Melford Ii Cip (GP) Ltd

Company Name	Melford Ii Cip (GP) Ltd
Directors	James Montague Osborne and Harry Bimbo Hart
Company Status	Active
Company Number	SC454222
Category	Private Limited Company
Incorporation Date	10 July 2013(10 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr James Montague Osborne
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	10 July 2013(same day as company formation)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP Scotland

Director Name	Mr Harry Bimbo Hart
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	10 July 2013(same day as company formation)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP Scotland

Director Name	Mr Frederick John Wingfield Digby
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Atholl Crescent Edinburgh EH3 8HA Scotland

Location

Registered Address	C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 200 other UK companies use this postal address

Shareholders

85 at £1	Harry Bimbo Hart 42.50% Ordinary
85 at £1	James Montague Osborne 42.50% Ordinary
30 at £1	Frederick John Wingfield-digby 15.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	10 July 2023 (9 months, 3 weeks ago)
Next Return Due	24 July 2024 (2 months, 4 weeks from now)

Filing History

21 August 2023	Director's details changed for Mr Harry Bimbo Hart on 31 July 2023 (2 pages)
12 July 2023	Confirmation statement made on 10 July 2023 with no updates (3 pages)
21 December 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
1 August 2022	Director's details changed for Mr Harry Bimbo Hart on 25 July 2022 (2 pages)
12 July 2022	Director's details changed for Mr Harry Bimbo Hart on 10 March 2022 (2 pages)
12 July 2022	Confirmation statement made on 10 July 2022 with no updates (3 pages)
10 March 2022	Registered office address changed from 15 Atholl Crescent Edinburgh EH3 8HA to C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP on 10 March 2022 (2 pages)
20 December 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
12 July 2021	Confirmation statement made on 10 July 2021 with no updates (3 pages)
26 February 2021	Director's details changed for Mr Harry Bimbo Hart on 1 July 2020 (2 pages)
2 February 2021	Accounts for a dormant company made up to 31 March 2020 (2 pages)
10 July 2020	Confirmation statement made on 10 July 2020 with no updates (3 pages)
5 June 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
3 June 2020	Memorandum and Articles of Association (21 pages)
22 May 2020	Termination of appointment of Frederick John Wingfield Digby as a director on 15 May 2020 (1 page)
11 December 2019	Director's details changed for Mr James Montague Osborne on 11 December 2019 (2 pages)
18 October 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
18 July 2019	Director's details changed for Mr Frederick John Wingfield Digby on 1 July 2019 (2 pages)
17 July 2019	Confirmation statement made on 10 July 2019 with updates (4 pages)
6 November 2018	Director's details changed for Mr James Montague Osborne on 10 October 2018 (2 pages)
28 September 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
12 July 2018	Confirmation statement made on 10 July 2018 with updates (4 pages)
25 September 2017	Director's details changed for Mr Frederick John Wingfield-Digby on 10 July 2017 (2 pages)
25 September 2017	Director's details changed for Mr Frederick John Wingfield-Digby on 10 July 2017 (2 pages)
16 August 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
16 August 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
1 August 2017	Director's details changed for Mr James Montague Osborne on 24 July 2017 (2 pages)
1 August 2017	Director's details changed for Mr Harry Bimbo Hart on 24 July 2017 (2 pages)
1 August 2017	Director's details changed for Mr James Montague Osborne on 24 July 2017 (2 pages)
1 August 2017	Director's details changed for Mr Harry Bimbo Hart on 24 July 2017 (2 pages)
18 July 2017	Confirmation statement made on 10 July 2017 with updates (5 pages)
18 July 2017	Cessation of Harry Bimbo Hart as a person with significant control on 30 March 2017 (1 page)
18 July 2017	Cessation of Harry Bimbo Hart as a person with significant control on 30 March 2017 (1 page)
18 July 2017	Cessation of James Montague Osborne as a person with significant control on 30 March 2017 (1 page)
18 July 2017	Confirmation statement made on 10 July 2017 with updates (5 pages)
18 July 2017	Notification of a person with significant control statement (2 pages)
18 July 2017	Notification of a person with significant control statement (2 pages)
18 July 2017	Cessation of James Montague Osborne as a person with significant control on 30 March 2017 (1 page)
26 July 2016	Confirmation statement made on 10 July 2016 with updates (6 pages)
26 July 2016	Confirmation statement made on 10 July 2016 with updates (6 pages)
25 May 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
25 May 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
27 November 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
27 November 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
21 July 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 200 (5 pages)
21 July 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 200 (5 pages)
10 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
10 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
28 July 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 200 (5 pages)
28 July 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 200 (5 pages)
23 December 2013	Director's details changed for Mr James Montague Osborne on 6 December 2013 (2 pages)
23 December 2013	Director's details changed for Mr James Montague Osborne on 6 December 2013 (2 pages)
23 December 2013	Director's details changed for Mr James Montague Osborne on 6 December 2013 (2 pages)
20 December 2013	Director's details changed for Mr Frederick John Wingfield-Digby on 6 December 2013 (2 pages)
20 December 2013	Director's details changed for Mr Frederick John Wingfield-Digby on 6 December 2013 (2 pages)
20 December 2013	Director's details changed for Mr Frederick John Wingfield-Digby on 6 December 2013 (2 pages)
10 July 2013	Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10 (33 pages)
10 July 2013	Current accounting period shortened from 31 July 2014 to 31 March 2014 (1 page)
10 July 2013	Current accounting period shortened from 31 July 2014 to 31 March 2014 (1 page)
10 July 2013	Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10 (33 pages)

Melford Ii Cip (GP) Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland