Mount Melville Limited

Company Name	Mount Melville Limited
Company Status	Active
Company Number	SC154068
Category	Private Limited Company
Incorporation Date	3 November 1994(29 years, 6 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0111	Grow cereals & other crops
SIC 01110	Growing of cereals (except rice), leguminous crops and oil seeds

Directors

Director Name	Dr Katherine Mary Harvey
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	25 July 1995(8 months, 3 weeks after company formation)
Appointment Duration	28 years, 9 months
Role	Lecturer
Country of Residence	Ireland
Correspondence Address	5th Floor Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL Scotland

Director Name	Lionel James Mackay
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	25 July 1995(8 months, 3 weeks after company formation)
Appointment Duration	28 years, 9 months
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	5th Floor Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL Scotland

Director Name	Mr Michael James Younger
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	25 July 1995(8 months, 3 weeks after company formation)
Appointment Duration	28 years, 9 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	5th Floor Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL Scotland

Secretary Name	Morton Fraser Secretaries Limited (Corporation)
Status	Current
Appointed	31 October 2005(11 years after company formation)
Appointment Duration	18 years, 6 months
Correspondence Address	5th Floor Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL Scotland

Director Name	Mr Adrian Edward Robert Bell
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1994(same day as company formation)
Role	Solicitor
Correspondence Address	8 William Street Edinburgh Midlothian EH3 7NH Scotland

Director Name	Mr Robert Bruce Wood
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1994(same day as company formation)
Role	Writer To The Signet
Country of Residence	Scotland
Correspondence Address	Martyrs Cross Penicuik Midlothian Eh26

Director Name	Mr John Martin Lindesay-Bethune
Date of Birth	November 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1995(8 months, 3 weeks after company formation)
Appointment Duration	7 months, 3 weeks (resigned 15 March 1996)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Muircambus Elie Leven Fife KY9 1HD Scotland

Director Name	Robert Paul Younger
Date of Birth	August 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1995(8 months, 3 weeks after company formation)
Appointment Duration	8 years, 4 months (resigned 28 November 2003)
Role	Company Director
Correspondence Address	Northover Farm Toller Porcorum Dorchester Dorset DT2 0EG

Secretary Name	Morton Fraser (Corporation)
Status	Resigned
Appointed	03 November 1994(same day as company formation)
Correspondence Address	30/31 Queen Street Edinburgh Midlothian EH2 1JX Scotland

Secretary Name	Morton Fraser Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 November 1994(same day as company formation)
Correspondence Address	30-31 Queen Street Edinburgh Midlothian EH2 1JX Scotland

Location

Registered Address	5th Floor Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL Scotland
Constituency	Edinburgh East
Ward	Meadows/Morningside
Address Matches	Over 90 other UK companies use this postal address

Shareholders

5.4k at £0.1	Michael James Younger 7.93% Ordinary
5k at £0.1	Elizabeth Younger 7.31% Ordinary
5k at £0.1	Mary Clare Lacey 7.31% Ordinary
3.4k at £0.1	Susan Emma Younger 5.00% Ordinary
3.3k at £0.1	Rachel Jane Mackay 4.88% Ordinary
3.3k at £0.1	Mariele Grace Smith 4.87% Ordinary
16.3k at £0.1	Katherine Mary Harvey 23.76% Ordinary
16.3k at £0.1	Lorna Louise Aho 23.76% Ordinary
7k at £0.1	Alastair Stephen Eric Younger 10.28% Ordinary
1.3k at £0.1	Alison Margaret Mackay 1.83% Ordinary
1.1k at £0.1	Lionel James Mackay 1.58% Ordinary
500 at £0.1	Fiona Hofverstein 0.73% Ordinary
500 at £0.1	Ruth Owen 0.73% Ordinary
10 at £0.1	Elizabeth R.j. Younger & Mary C. Lacey 0.01% Ordinary

Financials

Year	2014
Net Worth	£1,053,101
Cash	£254,166
Current Liabilities	£39,355

Accounts

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

Returns

Latest Return	13 October 2023 (6 months, 2 weeks ago)
Next Return Due	27 October 2024 (6 months from now)

Charges

1 May 2014	Delivered on: 12 May 2014 Persons entitled: Royal Bank of Scotland PLC Classification: A registered charge Particulars: All and whole those three areas or plots of land together with the dwellinghouse known as nursery cottage all as shown and delineated in red on the plan annexed and executed as relative to the charge, all being part and portion of the subjects registered under title number FFE4037. Outstanding
20 January 2014	Delivered on: 22 January 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

1 May 2014

Delivered on: 12 May 2014
Persons entitled: Royal Bank of Scotland PLC

Classification: A registered charge
Particulars: All and whole those three areas or plots of land together with the dwellinghouse known as nursery cottage all as shown and delineated in red on the plan annexed and executed as relative to the charge, all being part and portion of the subjects registered under title number FFE4037.
Outstanding

20 January 2014

Delivered on: 22 January 2014
Persons entitled: The Royal Bank of Scotland PLC

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding

Filing History

2 November 2020	Confirmation statement made on 2 November 2020 with updates (5 pages)
6 August 2020	Total exemption full accounts made up to 30 November 2019 (7 pages)
11 November 2019	Confirmation statement made on 3 November 2019 with updates (5 pages)
23 August 2019	Total exemption full accounts made up to 30 November 2018 (6 pages)
14 November 2018	Confirmation statement made on 3 November 2018 with no updates (3 pages)
11 September 2018	Director's details changed for Lionel James Mackay on 11 September 2018 (2 pages)
11 September 2018	Director's details changed for Mr Michael James Younger on 11 September 2018 (2 pages)
11 September 2018	Director's details changed for Dr Katherine Mary Harvey on 11 September 2018 (2 pages)
3 September 2018	Total exemption full accounts made up to 30 November 2017 (6 pages)
7 November 2017	Confirmation statement made on 3 November 2017 with no updates (3 pages)
7 November 2017	Confirmation statement made on 3 November 2017 with no updates (3 pages)
22 August 2017	Total exemption small company accounts made up to 30 November 2016 (5 pages)
22 August 2017	Total exemption small company accounts made up to 30 November 2016 (5 pages)
6 April 2017	Satisfaction of charge SC1540680001 in full (1 page)
6 April 2017	Satisfaction of charge SC1540680001 in full (1 page)
21 November 2016	Confirmation statement made on 3 November 2016 with updates (5 pages)
21 November 2016	Confirmation statement made on 3 November 2016 with updates (5 pages)
30 August 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
30 August 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
24 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 6,838 (7 pages)
24 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 6,838 (7 pages)
24 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 6,838 (7 pages)
20 August 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
20 August 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
30 July 2015	Sub-division of shares on 3 July 2015 (5 pages)
30 July 2015	Sub-division of shares on 3 July 2015 (5 pages)
30 July 2015	Sub-division of shares on 3 July 2015 (5 pages)
25 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 6,838 (7 pages)
25 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 6,838 (7 pages)
25 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 6,838 (7 pages)
24 July 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
24 July 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
12 May 2014	Registration of charge 1540680002 (6 pages)
12 May 2014	Registration of charge 1540680002 (6 pages)
22 January 2014	Registration of charge 1540680001 (5 pages)
22 January 2014	Registration of charge 1540680001 (5 pages)
19 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 6,838 (7 pages)
19 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 6,838 (7 pages)
19 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 6,838 (7 pages)
5 August 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
5 August 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
26 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (7 pages)
26 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (7 pages)
26 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (7 pages)
29 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
29 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
21 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (7 pages)
21 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (7 pages)
21 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (7 pages)
24 August 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
24 August 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
2 December 2010	Annual return made up to 3 November 2010 with a full list of shareholders (7 pages)
2 December 2010	Annual return made up to 3 November 2010 with a full list of shareholders (7 pages)
2 December 2010	Annual return made up to 3 November 2010 with a full list of shareholders (7 pages)
27 August 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
27 August 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
1 December 2009	Annual return made up to 3 November 2009 with a full list of shareholders (9 pages)
1 December 2009	Annual return made up to 3 November 2009 with a full list of shareholders (9 pages)
1 December 2009	Annual return made up to 3 November 2009 with a full list of shareholders (9 pages)
30 November 2009	Director's details changed for Dr Katherine Mary Harvey on 30 November 2009 (2 pages)
30 November 2009	Director's details changed for Lionel James Mackay on 30 November 2009 (2 pages)
30 November 2009	Secretary's details changed for Morton Fraser Secretaries Limited on 30 November 2009 (2 pages)
30 November 2009	Secretary's details changed for Morton Fraser Secretaries Limited on 30 November 2009 (2 pages)
30 November 2009	Director's details changed for Michael James Younger on 30 November 2009 (2 pages)
30 November 2009	Director's details changed for Lionel James Mackay on 30 November 2009 (2 pages)
30 November 2009	Director's details changed for Dr Katherine Mary Harvey on 30 November 2009 (2 pages)
30 November 2009	Director's details changed for Michael James Younger on 30 November 2009 (2 pages)
11 November 2009	Registered office address changed from 30-31 Queen Street Edinburgh Midlothian EH2 1JX on 11 November 2009 (1 page)
11 November 2009	Registered office address changed from 30-31 Queen Street Edinburgh Midlothian EH2 1JX on 11 November 2009 (1 page)
30 September 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
30 September 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
1 December 2008	Return made up to 03/11/08; full list of members (9 pages)
1 December 2008	Return made up to 03/11/08; full list of members (9 pages)
24 September 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
24 September 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
28 November 2007	Return made up to 03/11/07; full list of members (5 pages)
28 November 2007	Return made up to 03/11/07; full list of members (5 pages)
2 October 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
2 October 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
9 March 2007	Amended accounts made up to 30 November 2005 (6 pages)
9 March 2007	Amended accounts made up to 30 November 2005 (6 pages)
1 December 2006	Return made up to 03/11/06; full list of members (5 pages)
1 December 2006	Return made up to 03/11/06; full list of members (5 pages)
29 September 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
29 September 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
17 November 2005	New secretary appointed (2 pages)
17 November 2005	Return made up to 03/11/05; full list of members (5 pages)
17 November 2005	New secretary appointed (2 pages)
17 November 2005	Secretary resigned (1 page)
17 November 2005	Return made up to 03/11/05; full list of members (5 pages)
17 November 2005	Secretary resigned (1 page)
29 September 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
29 September 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
3 December 2004	Return made up to 03/11/04; full list of members (11 pages)
3 December 2004	Return made up to 03/11/04; full list of members (11 pages)
29 September 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
29 September 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
28 September 2004	Director resigned (1 page)
28 September 2004	Director resigned (1 page)
11 November 2003	Return made up to 03/11/03; full list of members 363(288) ‐ Director's particulars changed (12 pages)
11 November 2003	Return made up to 03/11/03; full list of members 363(288) ‐ Director's particulars changed (12 pages)
25 September 2003	Total exemption small company accounts made up to 30 November 2002 (5 pages)
25 September 2003	Total exemption small company accounts made up to 30 November 2002 (5 pages)
6 November 2002	Return made up to 03/11/02; full list of members (12 pages)
6 November 2002	Return made up to 03/11/02; full list of members (12 pages)
30 September 2002	Total exemption small company accounts made up to 30 November 2001 (4 pages)
30 September 2002	Total exemption small company accounts made up to 30 November 2001 (4 pages)
7 November 2001	Return made up to 03/11/01; full list of members 363(288) ‐ Director's particulars changed (11 pages)
7 November 2001	Return made up to 03/11/01; full list of members 363(288) ‐ Director's particulars changed (11 pages)
24 September 2001	Total exemption small company accounts made up to 30 November 2000 (4 pages)
24 September 2001	Total exemption small company accounts made up to 30 November 2000 (4 pages)
7 November 2000	Return made up to 03/11/00; full list of members (11 pages)
7 November 2000	Return made up to 03/11/00; full list of members (11 pages)
2 October 2000	Accounts for a small company made up to 30 November 1999 (4 pages)
2 October 2000	Accounts for a small company made up to 30 November 1999 (4 pages)
22 March 2000	Registered office changed on 22/03/00 from: 19 york place edinburgh EH1 3EL (1 page)
22 March 2000	Registered office changed on 22/03/00 from: 19 york place edinburgh EH1 3EL (1 page)
22 November 1999	Return made up to 03/11/99; full list of members (11 pages)
22 November 1999	Return made up to 03/11/99; full list of members (11 pages)
26 September 1999	Accounts for a small company made up to 30 November 1998 (5 pages)
26 September 1999	Accounts for a small company made up to 30 November 1998 (5 pages)
24 November 1998	Return made up to 03/11/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 November 1998	Return made up to 03/11/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 September 1998	Accounts for a small company made up to 30 November 1997 (7 pages)
24 September 1998	Accounts for a small company made up to 30 November 1997 (7 pages)
3 December 1997	Return made up to 03/11/97; no change of members (4 pages)
3 December 1997	Return made up to 03/11/97; no change of members (4 pages)
26 September 1997	Accounts for a small company made up to 30 November 1996 (7 pages)
26 September 1997	Accounts for a small company made up to 30 November 1996 (7 pages)
5 November 1996	Return made up to 03/11/96; no change of members (4 pages)
5 November 1996	Return made up to 03/11/96; no change of members (4 pages)
28 March 1996	Director resigned (2 pages)
28 March 1996	Director resigned (2 pages)
8 November 1995	Return made up to 03/11/95; full list of members (8 pages)
8 November 1995	Return made up to 03/11/95; full list of members (8 pages)
4 August 1995	Statement of affairs (34 pages)
4 August 1995	Ad 26/07/95--------- Â£ si 6836@1=6836 Â£ ic 2/6838 (4 pages)
4 August 1995	Ad 26/07/95--------- Â£ si 6836@1=6836 Â£ ic 2/6838 (4 pages)
4 August 1995	Statement of affairs (34 pages)
31 July 1995	Accounts for a dormant company made up to 25 July 1995 (1 page)
31 July 1995	Accounts for a dormant company made up to 25 July 1995 (1 page)
26 July 1995	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
26 July 1995	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
19 June 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
19 June 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
19 June 1995	Accounting reference date notified as 26/07 (1 page)
19 June 1995	Accounting reference date notified as 26/07 (1 page)
24 April 1995	Company name changed york place (no. 154) LIMITED\certificate issued on 25/04/95 (4 pages)
24 April 1995	Company name changed york place (no. 154) LIMITED\certificate issued on 25/04/95 (4 pages)
20 April 1995	Memorandum and Articles of Association (26 pages)
20 April 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
20 April 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
20 April 1995	Memorandum and Articles of Association (26 pages)
3 November 1994	Incorporation (17 pages)
3 November 1994	Incorporation (17 pages)