| Company Name | Meltpro UK Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC477750 |
| Category | Private Limited Company |
| Incorporation Date | 16 May 2014(9 years, 11 months ago) |
| Dissolution Date | 12 July 2016 (7 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71122 | Engineering related scientific and technical consulting activities |
Directors
| Director Name | Mrs Lois Rosenthal |
|---|---|
| Date of Birth | April 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 January 2016(1 year, 8 months after company formation) |
| Appointment Duration | 5 months, 3 weeks (closed 12 July 2016) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 24 Harviestoun Road Harviestoun Road Dollar Clackmannanshire FK14 7HG Scotland |
| Secretary Name | Mr Denis Coyne |
|---|---|
| Status | Closed |
| Appointed | 20 January 2016(1 year, 8 months after company formation) |
| Appointment Duration | 5 months, 3 weeks (closed 12 July 2016) |
| Role | Company Director |
| Correspondence Address | 24 Harviestoun Road Harviestoun Road Dollar Clackmannanshire FK14 7HG Scotland |
| Director Name | Mr Alain Frederick Young |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 May 2014(same day as company formation) |
| Role | Design Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 18 Glen View Kildrum - Cumbernauld Glasgow G67 2DA Scotland |
Location
| Registered Address | 24 Harviestoun Road Harviestoun Road Dollar Clackmannanshire FK14 7HG Scotland |
|---|---|
| Constituency | Ochil and South Perthshire |
| Ward | Clackmannanshire East |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 120 at £1 | Alain Young 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2015 (8 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 12 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 June 2016 | Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-17
|
| 26 April 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 19 April 2016 | Application to strike the company off the register (3 pages) |
| 28 February 2016 | Appointment of Mr Denis Coyne as a secretary on 20 January 2016 (2 pages) |
| 28 February 2016 | Registered office address changed from 18 Glen View Kildrum - Cumbernauld Glasgow G67 2DA to C/O Coyne 24 Harviestoun Road Harviestoun Road Dollar Clackmannanshire FK14 7HG on 28 February 2016 (1 page) |
| 9 February 2016 | Director's details changed for Mrs Lois Bayley Rosenthal on 8 February 2016 (2 pages) |
| 5 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 1 February 2016 | Appointment of Mrs Lois Bayley Rosenthal as a director on 20 January 2016 (2 pages) |
| 1 February 2016 | Termination of appointment of Alain Frederick Young as a director on 20 January 2016 (1 page) |
| 22 September 2015 | Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-09-22
|
| 8 September 2015 | Registered office address changed from 18 Dixon Place East Kilbride Glasgow G74 5JF Scotland to 18 Glen View Kildrum - Cumbernauld Glasgow G67 2DA on 8 September 2015 (1 page) |
| 8 September 2015 | Registered office address changed from 18 Dixon Place East Kilbride Glasgow G74 5JF Scotland to 18 Glen View Kildrum - Cumbernauld Glasgow G67 2DA on 8 September 2015 (1 page) |
| 16 May 2014 | Incorporation Statement of capital on 2014-05-16
|