Melvin Brothers Limited

Company Name	Melvin Brothers Limited
Company Status	Active
Company Number	SC274845
Category	Private Limited Company
Incorporation Date	18 October 2004(19 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Mr Andrew Melvin
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	18 October 2004(same day as company formation)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	20 Angle Street Stonehouse Lanarkshire ML9 3LB Scotland

Secretary Name	Mr Andrew Melvin
Nationality	British
Status	Current
Appointed	18 October 2004(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	20 Angle Street Stonehouse Lanarkshire ML9 3LB Scotland

Director Name	Mr Ronald Thomas Melvin
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	11 January 2008(3 years, 2 months after company formation)
Appointment Duration	16 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Struther Street Larkhall Lanarkshire ML9 1PE Scotland

Director Name	Mr Scott Joseph Melvin
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	11 January 2008(3 years, 2 months after company formation)
Appointment Duration	16 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	21 Wilkie Crescent Larkhall Lanarkshire ML9 2QW Scotland

Director Name	Thomas Melvin
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2004(same day as company formation)
Role	Company Director
Correspondence Address	3 Summerhill Avenue Larkhall Lanarkshire ML9 2HR Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	18 October 2004(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	melvin-brothers-limited.co.uk
Telephone	07 416417965
Telephone region	Mobile

Location

Registered Address	McLay, McAlister & McGibbon Llp 145 St. Vincent Street Glasgow G2 5JF Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 100 other UK companies use this postal address

Shareholders

500 at £1	R & S Shares LTD 50.00% Ordinary
125 at £1	Agnes Melvin 12.50% Ordinary
125 at £1	Andrew Melvin 12.50% Ordinary
125 at £1	Erin Mundt 12.50% Ordinary
125 at £1	Hazel Kennedy 12.50% Ordinary

Financials

Year	2014
Net Worth	£70,232
Cash	£500
Current Liabilities	£597,516

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	18 October 2023 (6 months ago)
Next Return Due	1 November 2024 (6 months, 2 weeks from now)

Charges

15 July 2005	Delivered on: 19 July 2005 Persons entitled: The Royal Bank of Scotland PLC 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

Filing History

1 November 2023	Confirmation statement made on 18 October 2023 with no updates (3 pages)
23 March 2023	Total exemption full accounts made up to 31 March 2022 (10 pages)
1 November 2022	Confirmation statement made on 18 October 2022 with no updates (3 pages)
17 March 2022	Total exemption full accounts made up to 31 March 2021 (10 pages)
1 November 2021	Confirmation statement made on 18 October 2021 with no updates (3 pages)
31 March 2021	Total exemption full accounts made up to 31 March 2020 (10 pages)
28 October 2020	Confirmation statement made on 18 October 2020 with no updates (3 pages)
24 October 2019	Confirmation statement made on 18 October 2019 with no updates (3 pages)
27 August 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
29 October 2018	Confirmation statement made on 18 October 2018 with no updates (3 pages)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
31 October 2017	Confirmation statement made on 18 October 2017 with no updates (3 pages)
31 October 2017	Confirmation statement made on 18 October 2017 with no updates (3 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
23 November 2016	Confirmation statement made on 18 October 2016 with updates (7 pages)
23 November 2016	Confirmation statement made on 18 October 2016 with updates (7 pages)
19 November 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 1,000 (7 pages)
19 November 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 1,000 (7 pages)
3 September 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
3 September 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
4 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
4 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
23 October 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 1,000 (7 pages)
23 October 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 1,000 (7 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
28 October 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 1,000 (6 pages)
28 October 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 1,000 (6 pages)
7 February 2013	Registered office address changed from Unit 3 Strutherhill Industrial Estate Larkhall Lanarkshire ML9 2PJ on 7 February 2013 (1 page)
7 February 2013	Registered office address changed from Unit 3 Strutherhill Industrial Estate Larkhall Lanarkshire ML9 2PJ on 7 February 2013 (1 page)
7 February 2013	Registered office address changed from Unit 3 Strutherhill Industrial Estate Larkhall Lanarkshire ML9 2PJ on 7 February 2013 (1 page)
31 January 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
31 January 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
22 October 2012	Annual return made up to 18 October 2012 with a full list of shareholders (6 pages)
22 October 2012	Annual return made up to 18 October 2012 with a full list of shareholders (6 pages)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
5 December 2011	Director's details changed for Andrew Melvin on 1 December 2011 (2 pages)
5 December 2011	Annual return made up to 18 October 2011 with a full list of shareholders (6 pages)
5 December 2011	Director's details changed for Andrew Melvin on 1 December 2011 (2 pages)
5 December 2011	Director's details changed for Andrew Melvin on 1 December 2011 (2 pages)
5 December 2011	Annual return made up to 18 October 2011 with a full list of shareholders (6 pages)
10 January 2011	Total exemption full accounts made up to 31 March 2010 (10 pages)
10 January 2011	Total exemption full accounts made up to 31 March 2010 (10 pages)
2 November 2010	Annual return made up to 18 October 2010 with a full list of shareholders (16 pages)
2 November 2010	Annual return made up to 18 October 2010 with a full list of shareholders (16 pages)
1 February 2010	Total exemption full accounts made up to 31 March 2009 (10 pages)
1 February 2010	Total exemption full accounts made up to 31 March 2009 (10 pages)
1 December 2009	Annual return made up to 18 October 2009 (11 pages)
1 December 2009	Annual return made up to 18 October 2009 (11 pages)
16 February 2009	Return made up to 18/10/08; no change of members (4 pages)
16 February 2009	Return made up to 18/10/08; no change of members (4 pages)
5 January 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
5 January 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
27 February 2008	Director appointed scott joseph melvin (2 pages)
27 February 2008	Appointment terminated director thomas melvin (1 page)
27 February 2008	Director appointed ronald thomas melvin (2 pages)
27 February 2008	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
27 February 2008	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
27 February 2008	Director appointed ronald thomas melvin (2 pages)
27 February 2008	Appointment terminated director thomas melvin (1 page)
27 February 2008	Director appointed scott joseph melvin (2 pages)
3 January 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
3 January 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
26 November 2007	Return made up to 18/10/07; full list of members (7 pages)
26 November 2007	Return made up to 18/10/07; full list of members (7 pages)
1 November 2006	Return made up to 18/10/06; full list of members 363(287) ‐ Registered office changed on 01/11/06 363(288) ‐ Director's particulars changed (7 pages)
1 November 2006	Return made up to 18/10/06; full list of members 363(287) ‐ Registered office changed on 01/11/06 363(288) ‐ Director's particulars changed (7 pages)
2 October 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
2 October 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
24 August 2006	Accounting reference date extended from 31/10/05 to 31/03/06 (1 page)
24 August 2006	Accounting reference date extended from 31/10/05 to 31/03/06 (1 page)
7 December 2005	Return made up to 18/10/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 December 2005	Return made up to 18/10/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 July 2005	Partic of mort/charge * (3 pages)
19 July 2005	Partic of mort/charge * (3 pages)
19 October 2004	Secretary resigned (1 page)
19 October 2004	Secretary resigned (1 page)
18 October 2004	Incorporation (17 pages)
18 October 2004	Incorporation (17 pages)

Melvin Brothers Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland