MELANTIC LIMITED

Company number SC066726 · Monitor this company

Active

168 filings

Date	Filing
28 May 2026	Confirmation statement made on 2026-05-26 with updates · 4 pages	View document
28 May 2026	Director's details changed for Mr Alexander West Jnr on 2026-05-26 · 2 pages	View document
31 Oct 2025	Appointment of Mr Jonathan West as a director on 2025-10-10 · 2 pages	View document
30 Sep 2025	Total exemption full accounts made up to 2024-12-31 · 10 pages	View document
17 Sep 2025	Second filing of Confirmation Statement dated 2025-05-26 · 3 pages	View document
16 Sep 2025	Termination of appointment of Alexander West as a director on 2025-04-01 · 1 page	View document
16 Sep 2025	Change of details for Mb Daystar Bf.250 Limited as a person with significant control on 2025-04-01 · 2 pages	View document
9 Jun 2025	Confirmation statement made on 2025-05-26 with updates · 4 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
10 Dec 2024	Total exemption full accounts made up to 2023-12-31 · 10 pages	View document
17 Jun 2024	Confirmation statement made on 2024-05-26 with updates · 4 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
18 Dec 2023	Total exemption full accounts made up to 2022-12-31 · 10 pages	View document
7 Jun 2023	Confirmation statement made on 2023-05-26 with updates · 4 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
19 Dec 2022	Total exemption full accounts made up to 2021-12-31 · 10 pages	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
23 Dec 2021	Total exemption full accounts made up to 2020-12-31 · 12 pages	View document
20 Jan 2021	31/12/19 TOTAL EXEMPTION FULL	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
24 Nov 2020	CONFIRMATION STATEMENT MADE ON 17/11/20, WITH UPDATES	View document
8 Sep 2020	REGISTRATION OF A CHARGE / CHARGE CODE SC0667260022	View document
8 Jan 2020	CONFIRMATION STATEMENT MADE ON 17/11/19, WITH UPDATES	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
30 Sep 2019	PSC'S CHANGE OF PARTICULARS / MB DAYSTAR BF.250 LIMITED / 30/09/2019	View document
30 Sep 2019	31/12/18 TOTAL EXEMPTION FULL	View document
31 Jul 2019	APPOINTMENT TERMINATED, DIRECTOR GRAHAM TAYLOR	View document
31 Jul 2019	APPOINTMENT TERMINATED, SECRETARY GRAHAM TAYLOR	View document
31 Jul 2019	SECRETARY APPOINTED JONATHAN WEST	View document
5 Jun 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER WEST JNR / 05/06/2019	View document
19 Nov 2018	CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES	View document
3 Sep 2018	31/12/17 TOTAL EXEMPTION FULL	View document
22 Feb 2018	REGISTRATION OF A CHARGE / CHARGE CODE SC0667260021	View document
17 Nov 2017	CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES	View document
31 Oct 2017	AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/16	View document
26 Sep 2017	31/12/16 TOTAL EXEMPTION FULL	View document
17 Nov 2016	CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES	View document
13 Sep 2016	Annual accounts, small company total exemption, made up to 31 December 2015	View document
17 Nov 2015	Annual return made up to 17 November 2015 with full list of shareholders	View document
5 Nov 2015	DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE NICOL / 04/11/2015	View document
17 Sep 2015	Annual accounts, small company total exemption, made up to 31 December 2014	View document
17 Nov 2014	Annual return made up to 17 November 2014 with full list of shareholders	View document
28 May 2014	Annual accounts, small company total exemption, made up to 31 December 2013	View document
27 Nov 2013	Annual return made up to 17 November 2013 with full list of shareholders	View document
5 Sep 2013	Annual accounts, small company total exemption, made up to 31 December 2012	View document
16 Apr 2013	AUDITOR'S RESIGNATION	View document
19 Nov 2012	Annual return made up to 17 November 2012 with full list of shareholders	View document
7 Nov 2012	DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE NICOL / 07/11/2012	View document
27 Sep 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11	View document
3 Jan 2012	Annual return made up to 17 November 2011 with full list of shareholders	View document
14 Dec 2011	APPOINTMENT TERMINATED, DIRECTOR JAMES WATT	View document
7 Oct 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10	View document
23 Aug 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20	View document
17 Mar 2011	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 3	View document
17 Mar 2011	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 14	View document
17 Mar 2011	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 11	View document
17 Mar 2011	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 4	View document
17 Mar 2011	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 15	View document
17 Mar 2011	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 10	View document
17 Mar 2011	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 19	View document
17 Mar 2011	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 1	View document
17 Mar 2011	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2	View document
17 Mar 2011	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 5	View document
9 Mar 2011	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 16	View document
9 Mar 2011	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 9	View document
17 Nov 2010	Annual return made up to 17 November 2010 with full list of shareholders	View document
30 Sep 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09	View document
17 Aug 2010	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 18	View document
17 Aug 2010	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 12	View document
17 Nov 2009	Annual return made up to 17 November 2009 with full list of shareholders	View document
4 Nov 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08	View document
12 Oct 2009	SAIL ADDRESS CREATED	View document
12 Oct 2009	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC	View document
24 Mar 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19	View document
7 Mar 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18	View document
17 Nov 2008	RETURN MADE UP TO 17/11/08; NO CHANGE OF MEMBERS	View document
3 Nov 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07	View document
30 Oct 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17	View document
24 Jan 2008	DIRECTOR'S PARTICULARS CHANGED	View document
19 Nov 2007	RETURN MADE UP TO 17/11/07; NO CHANGE OF MEMBERS	View document
1 Nov 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06	View document
2 Oct 2007	REGISTERED OFFICE CHANGED ON 02/10/07 FROM: HERITAGE HOUSE, 141 SHORE STREET FRASERBURGH ABERDEENSHIRE AB4 5BP	View document
5 Feb 2007	NEW DIRECTOR APPOINTED	View document
5 Feb 2007	NEW DIRECTOR APPOINTED	View document
5 Feb 2007	NEW DIRECTOR APPOINTED	View document
23 Jan 2007	RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS	View document
21 Nov 2006	DIRECTOR RESIGNED	View document
27 Oct 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05	View document
31 Aug 2006	DEC MORT/CHARGE *****	View document
16 Nov 2005	RETURN MADE UP TO 17/11/05; NO CHANGE OF MEMBERS	View document
31 Oct 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04	View document
18 Nov 2004	RETURN MADE UP TO 17/11/04; NO CHANGE OF MEMBERS	View document
28 Oct 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03	View document
21 Nov 2003	RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS	View document
10 Nov 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02	View document
19 Nov 2002	RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS	View document
17 Sep 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01	View document
25 Jul 2002	SECRETARY RESIGNED	View document
18 Jul 2002	NEW SECRETARY APPOINTED	View document
20 Nov 2001	RETURN MADE UP TO 17/11/01; NO CHANGE OF MEMBERS	View document
20 Nov 2001	LOCATION OF REGISTER OF MEMBERS	View document
1 Nov 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00	View document
3 Apr 2001	PARTIC OF MORT/CHARGE *****	View document
20 Nov 2000	RETURN MADE UP TO 17/11/00; NO CHANGE OF MEMBERS	View document
10 Oct 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99	View document
11 Aug 2000	PARTIC OF MORT/CHARGE *****	View document
7 Feb 2000	PARTIC OF MORT/CHARGE *****	View document
2 Feb 2000	PARTIC OF MORT/CHARGE *****	View document
16 Nov 1999	RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS	View document
26 Oct 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
21 Oct 1999	PARTIC OF MORT/CHARGE *****	View document
3 Aug 1999	PARTIC OF MORT/CHARGE *****	View document
18 Jun 1999	PARTIC OF MORT/CHARGE *****	View document
18 May 1999	PARTIC OF MORT/CHARGE *****	View document
7 Jan 1999	DISTRIBUTION IN SPECIE 20/12/98	View document
7 Jan 1999	CONVE 17/11/98	View document
7 Jan 1999	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
7 Jan 1999	ADOPT MEM AND ARTS 02/11/98	View document
6 Jan 1999	RETURN MADE UP TO 17/11/98; FULL LIST OF MEMBERS	View document
28 Oct 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
23 Oct 1998	DIRECTOR RESIGNED	View document
23 Oct 1998	DIRECTOR RESIGNED	View document
23 Oct 1998	DIRECTOR RESIGNED	View document
23 Oct 1998	DIRECTOR RESIGNED	View document
23 Oct 1998	DIRECTOR RESIGNED	View document
11 Dec 1997	RETURN MADE UP TO 17/11/97; NO CHANGE OF MEMBERS	View document
29 Oct 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
18 Jun 1997	DEC MORT/CHARGE *****	View document
18 Jun 1997	DEC MORT/CHARGE *****	View document
18 Jun 1997	DEC MORT/CHARGE *****	View document
24 Dec 1996	RETURN MADE UP TO 17/11/96; FULL LIST OF MEMBERS	View document
12 Sep 1996	PARTIC OF MORT/CHARGE *****	View document
6 Sep 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
15 Jul 1996	NEW DIRECTOR APPOINTED	View document
15 Jul 1996	NEW DIRECTOR APPOINTED	View document
15 Jul 1996	NEW DIRECTOR APPOINTED	View document
18 Apr 1996	PARTIC OF MORT/CHARGE *****	View document
28 Nov 1995	RETURN MADE UP TO 17/11/95; NO CHANGE OF MEMBERS	View document
30 Oct 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
12 Sep 1995	PARTIC OF MORT/CHARGE *****	View document
18 Jan 1995	PARTIC OF MORT/CHARGE *****	View document
24 Nov 1994	RETURN MADE UP TO 17/11/94; NO CHANGE OF MEMBERS	View document
3 Oct 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93	View document
8 Jan 1994	ALTER MEM AND ARTS 06/12/93	View document
26 Nov 1993	RETURN MADE UP TO 17/11/93; FULL LIST OF MEMBERS	View document
21 Oct 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92	View document
12 Nov 1992	RETURN MADE UP TO 17/11/92; NO CHANGE OF MEMBERS	View document
12 Nov 1992	DIRECTOR'S PARTICULARS CHANGED	View document
2 Nov 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
4 Jun 1992	PARTIC OF MORT/CHARGE *****	View document
10 Jan 1992	NEW DIRECTOR APPOINTED	View document
10 Jan 1992	FULL ACCOUNTS MADE UP TO 31/12/90	View document
2 Jan 1992	NEW DIRECTOR APPOINTED	View document
2 Jan 1992	NEW DIRECTOR APPOINTED	View document
26 Nov 1991	RETURN MADE UP TO 17/11/91; NO CHANGE OF MEMBERS	View document
10 Jan 1991	RETURN MADE UP TO 01/12/90; FULL LIST OF MEMBERS	View document
24 Oct 1990	FULL GROUP ACCOUNTS MADE UP TO 31/12/89	View document
15 Jan 1990	DIRECTOR RESIGNED	View document
15 Dec 1989	RETURN MADE UP TO 17/11/89; FULL LIST OF MEMBERS	View document
15 Dec 1989	FULL GROUP ACCOUNTS MADE UP TO 31/12/88	View document
3 Feb 1989	RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS	View document
3 Feb 1989	FULL GROUP ACCOUNTS MADE UP TO 31/12/87	View document
18 Jan 1988	RETURN MADE UP TO 09/11/87; FULL LIST OF MEMBERS	View document
2 Dec 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
29 Sep 1986	RETURN MADE UP TO 11/08/86; FULL LIST OF MEMBERS	View document
12 Sep 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document
28 Dec 1978	CERTIFICATE OF INCORPORATION	View document
28 Dec 1978	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document