Melantic Limited

Company Name	Melantic Limited
Directors	Alexander West Jnr and Anne Hughes
Company Status	Active
Company Number	SC066726
Category	Private Limited Company
Incorporation Date	28 December 1978(45 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 1533	Process etc. fruit, vegetables
SIC 10390	Other processing and preserving of fruit and vegetables

Directors

Director Name	Mr Alexander West Jnr
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 January 2007(28 years after company formation)
Appointment Duration	17 years, 4 months
Role	Fisherman
Country of Residence	Banff
Correspondence Address	Torridon Gamrie Banff AB45 3HL Scotland

Director Name	Mrs Anne Hughes
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 January 2007(28 years after company formation)
Appointment Duration	17 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Castlehill Drive Gardenstown Banff Aberdeenshire AB45 3YG Scotland

Secretary Name	Jonathan West
Status	Current
Appointed	31 July 2019(40 years, 7 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Correspondence Address	63 Strichen Road Fraserburgh Aberdeenshire AB43 9SA Scotland

Director Name	James Watt
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1978
Appointment Duration	31 years (resigned 16 December 2009)
Role	Fisherman
Country of Residence	Scotland
Correspondence Address	Ocean View Peathill, Rosehearty Fraserburgh Aberdeenshire AB43 7HD Scotland

Director Name	Joseph Alexander
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1988(10 years after company formation)
Appointment Duration	17 years, 9 months (resigned 07 October 2006)
Role	Fisherman
Correspondence Address	2 Shand Court MacDuff Banffshire AB44 1XB Scotland

Director Name	Mr Alexander West
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1988(10 years after company formation)
Appointment Duration	9 years, 3 months (resigned 01 April 1998)
Role	Fisherman
Country of Residence	Gardenstown
Correspondence Address	Heritage 2 Bayview Road Gardenstown Banffshire AB45 3YF Scotland

Director Name	Mrs Charlotte Eleanor West
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1988(10 years after company formation)
Appointment Duration	1 year (resigned 31 December 1989)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	Heritage 2 Bayview Road Gardenstown Banffshire AB45 3YR Scotland

Secretary Name	James Cheyne Reid
Nationality	British
Status	Resigned
Appointed	30 December 1988(10 years after company formation)
Appointment Duration	13 years, 3 months (resigned 18 April 2002)
Role	Company Director
Correspondence Address	The Cottage Lonmay Fraserburgh Aberdeenshire AB43 8TY Scotland

Director Name	Kathleen Mary Alexander
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(12 years, 11 months after company formation)
Appointment Duration	6 years, 4 months (resigned 01 April 1998)
Role	Housewife
Correspondence Address	2 Shand Court MacDuff Banffshire AB44 1XB Scotland

Director Name	Mrs Charlotte Eleanor West
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(12 years, 11 months after company formation)
Appointment Duration	6 years, 4 months (resigned 01 April 1998)
Role	Housewife
Correspondence Address	Heritage 2 Bayview Road Gardenstown Banffshire AB45 3YR Scotland

Director Name	Mr Kevin Alexander
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1995(16 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 April 1998)
Role	Fisherman
Correspondence Address	2 Shand Terrace MacDuff Banffshire AB44 1XH Scotland

Director Name	William Wiseman Gibb
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1995(16 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 April 1998)
Role	Fisherman
Correspondence Address	The Old Coal Yard 4 Simpson Place MacDuff Banffshire AB44 1SD Scotland

Director Name	Mr Alexander West Jnr
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1995(16 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 April 1998)
Role	Fisherman
Country of Residence	United Kingdom
Correspondence Address	1 Castlehill Drive Gardenstown Banff Banffshire AB45 3YG Scotland

Secretary Name	Graham Joseph Taylor
Nationality	British
Status	Resigned
Appointed	18 April 2002(23 years, 3 months after company formation)
Appointment Duration	17 years, 3 months (resigned 31 July 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	49 Finlayson Street Fraserburgh Aberdeenshire AB43 9JQ Scotland

Director Name	Graham Joseph Taylor
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(28 years after company formation)
Appointment Duration	12 years, 7 months (resigned 31 July 2019)
Role	Office Manager
Country of Residence	Scotland
Correspondence Address	49 Finlayson Street Fraserburgh Aberdeenshire AB43 9JQ Scotland

Contact

Website	westwardfishing.co.uk
Email address	[email protected]
Telephone	01346 514228
Telephone region	Fraserburgh

Location

Registered Address	Heritage House, 141 Shore Street Fraserburgh Aberdeenshire AB43 9BP Scotland
Constituency	Banff and Buchan
Ward	Fraserburgh and District

Shareholders

260 at £1	Mr Alexander West 8.67% Ordinary C
240 at £1	Mr Alexander West 8.00% Ordinary A
240 at £1	Mrs Anne Nicol 8.00% Ordinary A
110 at £1	Alexander West 3.67% Ordinary C
110 at £1	Alexander West Jnr 3.67% Ordinary A
110 at £1	Alexander West Jnr 3.67% Ordinary C
110 at £1	Mrs Anne Nicol 3.67% Ordinary C
110 at £1	Mrs Charlotte Eleano West 3.67% Ordinary C
110 at £1	Mrs Charlotte Eleanor West 3.67% Ordinary A
820 at £1	Mb Daystar Bf 250 LTD 27.33% Ordinary A
700 at £1	Mb Daystar Bf 250 LTD 23.33% Ordinary B
80 at £1	Daystar Bf 250 LTD 2.67% Ordinary A

Financials

Year	2014
Net Worth	£9,139,704
Cash	£735,320
Current Liabilities	£1,015,284

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	26 May 2023 (11 months, 2 weeks ago)
Next Return Due	9 June 2024 (1 month from now)

Charges

12 May 1999	Delivered on: 18 May 1999 Satisfied on: 9 March 2011 Persons entitled: Clydesdale Bank Public Limited Company Classification: Ship mortgage Secured details: All sums due or to become due. Particulars: 16/64TH shares of mv alexanders. Fully Satisfied
10 May 1979	Delivered on: 13 February 1984 Satisfied on: 18 June 1997 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Mortgage Secured details: Â£70,560.53. Particulars: 7/16TH shares in the mfv "heritage". Fully Satisfied
14 May 1979	Delivered on: 13 February 1984 Satisfied on: 18 June 1997 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Mortgage Secured details: Â£70,560.53. Particulars: 2/16TH shares in the mfv "heritage". Fully Satisfied
10 May 1979	Delivered on: 13 February 1984 Satisfied on: 18 June 1997 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Mortgage Secured details: Â£70,560.53. Particulars: 7/16TH shares in the mfv "heritage". Fully Satisfied
5 September 1996	Delivered on: 12 September 1996 Satisfied on: 17 March 2011 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Mortgage Secured details: All sums due or to become due. Particulars: 64/64TH shares in mfv lunar bow. Fully Satisfied
12 April 1996	Delivered on: 18 April 1996 Satisfied on: 17 March 2011 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied
6 September 1995	Delivered on: 12 September 1995 Satisfied on: 17 March 2011 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Fishing boat mortgage Secured details: All sums due or to become due. Particulars: 32 shares in the mfw diana ii. Fully Satisfied
9 January 1995	Delivered on: 18 January 1995 Satisfied on: 17 March 2011 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Fishing boat mortgage Secured details: All sums due or to become due. Particulars: 64 shares in mfv heritage, rss A10743. Fully Satisfied
16 March 2009	Delivered on: 24 March 2009 Satisfied on: 17 March 2011 Persons entitled: Bank of Scotland PLC Classification: Statutory mortgage Secured details: All sums due or to become due. Particulars: 32/64TH shares in mfv gleaner official A10886. Fully Satisfied
3 March 2009	Delivered on: 7 March 2009 Satisfied on: 17 August 2010 Persons entitled: Royal Bank of Scotland PLC Classification: Ship mortgage Secured details: All sums due or to become due. Particulars: 16/64TH shares in fishing boat 'mfv rebecca' official number C19425 and port letters and number fr 143. Fully Satisfied
22 March 2001	Delivered on: 3 April 2001 Satisfied on: 9 March 2011 Persons entitled: Clydesdale Bank Public Limited Company Classification: Ship mortgage Secured details: All sums due or to become due. Particulars: 64/64TH shares in rebecca. Fully Satisfied
9 August 2000	Delivered on: 11 August 2000 Satisfied on: 17 March 2011 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Ship mortgage Secured details: All sums due or to become due. Particulars: 16 shares in mv shekinah iii fr 34 official number A10700. Fully Satisfied
31 January 2000	Delivered on: 7 February 2000 Satisfied on: 17 March 2011 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Ship mortgage Secured details: All sums due or to become due. Particulars: (16/64) shares in mfv aquila FR175 official number A12620. Fully Satisfied
25 January 2000	Delivered on: 2 February 2000 Satisfied on: 31 August 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Ship mortgage Secured details: All sums due or to become due. Particulars: 16 shares in fishing boat known as mfv ocean challenge. Fully Satisfied
15 October 1999	Delivered on: 21 October 1999 Satisfied on: 17 August 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Ship mortgage Secured details: All sums due or to become due. Particulars: 16 shares in the fishing boat mfv elhanan t. Fully Satisfied
30 July 1999	Delivered on: 3 August 1999 Satisfied on: 17 March 2011 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Ship mortgage Secured details: All sums due or to become due. Particulars: 7 64TH shares in mfv "enterprise". Fully Satisfied
15 June 1999	Delivered on: 18 June 1999 Satisfied on: 17 March 2011 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Ship mortgage Secured details: All sums due or to become due. Particulars: 32/64TH shares in mfv gleaner. Fully Satisfied
29 May 1992	Delivered on: 4 June 1992 Satisfied on: 17 March 2011 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Fishing mortgage Secured details: All sums due or to become due by james watt and others. Particulars: 7 shares in good design iii - ky 151. Fully Satisfied
24 August 2020	Delivered on: 8 September 2020 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: The twenty sixty-fourth (20/64TH) shares in the fishing boat presently known as 'amethyst' official number C21337. Outstanding
12 February 2018	Delivered on: 22 February 2018 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
19 August 2011	Delivered on: 23 August 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Mortgage Secured details: All sums due or to become due. Particulars: 20/64TH shares in the fishing boat amethyst C19362. Outstanding
27 October 2008	Delivered on: 30 October 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Mortgage Secured details: All sums due or to become due. Particulars: 20/64TH shares in the boat mfv amethyst official number C19362. Outstanding

Filing History

18 December 2023	Total exemption full accounts made up to 31 December 2022 (10 pages)
7 June 2023	Confirmation statement made on 26 May 2023 with updates (4 pages)
19 December 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
6 June 2022	Change of details for Mb Daystar Bf.250 Limited as a person with significant control on 6 April 2016 (2 pages)
3 June 2022	Confirmation statement made on 28 May 2022 with updates (4 pages)
26 May 2022	Director's details changed for Mrs Anne Hughes on 25 May 2022 (2 pages)
26 May 2022	Secretary's details changed for Jonathan West on 25 May 2022 (1 page)
26 May 2022	Director's details changed for Mrs Anne Hughes on 25 May 2022 (2 pages)
23 December 2021	Total exemption full accounts made up to 31 December 2020 (12 pages)
28 May 2021	Confirmation statement made on 28 May 2021 with updates (6 pages)
20 January 2021	Total exemption full accounts made up to 31 December 2019 (12 pages)
24 November 2020	Confirmation statement made on 17 November 2020 with updates (4 pages)
8 September 2020	Registration of charge SC0667260022, created on 24 August 2020 (17 pages)
8 January 2020	Confirmation statement made on 17 November 2019 with updates (4 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (12 pages)
30 September 2019	Change of details for Mb Daystar Bf.250 Limited as a person with significant control on 30 September 2019 (2 pages)
31 July 2019	Termination of appointment of Graham Joseph Taylor as a secretary on 31 July 2019 (1 page)
31 July 2019	Appointment of Jonathan West as a secretary on 31 July 2019 (2 pages)
31 July 2019	Termination of appointment of Graham Joseph Taylor as a director on 31 July 2019 (1 page)
5 June 2019	Director's details changed for Mr Alexander West Jnr on 5 June 2019 (2 pages)
19 November 2018	Confirmation statement made on 17 November 2018 with no updates (3 pages)
3 September 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
22 February 2018	Registration of charge SC0667260021, created on 12 February 2018 (5 pages)
17 November 2017	Confirmation statement made on 17 November 2017 with no updates (3 pages)
17 November 2017	Confirmation statement made on 17 November 2017 with no updates (3 pages)
31 October 2017	Amended total exemption full accounts made up to 31 December 2016 (13 pages)
31 October 2017	Amended total exemption full accounts made up to 31 December 2016 (13 pages)
26 September 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
26 September 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
17 November 2016	Confirmation statement made on 17 November 2016 with updates (7 pages)
17 November 2016	Confirmation statement made on 17 November 2016 with updates (7 pages)
13 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
13 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
17 November 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 3,000 (9 pages)
17 November 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 3,000 (9 pages)
5 November 2015	Director's details changed for Mrs Anne Nicol on 4 November 2015 (2 pages)
5 November 2015	Director's details changed for Mrs Anne Nicol on 4 November 2015 (2 pages)
5 November 2015	Director's details changed for Mrs Anne Nicol on 4 November 2015 (2 pages)
17 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
17 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
17 November 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 3,000 (9 pages)
17 November 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 3,000 (9 pages)
28 May 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
28 May 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
27 November 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 3,000 (9 pages)
27 November 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 3,000 (9 pages)
5 September 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
5 September 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
16 April 2013	Auditor's resignation (1 page)
16 April 2013	Auditor's resignation (1 page)
19 November 2012	Annual return made up to 17 November 2012 with a full list of shareholders (9 pages)
19 November 2012	Annual return made up to 17 November 2012 with a full list of shareholders (9 pages)
7 November 2012	Director's details changed for Mrs Anne Nicol on 7 November 2012 (2 pages)
7 November 2012	Director's details changed for Mrs Anne Nicol on 7 November 2012 (2 pages)
7 November 2012	Director's details changed for Mrs Anne Nicol on 7 November 2012 (2 pages)
27 September 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
27 September 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
3 January 2012	Annual return made up to 17 November 2011 with a full list of shareholders (9 pages)
3 January 2012	Annual return made up to 17 November 2011 with a full list of shareholders (9 pages)
14 December 2011	Termination of appointment of James Watt as a director (1 page)
14 December 2011	Termination of appointment of James Watt as a director (1 page)
7 October 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
7 October 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
23 August 2011	Particulars of a mortgage or charge / charge no: 20 (6 pages)
23 August 2011	Particulars of a mortgage or charge / charge no: 20 (6 pages)
17 March 2011	Statement of satisfaction in full or in part of a charge /full /charge no 1 (3 pages)
17 March 2011	Statement of satisfaction in full or in part of a charge /full /charge no 14 (3 pages)
17 March 2011	Statement of satisfaction in full or in part of a charge /full /charge no 15 (3 pages)
17 March 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 4 (3 pages)
17 March 2011	Statement of satisfaction in full or in part of a charge /full /charge no 3 (3 pages)
17 March 2011	Statement of satisfaction in full or in part of a charge /full /charge no 19 (3 pages)
17 March 2011	Statement of satisfaction in full or in part of a charge /full /charge no 1 (3 pages)
17 March 2011	Statement of satisfaction in full or in part of a charge /full /charge no 5 (3 pages)
17 March 2011	Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages)
17 March 2011	Statement of satisfaction in full or in part of a charge /full /charge no 14 (3 pages)
17 March 2011	Statement of satisfaction in full or in part of a charge /full /charge no 3 (3 pages)
17 March 2011	Statement of satisfaction in full or in part of a charge /full /charge no 10 (3 pages)
17 March 2011	Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages)
17 March 2011	Statement of satisfaction in full or in part of a charge /full /charge no 11 (3 pages)
17 March 2011	Statement of satisfaction in full or in part of a charge /full /charge no 15 (3 pages)
17 March 2011	Statement of satisfaction in full or in part of a charge /full /charge no 19 (3 pages)
17 March 2011	Statement of satisfaction in full or in part of a charge /full /charge no 11 (3 pages)
17 March 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 4 (3 pages)
17 March 2011	Statement of satisfaction in full or in part of a charge /full /charge no 5 (3 pages)
17 March 2011	Statement of satisfaction in full or in part of a charge /full /charge no 10 (3 pages)
9 March 2011	Statement of satisfaction in full or in part of a charge /full /charge no 16 (3 pages)
9 March 2011	Statement of satisfaction in full or in part of a charge /full /charge no 9 (3 pages)
9 March 2011	Statement of satisfaction in full or in part of a charge /full /charge no 9 (3 pages)
9 March 2011	Statement of satisfaction in full or in part of a charge /full /charge no 16 (3 pages)
17 November 2010	Annual return made up to 17 November 2010 with a full list of shareholders (10 pages)
17 November 2010	Annual return made up to 17 November 2010 with a full list of shareholders (10 pages)
30 September 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
30 September 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
17 August 2010	Statement of satisfaction in full or in part of a charge /full /charge no 18 (3 pages)
17 August 2010	Statement of satisfaction in full or in part of a charge /full /charge no 12 (3 pages)
17 August 2010	Statement of satisfaction in full or in part of a charge /full /charge no 12 (3 pages)
17 August 2010	Statement of satisfaction in full or in part of a charge /full /charge no 18 (3 pages)
17 November 2009	Annual return made up to 17 November 2009 with a full list of shareholders (11 pages)
17 November 2009	Annual return made up to 17 November 2009 with a full list of shareholders (11 pages)
4 November 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
4 November 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
12 October 2009	Register(s) moved to registered inspection location (1 page)
12 October 2009	Register(s) moved to registered inspection location (1 page)
12 October 2009	Register inspection address has been changed (1 page)
12 October 2009	Register inspection address has been changed (1 page)
24 March 2009	Particulars of a mortgage or charge / charge no: 19 (3 pages)
24 March 2009	Particulars of a mortgage or charge / charge no: 19 (3 pages)
7 March 2009	Particulars of a mortgage or charge / charge no: 18 (3 pages)
7 March 2009	Particulars of a mortgage or charge / charge no: 18 (3 pages)
17 November 2008	Return made up to 17/11/08; no change of members (4 pages)
17 November 2008	Return made up to 17/11/08; no change of members (4 pages)
3 November 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
3 November 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
30 October 2008	Particulars of a mortgage or charge / charge no: 17 (3 pages)
30 October 2008	Particulars of a mortgage or charge / charge no: 17 (3 pages)
24 January 2008	Director's particulars changed (1 page)
24 January 2008	Director's particulars changed (1 page)
19 November 2007	Return made up to 17/11/07; no change of members (3 pages)
19 November 2007	Return made up to 17/11/07; no change of members (3 pages)
1 November 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
1 November 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
2 October 2007	Registered office changed on 02/10/07 from: heritage house, 141 shore street fraserburgh aberdeenshire AB4 5BP (1 page)
2 October 2007	Registered office changed on 02/10/07 from: heritage house, 141 shore street fraserburgh aberdeenshire AB4 5BP (1 page)
5 February 2007	New director appointed (1 page)
5 February 2007	New director appointed (1 page)
5 February 2007	New director appointed (1 page)
5 February 2007	New director appointed (1 page)
5 February 2007	New director appointed (1 page)
5 February 2007	New director appointed (1 page)
23 January 2007	Return made up to 17/11/06; full list of members (7 pages)
23 January 2007	Return made up to 17/11/06; full list of members (7 pages)
21 November 2006	Director resigned (1 page)
21 November 2006	Director resigned (1 page)
27 October 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
27 October 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
31 August 2006	Dec mort/charge * (2 pages)
31 August 2006	Dec mort/charge * (2 pages)
16 November 2005	Return made up to 17/11/05; no change of members (5 pages)
16 November 2005	Return made up to 17/11/05; no change of members (5 pages)
31 October 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
31 October 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
18 November 2004	Return made up to 17/11/04; no change of members (5 pages)
18 November 2004	Return made up to 17/11/04; no change of members (5 pages)
28 October 2004	Accounts for a small company made up to 31 December 2003 (9 pages)
28 October 2004	Accounts for a small company made up to 31 December 2003 (9 pages)
21 November 2003	Return made up to 17/11/03; full list of members (5 pages)
21 November 2003	Return made up to 17/11/03; full list of members (5 pages)
10 November 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
10 November 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
19 November 2002	Return made up to 17/11/02; full list of members (9 pages)
19 November 2002	Return made up to 17/11/02; full list of members (9 pages)
17 September 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
17 September 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
25 July 2002	Secretary resigned (1 page)
25 July 2002	Secretary resigned (1 page)
18 July 2002	New secretary appointed (1 page)
18 July 2002	New secretary appointed (1 page)
20 November 2001	Location of register of members (1 page)
20 November 2001	Location of register of members (1 page)
20 November 2001	Return made up to 17/11/01; no change of members (5 pages)
20 November 2001	Return made up to 17/11/01; no change of members (5 pages)
1 November 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
1 November 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
3 April 2001	Partic of mort/charge * (5 pages)
3 April 2001	Partic of mort/charge * (5 pages)
20 November 2000	Return made up to 17/11/00; no change of members (5 pages)
20 November 2000	Return made up to 17/11/00; no change of members (5 pages)
10 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
10 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
11 August 2000	Partic of mort/charge * (5 pages)
11 August 2000	Partic of mort/charge * (5 pages)
7 February 2000	Partic of mort/charge * (5 pages)
7 February 2000	Partic of mort/charge * (5 pages)
2 February 2000	Partic of mort/charge * (5 pages)
2 February 2000	Partic of mort/charge * (5 pages)
16 November 1999	Return made up to 17/11/99; full list of members (8 pages)
16 November 1999	Return made up to 17/11/99; full list of members (8 pages)
26 October 1999	Full accounts made up to 31 December 1998 (14 pages)
26 October 1999	Full accounts made up to 31 December 1998 (14 pages)
21 October 1999	Partic of mort/charge * (5 pages)
21 October 1999	Partic of mort/charge * (5 pages)
3 August 1999	Partic of mort/charge * (5 pages)
3 August 1999	Partic of mort/charge * (5 pages)
18 June 1999	Partic of mort/charge * (5 pages)
18 June 1999	Partic of mort/charge * (5 pages)
18 May 1999	Partic of mort/charge * (5 pages)
18 May 1999	Partic of mort/charge * (5 pages)
19 February 1999	Ad 17/11/98--------- Â£ si 1400@1 (2 pages)
19 February 1999	Ad 17/11/98--------- £ si 1400@1 (2 pages)
19 February 1999	Particulars of contract relating to shares (3 pages)
19 February 1999	Particulars of contract relating to shares (3 pages)
7 January 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
7 January 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
7 January 1999	Conve 17/11/98 (1 page)
7 January 1999	Conve 17/11/98 (1 page)
7 January 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
7 January 1999	Memorandum and Articles of Association (10 pages)
7 January 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
7 January 1999	Memorandum and Articles of Association (10 pages)
6 January 1999	Return made up to 17/11/98; full list of members (11 pages)
6 January 1999	Return made up to 17/11/98; full list of members (11 pages)
28 October 1998	Full accounts made up to 31 December 1997 (15 pages)
28 October 1998	Full accounts made up to 31 December 1997 (15 pages)
23 October 1998	Director resigned (1 page)
23 October 1998	Director resigned (1 page)
23 October 1998	Director resigned (1 page)
23 October 1998	Director resigned (1 page)
23 October 1998	Director resigned (1 page)
23 October 1998	Director resigned (1 page)
23 October 1998	Director resigned (1 page)
23 October 1998	Director resigned (1 page)
23 October 1998	Director resigned (1 page)
23 October 1998	Director resigned (1 page)
11 December 1997	Return made up to 17/11/97; no change of members (6 pages)
11 December 1997	Return made up to 17/11/97; no change of members (6 pages)
29 October 1997	Full accounts made up to 31 December 1996 (23 pages)
29 October 1997	Full accounts made up to 31 December 1996 (23 pages)
18 June 1997	Dec mort/charge * (2 pages)
18 June 1997	Dec mort/charge * (2 pages)
18 June 1997	Dec mort/charge * (8 pages)
18 June 1997	Dec mort/charge * (8 pages)
18 June 1997	Dec mort/charge * (2 pages)
18 June 1997	Dec mort/charge * (2 pages)
24 December 1996	Return made up to 17/11/96; full list of members (8 pages)
24 December 1996	Return made up to 17/11/96; full list of members (8 pages)
12 September 1996	Partic of mort/charge * (5 pages)
12 September 1996	Partic of mort/charge * (5 pages)
6 September 1996	Full accounts made up to 31 December 1995 (15 pages)
6 September 1996	Full accounts made up to 31 December 1995 (15 pages)
15 July 1996	New director appointed (2 pages)
15 July 1996	New director appointed (2 pages)
15 July 1996	New director appointed (2 pages)
15 July 1996	New director appointed (2 pages)
15 July 1996	New director appointed (2 pages)
15 July 1996	New director appointed (2 pages)
28 November 1995	Return made up to 17/11/95; no change of members (6 pages)
28 November 1995	Return made up to 17/11/95; no change of members (6 pages)
30 October 1995	Full accounts made up to 31 December 1994 (14 pages)
30 October 1995	Full accounts made up to 31 December 1994 (14 pages)
8 January 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
26 November 1993	Return made up to 17/11/93; full list of members (7 pages)
26 November 1993	Return made up to 17/11/93; full list of members (7 pages)
28 December 1978	Certificate of incorporation (1 page)
28 December 1978	Certificate of incorporation (1 page)
28 December 1978	Incorporation (11 pages)

Melantic Limited

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Contact Data Scotland