Melville Dundas Limited

Company Name	Melville Dundas Limited
Company Status	Dissolved
Company Number	SC141799
Category	Private Limited Company
Incorporation Date	18 December 1992(31 years, 4 months ago)
Dissolution Date	20 October 2020 (3 years, 6 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	John Alexander Fulton
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	15 January 1993(4 weeks after company formation)
Appointment Duration	27 years, 9 months (closed 20 October 2020)
Role	Company Director
Correspondence Address	7 Old Vinery Kippen Stirling Stirlingshire FK8 3JD Scotland

Director Name	Mr Kenneth John Macara
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	15 January 1993(4 weeks after company formation)
Appointment Duration	27 years, 9 months (closed 20 October 2020)
Role	Director & Estimator
Country of Residence	Scotland
Correspondence Address	Trabboch Cottage Trabboch Ayrshire KA5 5HX Scotland

Secretary Name	John Alexander Fulton
Nationality	British
Status	Closed
Appointed	15 January 1993(4 weeks after company formation)
Appointment Duration	27 years, 9 months (closed 20 October 2020)
Role	Company Director
Correspondence Address	7 Old Vinery Kippen Stirling Stirlingshire FK8 3JD Scotland

Director Name	Angus Morrison Cormie
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2000(7 years after company formation)
Appointment Duration	20 years, 9 months (closed 20 October 2020)
Role	Chartered Structural Engineer
Correspondence Address	16 Barnford Crescent Ayr KA7 4UP Scotland

Director Name	Mr Roy Scott Paterson
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2000(7 years after company formation)
Appointment Duration	20 years, 9 months (closed 20 October 2020)
Role	Construction Director
Country of Residence	Scotland
Correspondence Address	40 Cedarwood Avenue Newton Mearns Glasgow Lanarkshire G77 5LP Scotland

Director Name	Mr Robert McGowan
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2003(10 years, 1 month after company formation)
Appointment Duration	17 years, 8 months (closed 20 October 2020)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	139 Hamilton Place Aberdeen AB15 5BD Scotland

Director Name	James Hamilton Scott
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2003(10 years, 1 month after company formation)
Appointment Duration	17 years, 8 months (closed 20 October 2020)
Role	Company Director Of Chartered
Country of Residence	Scotland
Correspondence Address	2d Rosemount Court Rosemount Avenue, Newton Mearns Glasgow Lanarkshire G77 5TY Scotland

Director Name	Thomas David Winter
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1993(4 weeks after company formation)
Appointment Duration	7 years, 8 months (resigned 29 September 2000)
Role	Director&Building Contractor
Correspondence Address	42 Switchback Road Bearsden Glasgow Lanarkshire G61 1AE Scotland

Director Name	William Wallace Shearer
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1993(4 weeks after company formation)
Appointment Duration	3 years (resigned 31 January 1996)
Role	Director & Civil Engineer
Correspondence Address	21 High Street Kirkcudbright DG6 4JZ Scotland

Director Name	William Paterson Ritchie
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1993(4 weeks after company formation)
Appointment Duration	2 years (resigned 16 January 1995)
Role	Plumbing Technician
Correspondence Address	204 Caledonian Road Wishaw Lanarkshire ML2 0HT Scotland

Director Name	James David Stanley Kinnear
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1993(4 weeks after company formation)
Appointment Duration	4 years (resigned 12 February 1997)
Role	Director & Construction Manage
Correspondence Address	21 Glen Brae Bridge Of Weir Renfrewshire PA11 3BH Scotland

Director Name	James Gow Harper
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1993(4 weeks after company formation)
Appointment Duration	5 years, 2 months (resigned 31 March 1998)
Role	Director & Building Contractor
Correspondence Address	Ailsheath Houston Road Langbank PA14 6XT Scotland

Director Name	William Paterson Ritchie
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1993(1 month after company formation)
Appointment Duration	1 year, 12 months (resigned 16 January 1995)
Role	Company Director
Correspondence Address	12 Dalzell House Motherwell ML1 2SJ Scotland

Director Name	John Neil Maclean
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1993(1 month, 2 weeks after company formation)
Appointment Duration	9 years, 12 months (resigned 28 January 2003)
Role	Company Director
Correspondence Address	47 Sherbrooke Avenue Pollokshields Glasgow G41 4SE Scotland

Director Name	Donald Macangus Patience
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1993(3 months, 1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 31 August 1994)
Role	Director Investment
Correspondence Address	Fir Tops 2 Camstradden Drive East Bearsden Glasgow Lanarkshire G61 4AH Scotland

Director Name	Mr Peter Michael Conway
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1993(11 months, 3 weeks after company formation)
Appointment Duration	9 years, 1 month (resigned 31 January 2003)
Role	Construction Director
Country of Residence	United Kingdom
Correspondence Address	The Green Talkin Brampton Cumbria CA8 1LT

Director Name	Mr Neil Ewing Revie
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(4 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (resigned 02 May 2003)
Role	Company Director
Correspondence Address	28 Southpark Road Hamilton ML3 6PJ Scotland

Director Name	Ian Robert Miller Goudie
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(4 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 30 September 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Clarendon Road Linlithgow EH49 6AN Scotland

Director Name	Md Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 December 1992(same day as company formation)
Correspondence Address	C/0 McGrigors Llp 141 Bothwell Street Glasgow G2 7EQ Scotland

Secretary Name	Md Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 December 1992(same day as company formation)
Correspondence Address	C/0 McGrigors Llp 141 Bothwell Street Glasgow G2 7EQ Scotland

Location

Registered Address	G1 5 George Square Glasgow G2 1DY Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Financials

Year	2001
Turnover	£76,638,000
Gross Profit	£4,651,000
Net Worth	£4,906,000
Cash	£5,000
Current Liabilities	£21,077,000

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 March

Charges

23 January 1993	Delivered on: 29 January 1993 Satisfied on: 19 December 1996 Persons entitled: General Surety & Guarantee Co. Limited Classification: Bond & 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
23 January 1993	Delivered on: 26 January 1993 Persons entitled: The Governor and Company of the Bank of Scotland 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. Outstanding

Filing History

15 July 2016	Notice of ceasing to act as receiver or manager (1 page)
14 August 2013	Notice of the appointment of receiver by a holder of a floating charge (3 pages)
6 June 2011	Registered office address changed from George House 50 George Square Glasgow G2 1RR on 6 June 2011 (2 pages)
6 June 2011	Registered office address changed from George House 50 George Square Glasgow G2 1RR on 6 June 2011 (2 pages)
8 September 2003	Notice of receiver's report (9 pages)
18 August 2003	Resolutions RES13 ‐ Purchase agreements 12/08/03 (12 pages)
5 June 2003	Notice of the appointment of receiver by a holder of a floating charge (6 pages)
30 May 2003	Registered office changed on 30/05/03 from: cameron court hillington glasgow G52 4JX (1 page)
14 May 2003	Return made up to 09/05/03; full list of members 363(288) ‐ Director resigned (10 pages)
9 May 2003	Director resigned (1 page)
19 February 2003	New director appointed (2 pages)
19 February 2003	New director appointed (2 pages)
12 February 2003	Director resigned (1 page)
12 February 2003	Director resigned (1 page)
8 January 2003	Accounting reference date extended from 31/12/02 to 31/03/03 (1 page)
24 July 2002	Full accounts made up to 31 December 2001 (18 pages)
20 June 2002	Return made up to 09/05/02; full list of members (10 pages)
7 September 2001	Full accounts made up to 31 December 2000 (17 pages)
20 June 2001	Return made up to 09/05/01; full list of members (9 pages)
1 May 2001	Director resigned (1 page)
4 October 2000	Full accounts made up to 31 December 1999 (25 pages)
11 July 2000	Return made up to 09/05/00; full list of members (16 pages)
19 April 2000	New director appointed (2 pages)
19 April 2000	New director appointed (2 pages)
24 September 1999	Memorandum and Articles of Association (4 pages)
24 September 1999	Declaration of assistance for shares acquisition (4 pages)
24 September 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
24 September 1999	Declaration of assistance for shares acquisition (4 pages)
24 September 1999	Declaration of assistance for shares acquisition (4 pages)
24 September 1999	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (2 pages)
24 September 1999	Â£ ic 3747368/2347368 15/09/99 Â£ sr 1400000@1=1400000 (1 page)
23 September 1999	Resolutions WRES13 ‐ Written resolution (1 page)
22 September 1999	Ad 15/09/99--------- Â£ si 1400000@1=1400000 Â£ ic 2347368/3747368 (2 pages)
22 September 1999	Ad 14/09/99--------- Â£ si 47368@1=47368 Â£ ic 2300000/2347368 (2 pages)
22 September 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
22 September 1999	Â£ nc 3047368/4447368 15/09/99 (1 page)
30 June 1999	Return made up to 09/05/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 June 1999	Full accounts made up to 31 December 1998 (24 pages)
28 May 1998	Return made up to 09/05/98; full list of members 363(288) ‐ Director resigned (8 pages)
28 May 1998	Full accounts made up to 31 December 1997 (23 pages)
28 July 1997	New director appointed (2 pages)
28 July 1997	New director appointed (2 pages)
19 June 1997	Return made up to 09/05/97; full list of members 363(288) ‐ Director resigned (8 pages)
19 June 1997	Full accounts made up to 31 December 1996 (23 pages)
19 December 1996	Dec mort/charge * (5 pages)
28 August 1996	Full accounts made up to 31 December 1995 (24 pages)
30 May 1996	Director resigned (1 page)
16 May 1996	Return made up to 09/05/96; full list of members 363(288) ‐ Director resigned (8 pages)
7 July 1995	Full accounts made up to 31 December 1994 (25 pages)
9 May 1995	Return made up to 09/05/95; full list of members 363(288) ‐ Director resigned (10 pages)
28 April 1995	Director resigned (2 pages)
27 September 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (51 pages)
22 March 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (52 pages)
22 March 1994	Memorandum and Articles of Association (52 pages)
26 July 1993	Company name changed mdw LIMITED\certificate issued on 26/07/93 (4 pages)
3 February 1993	Memorandum and Articles of Association (14 pages)
29 January 1993	Partic of mort/charge * (6 pages)
26 January 1993	Memorandum and Articles of Association (58 pages)
26 January 1993	Partic of mort/charge * (3 pages)
26 January 1993	Company name changed pacific shelf 511 LIMITED\certificate issued on 26/01/93 (8 pages)
18 December 1992	Incorporation (19 pages)

Melville Dundas Limited

Business Activity

Directors

Location

Financials

Accounts

Charges

Filing History

Contact Data Scotland