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MELVILLE CAPITAL LIMITED - C/O ALBA ASSET MANAGEMENT, 19a Hill Street, Edinburgh, EH2 3JP, United Kingdom
Company Information
- Company registration number
- SC264259
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O ALBA ASSET MANAGEMENT
- 19a Hill Street
- Edinburgh
- EH2 3JP C/O ALBA ASSET MANAGEMENT, 19a Hill Street, Edinburgh, EH2 3JP UK
Management
- Managing Directors
- DOUGLAS, David
- MORRISON, Angus Kennedy
- Company secretaries
- BAIRD, Iain Sydney Russell
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-03-02
- Age Of Company 2004-03-02 20 years
- SIC/NACE
- 64303
Ownership
- Beneficial Owners
- Mr David Douglas
- Mr Angus Kennedy Morrison
- Mr David Douglas
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PREMIUM INTERNATIONAL LIMITED
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2019-03-31
- Last Return Made Up To:
- 2018-03-02
- Annual Return
- Due Date: 2022-03-16
- Last Date: 2021-03-02
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MELVILLE CAPITAL LIMITED Company Description
- MELVILLE CAPITAL LIMITED is a ltd registered in United Kingdom with the Company reg no SC264259. Its current trading status is "live". It was registered 2004-03-02. It was previously called PREMIUM INTERNATIONAL LIMITED. It has declared SIC or NACE codes as "64303". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2018-03-02.It can be contacted at C/o Alba Asset Management .
Get MELVILLE CAPITAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Melville Capital Limited - C/O ALBA ASSET MANAGEMENT, 19a Hill Street, Edinburgh, EH2 3JP, United Kingdom
- 2004-03-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-03-14) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-03-15) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-12-30) - AA
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confirmation-statement-with-no-updates (2019-03-23) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-12-27) - AA
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confirmation-statement-with-no-updates (2018-03-25) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-micro-entity (2017-12-21) - AA
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confirmation-statement-with-updates (2017-03-20) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-29) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-27) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-01-06) - AA
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accounts-with-accounts-type-total-exemption-small (2015-12-18) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-20) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-10-28) - AA
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appoint-person-secretary-company-with-name (2013-05-09) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-29) - AR01
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change-registered-office-address-company-with-date-old-address (2013-01-23) - AD01
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accounts-with-accounts-type-total-exemption-small (2013-01-03) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-26) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-01-06) - AA
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liquidation-compulsory-appointment-provisional-liquidator-scotland (2012-05-14) - 4.9(Scot)
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liquidation-court-order-recall-provisional-liquidator (2012-07-17) - O/C PROV RECALL
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-21) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-01-27) - AA
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accounts-with-accounts-type-total-exemption-small (2010-12-30) - AA
keyboard_arrow_right 2009
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legacy (2009-03-11) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-01-30) - AA
keyboard_arrow_right 2008
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legacy (2008-10-28) - 288b
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legacy (2008-03-26) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-01-31) - AA
keyboard_arrow_right 2007
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resolution (2007-12-28) - RESOLUTIONS
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legacy (2007-11-13) - 288c
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legacy (2007-10-22) - 287
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certificate-change-of-name-company (2007-10-10) - CERTNM
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legacy (2007-04-13) - 363s
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resolution (2007-03-12) - RESOLUTIONS
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legacy (2007-02-13) - 288a
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accounts-with-accounts-type-total-exemption-small (2007-02-01) - AA
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legacy (2007-12-28) - 122
keyboard_arrow_right 2006
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resolution (2006-03-30) - RESOLUTIONS
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legacy (2006-04-11) - 363s
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resolution (2006-10-05) - RESOLUTIONS
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resolution (2006-04-28) - RESOLUTIONS
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-12-23) - AA
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legacy (2005-11-14) - 88(2)R
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legacy (2005-11-14) - 288b
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legacy (2005-08-23) - 287
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legacy (2005-08-23) - 288a
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legacy (2005-04-28) - 363s
keyboard_arrow_right 2004
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legacy (2004-07-05) - 288b
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legacy (2004-07-05) - 88(2)R
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legacy (2004-07-05) - 288a
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legacy (2004-12-20) - 288a
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certificate-change-of-name-company (2004-09-16) - CERTNM
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incorporation-company (2004-03-02) - NEWINC