| Company Name | Melloz Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC329562 |
| Category | Private Limited Company |
| Incorporation Date | 20 August 2007(16 years, 8 months ago) |
| Dissolution Date | 2 October 2018 (5 years, 7 months ago) |
| Previous Name | Melloz Property Ltd |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0123 | Farming of swine |
| SIC 01460 | Raising of swine/pigs |
Directors
| Director Name | Mr James Jackson |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 August 2007(same day as company formation) |
| Role | Production Operative |
| Country of Residence | Scotland |
| Correspondence Address | 8 Richardson Road, Tormore Advie Grantown On Spey PH26 3LR Scotland |
| Director Name | Mrs Penelope Lynne Jackson |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 August 2007(same day as company formation) |
| Role | Education |
| Country of Residence | Scotland |
| Correspondence Address | 8 Richardson Road, Tormore Advie Grantown On Spey PH26 3LR Scotland |
| Secretary Name | Mr James Jackson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 August 2007(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 8 Richardson Road, Tormore Advie Grantown On Spey PH26 3LR Scotland |
| Director Name | Duport Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 August 2007(same day as company formation) |
| Correspondence Address | 2 Southfield Road Westbury-On-Trym Bristol BS9 3BH |
| Secretary Name | Duport Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 August 2007(same day as company formation) |
| Correspondence Address | The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH |
Location
| Registered Address | 8 Richardson Road, Tormore Advie Grantown On Spey PH26 3LR Scotland |
|---|---|
| Constituency | Inverness, Nairn, Badenoch and Strathspey |
| Ward | Badenoch and Strathspey |
Shareholders
| 1 at £1 | James Jackson 50.00% Ordinary |
|---|---|
| 1 at £1 | Penelope Lynne Jackson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£129,592 |
| Current Liabilities | £41,088 |
Accounts
| Latest Accounts | 30 September 2017 (6 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 28 August 2017 | Director's details changed for Mr James Jackson on 27 August 2017 (2 pages) |
|---|---|
| 28 August 2017 | Confirmation statement made on 20 August 2017 with no updates (3 pages) |
| 8 May 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 25 August 2016 | Confirmation statement made on 20 August 2016 with updates (5 pages) |
| 23 May 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 27 August 2015 | Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-08-27
|
| 18 May 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 21 August 2014 | Secretary's details changed for Mr James Jackson on 20 July 2014 (1 page) |
| 21 August 2014 | Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-08-21
|
| 21 August 2014 | Director's details changed for Mr James Jackson on 20 July 2014 (2 pages) |
| 21 August 2014 | Director's details changed for Mrs Penelope Lynne Jackson on 20 July 2014 (2 pages) |
| 9 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 28 August 2013 | Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
|
| 14 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 6 September 2012 | Director's details changed for Mr James Jackson on 31 August 2012 (2 pages) |
| 6 September 2012 | Director's details changed for Mrs Penelope Lynne Jackson on 31 August 2012 (2 pages) |
| 6 September 2012 | Secretary's details changed for Mr James Jackson on 31 August 2012 (2 pages) |
| 6 September 2012 | Annual return made up to 20 August 2012 with a full list of shareholders (5 pages) |
| 16 May 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 25 August 2011 | Annual return made up to 20 August 2011 with a full list of shareholders (5 pages) |
| 20 April 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 20 October 2010 | Company name changed melloz property LTD\certificate issued on 20/10/10
|
| 17 September 2010 | Director's details changed for James Jackson on 20 August 2010 (2 pages) |
| 17 September 2010 | Annual return made up to 20 August 2010 with a full list of shareholders (5 pages) |
| 17 September 2010 | Director's details changed for Penelope Lynne Jackson on 20 August 2010 (2 pages) |
| 10 March 2010 | Total exemption small company accounts made up to 30 September 2009 (3 pages) |
| 17 September 2009 | Return made up to 20/08/09; full list of members (4 pages) |
| 24 June 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
| 3 September 2008 | Return made up to 20/08/08; full list of members (4 pages) |
| 26 October 2007 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
| 26 October 2007 | Accounting reference date shortened from 31/08/08 to 30/09/07 (1 page) |
| 8 September 2007 | New secretary appointed;new director appointed (2 pages) |
| 8 September 2007 | Ad 20/08/07--------- £ si 8@1=8 £ ic 2/10 (2 pages) |
| 8 September 2007 | New director appointed (2 pages) |
| 20 August 2007 | Incorporation (13 pages) |
| 20 August 2007 | Director resigned (1 page) |
| 20 August 2007 | Secretary resigned (1 page) |