Mel's Food & Wine Limited

Company Name	Mel's Food & Wine Limited
Directors	Gurmukh Singh Narwan and Selinder Narwan
Company Status	Active
Company Number	SC349977
Category	Private Limited Company
Incorporation Date	16 October 2008(15 years, 6 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Gurmukh Singh Narwan
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	16 October 2008(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	232 Mearns Road Newton Mearns Glasgow G77 5EN Scotland

Director Name	Mrs Selinder Narwan
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	16 October 2008(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	232 Mearns Road Newton Mearns Glasgow G77 5EN Scotland

Secretary Name	Mrs Selinder Narwan
Nationality	British
Status	Current
Appointed	16 October 2008(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	232 Mearns Road Newton Mearns Glasgow G77 5EN Scotland

Director Name	Mr Stephen George Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2008(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	5 Inveresk Gate Inveresk EH21 7TB Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	16 October 2008(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	1037 Sauchiehall Street Glasgow G3 7TZ Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 80 other UK companies use this postal address

Shareholders

50 at £1	Gurmukh Singh Narwan 50.00% Ordinary
50 at £1	Selinder Narwan 50.00% Ordinary

Financials

Year	2014
Net Worth	£84,792
Cash	£19,660
Current Liabilities	£19,708

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	30 September 2023 (7 months ago)
Next Return Due	14 October 2024 (5 months, 2 weeks from now)

Filing History

30 September 2023	Confirmation statement made on 30 September 2023 with no updates (3 pages)
14 September 2023	Total exemption full accounts made up to 30 November 2022 (6 pages)
3 October 2022	Confirmation statement made on 30 September 2022 with no updates (3 pages)
21 September 2022	Total exemption full accounts made up to 30 November 2021 (8 pages)
4 October 2021	Confirmation statement made on 30 September 2021 with no updates (3 pages)
23 August 2021	Total exemption full accounts made up to 30 November 2020 (8 pages)
21 October 2020	Total exemption full accounts made up to 30 November 2019 (9 pages)
1 October 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
7 October 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
25 July 2019	Micro company accounts made up to 30 November 2018 (2 pages)
2 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
9 April 2018	Micro company accounts made up to 30 November 2017 (2 pages)
20 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
20 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
30 August 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
30 August 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
20 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
20 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
31 July 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
31 July 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
9 November 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 100 (5 pages)
9 November 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 100 (5 pages)
29 May 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
29 May 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
25 March 2015	Registered office address changed from Radleigh House 1, Golf Road Clarkston Glasgow G76 7HU to 1037 Sauchiehall Street Glasgow G3 7TZ on 25 March 2015 (1 page)
25 March 2015	Registered office address changed from Radleigh House 1, Golf Road Clarkston Glasgow G76 7HU to 1037 Sauchiehall Street Glasgow G3 7TZ on 25 March 2015 (1 page)
20 October 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 100 (5 pages)
20 October 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 100 (5 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (8 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (8 pages)
1 November 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 100 (5 pages)
1 November 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 100 (5 pages)
18 July 2013	Total exemption small company accounts made up to 30 November 2012 (8 pages)
18 July 2013	Total exemption small company accounts made up to 30 November 2012 (8 pages)
2 November 2012	Annual return made up to 16 October 2012 with a full list of shareholders (5 pages)
2 November 2012	Annual return made up to 16 October 2012 with a full list of shareholders (5 pages)
23 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
23 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
21 October 2011	Annual return made up to 16 October 2011 with a full list of shareholders (5 pages)
21 October 2011	Annual return made up to 16 October 2011 with a full list of shareholders (5 pages)
5 August 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
5 August 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
18 October 2010	Annual return made up to 16 October 2010 with a full list of shareholders (5 pages)
18 October 2010	Annual return made up to 16 October 2010 with a full list of shareholders (5 pages)
1 July 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
1 July 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
23 October 2009	Director's details changed for Mrs Selinder Narwan on 23 October 2009 (2 pages)
23 October 2009	Annual return made up to 16 October 2009 with a full list of shareholders (6 pages)
23 October 2009	Director's details changed for Gurmukh Singh Narwan on 23 October 2009 (2 pages)
23 October 2009	Annual return made up to 16 October 2009 with a full list of shareholders (6 pages)
23 October 2009	Director's details changed for Gurmukh Singh Narwan on 23 October 2009 (2 pages)
23 October 2009	Secretary's details changed for Selinder Narwan on 23 October 2009 (1 page)
23 October 2009	Secretary's details changed for Selinder Narwan on 23 October 2009 (1 page)
23 October 2009	Director's details changed for Mrs Selinder Narwan on 23 October 2009 (2 pages)
17 November 2008	Ad 16/10/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
17 November 2008	Director appointed gurmukh singh narwan (2 pages)
17 November 2008	Accounting reference date extended from 31/10/2009 to 30/11/2009 (1 page)
17 November 2008	Director and secretary appointed selinder narwan (2 pages)
17 November 2008	Director appointed gurmukh singh narwan (2 pages)
17 November 2008	Director and secretary appointed selinder narwan (2 pages)
17 November 2008	Ad 16/10/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
17 November 2008	Accounting reference date extended from 31/10/2009 to 30/11/2009 (1 page)
24 October 2008	Appointment terminated director stephen george mabbott (1 page)
24 October 2008	Appointment terminated secretary brian reid LTD. (1 page)
24 October 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (13 pages)
24 October 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (13 pages)
24 October 2008	Appointment terminated director stephen george mabbott (1 page)
24 October 2008	Appointment terminated secretary brian reid LTD. (1 page)
16 October 2008	Incorporation (18 pages)
16 October 2008	Incorporation (18 pages)

Mel's Food & Wine Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland