Melville & Young Limited

Company Name	Melville & Young Limited
Directors	Tom Douglas Melville and Sandra Margaret Young
Company Status	Active
Company Number	SC109812
Category	Private Limited Company
Incorporation Date	14 March 1988(36 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74100	Specialised design activities

Directors

Director Name	Mr Tom Douglas Melville
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	29 August 2003(15 years, 5 months after company formation)
Appointment Duration	20 years, 8 months
Role	Creative Director
Country of Residence	United Kingdom
Correspondence Address	6 Logie Mill Edinburgh EH7 4HG Scotland

Director Name	Ms Sandra Margaret Young
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 December 2013(25 years, 8 months after company formation)
Appointment Duration	10 years, 5 months
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	6 Logie Mill Beaverbank Business Park Edinburgh Lothian EH7 4HG Scotland

Secretary Name	Ms Sandra Margaret Young
Status	Current
Appointed	01 December 2013(25 years, 8 months after company formation)
Appointment Duration	10 years, 5 months
Role	Company Director
Correspondence Address	6 Logie Mill Beaverbank Business Park Edinburgh Lothian EH7 4HG Scotland

Director Name	Allan William Melville
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1989(1 year, 4 months after company formation)
Appointment Duration	14 years (resigned 01 September 2003)
Role	Marketing And Public Relations Consultant
Correspondence Address	The Stick House 89 Ravelston Dykes Road Edinburgh EH4 3PA Scotland

Director Name	Mr Steve Melville
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1989(1 year, 4 months after company formation)
Appointment Duration	14 years (resigned 01 September 2003)
Role	Salesman
Country of Residence	Scotland
Correspondence Address	22b Fettes Row Edinburgh EH3 6RH Scotland

Secretary Name	Allan William Melville
Nationality	British
Status	Resigned
Appointed	10 August 1989(1 year, 4 months after company formation)
Appointment Duration	14 years (resigned 01 September 2003)
Role	Company Director
Correspondence Address	The Stick House 89 Ravelston Dykes Road Edinburgh EH4 3PA Scotland

Director Name	Sandra Margaret Young
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2003(15 years, 5 months after company formation)
Appointment Duration	10 years (resigned 13 September 2013)
Role	Marketing Director
Country of Residence	Scotland
Correspondence Address	1/1 Learnmonth Terrace Edinburgh Midlothian EH4 1PQ Scotland

Secretary Name	Sandra Margaret Young
Nationality	British
Status	Resigned
Appointed	01 September 2003(15 years, 5 months after company formation)
Appointment Duration	10 years (resigned 13 September 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1/1 Learnmonth Terrace Edinburgh Midlothian EH4 1PQ Scotland

Contact

Website	melvilleandyoung.co.uk

Location

Registered Address	6 Logie Mill Beaverbank Business Park Edinburgh Lothian EH7 4HG Scotland
Constituency	Edinburgh North and Leith
Ward	Leith Walk
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1 at £1	Sandra Margaret Young 50.00% Ordinary
1 at £1	Tom Douglas Melville 50.00% Ordinary

Financials

Year	2014
Net Worth	£29,702
Cash	£13,840
Current Liabilities	£18,724

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	20 June 2023 (10 months, 1 week ago)
Next Return Due	4 July 2024 (2 months from now)

Charges

21 January 2008	Delivered on: 5 February 2008 Satisfied on: 7 August 2012 Persons entitled: Adam & Company PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 13/10 hermand crescent, edinburgh. Fully Satisfied
14 June 2006	Delivered on: 5 July 2006 Satisfied on: 13 July 2013 Persons entitled: Adam & Company PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 279 easter road, edinburgh. Fully Satisfied

Filing History

21 November 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
19 July 2017	Notification of Tom Douglas Melville as a person with significant control on 20 June 2017 (2 pages)
19 July 2017	Confirmation statement made on 20 June 2017 with updates (4 pages)
19 July 2017	Notification of Sandra Margaret Young as a person with significant control on 20 June 2017 (2 pages)
30 September 2016	Director's details changed for Tom Douglas Melville on 14 July 2016 (2 pages)
30 September 2016	Director's details changed for Tom Douglas Melville on 14 July 2016 (2 pages)
17 August 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
4 July 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 2 (6 pages)
19 May 2016	Registered office address changed from 6 Hamilton Place Edinburgh Midlothian EH3 5AU to 157a Broughton Road Edinburgh EH7 4JJ on 19 May 2016 (1 page)
15 July 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 2 (5 pages)
6 July 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
12 September 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
24 June 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 2 (5 pages)
24 April 2014	Appointment of Ms Sandra Margaret Young as a secretary (2 pages)
24 April 2014	Appointment of Ms Sandra Margaret Young as a director (2 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
13 September 2013	Termination of appointment of Sandra Young as a secretary (1 page)
13 September 2013	Termination of appointment of Sandra Young as a director (1 page)
13 September 2013	Termination of appointment of Sandra Young as a director (1 page)
13 July 2013	Satisfaction of charge 1 in full (3 pages)
23 June 2013	Annual return made up to 20 June 2013 with a full list of shareholders (5 pages)
23 June 2013	Director's details changed for Tom Douglas Melville on 30 March 2011 (2 pages)
14 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
7 August 2012	Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages)
6 July 2012	Annual return made up to 20 June 2012 with a full list of shareholders (5 pages)
9 January 2012	Total exemption small company accounts made up to 31 March 2011 (8 pages)
30 July 2011	Annual return made up to 20 June 2011 with a full list of shareholders (5 pages)
11 March 2011	Registered office address changed from 39a Manor Place Edinburgh EH3 7EB on 11 March 2011 (1 page)
16 December 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
20 July 2010	Director's details changed for Tom Douglas Melville on 1 January 2010 (2 pages)
20 July 2010	Director's details changed for Sandra Margaret Young on 1 January 2010 (2 pages)
20 July 2010	Annual return made up to 20 June 2010 with a full list of shareholders (5 pages)
20 July 2010	Director's details changed for Sandra Margaret Young on 1 January 2010 (2 pages)
20 July 2010	Director's details changed for Tom Douglas Melville on 1 January 2010 (2 pages)
6 October 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
18 August 2009	Return made up to 20/06/09; full list of members (4 pages)
28 January 2009	Return made up to 20/06/08; full list of members (4 pages)
28 January 2009	Director and secretary's change of particulars / sandra young / 06/12/2007 (1 page)
17 October 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
5 February 2008	Partic of mort/charge * (3 pages)
1 November 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
25 July 2007	Return made up to 20/06/07; no change of members (7 pages)
30 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
17 July 2006	Return made up to 20/06/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 July 2006	Partic of mort/charge * (3 pages)
25 November 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
9 August 2005	Return made up to 20/06/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
13 December 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
24 June 2004	Return made up to 20/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 December 2003	Registered office changed on 08/12/03 from: 11 dean park mews edinburgh EH4 1EE (1 page)
11 November 2003	Resolutions ELRES ‐ Elective resolution (1 page)
11 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 September 2003	Company name changed allan melville associates (marke ting and public relations) limit ed\certificate issued on 16/09/03 (2 pages)
8 September 2003	Director resigned (1 page)
8 September 2003	Secretary resigned;director resigned (1 page)
8 September 2003	New secretary appointed (2 pages)
2 September 2003	New director appointed (2 pages)
2 September 2003	New director appointed (2 pages)
30 June 2003	Return made up to 20/06/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
30 June 2003	Accounts for a dormant company made up to 31 March 2003 (5 pages)
6 July 2002	Return made up to 20/06/02; full list of members (7 pages)
18 June 2002	Accounts for a dormant company made up to 31 March 2002 (5 pages)
19 April 2002	Registered office changed on 19/04/02 from: 18 alva street edinburgh EH2 4QN (1 page)
2 July 2001	Return made up to 20/06/01; full list of members (6 pages)
15 May 2001	Accounts for a dormant company made up to 31 March 2001 (5 pages)
28 June 2000	Return made up to 20/06/00; full list of members (6 pages)
6 June 2000	Accounts for a dormant company made up to 31 March 2000 (5 pages)
23 June 1999	Return made up to 20/06/99; no change of members (4 pages)
5 May 1999	Accounts for a dormant company made up to 31 March 1999 (5 pages)
24 June 1998	Return made up to 20/06/98; no change of members (4 pages)
3 May 1998	Accounts for a dormant company made up to 31 March 1998 (5 pages)
26 June 1997	Return made up to 20/06/97; full list of members (6 pages)
26 June 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
10 July 1996	Secretary's particulars changed;director's particulars changed (1 page)
25 June 1996	Return made up to 20/06/96; no change of members (4 pages)
4 April 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
22 June 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
22 June 1995	Return made up to 20/06/95; no change of members (4 pages)
14 March 1988	Incorporation (15 pages)

Melville & Young Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland