ALAN Melville Limited

Company Name	ALAN Melville Limited
Director	Alan Derek Melville
Company Status	Active
Company Number	SC235893
Category	Private Limited Company
Incorporation Date	23 August 2002(21 years, 3 months ago)

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Alan Derek Melville
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	23 August 2002(same day as company formation)
Role	Company Director
Country of Residence	Perth
Correspondence Address	17 Mavisbank Gardens Perth PH1 1HY Scotland

Secretary Name	Sheelah Mary Melville
Nationality	British
Status	Current
Appointed	23 August 2002(same day as company formation)
Role	Company Director
Correspondence Address	17 Mavisbank Gardens Perth PH1 1HY Scotland

Director Name	First Scottish International Services Limited (Corporation)
Status	Resigned
Appointed	23 August 2002(same day as company formation)
Correspondence Address	St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland

Secretary Name	First Scottish Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 August 2002(same day as company formation)
Correspondence Address	St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland

Contact

Website	www.alanmelville.co.uk
Telephone	01738 563457
Telephone region	Perth

Location

Registered Address	C/O Johnston Carmichael 7-11 Melville Street Edinburgh EH3 7PE Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	5 other UK companies use this postal address

Shareholders

1 at £1	Alan Derek Melville 100.00% Ordinary

Financials

Year	2014
Net Worth	£544,111
Cash	£403,377
Current Liabilities	£63,513

Accounts

Latest Accounts	31 August 2022 (1 year, 3 months ago)
Next Accounts Due	31 May 2024 (6 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 August

Returns

Latest Return	22 August 2023 (3 months, 1 week ago)
Next Return Due	5 September 2024 (9 months, 1 week from now)

Filing History

25 August 2023	Confirmation statement made on 22 August 2023 with updates (4 pages)
22 May 2023	Micro company accounts made up to 31 August 2022 (5 pages)
26 October 2022	Registered office address changed from 17 Mavisbank Gardens Perth PH1 1HY United Kingdom to C/O Johnston Carmichael 7-11 Melville Street Edinburgh EH3 7PE on 26 October 2022 (1 page)
26 October 2022	Secretary's details changed for Sheelah Mary Melville on 26 October 2022 (1 page)
26 October 2022	Director's details changed for Alan Derek Melville on 26 October 2022 (2 pages)
2 September 2022	Confirmation statement made on 23 August 2022 with updates (4 pages)
24 June 2022	Change of details for Alan Derek Melville as a person with significant control on 6 April 2016 (2 pages)
24 June 2022	Registered office address changed from 7-11 Melville Street Edinburgh EH3 7PE to 17 Mavisbank Gardens Perth PH1 1HY on 24 June 2022 (1 page)
26 May 2022	Micro company accounts made up to 31 August 2021 (5 pages)
29 August 2021	Confirmation statement made on 23 August 2021 with updates (4 pages)
18 May 2021	Micro company accounts made up to 31 August 2020 (4 pages)
9 October 2020	Confirmation statement made on 23 August 2020 with updates (4 pages)
11 May 2020	Micro company accounts made up to 31 August 2019 (4 pages)
23 August 2019	Confirmation statement made on 23 August 2019 with no updates (3 pages)
31 May 2019	Micro company accounts made up to 31 August 2018 (4 pages)
23 August 2018	Confirmation statement made on 23 August 2018 with no updates (3 pages)
23 May 2018	Micro company accounts made up to 31 August 2017 (2 pages)
23 August 2017	Confirmation statement made on 23 August 2017 with no updates (3 pages)
23 August 2017	Confirmation statement made on 23 August 2017 with no updates (3 pages)
4 April 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
4 April 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
23 August 2016	Confirmation statement made on 23 August 2016 with updates (6 pages)
23 August 2016	Confirmation statement made on 23 August 2016 with updates (6 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
24 August 2015	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 1 (4 pages)
24 August 2015	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 1 (4 pages)
11 March 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
11 March 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
28 August 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1 (4 pages)
28 August 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1 (4 pages)
27 February 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
27 February 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
23 August 2013	Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-08-23 GBP 1 (4 pages)
23 August 2013	Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-08-23 GBP 1 (4 pages)
26 March 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
26 March 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
23 August 2012	Annual return made up to 23 August 2012 with a full list of shareholders (4 pages)
23 August 2012	Annual return made up to 23 August 2012 with a full list of shareholders (4 pages)
12 March 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
12 March 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
23 August 2011	Annual return made up to 23 August 2011 with a full list of shareholders (4 pages)
23 August 2011	Annual return made up to 23 August 2011 with a full list of shareholders (4 pages)
22 February 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
22 February 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
23 August 2010	Annual return made up to 23 August 2010 with a full list of shareholders (4 pages)
23 August 2010	Annual return made up to 23 August 2010 with a full list of shareholders (4 pages)
4 February 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
4 February 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
24 August 2009	Return made up to 23/08/09; full list of members (3 pages)
24 August 2009	Return made up to 23/08/09; full list of members (3 pages)
13 January 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
13 January 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
6 October 2008	Registered office changed on 06/10/2008 from johnston carmichael 10 melville crescent edinburgh EH3 7LU (1 page)
6 October 2008	Registered office changed on 06/10/2008 from johnston carmichael 10 melville crescent edinburgh EH3 7LU (1 page)
17 September 2008	Return made up to 23/08/08; no change of members (3 pages)
17 September 2008	Return made up to 23/08/08; no change of members (3 pages)
7 March 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
7 March 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
7 September 2007	Return made up to 23/08/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 September 2007	Return made up to 23/08/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 March 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
1 March 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
4 September 2006	Return made up to 23/08/06; full list of members (6 pages)
4 September 2006	Return made up to 23/08/06; full list of members (6 pages)
30 March 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
30 March 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
30 August 2005	Return made up to 23/08/05; full list of members (6 pages)
30 August 2005	Return made up to 23/08/05; full list of members (6 pages)
10 January 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
10 January 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
16 August 2004	Return made up to 23/08/04; full list of members (6 pages)
16 August 2004	Return made up to 23/08/04; full list of members (6 pages)
20 May 2004	Registered office changed on 20/05/04 from: c/o johnston carmichael 24 melville street edinburgh EH3 7NS (1 page)
20 May 2004	Registered office changed on 20/05/04 from: c/o johnston carmichael 24 melville street edinburgh EH3 7NS (1 page)
28 April 2004	Total exemption small company accounts made up to 31 August 2003 (4 pages)
28 April 2004	Total exemption small company accounts made up to 31 August 2003 (4 pages)
2 September 2003	Return made up to 23/08/03; full list of members (6 pages)
2 September 2003	Return made up to 23/08/03; full list of members (6 pages)
27 August 2003	Registered office changed on 27/08/03 from: 11-19 reform street dundee DD1 1SG (1 page)
27 August 2003	Registered office changed on 27/08/03 from: 11-19 reform street dundee DD1 1SG (1 page)
28 August 2002	New director appointed (2 pages)
28 August 2002	Director resigned (1 page)
28 August 2002	New director appointed (2 pages)
28 August 2002	Director resigned (1 page)
28 August 2002	Secretary resigned (1 page)
28 August 2002	New secretary appointed (2 pages)
28 August 2002	New secretary appointed (2 pages)
28 August 2002	Secretary resigned (1 page)
23 August 2002	Incorporation (14 pages)
23 August 2002	Incorporation (14 pages)

ALAN Melville Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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