (910262230) Appointed |
| 08/07/2024 | New Company Secretary CROMWELL CORPORATE SECRETARIAL LIMITED (913335552) Appointed |
| 08/07/2024 | New Board Member CROMWELL DIRECTOR LIMITED (910262230) Appointed |
| 24/06/2024 | New Board Member Andrew Paul Richardson (909649826) Appointed |
| 29/04/2024 | New Board Member Andrew Paul Richardson (909649826) Appointed |
| 12/04/2024 | New Board Member Andrew Paul Richardson (909649826) Appointed |
| 18/01/2024 | New Company Secretary CROMWELL CORPORATE SECRETARIAL LIMITED (913335552) Appointed |
| 26/09/2023 | New Board Member Andrew Paul Richardson (909649826) Appointed |
| 17/08/2023 | New Company Secretary CROMWELL CORPORATE SECRETARIAL LIMITED (913335552) Appointed |
| 10/08/2023 | New Company Secretary CROMWELL CORPORATE SECRETARIAL LIMITED (913335552) Appointed |
| 27/07/2023 | New Board Member Andrew Paul Richardson (909649826) Appointed |
| 23/05/2023 | New Board Member Andrew Paul Richardson (909649826) Appointed |
| 10/05/2023 | New Board Member Andrew Paul Richardson (909649826) Appointed |
| 19/01/2018 | New Confirmation Statement filed |
| 01/07/2017 | New Annual Return filed |
| 13/04/2017 | New Accounts filed |
| 02/07/2016 | New Annual Return filed |
| 01/07/2016 | New Accounts filed |
| 22/07/2015 | New Annual Return filed |
| 21/07/2015 | New Accounts filed |
| 16/07/2014 | New Annual Return filed |
| 07/07/2014 | New Accounts filed |
| 24/07/2013 | New Annual Return filed |
| 04/12/2012 | New Accounts filed |
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