Melville Dundas Holdings Limited

Company Name	Melville Dundas Holdings Limited
Company Status	Dissolved
Company Number	SC196862
Category	Private Limited Company
Incorporation Date	4 June 1999(24 years, 11 months ago)
Dissolution Date	25 July 2014 (9 years, 9 months ago)
Previous Name	Pacific Shelf 860 Limited

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	13 September 1999(3 months, 1 week after company formation)
Appointment Duration	14 years, 10 months (closed 25 July 2014)
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	13 September 1999(3 months, 1 week after company formation)
Appointment Duration	14 years, 10 months (closed 25 July 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Trabboch Cottage Trabboch Ayrshire KA5 5HX Scotland

Secretary Name	John Alexander Fulton
Nationality	British
Status	Closed
Appointed	13 September 1999(3 months, 1 week after company formation)
Appointment Duration	14 years, 10 months (closed 25 July 2014)
Role	Company Director
Correspondence Address	7 Old Vinery Kippen Stirling Stirlingshire FK8 3JD Scotland

Director Name	Ian Robert Miller Goudie
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	14 September 1999(3 months, 1 week after company formation)
Appointment Duration	14 years, 10 months (closed 25 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Clarendon Road Linlithgow EH49 6AN Scotland

Director Name	Mr Robert McGowan
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2003(3 years, 8 months after company formation)
Appointment Duration	11 years, 5 months (closed 25 July 2014)
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(3 years, 8 months after company formation)
Appointment Duration	11 years, 5 months (closed 25 July 2014)
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	Mr Peter Michael Conway
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1999(3 months, 1 week after company formation)
Appointment Duration	3 years, 4 months (resigned 31 January 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Green Talkin Brampton Cumbria CA8 1LT

Director Name	John Neil Maclean
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1999(3 months, 1 week after company formation)
Appointment Duration	3 years, 4 months (resigned 28 January 2003)
Role	Company Director
Correspondence Address	47 Sherbrooke Avenue Pollokshields Glasgow G41 4SE Scotland

Director Name	Mr Neil Ewing Revie
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1999(3 months, 1 week after company formation)
Appointment Duration	3 years, 7 months (resigned 02 May 2003)
Role	Company Director
Correspondence Address	28 Southpark Road Hamilton ML3 6PJ Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	04 June 1999(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	04 June 1999(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Location

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

Financials

Year	2014
Turnover	£76,638,000
Gross Profit	£4,062,000
Net Worth	£1,603,000
Cash	£45,000
Current Liabilities	£23,022,000

Accounts

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

Filing History

25 July 2014	Final Gazette dissolved via compulsory strike-off (1 page)
4 April 2014	First Gazette notice for compulsory strike-off (1 page)
14 August 2013	Notice of ceasing to act as receiver or manager (1 page)
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 (8 pages)
5 June 2003	Notice of the appointment of receiver by a holder of a floating charge (5 pages)
30 May 2003	Registered office changed on 30/05/03 from: cameron court cameron street, hillington industria, glasgow lanarkshire G52 4JX (1 page)
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	Group of companies' accounts made up to 31 December 2001 (22 pages)
20 June 2002	Return made up to 04/06/02; full list of members (14 pages)
12 April 2002	Group of companies' accounts made up to 31 December 2000 (21 pages)
20 June 2001	Return made up to 04/06/01; full list of members (13 pages)
5 October 2000	Full group accounts made up to 31 December 1999 (21 pages)
11 July 2000	Return made up to 04/06/00; full list of members (12 pages)
5 June 2000	Secretary resigned (1 page)
5 June 2000	Director resigned (1 page)
4 April 2000	Statement of affairs (89 pages)
4 April 2000	Ad 15/09/99--------- Â£ si 899997@1=899997 Â£ ic 2000003/2900000 (4 pages)
2 December 1999	New director appointed (2 pages)
2 December 1999	New director appointed (2 pages)
2 December 1999	New director appointed (3 pages)
4 October 1999	Company name changed pacific shelf 860 LIMITED\certificate issued on 05/10/99 (2 pages)
23 September 1999	New director appointed (2 pages)
23 September 1999	Ad 14/09/99--------- Â£ si 2000000@1=2000000 Â£ ic 3/2000003 (2 pages)
23 September 1999	Nc inc already adjusted 14/09/99 (1 page)
23 September 1999	Memorandum and Articles of Association (30 pages)
23 September 1999	Registered office changed on 23/09/99 from: c/o oswalds 24 great king street edinburgh midlothian EH3 6QN (1 page)
23 September 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (1 page)
23 September 1999	New director appointed (2 pages)
23 September 1999	Accounting reference date shortened from 30/06/00 to 31/12/99 (1 page)
23 September 1999	New secretary appointed;new director appointed (2 pages)
23 September 1999	Ad 13/09/99--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
22 September 1999	Partic of mort/charge * (8 pages)
4 June 1999	Incorporation (20 pages)

Melville Dundas Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland