Company NameMelvin Brothers Fencing Limited
Company StatusActive
Company NumberSC429254
CategoryPrivate Limited Company
Incorporation Date30 July 2012(11 years, 8 months ago)

Business Activity

Section FConstruction
SIC 4532Insulation work activities
SIC 43290Other construction installation

Directors

Director NameMrs Agnes Melvin
Date of BirthNovember 1950 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed30 July 2012(same day as company formation)
RoleAdministrator
Country of ResidenceScotland
Correspondence Address20 Angle Street
Stonehouse
Lanarkshire
ML9 3LB
Scotland
Director NameMr Andrew Melvin
Date of BirthJanuary 1953 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed30 July 2012(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address20 Angle Street
Stonehouse
Lanarkshire
ML9 3LB
Scotland
Director NameMr Ronald Thomas Melvin
Date of BirthApril 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed30 July 2012(same day as company formation)
RoleFencer
Country of ResidenceScotland
Correspondence Address1 Struther Street
Latkhall
Lanarkshire
ML9 1PE
Scotland
Director NameMr Scott Joseph Melvin
Date of BirthApril 1969 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed30 July 2012(same day as company formation)
RoleFencer
Country of ResidenceScotland
Correspondence Address21 Wilkie Crecsent
Larkhall
Lanarkshire
ML9 2QW
Scotland
Secretary NameMrs Agnes Melvin
StatusCurrent
Appointed30 July 2012(same day as company formation)
RoleCompany Director
Correspondence Address20 Angle Street
Stonehouse
Lanarkshire
ML9 3LB
Scotland

Contact

Telephone01698 887605
Telephone regionMotherwell

Location

Registered Address145 St. Vincent Street
Glasgow
G2 5JF
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address MatchesOver 100 other UK companies use this postal address

Shareholders

8 at £1Eric Melvin
6.67%
Ordinary B
25 at £1Agnes Melvin
20.83%
Ordinary A
25 at £1Andrew Melvin
20.83%
Ordinary A
25 at £1Ronnie Melvin
20.83%
Ordinary A
25 at £1Scott Melvin
20.83%
Ordinary A
12 at £1Hazel Kennedy
10.00%
Ordinary B

Accounts

Latest Accounts31 July 2023 (8 months ago)
Next Accounts Due30 April 2025 (1 year, 1 month from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Returns

Latest Return30 July 2023 (8 months ago)
Next Return Due13 August 2024 (4 months, 2 weeks from now)

Filing History

9 August 2023Confirmation statement made on 30 July 2023 with no updates (3 pages)
27 March 2023Total exemption full accounts made up to 31 July 2022 (7 pages)
4 August 2022Confirmation statement made on 30 July 2022 with no updates (3 pages)
24 March 2022Total exemption full accounts made up to 31 July 2021 (7 pages)
16 August 2021Confirmation statement made on 30 July 2021 with no updates (3 pages)
23 September 2020Total exemption full accounts made up to 31 July 2020 (7 pages)
13 August 2020Confirmation statement made on 30 July 2020 with no updates (3 pages)
23 September 2019Total exemption full accounts made up to 31 July 2019 (7 pages)
15 August 2019Confirmation statement made on 30 July 2019 with no updates (3 pages)
21 March 2019Total exemption full accounts made up to 31 July 2018 (7 pages)
7 August 2018Confirmation statement made on 30 July 2018 with no updates (3 pages)
3 April 2018Total exemption full accounts made up to 31 July 2017 (7 pages)
16 August 2017Confirmation statement made on 30 July 2017 with no updates (3 pages)
16 August 2017Confirmation statement made on 30 July 2017 with no updates (3 pages)
21 April 2017Total exemption small company accounts made up to 31 July 2016 (5 pages)
21 April 2017Total exemption small company accounts made up to 31 July 2016 (5 pages)
17 August 2016Confirmation statement made on 30 July 2016 with updates (6 pages)
17 August 2016Confirmation statement made on 30 July 2016 with updates (6 pages)
1 April 2016Total exemption small company accounts made up to 31 July 2015 (6 pages)
1 April 2016Total exemption small company accounts made up to 31 July 2015 (6 pages)
3 August 2015Annual return made up to 30 July 2015 with a full list of shareholders
Statement of capital on 2015-08-03
  • GBP 120
(8 pages)
3 August 2015Annual return made up to 30 July 2015 with a full list of shareholders
Statement of capital on 2015-08-03
  • GBP 120
(8 pages)
29 April 2015Accounts for a dormant company made up to 31 July 2014 (3 pages)
29 April 2015Accounts for a dormant company made up to 31 July 2014 (3 pages)
28 August 2014Annual return made up to 30 July 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 120
(8 pages)
28 August 2014Annual return made up to 30 July 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 120
(8 pages)
9 April 2014Accounts for a dormant company made up to 31 July 2013 (2 pages)
9 April 2014Accounts for a dormant company made up to 31 July 2013 (2 pages)
8 October 2013Withdraw the company strike off application (2 pages)
8 October 2013Withdraw the company strike off application (2 pages)
7 October 2013Annual return made up to 30 July 2013 with a full list of shareholders
Statement of capital on 2013-10-07
  • GBP 120
(8 pages)
7 October 2013Annual return made up to 30 July 2013 with a full list of shareholders
Statement of capital on 2013-10-07
  • GBP 120
(8 pages)
19 September 2013Registered office address changed from Unit 3 Strutherhill Industrial Estate Larkhall Lanarkshire ML9 2PL Scotland on 19 September 2013 (1 page)
19 September 2013Registered office address changed from Unit 3 Strutherhill Industrial Estate Larkhall Lanarkshire ML9 2PL Scotland on 19 September 2013 (1 page)
6 September 2013First Gazette notice for voluntary strike-off (1 page)
6 September 2013First Gazette notice for voluntary strike-off (1 page)
27 August 2013Application to strike the company off the register (3 pages)
27 August 2013Application to strike the company off the register (3 pages)
30 July 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(35 pages)
30 July 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(35 pages)
30 July 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(35 pages)