Company NameC Wilson Meloncelli Limited
DirectorCraig Wilson
Company StatusActive
Company NumberSC445818
CategoryPrivate Limited Company
Incorporation Date22 March 2013(11 years, 1 month ago)

Business Activity

Section RArts, entertainment and recreation
SIC 93199Other sports activities

Director

Director NameMr Craig Wilson
Date of BirthJune 1978 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed22 March 2013(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address96 (Rear) Main Street
Prestwick
South Ayrshire
KA9 1PA
Scotland

Location

Registered Address96 (Rear) Main Street
Prestwick
South Ayrshire
KA9 1PA
Scotland
ConstituencyCentral Ayrshire
WardPrestwick
Address Matches2 other UK companies use this postal address

Shareholders

100 at £1Craig Wilson
100.00%
Ordinary

Financials

Year2014
Net Worth-£993
Current Liabilities£993

Accounts

Latest Accounts31 August 2023 (8 months, 1 week ago)
Next Accounts Due31 May 2025 (1 year from now)
Accounts CategoryMicro
Accounts Year End31 August

Returns

Latest Return22 March 2024 (1 month, 1 week ago)
Next Return Due5 April 2025 (11 months from now)

Filing History

2 July 2020Micro company accounts made up to 31 August 2019 (4 pages)
31 March 2020Confirmation statement made on 22 March 2020 with updates (4 pages)
31 March 2020Change of details for Mr Craig Wilson as a person with significant control on 13 March 2020 (2 pages)
31 March 2020Change of details for Mr Craig Wilson as a person with significant control on 13 March 2020 (2 pages)
31 March 2020Change of details for Mr Craig Wilson as a person with significant control on 13 March 2020 (2 pages)
31 March 2020Director's details changed for Mr Craig Wilson on 13 March 2020 (2 pages)
31 March 2020Director's details changed for Mr Craig Wilson on 13 March 2020 (2 pages)
28 November 2019Previous accounting period extended from 31 March 2019 to 31 August 2019 (1 page)
24 September 2019Registered office address changed from 18/6 18/6 Steads Place Edinburgh Midlothian EH6 5DS to 96 (Rear) Main Street Prestwick South Ayrshire KA9 1PA on 24 September 2019 (1 page)
3 April 2019Confirmation statement made on 22 March 2019 with no updates (3 pages)
31 October 2018Micro company accounts made up to 31 March 2018 (2 pages)
28 May 2018Confirmation statement made on 22 March 2018 with no updates (3 pages)
31 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
20 April 2017Confirmation statement made on 22 March 2017 with updates (5 pages)
20 April 2017Confirmation statement made on 22 March 2017 with updates (5 pages)
31 August 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
31 August 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
27 April 2016Annual return made up to 22 March 2016 with a full list of shareholders
Statement of capital on 2016-04-27
  • GBP 100
(3 pages)
27 April 2016Annual return made up to 22 March 2016 with a full list of shareholders
Statement of capital on 2016-04-27
  • GBP 100
(3 pages)
9 December 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
9 December 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
25 March 2015Annual return made up to 22 March 2015 with a full list of shareholders
Statement of capital on 2015-03-25
  • GBP 100
(3 pages)
25 March 2015Annual return made up to 22 March 2015 with a full list of shareholders
Statement of capital on 2015-03-25
  • GBP 100
(3 pages)
25 November 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
25 November 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
31 March 2014Annual return made up to 22 March 2014 with a full list of shareholders
Statement of capital on 2014-03-31
  • GBP 100
(3 pages)
31 March 2014Annual return made up to 22 March 2014 with a full list of shareholders
Statement of capital on 2014-03-31
  • GBP 100
(3 pages)
22 March 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
22 March 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)