Garioch Development Company Limited

Company Name	Garioch Development Company Limited
Company Status	Active
Company Number	SC041214
Category	Private Limited Company
Incorporation Date	23 October 1964(58 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Stuart Middleton Melvin
Date of Birth	August 1958 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	26 August 1989(24 years, 10 months after company formation)
Appointment Duration	33 years, 7 months
Role	Computer Consultant
Country of Residence	England
Correspondence Address	79 Priory Road Richmond Surrey TW9 3DH

Director Name	Mr John Robertson Melvin
Date of Birth	August 1956 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	26 August 1989(24 years, 10 months after company formation)
Appointment Duration	33 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	11 Edgehill Road Aberdeen AB15 5JG Scotland

Director Name	Mr Andrew Kennedy Melvin
Date of Birth	October 1962 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 July 1990(25 years, 8 months after company formation)
Appointment Duration	32 years, 9 months
Role	Hotelier
Country of Residence	Scotland
Correspondence Address	20 Glendee Terrace Cults Aberdeen AB15 9HX Scotland

Director Name	Mr Robert Leslie Melvin
Date of Birth	January 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 July 1990(25 years, 8 months after company formation)
Appointment Duration	32 years, 9 months
Role	Hotelier
Country of Residence	Scotland
Correspondence Address	Duncruib Rosehill Crescent Banchory Kincardineshire AB31 3SQ Scotland

Secretary Name	Mr John Robertson Melvin
Status	Current
Appointed	22 August 2012(47 years, 10 months after company formation)
Appointment Duration	10 years, 7 months
Role	Company Director
Correspondence Address	34 Duthie Terrace Aberdeen AB10 7PQ Scotland

Director Name	John Robertson Melvin
Date of Birth	August 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1989(24 years, 10 months after company formation)
Appointment Duration	2 years (resigned 26 August 1991)
Role	Advocate
Correspondence Address	18 Moray Place Aberdeen Aberdeenshire AB15 4AG Scotland

Director Name	Margaret Leslie Melvin
Date of Birth	May 1924 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1989(24 years, 10 months after company formation)
Appointment Duration	12 years, 6 months (resigned 07 March 2002)
Role	Company Director
Correspondence Address	11 Edgehill Road Aberdeen AB15 5JG Scotland

Director Name	Mrs Jean Still
Nationality	British
Status	Resigned
Appointed	26 August 1989(24 years, 10 months after company formation)
Appointment Duration	2 years (resigned 26 August 1991)
Role	Widow
Correspondence Address	3 Market Place Inverurie Aberdeenshire AB51 9PU Scotland

Secretary Name	Houghton Melvin Smith & Co (Corporation)
Status	Resigned
Appointed	26 August 1989(24 years, 10 months after company formation)
Appointment Duration	23 years (resigned 22 August 2012)
Correspondence Address	15a Victoria Street Aberdeen Aberdeenshire AB10 1XB Scotland

Contact

Telephone	01224 329300
Telephone region	Aberdeen

Location

Registered Address	34 Duthie Terrace Aberdeen AB10 7PQ Scotland
Constituency	Aberdeen South
Ward	Airyhall/Broomhill/Garthdee

Shareholders

1.1k at £1	Susan Amanda Melvin 8.61% Ordinary
3.3k at £1	Stuart Middleton Melvin 25.00% Ordinary
318 at £1	Daniel Stuart Melvin 2.41% Ordinary
318 at £1	Zoe Louise Melvin 2.41% Ordinary
288 at £1	Alistair John Melvin 2.19% Ordinary
288 at £1	Scott Blair Melvin 2.19% Ordinary
264 at £1	Jacqueline Mary Melvin 2.00% Ordinary
2.5k at £1	Andrew Kennedy Melvin 19.08% Ordinary
2.4k at £1	Robert Leslie Melvin 18.17% Ordinary
1.6k at £1	John Robertson Melvin 12.02% Ordinary
212 at £1	Alisha Margaret Melvin 1.61% Ordinary
212 at £1	Allana Mary Melvin 1.61% Ordinary
212 at £1	Connor Alexander Melvin 1.61% Ordinary
144 at £1	Catherine Denise Melvin 1.09% Ordinary

Financials

Year	2014
Net Worth	£5,508,960
Cash	£133,140
Current Liabilities	£815,031

Accounts

Latest Accounts	31 March 2022 (1 year ago)
Next Accounts Due	31 December 2023 (9 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	26 August 2022 (7 months, 1 week ago)
Next Return Due	9 September 2023 (5 months, 1 week from now)

Charges

12 April 1996	Delivered on: 26 April 1996 Satisfied on: 1 March 2013 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Office premises, 27/29 crown street, aberdeen and car park (13 car parking spaces), 43 dee street, aberdeen. Fully Satisfied
22 December 1992	Delivered on: 11 January 1993 Satisfied on: 11 November 2011 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 32-38 commerce street aberdeen. Fully Satisfied
5 November 1992	Delivered on: 18 November 1992 Satisfied on: 30 January 2013 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
18 December 2003	Delivered on: 24 December 2003 Satisfied on: 19 January 2013 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 21 gateside street, hamilton and 1 woodside walk, hamilton. Fully Satisfied
17 May 1999	Delivered on: 2 June 1999 Satisfied on: 19 January 2013 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 1 kirkhill place, dyce, aberdeen. Fully Satisfied
12 April 1996	Delivered on: 26 April 1996 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 1.5 acres at badentoy industrial estate, portlethen, kincardineshire (no buildings). Outstanding
20 March 1995	Delivered on: 28 March 1995 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Plot 11, kirkhill industrial estate, dyce, aberdeen. Outstanding
22 December 1992	Delivered on: 11 January 1993 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 9/11 diamond street aberdeen. Outstanding
22 December 1992	Delivered on: 11 January 1993 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 20 cults court north deeside road cults aberdeen, 13A king's gate aberdeen, 7,8 & 10 st andrew's court jppps lane aberdeen. Outstanding
14 November 1990	Delivered on: 4 December 1990 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 7980 square metres of land at bruntland road portlethen, kincardine. Outstanding
28 February 2018	Delivered on: 14 March 2018 Persons entitled: John Robertson Robert Leslie Melvin Andrew Kennedy Melvin Classification: A registered charge Particulars: 1 kirkhill place, dyce, aberdeen. ABN7318. Outstanding
28 October 2011	Delivered on: 4 November 2011 Persons entitled: John Robertson Melvin & Others Classification: Standard security Secured details: All sums due or to become due. Particulars: 32-38 commerce street aberdeen. Outstanding
24 June 1999	Delivered on: 7 July 1999 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Veritas house, hareness circle, altens, aberdeen. Outstanding
17 September 1968	Delivered on: 25 September 1968 Persons entitled: Dunfermline Building Society Classification: Disposition & minute of agreement Secured details: £1,800 & all other sums due or to become due by the company to the chargee. Particulars: First floor flat at 38 thistle street, aberdeen. Outstanding

Filing History

22 December 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
8 September 2021	Confirmation statement made on 26 August 2021 with updates (5 pages)
30 March 2021	Total exemption full accounts made up to 31 March 2020 (11 pages)
31 August 2020	Confirmation statement made on 26 August 2020 with updates (5 pages)
6 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
3 September 2019	Confirmation statement made on 26 August 2019 with updates (5 pages)
3 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
6 September 2018	Confirmation statement made on 26 August 2018 with updates (5 pages)
14 March 2018	Registration of charge SC0412140014, created on 28 February 2018 (11 pages)
27 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
28 August 2017	Confirmation statement made on 26 August 2017 with updates (5 pages)
28 August 2017	Confirmation statement made on 26 August 2017 with updates (5 pages)
27 October 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
27 October 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
7 September 2016	Confirmation statement made on 26 August 2016 with updates (7 pages)
7 September 2016	Confirmation statement made on 26 August 2016 with updates (7 pages)
19 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
19 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
3 September 2015	Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 13,172 (9 pages)
3 September 2015	Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 13,172 (9 pages)
16 October 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
16 October 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
10 September 2014	Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 13,172 (9 pages)
10 September 2014	Director's details changed for Mr John Robertson Melvin on 16 October 2013 (2 pages)
10 September 2014	Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 13,172 (9 pages)
10 September 2014	Director's details changed for Mr John Robertson Melvin on 16 October 2013 (2 pages)
5 June 2014	Resolutions RES13 ‐ Authority of directors to approve conflicts under section 175 of ca 2006 27/05/2014 (2 pages)
5 June 2014	Resolutions RES13 ‐ Authority of directors to approve conflicts under section 175 of ca 2006 27/05/2014 (2 pages)
13 September 2013	Director's details changed for Mr John Robertson Melvin on 31 October 2012 (2 pages)
13 September 2013	Director's details changed for Mr John Robertson Melvin on 31 October 2012 (2 pages)
12 September 2013	Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 13,172 (9 pages)
12 September 2013	Director's details changed for Mr John Robertson Melvin on 31 October 2012 (2 pages)
12 September 2013	Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 13,172 (9 pages)
12 September 2013	Director's details changed for Mr John Robertson Melvin on 31 October 2012 (2 pages)
10 September 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
10 September 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
12 April 2013	Auditor's resignation (1 page)
12 April 2013	Auditor's resignation (1 page)
1 March 2013	Statement of satisfaction in full or in part of a charge /full /charge no 9 (3 pages)
1 March 2013	Statement of satisfaction in full or in part of a charge /full /charge no 9 (3 pages)
30 January 2013	Statement of satisfaction in full or in part of a floating charge /full /charge no 3 (3 pages)
30 January 2013	Statement of satisfaction in full or in part of a floating charge /full /charge no 3 (3 pages)
21 January 2013	Statement of satisfaction in full or in part of a charge /full /charge no 10 (3 pages)
21 January 2013	Statement of satisfaction in full or in part of a charge /full /charge no 10 (3 pages)
9 November 2012	Full accounts made up to 31 March 2012 (19 pages)
9 November 2012	Full accounts made up to 31 March 2012 (19 pages)
24 September 2012	Annual return made up to 26 August 2012 with a full list of shareholders (9 pages)
24 September 2012	Annual return made up to 26 August 2012 with a full list of shareholders (9 pages)
22 August 2012	Registered office address changed from 15a Victoria Street Aberdeen AB10 1XB on 22 August 2012 (1 page)
22 August 2012	Appointment of Mr John Robertson Melvin as a secretary (2 pages)
22 August 2012	Termination of appointment of Houghton Melvin Smith & Co as a secretary (1 page)
22 August 2012	Registered office address changed from 15a Victoria Street Aberdeen AB10 1XB on 22 August 2012 (1 page)
22 August 2012	Appointment of Mr John Robertson Melvin as a secretary (2 pages)
22 August 2012	Termination of appointment of Houghton Melvin Smith & Co as a secretary (1 page)
11 November 2011	Statement of satisfaction in full or in part of a charge /full /charge no 4 (3 pages)
11 November 2011	Statement of satisfaction in full or in part of a charge /full /charge no 4 (3 pages)
4 November 2011	Particulars of a mortgage or charge / charge no: 13 (7 pages)
4 November 2011	Particulars of a mortgage or charge / charge no: 13 (7 pages)
6 October 2011	Full accounts made up to 31 March 2011 (19 pages)
6 October 2011	Full accounts made up to 31 March 2011 (19 pages)
23 September 2011	Annual return made up to 26 August 2011 with a full list of shareholders (9 pages)
23 September 2011	Annual return made up to 26 August 2011 with a full list of shareholders (9 pages)
5 October 2010	Full accounts made up to 31 March 2010 (19 pages)
5 October 2010	Full accounts made up to 31 March 2010 (19 pages)
23 September 2010	Register(s) moved to registered inspection location (1 page)
23 September 2010	Annual return made up to 26 August 2010 with a full list of shareholders (9 pages)
23 September 2010	Annual return made up to 26 August 2010 with a full list of shareholders (9 pages)
23 September 2010	Register(s) moved to registered inspection location (1 page)
22 September 2010	Director's details changed for Stuart Middleton Melvin on 26 August 2010 (2 pages)
22 September 2010	Register inspection address has been changed (1 page)
22 September 2010	Director's details changed for Robert Leslie Melvin on 26 August 2010 (2 pages)
22 September 2010	Director's details changed for John Robertson Melvin on 26 August 2010 (2 pages)
22 September 2010	Director's details changed for Andrew Kennedy Melvin on 26 August 2010 (2 pages)
22 September 2010	Secretary's details changed for Houghton Melvin Smith & Co on 26 August 2010 (2 pages)
22 September 2010	Director's details changed for Stuart Middleton Melvin on 26 August 2010 (2 pages)
22 September 2010	Director's details changed for John Robertson Melvin on 26 August 2010 (2 pages)
22 September 2010	Director's details changed for Andrew Kennedy Melvin on 26 August 2010 (2 pages)
22 September 2010	Director's details changed for Robert Leslie Melvin on 26 August 2010 (2 pages)
22 September 2010	Register inspection address has been changed (1 page)
22 September 2010	Secretary's details changed for Houghton Melvin Smith & Co on 26 August 2010 (2 pages)
15 October 2009	Annual return made up to 26 August 2009 with a full list of shareholders (8 pages)
15 October 2009	Annual return made up to 26 August 2009 with a full list of shareholders (8 pages)
12 October 2009	Director's details changed for John Robertson Melvin on 16 July 2009 (2 pages)
12 October 2009	Full accounts made up to 31 March 2009 (14 pages)
12 October 2009	Director's details changed for John Robertson Melvin on 16 July 2009 (2 pages)
12 October 2009	Full accounts made up to 31 March 2009 (14 pages)
12 November 2008	Full accounts made up to 31 March 2008 (14 pages)
12 November 2008	Full accounts made up to 31 March 2008 (14 pages)
17 September 2008	Return made up to 26/08/08; full list of members (8 pages)
17 September 2008	Return made up to 26/08/08; full list of members (8 pages)
22 October 2007	Full accounts made up to 31 March 2007 (14 pages)
22 October 2007	Full accounts made up to 31 March 2007 (14 pages)
21 September 2007	Return made up to 26/08/07; full list of members (6 pages)
21 September 2007	Return made up to 26/08/07; full list of members (6 pages)
31 October 2006	Full accounts made up to 31 March 2006 (15 pages)
31 October 2006	Full accounts made up to 31 March 2006 (15 pages)
19 September 2006	Return made up to 26/08/06; full list of members (6 pages)
19 September 2006	Return made up to 26/08/06; full list of members (6 pages)
16 November 2005	Full accounts made up to 31 March 2005 (15 pages)
16 November 2005	Full accounts made up to 31 March 2005 (15 pages)
9 September 2005	Return made up to 26/08/05; full list of members (9 pages)
9 September 2005	Return made up to 26/08/05; full list of members (9 pages)
7 October 2004	Full accounts made up to 31 March 2004 (16 pages)
7 October 2004	Full accounts made up to 31 March 2004 (16 pages)
14 September 2004	Return made up to 26/08/04; full list of members (9 pages)
14 September 2004	Return made up to 26/08/04; full list of members (9 pages)
24 December 2003	Partic of mort/charge * (5 pages)
24 December 2003	Partic of mort/charge * (5 pages)
10 September 2003	Return made up to 26/08/03; full list of members (9 pages)
10 September 2003	Return made up to 26/08/03; full list of members (9 pages)
8 September 2003	Full accounts made up to 31 March 2003 (16 pages)
8 September 2003	Full accounts made up to 31 March 2003 (16 pages)
14 October 2002	Full accounts made up to 31 March 2002 (16 pages)
14 October 2002	Full accounts made up to 31 March 2002 (16 pages)
29 August 2002	Return made up to 26/08/02; full list of members (9 pages)
29 August 2002	Return made up to 26/08/02; full list of members (9 pages)
20 March 2002	Director resigned (1 page)
20 March 2002	Director resigned (1 page)
11 September 2001	Return made up to 26/08/01; full list of members (8 pages)
11 September 2001	Return made up to 26/08/01; full list of members (8 pages)
6 September 2001	Full accounts made up to 31 March 2001 (16 pages)
6 September 2001	Full accounts made up to 31 March 2001 (16 pages)
19 October 2000	Full accounts made up to 31 March 2000 (16 pages)
19 October 2000	Full accounts made up to 31 March 2000 (16 pages)
20 September 2000	Return made up to 26/08/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 September 2000	Return made up to 26/08/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 October 1999	Full accounts made up to 31 March 1999 (14 pages)
1 October 1999	Full accounts made up to 31 March 1999 (14 pages)
24 September 1999	Return made up to 26/08/99; no change of members (6 pages)
24 September 1999	Return made up to 26/08/99; no change of members (6 pages)
7 July 1999	Partic of mort/charge * (5 pages)
7 July 1999	Partic of mort/charge * (5 pages)
2 June 1999	Partic of mort/charge * (5 pages)
2 June 1999	Partic of mort/charge * (5 pages)
7 December 1998	Full accounts made up to 31 March 1998 (15 pages)
7 December 1998	Full accounts made up to 31 March 1998 (15 pages)
24 September 1998	Return made up to 26/08/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
24 September 1998	Return made up to 26/08/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
3 December 1997	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
28 November 1997	£ ic 17800/13172 24/11/97 £ sr [email protected]=4628 (1 page)
28 November 1997	£ ic 17800/13172 24/11/97 £ sr [email protected]=4628 (1 page)
7 November 1997	Full accounts made up to 31 March 1997 (14 pages)
7 November 1997	Full accounts made up to 31 March 1997 (14 pages)
3 September 1997	Return made up to 26/08/97; no change of members (6 pages)
3 September 1997	Return made up to 26/08/97; no change of members (6 pages)
10 December 1996	Full accounts made up to 31 March 1996 (13 pages)
10 December 1996	Full accounts made up to 31 March 1996 (13 pages)
28 August 1996	Return made up to 26/08/96; full list of members 363(287) ‐ Registered office changed on 28/08/96 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
28 August 1996	Return made up to 26/08/96; full list of members 363(287) ‐ Registered office changed on 28/08/96 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
26 April 1996	Partic of mort/charge * (5 pages)
26 April 1996	Partic of mort/charge * (5 pages)
26 April 1996	Partic of mort/charge * (5 pages)
26 April 1996	Partic of mort/charge * (5 pages)
26 October 1995	Full accounts made up to 31 March 1995 (13 pages)
26 October 1995	Full accounts made up to 31 March 1995 (13 pages)
31 August 1995	Return made up to 26/08/95; no change of members (6 pages)
31 August 1995	Return made up to 26/08/95; no change of members (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (38 pages)
23 October 1964	Certificate of incorporation (1 page)
23 October 1964	Certificate of incorporation (1 page)

Garioch Development Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland