| Company Name | Melrose Commercial Finance Limited |
|---|---|
| Directors | Alan Muir Melrose and Gillian Anne Melrose |
| Company Status | Active |
| Company Number | SC370722 |
| Category | Private Limited Company |
| Incorporation Date | 6 January 2010(14 years, 3 months ago) |
| Previous Name | Mathieson Melrose Consultancy Ltd |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6713 | Auxiliary financial intermed |
| SIC 66190 | Activities auxiliary to financial intermediation n.e.c. |
Directors
| Director Name | Mr Alan Muir Melrose |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 January 2010(same day as company formation) |
| Role | Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 145 St. Vincent Street Glasgow G2 5JF Scotland |
| Director Name | Mrs Gillian Anne Melrose |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 January 2010(same day as company formation) |
| Role | Financial Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 145 St. Vincent Street Glasgow G2 5JF Scotland |
| Secretary Name | Mrs Gillian Anne Melrose |
|---|---|
| Status | Current |
| Appointed | 06 January 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 145 St. Vincent Street Glasgow G2 5JF Scotland |
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
| 90 at £1 | Gillian Anne Melrose 90.00% Ordinary |
|---|---|
| 10 at £1 | Alan Muir Melrose 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £384,489 |
| Cash | £432,663 |
| Current Liabilities | £56,602 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 6 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 January 2025 (8 months, 4 weeks from now) |
Filing History
| 17 January 2023 | Confirmation statement made on 6 January 2023 with no updates (3 pages) |
|---|---|
| 14 December 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
| 18 January 2022 | Confirmation statement made on 6 January 2022 with no updates (3 pages) |
| 7 December 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 20 January 2021 | Confirmation statement made on 6 January 2021 with no updates (3 pages) |
| 18 November 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 20 January 2020 | Confirmation statement made on 6 January 2020 with no updates (3 pages) |
| 12 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 22 January 2019 | Confirmation statement made on 6 January 2019 with no updates (3 pages) |
| 27 September 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 23 January 2018 | Confirmation statement made on 6 January 2018 with no updates (3 pages) |
| 9 November 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 9 November 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 18 January 2017 | Confirmation statement made on 6 January 2017 with updates (5 pages) |
| 18 January 2017 | Confirmation statement made on 6 January 2017 with updates (5 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 9 November 2016 | Registered office address changed from C/O Consilium Chartered Accountants 169 West George Street Glasgow G2 2LB to C/O Mclay, Mcalister & Mcgibbon Llp 145 st. Vincent Street Glasgow G2 5JF on 9 November 2016 (1 page) |
| 9 November 2016 | Registered office address changed from C/O Consilium Chartered Accountants 169 West George Street Glasgow G2 2LB to C/O Mclay, Mcalister & Mcgibbon Llp 145 st. Vincent Street Glasgow G2 5JF on 9 November 2016 (1 page) |
| 12 January 2016 | Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-12
|
| 12 January 2016 | Register inspection address has been changed to 27 Bourne Crescent Inchinnan Renfrew PA4 9PP (1 page) |
| 12 January 2016 | Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-12
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| 12 January 2016 | Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-12
|
| 12 January 2016 | Register inspection address has been changed to 27 Bourne Crescent Inchinnan Renfrew PA4 9PP (1 page) |
| 4 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 4 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 6 January 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-06
|
| 6 January 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-06
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| 6 January 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-06
|
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 6 January 2014 | Director's details changed for Mr Alan Muir Melrose on 6 January 2014 (2 pages) |
| 6 January 2014 | Secretary's details changed for Mrs Gillian Anne Melrose on 6 January 2014 (1 page) |
| 6 January 2014 | Director's details changed for Mrs Gillian Anne Melrose on 6 January 2014 (2 pages) |
| 6 January 2014 | Director's details changed for Mrs Gillian Anne Melrose on 6 January 2014 (2 pages) |
| 6 January 2014 | Director's details changed for Mr Alan Muir Melrose on 6 January 2014 (2 pages) |
| 6 January 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Secretary's details changed for Mrs Gillian Anne Melrose on 6 January 2014 (1 page) |
| 6 January 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Director's details changed for Mrs Gillian Anne Melrose on 6 January 2014 (2 pages) |
| 6 January 2014 | Director's details changed for Mr Alan Muir Melrose on 6 January 2014 (2 pages) |
| 6 January 2014 | Secretary's details changed for Mrs Gillian Anne Melrose on 6 January 2014 (1 page) |
| 6 January 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-06
|
| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 17 December 2013 | Registered office address changed from C/O Iain D Sim & Co 38 Beansburn Kilmarnock Ayrshire KA3 1RL Scotland on 17 December 2013 (1 page) |
| 17 December 2013 | Registered office address changed from C/O Iain D Sim & Co 38 Beansburn Kilmarnock Ayrshire KA3 1RL Scotland on 17 December 2013 (1 page) |
| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 4 February 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (5 pages) |
| 4 February 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (5 pages) |
| 4 February 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (5 pages) |
| 18 October 2012 | Amended accounts made up to 31 March 2012 (6 pages) |
| 18 October 2012 | Amended accounts made up to 31 March 2012 (6 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 March 2012 (9 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 March 2012 (9 pages) |
| 25 January 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (5 pages) |
| 25 January 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (5 pages) |
| 25 January 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (5 pages) |
| 12 October 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 12 October 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 28 January 2011 | Annual return made up to 6 January 2011 with a full list of shareholders (5 pages) |
| 28 January 2011 | Annual return made up to 6 January 2011 with a full list of shareholders (5 pages) |
| 28 January 2011 | Annual return made up to 6 January 2011 with a full list of shareholders (5 pages) |
| 16 August 2010 | Memorandum and Articles of Association (20 pages) |
| 16 August 2010 | Memorandum and Articles of Association (20 pages) |
| 10 August 2010 | Resolutions
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| 10 August 2010 | Resolutions
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| 10 August 2010 | Company name changed mathieson melrose consultancy LTD\certificate issued on 10/08/10
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| 10 August 2010 | Company name changed mathieson melrose consultancy LTD\certificate issued on 10/08/10
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| 9 August 2010 | Registered office address changed from the Coachhouse 22 St John's Road Corstorphine Edinburgh Lothian EH12 6NZ Scotland on 9 August 2010 (1 page) |
| 9 August 2010 | Registered office address changed from the Coachhouse 22 St John's Road Corstorphine Edinburgh Lothian EH12 6NZ Scotland on 9 August 2010 (1 page) |
| 9 August 2010 | Registered office address changed from the Coachhouse 22 St John's Road Corstorphine Edinburgh Lothian EH12 6NZ Scotland on 9 August 2010 (1 page) |
| 15 March 2010 | Current accounting period extended from 31 January 2011 to 31 March 2011 (2 pages) |
| 15 March 2010 | Current accounting period extended from 31 January 2011 to 31 March 2011 (2 pages) |
| 6 January 2010 | Incorporation
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| 6 January 2010 | Incorporation
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| 6 January 2010 | Incorporation
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