MELLERSTAIN DEVELOPMENTS LIMITED
Company number SC230451 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 31 Oct 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 31 Oct 2025 | Final Gazette dissolved following liquidation | View document |
| 31 Jul 2025 | Final account prior to dissolution in a winding-up by the court · 12 pages | View document |
| 5 Sep 2018 | COURT ORDER NOTICE OF WINDING UP | View document |
| 5 Sep 2018 | NOTICE OF WINDING UP ORDER | View document |
| 5 Sep 2018 | REGISTERED OFFICE CHANGED ON 05/09/2018 FROM 28 TOWNSEND PLACE KIRKCALDY FIFE KY1 1HB | View document |
| 13 Aug 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL) | View document |
| 12 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BLACK | View document |
| 4 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BLACK | View document |
| 21 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM EDMISTON | View document |
| 13 May 2016 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 12 Apr 2016 | FIRST GAZETTE | View document |
| 21 Jul 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 20 Apr 2015 | Annual return made up to 17 April 2015 with full list of shareholders | View document |
| 8 May 2014 | REGISTERED OFFICE CHANGED ON 08/05/2014 FROM BRAEHEAD KIRK BRAE COLLESSIE FIFE KY15 7RQ | View document |
| 8 May 2014 | REGISTERED OFFICE CHANGED ON 08/05/2014 FROM 28 28 TOWNSEND PLACE KIRKCALDY FIFE KY1 1HB SCOTLAND | View document |
| 8 May 2014 | Annual return made up to 17 April 2014 with full list of shareholders | View document |
| 7 May 2014 | APPOINTMENT TERMINATED, SECRETARY CCW SECRETARIES LIMITED | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 31 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 2 Nov 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 17 Apr 2013 | Annual return made up to 17 April 2013 with full list of shareholders | View document |
| 31 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 30 Apr 2012 | Annual accounts for the year ending 30 April 2012 | View accounts |
| 24 Apr 2012 | Annual return made up to 17 April 2012 with full list of shareholders | View document |
| 8 Mar 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 26 Oct 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | View document |
| 26 Oct 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | View document |
| 26 Oct 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | View document |
| 26 Oct 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | View document |
| 26 Oct 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | View document |
| 25 Oct 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 | View document |
| 7 Oct 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 3 May 2011 | Annual return made up to 17 April 2011 with full list of shareholders · 8 pages | View document |
| 3 May 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CCW SECRETARIES LIMITED / 17/04/2011 | View document |
| 2 Feb 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 2 Nov 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 29 Apr 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 27 Apr 2010 | Annual return made up to 17 April 2010 with full list of shareholders | View document |
| 27 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BLACK / 17/04/2010 | View document |
| 27 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY HOOD / 17/04/2010 | View document |
| 27 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN THORBJORNJEN / 17/04/2010 | View document |
| 22 Apr 2010 | DIRECTOR APPOINTED DEREK NEIL WATSON | View document |
| 14 Jan 2010 | TERMINATE DIR APPOINTMENT | View document |
| 13 Jan 2010 | ALTER ARTICLES 17/11/2009 | View document |
| 11 Dec 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 15 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR DEREK WATSON | View document |
| 19 May 2009 | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS | View document |
| 1 Apr 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 4 Mar 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 26 Jan 2009 | Annual accounts, small company total exemption, made up to 30 April 2007 | View document |
| 24 Jan 2009 | ALTER ARTICLES 14/11/2008 | View document |
| 26 Jun 2008 | RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS | View document |
| 29 Nov 2007 | DIRECTOR RESIGNED | View document |
| 26 Nov 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 26 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 2 Jul 2007 | RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS | View document |
| 29 Jun 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 29 Jun 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 29 Mar 2007 | REGISTERED OFFICE CHANGED ON 29/03/07 FROM: THOMSON HOUSE PITREAVIE COURT, PITREAVIE BUSINESS PARK, DUNFERMLINE FIFE KY11 8UU | View document |
| 23 Feb 2007 | PARTIC OF MORT/CHARGE ***** | View document |
| 31 Jan 2007 | VARYING SHARE RIGHTS AND NAMES | View document |
| 31 Jan 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 19 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 15 Jun 2006 | PARTIC OF MORT/CHARGE ***** | View document |
| 9 Jun 2006 | RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS | View document |
| 9 Jun 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 21 Dec 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 14 Jul 2005 | PARTIC OF MORT/CHARGE ***** | View document |
| 21 Jun 2005 | RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS | View document |
| 1 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 2 Jul 2004 | RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS | View document |
| 29 Apr 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Apr 2004 | PARTIC OF MORT/CHARGE ***** | View document |
| 13 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 7 Jan 2004 | PARTIC OF MORT/CHARGE ***** | View document |
| 10 Oct 2003 | PARTIC OF MORT/CHARGE ***** | View document |
| 8 Aug 2003 | PARTIC OF MORT/CHARGE ***** | View document |
| 3 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 23 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 23 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 23 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 7 May 2003 | RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS | View document |
| 15 May 2002 | DIRECTOR RESIGNED | View document |
| 15 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 10 May 2002 | COMPANY NAME CHANGED PBL 198 LIMITED CERTIFICATE ISSUED ON 10/05/02 | View document |
| 17 Apr 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |