MELVILLE CONSULTING ASSOCIATES LIMITED
Dormant
General Information
NAME
MELVILLE CONSULTING ASSOCIATES LIMITED
COMPANY NUMBER
SC471295
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
03/03/2014
(10 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/03/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
03/03/2014
08/03/2019
REGCO INVESTMENTS LIMITED
EDINBURGH
EH3 7PE
23 Melville Street
Edinburgh
Midlothian
EH3 7PE
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 |
|---|---|---|
| MELVILLE CONSULTING ASSOCIATES LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/03/2024 | New Confirmation Statement filed |
| 09/01/2024 | New Accounts filed |
| 08/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MELVILLE CONSULTING ASSOCIATES 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 CONSULTING ASSOCIATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MELVILLE CONSULTING ASSOCIATES 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 |
|---|---|---|---|---|
|
03/03/2014 - Present (10 years and 9 months) Born in Feb 1964 (age: 60) |
Active | Director |
Current: 3 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MELVILLE CONSULTING ASSOCIATES LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/03/2024 | New Confirmation Statement filed |
| 09/01/2024 | New Accounts filed |
| 08/03/2023 | New Confirmation Statement filed |
| 04/01/2023 | New Accounts filed |
| 04/01/2023 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 02/05/2020 | New Confirmation Statement filed |
| 30/04/2020 | New Accounts filed |
| 08/05/2019 | New Confirmation Statement filed |
| 01/01/2019 | New Accounts filed |
| 17/04/2018 | New Confirmation Statement filed |
| 14/12/2017 | New Accounts filed |
| 18/03/2017 | New Annual Return filed |
| 15/06/2016 | New Annual Return filed |
| 14/06/2016 | New Accounts filed |
| 22/12/2015 | New Accounts filed |
| 02/04/2015 | New Annual Return filed |
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