John Melville & Company Limited

Company Name	John Melville & Company Limited
Directors	James Thomas Melville and Anne Elizabeth Melville
Company Status	Active
Company Number	SC031581
Category	Private Limited Company
Incorporation Date	5 June 1956(66 years, 10 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0130	Crops combined with animals, mixed farms
SIC 01500	Mixed farming

Directors

Director Name	Mr James Thomas Melville
Date of Birth	June 1963 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	30 December 1989(33 years, 7 months after company formation)
Appointment Duration	33 years, 3 months
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Bennane Lodge Ballantrae Girvan Ayrshire KA26 0LE Scotland

Director Name	Mrs Anne Elizabeth Melville
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
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
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
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

Contact

Telephone	01465 891285
Telephone region	Girvan

Location

Registered Address	Meikle Bennane Ballantrae KA26 0LE Scotland
Constituency	Ayr, Carrick and Cumnock
Ward	Girvan and South Carrick

Shareholders

8k at £1	James Thomas Melville 66.67% Ordinary
4k at £1	Executors Of Jessie Ramsay Melville 33.33% Ordinary

Financials

Year	2014
Net Worth	£234,241
Cash	£8,831
Current Liabilities	£11,187

Accounts

Latest Accounts	31 May 2021 (1 year, 10 months ago)
Next Accounts Due	28 May 2023 (2 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 May

Returns

Latest Return	8 November 2022 (4 months, 2 weeks ago)
Next Return Due	22 November 2023 (7 months, 4 weeks from now)

Filing History

9 November 2021	Confirmation statement made on 8 November 2021 with no updates (3 pages)
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 GBP 12,000 (4 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 GBP 12,000 (4 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 GBP 12,000 (4 pages)
12 December 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 12,000 (4 pages)
12 December 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 12,000 (4 pages)
12 December 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 12,000 (4 pages)
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 GBP 12,000 (4 pages)
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 GBP 12,000 (4 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 GBP 12,000 (4 pages)
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 363(288) ‐ Director resigned (6 pages)
12 December 1997	Return made up to 11/12/97; full list of members 363(288) ‐ Director resigned (6 pages)
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)

John Melville & Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland