| Company Name | Melerche Limited |
|---|---|
| Directors | Carlos Chia-Hsui Hsieh and Counselor Trust Reg. |
| Company Status | Active |
| Company Number | SC298228 |
| Category | Private Limited Company |
| Incorporation Date | 6 March 2006(18 years, 1 month ago) |
| Previous Name | Lothian Shelf (373) Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Carlos Chia-Hsui Hsieh |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 30 September 2010(4 years, 6 months after company formation) |
| Appointment Duration | 13 years, 7 months |
| Role | Businessman |
| Country of Residence | United States |
| Correspondence Address | C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland |
| Director Name | Counselor Trust Reg. (Corporation) |
|---|---|
| Status | Current |
| Appointed | 28 March 2006(3 weeks after company formation) |
| Appointment Duration | 18 years, 1 month |
| Correspondence Address | PO Box 1611 2 Zollstrasse Vaduz Fl 9490 |
| Secretary Name | Walpart Trust Reg (Corporation) |
|---|---|
| Status | Current |
| Appointed | 28 March 2006(3 weeks after company formation) |
| Appointment Duration | 18 years, 1 month |
| Correspondence Address | PO Box 1611 2 Zollstrasse Vaduz Fl 9490 |
| Director Name | Burness (Directors) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 March 2006(same day as company formation) |
| Correspondence Address | 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland |
| Secretary Name | Burness Llp (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 March 2006(same day as company formation) |
| Correspondence Address | 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland |
Location
| Registered Address | C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland |
|---|---|
| Constituency | Edinburgh East |
| Ward | City Centre |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Walpart Trust Reg 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Current Liabilities | £1 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 2 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 16 March 2025 (10 months, 3 weeks from now) |
Filing History
| 4 October 2017 | Total exemption full accounts made up to 31 December 2016 (18 pages) |
|---|---|
| 21 March 2017 | Confirmation statement made on 6 March 2017 with updates (7 pages) |
| 21 September 2016 | Total exemption full accounts made up to 31 December 2015 (17 pages) |
| 24 March 2016 | Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-24
|
| 7 October 2015 | Total exemption full accounts made up to 31 December 2014 (18 pages) |
| 24 March 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-24
|
| 24 March 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-24
|
| 9 October 2014 | Total exemption full accounts made up to 31 December 2013 (17 pages) |
| 25 March 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
| 25 March 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
| 25 March 2014 | Director's details changed for Counselor Trust Reg. on 25 May 2013 (1 page) |
| 25 March 2014 | Secretary's details changed for Walpart Trust Reg on 25 May 2013 (1 page) |
| 3 October 2013 | Total exemption full accounts made up to 31 December 2012 (19 pages) |
| 28 March 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (4 pages) |
| 28 March 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (4 pages) |
| 5 October 2012 | Total exemption full accounts made up to 31 December 2011 (19 pages) |
| 28 March 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (4 pages) |
| 28 March 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (4 pages) |
| 28 March 2012 | Secretary's details changed for Walpart Trust Reg on 28 March 2012 (2 pages) |
| 28 March 2012 | Director's details changed for Counselor Trust Reg. on 28 March 2012 (2 pages) |
| 4 August 2011 | Total exemption full accounts made up to 31 December 2010 (17 pages) |
| 5 April 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (14 pages) |
| 5 April 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (14 pages) |
| 18 October 2010 | Appointment of Mr. Carlos Chia-Hsui Hsieh as a director (2 pages) |
| 4 October 2010 | Total exemption full accounts made up to 31 December 2009 (17 pages) |
| 8 April 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (14 pages) |
| 8 April 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (14 pages) |
| 2 November 2009 | Total exemption full accounts made up to 31 December 2008 (17 pages) |
| 30 April 2009 | Return made up to 06/03/09; no change of members (4 pages) |
| 26 November 2008 | Total exemption full accounts made up to 31 December 2007 (17 pages) |
| 14 May 2008 | Return made up to 06/03/08; no change of members (6 pages) |
| 9 January 2008 | Total exemption full accounts made up to 31 December 2006 (17 pages) |
| 23 March 2007 | Return made up to 06/03/07; full list of members (6 pages) |
| 5 April 2006 | New secretary appointed (2 pages) |
| 5 April 2006 | New director appointed (2 pages) |
| 28 March 2006 | Resolutions
|
| 28 March 2006 | Registered office changed on 28/03/06 from: 50 lothian road festival square edinburgh EH3 9WJ (1 page) |
| 28 March 2006 | Company name changed lothian shelf (373) LIMITED\certificate issued on 28/03/06 (2 pages) |
| 28 March 2006 | Secretary resigned (1 page) |
| 28 March 2006 | Director resigned (1 page) |
| 28 March 2006 | Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page) |
| 6 March 2006 | Incorporation (21 pages) |