MELBURY CAPITAL LTD
Active - Accounts Filed
General Information
NAME
MELBURY CAPITAL LTD
COMPANY NUMBER
SC430440
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
15/08/2012
(12 years and 4 months old)
WEBSITE
melburycapital.com
CONFIRMATION STATEMENT MADE UP TO
19/04/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
18/01/2017
07/09/2018
CORNUCOPIA BESPOKE ENTERPRISES LIMITED
View all previous names
GLASGOW
G3 7LW
Telephone: 02078025270
TPS: No
3 Clairmont Gardens
GLASGOW
G3 7LW
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 |
|---|---|---|
| MELBURY CAPITAL LTD | Active - Accounts Filed | View Report |
| CLEARWATER HYGIENE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 05/10/2024 | New Confirmation Statement filed |
| 05/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about MELBURY CAPITAL LTD?
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 MELBURY CAPITAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MELBURY CAPITAL LTD?
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 |
|---|---|---|---|---|
|
17/01/2017 - Present (7 years and 11 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 7 Past: 61 |
View Report |
|
15/03/2024 - Present (9 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
15/08/2012 - 23/07/2013 (11 months) Born in Feb 1968 |
Resigned | Director |
Current: 0 Past: 32 |
View Report |
|
16/08/2012 - Present (12 years and 4 months) 16/08/2012 - Present (12 years and 4 months) Born in Nov 1962 |
Resigned | Director |
Current: 6 Past: 121 |
View Report |
|
01/04/2013 - 10/09/2014 (1 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MELBURY CAPITAL LTD | Active - Accounts Filed | View Report |
| CLEARWATER HYGIENE LTD | Active - Accounts Filed | View Report |
| CLEARWATERGEL LTD | Company is dissolved | View Report |
| FORDEL VILLAGE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 05/10/2024 | New Confirmation Statement filed |
| 05/07/2024 | New Accounts filed |
| 01/05/2024 | New Confirmation Statement filed |
| 29/03/2024 | New Board Member Rachel Montague (930864083) Appointed |
| 25/12/2023 | New Accounts filed |
| 20/07/2023 | Rachel Ema Montague (926167422) has left the board |
| 03/06/2023 | New Confirmation Statement filed |
| 02/08/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 17/04/2022 | New Confirmation Statement filed |
| 07/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 25/04/2021 | New Confirmation Statement filed |
| 12/03/2021 | New Board Member Andrew Seth Montague (916347893) Appointed |
| 16/11/2020 | Samuel Marcus Montague (927222888) has left the board |
| 23/07/2020 | New Board Member Samuel Marcus Montague (927222888) Appointed |
| 01/07/2020 | New Accounts filed |
| 25/02/2020 | New Confirmation Statement filed |
| 18/11/2019 | Andrew Seth Montague (921281503) has left the board |
| 18/11/2019 | New Board Member Andrew Seth Montague (924760058) Appointed |
| 23/08/2019 | New Board Member Rachel Ema Montague (926167422) Appointed |
| 05/08/2019 | Change in Reg. Office |
| 16/05/2019 | New Accounts filed |
| 19/03/2019 | Samuel Marcus Montague (925392298) has left the board |
| 26/02/2019 | New Confirmation Statement filed |
| 08/01/2019 | New Board Member Samuel Marcus Montague (925392298) Appointed |
| 05/07/2018 | New Accounts filed |
| 14/03/2018 | New Confirmation Statement filed |
| 27/10/2017 | Change in Reg. Office |
| 08/03/2017 | Joseph Meng Loong Lee (914235266) has left the board |
| 25/01/2017 | New Accounts filed |
| 20/01/2017 | New Annual Return filed |
| 19/01/2017 | New Board Member Andrew Seth Montague (921281503) Appointed |
| 19/01/2017 | Change in Reg. Office |
| 12/01/2017 | Change in Reg. Office |
| 20/09/2016 | New Annual Return filed |
| 29/07/2016 | New Accounts filed |
| 25/09/2015 | New Annual Return filed |
| 08/09/2015 | Andrew Seth Montague (916347893) has left the board |
| 08/09/2015 | New Board Member Joseph Meng Loong Lee (914235266) Appointed |
| 08/09/2015 | New Accounts filed |
| 21/10/2014 | Mark Anthony Emlick (904350486) has left the board |
| 24/09/2014 | Stuart David Glass (917741769) has left the board |
| 20/09/2014 | New Annual Return filed |
| 03/06/2014 | New Accounts filed |
| 05/12/2013 | New Annual Return filed |
| 04/12/2013 | Charles William Clements (913567752) has left the board |
| 12/06/2013 | Change in Reg. Office |
| 16/04/2013 | New Company Secretary Stuart David Glass (917741769) Appointed |
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