Melville Street Properties Limited

Company Name	Melville Street Properties Limited
Company Status	Dissolved
Company Number	SC208953
Category	Private Limited Company
Incorporation Date	10 July 2000(23 years, 9 months ago)
Dissolution Date	21 April 2019 (4 years, 12 months ago)
Previous Name	Cyberopen Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Andrew Paul Richardson
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	31 December 2009(9 years, 5 months after company formation)
Appointment Duration	9 years, 3 months (closed 21 April 2019)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	1st Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU

Secretary Name	Cromwell Corporate Secretarial Limited (Corporation)
Status	Closed
Appointed	01 September 2003(3 years, 1 month after company formation)
Appointment Duration	15 years, 7 months (closed 21 April 2019)
Correspondence Address	1st Floor Exchange Place 3 3 Semple Street Edinburgh EH3 8BL Scotland

Director Name	Cromwell Director Limited (Corporation)
Status	Closed
Appointed	01 September 2009(9 years, 1 month after company formation)
Appointment Duration	9 years, 7 months (closed 21 April 2019)
Correspondence Address	1st Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU

Director Name	Thomas William Fraser
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2000(2 weeks, 1 day after company formation)
Appointment Duration	1 year, 1 month (resigned 31 August 2001)
Role	Architect
Correspondence Address	Lynedale West Linton Peeblesshire EH46 7HB Scotland

Director Name	Lloyd Robert Toles
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2000(2 weeks, 1 day after company formation)
Appointment Duration	1 year, 1 month (resigned 31 August 2001)
Role	Banker
Correspondence Address	16 Keith Place Dunfermline Fife KY12 7SR Scotland

Secretary Name	Thomas William Fraser
Nationality	British
Status	Resigned
Appointed	25 July 2000(2 weeks, 1 day after company formation)
Appointment Duration	1 month, 1 week (resigned 05 September 2000)
Role	Architect
Correspondence Address	Lynedale West Linton Peeblesshire EH46 7HB Scotland

Director Name	Ian David Pritchard
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2000(1 month, 3 weeks after company formation)
Appointment Duration	12 months (resigned 31 August 2001)
Role	Chartered Surveyor
Correspondence Address	Garage Cottage Venlaw Castle Road Peebles EH45 8QG Scotland

Secretary Name	Lysanne Jane Warren Black
Nationality	British
Status	Resigned
Appointed	05 September 2000(1 month, 3 weeks after company formation)
Appointment Duration	12 months (resigned 31 August 2001)
Role	Company Director
Correspondence Address	6 Belgrave Crescent Edinburgh EH4 3AQ Scotland

Director Name	Mr Cesidio Martin Di Ciacca
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2001(1 year, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 27 November 2004)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	45 Blairston Avenue Bothwell Lanarkshire G71 8SA Scotland

Director Name	Kevin Charles McCabe
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2001(1 year, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 08 December 2004)
Role	Chartered Surveyor
Correspondence Address	The White House 13 Deepdale Avenue Scarborough North Yorkshire YO11 2UQ

Secretary Name	Mr Stephen Paul McBride
Nationality	British
Status	Resigned
Appointed	31 August 2001(1 year, 1 month after company formation)
Appointment Duration	11 months, 1 week (resigned 05 August 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Gryffe Main Street Upper Poppleton York North Yorkshire YO26 6EL

Secretary Name	Mrs Susan Margaret Brook
Nationality	British
Status	Resigned
Appointed	05 August 2002(2 years after company formation)
Appointment Duration	1 year, 1 month (resigned 30 September 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Bradley Lane Rufforth York North Yorkshire YO23 3QJ

Secretary Name	Paul Richardson
Nationality	British
Status	Resigned
Appointed	30 September 2003(3 years, 2 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 17 March 2004)
Role	Company Director
Correspondence Address	2 Newdale Usher Park Haxby York North Yorkshire YO32 3LN

Director Name	Mr Didier Michel Tandy
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2004(4 years, 4 months after company formation)
Appointment Duration	1 week, 4 days (resigned 08 December 2004)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	9 Warrington Crescent London W9 1ED

Director Name	Mr Didier Michel Tandy
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2004(4 years, 4 months after company formation)
Appointment Duration	1 week, 4 days (resigned 08 December 2004)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	9 Warrington Crescent London W9 1ED

Director Name	Mr Marcus Owen Shepherd
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2008(8 years, 1 month after company formation)
Appointment Duration	3 months, 3 weeks (resigned 24 December 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	64 Clarence Road Teddington Middx TW11 0BW

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	10 July 2000(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	10 July 2000(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Director Name	Europa Director Limited (Corporation)
Status	Resigned
Appointed	08 December 2004(4 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 September 2009)
Correspondence Address	Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ

Contact

Website	valad.eu

Location

Registered Address	1st Floor Exchange Place 3 3 Semple Street Edinburgh EH3 8BL Scotland
Constituency	Edinburgh South West
Ward	Fountainbridge/Craiglockhart

Shareholders

1 at £1	Hsdl Nominees LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£57,000
Gross Profit	£25,000
Net Worth	-£1,659,000
Current Liabilities	£2,482,000

Accounts

Latest Accounts	30 June 2016 (7 years, 9 months ago)
Accounts Category	Full
Accounts Year End	30 June

Charges

25 September 2001	Delivered on: 9 October 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 2ND floor west flat, 2 melville street, edinburgh. Outstanding
25 September 2001	Delivered on: 9 October 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 3RD floor west flat, 2 melville street, edinburgh. Outstanding
25 September 2001	Delivered on: 9 October 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 3RD floor east, 2 melville street, edinburgh. Outstanding
25 September 2001	Delivered on: 9 October 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 4A melville street, edinburgh. Outstanding
25 September 2001	Delivered on: 9 October 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 8 melville street, edinburgh. Outstanding
25 September 2001	Delivered on: 9 October 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Lock up garage at 31 melville street lane, edinburgh. Outstanding
25 September 2001	Delivered on: 9 October 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 4 & 6 melville street, edinburgh. Outstanding
10 April 2012	Delivered on: 12 April 2012 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Westmost first floor flat of 2 melville street edinburgh MID9602: westmost second floor flat of 2 melville street edinburgh MID9603: westmost third floor flat of 2 melville street edinburgh MID9605: eastmost third floor flat of 2 melville street edinburgh MID9606: lock up garage 31 melville street lane edinburgh MID9609:. Outstanding
22 March 2012	Delivered on: 2 April 2012 Persons entitled: Bank of Scotland PLC Classification: Debenture Secured details: All sums due or to become due. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
23 March 2012	Delivered on: 29 March 2012 Persons entitled: Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
7 September 2009	Delivered on: 10 September 2009 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 2, 4A & 8 melville street, edinburgh MID9607 MID9602 MID9603 MID9605 MID9606 MID9608 MID9609. Outstanding
28 August 2009	Delivered on: 7 September 2009 Persons entitled: Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
28 August 2009	Delivered on: 4 September 2009 Persons entitled: Bank of Scotland PLC Classification: Laccession agreement and charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
25 September 2001	Delivered on: 9 October 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 1ST floor west falt, 2 melville street, edinburgh. Outstanding
31 August 2001	Delivered on: 6 September 2001 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: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
25 September 2001	Delivered on: 9 October 2001 Satisfied on: 28 July 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 2ND floor east flat, 2 melville street, edinburgh. Fully Satisfied

Filing History

28 June 2017	Notification of D.U.K.E. Property Holdings (Uk) Limited as a person with significant control on 6 April 2016 (2 pages)
28 June 2017	Confirmation statement made on 24 June 2017 with updates (4 pages)
7 April 2017	Full accounts made up to 30 June 2016 (25 pages)
1 March 2017	Director's details changed for Valsec Director Limited on 24 February 2017 (1 page)
1 March 2017	Secretary's details changed for Valad Secretarial Services Limited on 24 February 2017 (1 page)
29 June 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 1 (5 pages)
12 April 2016	Full accounts made up to 30 June 2015 (25 pages)
17 July 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 1 (6 pages)
7 May 2015	Full accounts made up to 30 June 2014 (25 pages)
11 July 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 1 (5 pages)
30 June 2014	Full accounts made up to 30 June 2013 (25 pages)
28 June 2014	Compulsory strike-off action has been discontinued (1 page)
27 June 2014	First Gazette notice for compulsory strike-off (1 page)
19 July 2013	Annual return made up to 10 July 2013 with a full list of shareholders (5 pages)
2 July 2013	Director's details changed for Valsec Director Limited on 1 July 2013 (2 pages)
2 July 2013	Director's details changed for Mr Andrew Paul Richardson on 1 July 2013 (2 pages)
2 July 2013	Director's details changed for Valsec Director Limited on 1 July 2013 (2 pages)
2 July 2013	Director's details changed for Mr Andrew Paul Richardson on 1 July 2013 (2 pages)
29 November 2012	Full accounts made up to 30 June 2012 (23 pages)
13 July 2012	Annual return made up to 10 July 2012 with a full list of shareholders (5 pages)
24 May 2012	Full accounts made up to 30 June 2011 (24 pages)
12 April 2012	Particulars of a mortgage or charge / charge no: 16 (9 pages)
2 April 2012	Particulars of a mortgage or charge / charge no: 15 (25 pages)
30 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Documents approved 20/03/2012 (12 pages)
29 March 2012	Particulars of a mortgage or charge / charge no: 14 (9 pages)
22 July 2011	Director's details changed for Mr Andrew Paul Richardson on 22 July 2011 (2 pages)
21 July 2011	Annual return made up to 10 July 2011 with a full list of shareholders (5 pages)
22 December 2010	Secretary's details changed for Valad Secretarial Services Limited on 9 December 2010 (3 pages)
22 December 2010	Secretary's details changed for Valad Secretarial Services Limited on 9 December 2010 (3 pages)
8 December 2010	Registered office address changed from Exchange Place 3 3 Semple Street Edinburgh EH3 8BL on 8 December 2010 (2 pages)
8 December 2010	Registered office address changed from Exchange Place 3 3 Semple Street Edinburgh EH3 8BL on 8 December 2010 (2 pages)
12 October 2010	Full accounts made up to 30 June 2010 (22 pages)
22 September 2010	Secretary's details changed for Valad Secretarial Services Limited on 16 September 2010 (3 pages)
22 September 2010	Registered office address changed from 4a Melville Street Edinburgh EH3 7NS on 22 September 2010 (2 pages)
21 July 2010	Director's details changed for Valsec Director Limited on 10 July 2010 (2 pages)
21 July 2010	Secretary's details changed for Valad Secretarial Services Limited on 10 July 2010 (2 pages)
21 July 2010	Annual return made up to 10 July 2010 with a full list of shareholders (5 pages)
26 March 2010	Full accounts made up to 30 June 2009 (28 pages)
16 January 2010	Termination of appointment of Didier Tandy as a director (2 pages)
16 January 2010	Appointment of Andrew Paul Richardson as a director (3 pages)
30 October 2009	Director's details changed for Didier Michel Tandy on 22 October 2009 (3 pages)
16 October 2009	Director's details changed for Didier Michel Tandy on 7 October 2009 (3 pages)
16 October 2009	Director's details changed for Didier Michel Tandy on 7 October 2009 (3 pages)
10 September 2009	Particulars of a mortgage or charge / charge no: 13 (7 pages)
7 September 2009	Particulars of a mortgage or charge / charge no: 12 (13 pages)
4 September 2009	Particulars of a mortgage or charge / charge no: 11 (8 pages)
3 September 2009	Appointment terminated director europa director LIMITED (1 page)
3 September 2009	Director appointed valsec director LIMITED (2 pages)
13 August 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Facilities agreement 29/07/2009 (12 pages)
17 July 2009	Return made up to 10/07/09; full list of members (3 pages)
15 April 2009	Full accounts made up to 30 June 2008 (17 pages)
9 January 2009	Appointment terminated director marcus shepherd (1 page)
9 January 2009	Director appointed didier michel tandy (9 pages)
8 September 2008	Director appointed marcus owen shepherd (6 pages)
14 July 2008	Return made up to 10/07/08; full list of members (3 pages)
11 July 2008	Location of register of members (1 page)
11 July 2008	Secretary's change of particulars / teesland secretarial services LIMITED / 29/02/2008 (2 pages)
17 March 2008	Registered office changed on 17/03/2008 from 93 george street edinburgh EH2 3ES (1 page)
16 January 2008	Accounting reference date extended from 28/02/08 to 30/06/08 (1 page)
4 January 2008	Full accounts made up to 28 February 2007 (16 pages)
23 July 2007	Return made up to 10/07/07; full list of members (2 pages)
4 May 2007	Section 394 (2 pages)
18 October 2006	Full accounts made up to 28 February 2006 (13 pages)
25 July 2006	Return made up to 10/07/06; full list of members (2 pages)
19 August 2005	Full accounts made up to 28 February 2005 (13 pages)
25 July 2005	Return made up to 10/07/05; full list of members (2 pages)
24 July 2005	Location of register of members (1 page)
5 April 2005	Section 394 (1 page)
27 January 2005	Director resigned (1 page)
27 January 2005	Director resigned (1 page)
26 January 2005	Director resigned (1 page)
25 January 2005	Director resigned (1 page)
19 January 2005	New director appointed (2 pages)
19 January 2005	Director resigned (1 page)
22 December 2004	Full accounts made up to 29 February 2004 (12 pages)
21 December 2004	New director appointed (8 pages)
14 July 2004	Return made up to 10/07/04; full list of members (7 pages)
25 March 2004	Secretary resigned (1 page)
4 October 2003	Secretary resigned (1 page)
4 October 2003	New secretary appointed (2 pages)
12 September 2003	Full accounts made up to 28 February 2003 (9 pages)
9 September 2003	New secretary appointed (2 pages)
28 July 2003	Dec mort/charge * (4 pages)
12 July 2003	Return made up to 10/07/03; full list of members (7 pages)
3 March 2003	Auditor's resignation (1 page)
31 December 2002	Full accounts made up to 28 February 2002 (9 pages)
3 October 2002	Registered office changed on 03/10/02 from: forsyth house 111 union street glasgow G1 3TA (1 page)
12 August 2002	New secretary appointed (2 pages)
12 August 2002	Secretary resigned (1 page)
15 July 2002	Return made up to 10/07/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
30 October 2001	New director appointed (2 pages)
9 October 2001	Partic of mort/charge * (5 pages)
9 October 2001	Partic of mort/charge * (5 pages)
9 October 2001	Partic of mort/charge * (5 pages)
9 October 2001	Partic of mort/charge * (5 pages)
9 October 2001	Partic of mort/charge * (23 pages)
9 October 2001	Partic of mort/charge * (5 pages)
9 October 2001	Partic of mort/charge * (5 pages)
9 October 2001	Partic of mort/charge * (5 pages)
9 October 2001	Partic of mort/charge * (5 pages)
24 September 2001	Secretary resigned (1 page)
24 September 2001	Director resigned (1 page)
24 September 2001	Director resigned (1 page)
24 September 2001	Registered office changed on 24/09/01 from: the mound edinburgh EH1 1YZ (1 page)
24 September 2001	New secretary appointed (2 pages)
24 September 2001	Director resigned (1 page)
24 September 2001	New director appointed (2 pages)
6 September 2001	Partic of mort/charge * (8 pages)
24 July 2001	Return made up to 10/07/01; full list of members (7 pages)
8 May 2001	Director's particulars changed (1 page)
30 April 2001	Full accounts made up to 28 February 2001 (9 pages)
9 October 2000	Accounting reference date shortened from 31/07/01 to 28/02/01 (1 page)
4 October 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 02/10/00 (1 page)
4 October 2000	Registered office changed on 04/10/00 from: forsyth house 111 union street glasgow lanarkshire G1 3TA (1 page)
4 October 2000	New director appointed (2 pages)
4 October 2000	New secretary appointed (2 pages)
4 October 2000	Secretary resigned (1 page)
7 August 2000	Memorandum and Articles of Association (9 pages)
4 August 2000	Company name changed cyberopen LIMITED\certificate issued on 07/08/00 (2 pages)
1 August 2000	Director resigned (1 page)
1 August 2000	New secretary appointed;new director appointed (3 pages)
1 August 2000	Secretary resigned (1 page)
1 August 2000	New director appointed (3 pages)
1 August 2000	Registered office changed on 01/08/00 from: 24 great king street edinburgh midlothian EH3 6QN (1 page)
10 July 2000	Incorporation (13 pages)

Melville Street Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland