MELFORD DEVELOPMENTS LIMITED
Company number SC213974 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 29 Dec 2025 | Confirmation statement made on 2025-12-19 with no updates · 3 pages | View document |
| 23 Dec 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 31 Jan 2025 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 23 Dec 2024 | Director's details changed for Mr Stuart Charles Peters on 2024-06-30 · 2 pages | View document |
| 23 Dec 2024 | Confirmation statement made on 2024-12-19 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 21 Dec 2023 | Confirmation statement made on 2023-12-19 with no updates · 3 pages | View document |
| 28 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 19 Dec 2022 | Confirmation statement made on 2022-12-19 with no updates · 3 pages | View document |
| 21 Dec 2021 | Confirmation statement made on 2021-12-19 with no updates · 3 pages | View document |
| 17 Nov 2021 | Director's details changed for Mr Stuart Charles Peters on 2021-11-12 · 2 pages | View document |
| 17 Nov 2021 | Change of details for Mr Stuart Charles Peters as a person with significant control on 2021-11-12 · 2 pages | View document |
| 30 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 7 pages | View document |
| 31 Jul 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 13 Feb 2020 | CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES | View document |
| 3 Oct 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 18 Jan 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 20 Dec 2018 | CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES | View document |
| 15 Oct 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 21 Dec 2017 | CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES | View document |
| 26 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 4 Jan 2017 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES | View document |
| 22 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 6 Jan 2016 | Annual return made up to 19 December 2015 with full list of shareholders | View document |
| 5 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 9 Jan 2015 | Annual return made up to 19 December 2014 with full list of shareholders | View document |
| 7 Jan 2015 | DISS40 (DISS40(SOAD)) | View document |
| 6 Jan 2015 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 2 Jan 2015 | FIRST GAZETTE | View document |
| 16 Jan 2014 | Annual return made up to 19 December 2013 with full list of shareholders | View document |
| 11 Jan 2014 | DISS40 (DISS40(SOAD)) | View document |
| 9 Jan 2014 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 3 Jan 2014 | FIRST GAZETTE | View document |
| 16 Oct 2013 | REGISTERED OFFICE CHANGED ON 16/10/2013 FROM C/0 DBFM 3 WALKER STREET EDINBURGH MIDLOTHIAN EH3 7JY | View document |
| 11 Jan 2013 | Annual return made up to 19 December 2012 with full list of shareholders | View document |
| 4 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 12 Jan 2012 | Annual return made up to 19 December 2011 with full list of shareholders · 4 pages | View document |
| 4 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 6 Jan 2011 | Annual return made up to 19 December 2010 with full list of shareholders · 4 pages | View document |
| 6 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 · 7 pages | View document |
| 7 Jun 2010 | APPOINTMENT TERMINATED, SECRETARY HBJGW SECRETARIAL LIMITED | View document |
| 29 Apr 2010 | REGISTERED OFFICE CHANGED ON 29/04/2010 FROM EXCHANGE TOWER 19 CANNING STREET EDINBURGH MIDLOTHIAN EH3 8EH | View document |
| 29 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN PETERS / 08/10/2009 · 3 pages | View document |
| 24 Feb 2010 | Annual return made up to 19 December 2009 with full list of shareholders | View document |
| 24 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN PETERS / 29/01/2010 | View document |
| 24 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART CHARLES PETERS / 29/01/2010 | View document |
| 24 Feb 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HBJGW SECRETARIAL LIMITED / 29/01/2010 | View document |
| 1 Nov 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 8 Jan 2009 | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS | View document |
| 30 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 17 Jan 2008 | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS | View document |
| 7 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 9 Feb 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 9 Feb 2007 | ARTICLES OF ASSOCIATION | View document |
| 2 Feb 2007 | RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS | View document |
| 1 Feb 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 20 Dec 2006 | DIRECTOR RESIGNED | View document |
| 1 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 16 Jan 2006 | RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS | View document |
| 2 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 29 Apr 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 2 Mar 2005 | RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS | View document |
| 17 Apr 2004 | REGISTERED OFFICE CHANGED ON 17/04/04 FROM: 50 LOTHIAN ROAD EDINBURGH MIDLOTHIAN EH3 9WJ | View document |
| 17 Apr 2004 | SECRETARY RESIGNED | View document |
| 17 Apr 2004 | NEW SECRETARY APPOINTED | View document |
| 28 Jan 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 13 Jan 2004 | RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS | View document |
| 17 Jun 2003 | NEW SECRETARY APPOINTED | View document |
| 17 Jun 2003 | SECRETARY RESIGNED | View document |
| 27 Jan 2003 | RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS | View document |
| 9 Oct 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 11 Jul 2002 | PARTIC OF MORT/CHARGE ***** | View document |
| 17 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 17 Jan 2002 | RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS | View document |
| 10 Dec 2001 | COMPANY NAME CHANGED PETERS ESTATES LIMITED CERTIFICATE ISSUED ON 10/12/01 | View document |
| 6 Dec 2001 | DIRECTOR RESIGNED | View document |
| 6 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 6 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 13 Nov 2001 | COMPANY NAME CHANGED HERIOT ESTATES LIMITED CERTIFICATE ISSUED ON 13/11/01 | View document |
| 2 Jan 2001 | COMPANY NAME CHANGED LOTHIAN FIFTY (736) LIMITED CERTIFICATE ISSUED ON 03/01/01 | View document |
| 19 Dec 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |