Girvan
Ayrshire
KA26 0LE
Scotland
Director Name | Mrs Anne Elizabeth Melville |
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Date of Birth | August 1964 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 January 2013(56 years, 8 months after company formation) |
Appointment Duration | 10 years, 2 months |
Role | Clerical Assistant |
Country of Residence | United Kingdom |
Correspondence Address | Meikle Bennane Farm Meikle Bennane Farm Ballantrae KA26 0LE Scotland |
Director Name | James Purson Melville |
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Date of Birth | February 1929 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 December 1989(33 years, 7 months after company formation) |
Appointment Duration | 7 years, 11 months (resigned 26 November 1997) |
Role | Farmer |
Correspondence Address | Meikle Bennane Ballantrae |
Director Name | Jessie Ramsay Melville |
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Date of Birth | May 1920 (Born 102 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 December 1989(33 years, 7 months after company formation) |
Appointment Duration | 23 years, 1 month (resigned 28 January 2013) |
Role | Farmer |
Country of Residence | United Kingdom |
Correspondence Address | Meikle Bennane Ballantrae KA26 0LE Scotland |
Secretary Name | Jessie Ramsay Melville |
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Nationality | British |
Status | Resigned |
Appointed | 30 December 1989(33 years, 7 months after company formation) |
Appointment Duration | 23 years, 1 month (resigned 28 January 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Meikle Bennane Ballantrae KA26 0LE Scotland |
Telephone | 01465 891285 |
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Telephone region | Girvan |
Registered Address | Meikle Bennane Ballantrae KA26 0LE Scotland |
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Constituency | Ayr, Carrick and Cumnock |
Ward | Girvan and South Carrick |
8k at £1 | James Thomas Melville 66.67% Ordinary |
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4k at £1 | Executors Of Jessie Ramsay Melville 33.33% Ordinary |
Year | 2014 |
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Net Worth | £234,241 |
Cash | £8,831 |
Current Liabilities | £11,187 |
Latest Accounts | 31 May 2021 (1 year, 10 months ago) |
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Next Accounts Due | 28 May 2023 (2 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 May |
Latest Return | 8 November 2022 (4 months, 2 weeks ago) |
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Next Return Due | 22 November 2023 (7 months, 4 weeks from now) |
9 November 2021 | Confirmation statement made on 8 November 2021 with no updates (3 pages) |
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11 March 2021 | Micro company accounts made up to 31 May 2020 (5 pages) |
11 November 2020 | Confirmation statement made on 8 November 2020 with no updates (3 pages) |
18 February 2020 | Micro company accounts made up to 31 May 2019 (5 pages) |
13 November 2019 | Confirmation statement made on 8 November 2019 with no updates (3 pages) |
27 February 2019 | Micro company accounts made up to 31 May 2018 (5 pages) |
13 November 2018 | Confirmation statement made on 8 November 2018 with no updates (3 pages) |
28 February 2018 | Micro company accounts made up to 31 May 2017 (5 pages) |
21 November 2017 | Confirmation statement made on 8 November 2017 with updates (4 pages) |
21 November 2017 | Change of details for Mr James Thomas Melville as a person with significant control on 9 November 2016 (2 pages) |
21 November 2017 | Cessation of Jessie Ramsay Melville as a person with significant control on 9 November 2016 (1 page) |
21 November 2017 | Confirmation statement made on 8 November 2017 with updates (4 pages) |
21 November 2017 | Change of details for Mr James Thomas Melville as a person with significant control on 9 November 2016 (2 pages) |
21 November 2017 | Cessation of Jessie Ramsay Melville as a person with significant control on 9 November 2016 (1 page) |
27 February 2017 | Total exemption small company accounts made up to 31 May 2016 (8 pages) |
27 February 2017 | Total exemption small company accounts made up to 31 May 2016 (8 pages) |
21 November 2016 | Confirmation statement made on 8 November 2016 with updates (6 pages) |
21 November 2016 | Confirmation statement made on 8 November 2016 with updates (6 pages) |
25 February 2016 | Total exemption small company accounts made up to 31 May 2015 (8 pages) |
25 February 2016 | Total exemption small company accounts made up to 31 May 2015 (8 pages) |
8 December 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-12-08
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8 December 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-12-08
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8 December 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-12-08
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12 December 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-12
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12 December 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-12
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12 December 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-12
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25 September 2014 | Total exemption small company accounts made up to 31 May 2014 (8 pages) |
25 September 2014 | Total exemption small company accounts made up to 31 May 2014 (8 pages) |
25 February 2014 | Total exemption small company accounts made up to 31 May 2013 (8 pages) |
25 February 2014 | Total exemption small company accounts made up to 31 May 2013 (8 pages) |
24 December 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-24
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24 December 2013 | Appointment of Mrs Anne Elizabeth Melville as a director (2 pages) |
24 December 2013 | Termination of appointment of Jessie Melville as a secretary (1 page) |
24 December 2013 | Termination of appointment of Jessie Melville as a director (1 page) |
24 December 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-24
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24 December 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-24
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24 December 2013 | Appointment of Mrs Anne Elizabeth Melville as a director (2 pages) |
24 December 2013 | Termination of appointment of Jessie Melville as a secretary (1 page) |
24 December 2013 | Termination of appointment of Jessie Melville as a director (1 page) |
25 February 2013 | Total exemption small company accounts made up to 31 May 2012 (8 pages) |
25 February 2013 | Total exemption small company accounts made up to 31 May 2012 (8 pages) |
10 December 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (5 pages) |
10 December 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (5 pages) |
10 December 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (5 pages) |
27 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
27 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
6 December 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (5 pages) |
6 December 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (5 pages) |
6 December 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (5 pages) |
28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
1 December 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (5 pages) |
1 December 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (5 pages) |
1 December 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (5 pages) |
24 February 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
24 February 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
18 December 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (5 pages) |
18 December 2009 | Director's details changed for Jessie Ramsay Melville on 18 December 2009 (2 pages) |
18 December 2009 | Director's details changed for James Thomas Melville on 18 December 2009 (2 pages) |
18 December 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (5 pages) |
18 December 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (5 pages) |
18 December 2009 | Director's details changed for Jessie Ramsay Melville on 18 December 2009 (2 pages) |
18 December 2009 | Director's details changed for James Thomas Melville on 18 December 2009 (2 pages) |
27 March 2009 | Total exemption full accounts made up to 31 May 2008 (11 pages) |
27 March 2009 | Total exemption full accounts made up to 31 May 2008 (11 pages) |
18 December 2008 | Return made up to 08/11/08; full list of members (4 pages) |
18 December 2008 | Director's change of particulars / james melville / 18/12/2008 (1 page) |
18 December 2008 | Return made up to 08/11/08; full list of members (4 pages) |
18 December 2008 | Director's change of particulars / james melville / 18/12/2008 (1 page) |
26 March 2008 | Total exemption full accounts made up to 31 May 2007 (11 pages) |
26 March 2008 | Total exemption full accounts made up to 31 May 2007 (11 pages) |
19 December 2007 | Return made up to 08/11/07; full list of members (2 pages) |
19 December 2007 | Return made up to 08/11/07; full list of members (2 pages) |
27 March 2007 | Total exemption full accounts made up to 31 May 2006 (11 pages) |
27 March 2007 | Total exemption full accounts made up to 31 May 2006 (11 pages) |
28 December 2006 | Return made up to 08/11/06; full list of members (2 pages) |
28 December 2006 | Return made up to 08/11/06; full list of members (2 pages) |
21 November 2005 | Total exemption full accounts made up to 31 May 2005 (11 pages) |
21 November 2005 | Total exemption full accounts made up to 31 May 2005 (11 pages) |
9 November 2005 | Return made up to 08/11/05; full list of members (2 pages) |
9 November 2005 | Return made up to 08/11/05; full list of members (2 pages) |
17 November 2004 | Return made up to 11/11/04; full list of members (7 pages) |
17 November 2004 | Return made up to 11/11/04; full list of members (7 pages) |
18 October 2004 | Total exemption full accounts made up to 31 May 2004 (11 pages) |
18 October 2004 | Total exemption full accounts made up to 31 May 2004 (11 pages) |
26 November 2003 | Return made up to 22/11/03; full list of members (7 pages) |
26 November 2003 | Return made up to 22/11/03; full list of members (7 pages) |
30 October 2003 | Total exemption full accounts made up to 31 May 2003 (11 pages) |
30 October 2003 | Total exemption full accounts made up to 31 May 2003 (11 pages) |
12 December 2002 | Return made up to 07/12/02; full list of members (7 pages) |
12 December 2002 | Return made up to 07/12/02; full list of members (7 pages) |
30 October 2002 | Total exemption full accounts made up to 31 May 2002 (11 pages) |
30 October 2002 | Total exemption full accounts made up to 31 May 2002 (11 pages) |
24 January 2002 | Return made up to 07/12/01; full list of members (6 pages) |
24 January 2002 | Return made up to 07/12/01; full list of members (6 pages) |
12 September 2001 | Total exemption full accounts made up to 31 May 2001 (11 pages) |
12 September 2001 | Total exemption full accounts made up to 31 May 2001 (11 pages) |
13 December 2000 | Return made up to 07/12/00; full list of members (6 pages) |
13 December 2000 | Return made up to 07/12/00; full list of members (6 pages) |
29 September 2000 | Full accounts made up to 31 May 2000 (11 pages) |
29 September 2000 | Full accounts made up to 31 May 2000 (11 pages) |
7 January 2000 | Return made up to 11/12/99; full list of members (6 pages) |
7 January 2000 | Return made up to 11/12/99; full list of members (6 pages) |
16 November 1999 | Full accounts made up to 31 May 1999 (12 pages) |
16 November 1999 | Full accounts made up to 31 May 1999 (12 pages) |
29 March 1999 | Full accounts made up to 31 May 1998 (12 pages) |
29 March 1999 | Full accounts made up to 31 May 1998 (12 pages) |
22 December 1998 | Return made up to 11/12/98; change of members (6 pages) |
22 December 1998 | Return made up to 11/12/98; change of members (6 pages) |
30 December 1997 | Full accounts made up to 31 May 1997 (12 pages) |
30 December 1997 | Full accounts made up to 31 May 1997 (12 pages) |
12 December 1997 | Return made up to 11/12/97; full list of members
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12 December 1997 | Return made up to 11/12/97; full list of members
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25 February 1997 | Full accounts made up to 31 May 1996 (12 pages) |
25 February 1997 | Full accounts made up to 31 May 1996 (12 pages) |
23 December 1996 | Return made up to 11/12/96; full list of members (6 pages) |
23 December 1996 | Return made up to 11/12/96; full list of members (6 pages) |
5 January 1996 | Amended accounts made up to 31 May 1995 (12 pages) |
5 January 1996 | Amended accounts made up to 31 May 1995 (12 pages) |
19 December 1995 | Return made up to 11/12/95; change of members (6 pages) |
19 December 1995 | Return made up to 11/12/95; change of members (6 pages) |
4 October 1995 | Accounts for a small company made up to 31 May 1995 (12 pages) |
4 October 1995 | Accounts for a small company made up to 31 May 1995 (12 pages) |