Company NameMellex Property Limited
DirectorsDarran Fraser Mellish and Cameron John Mellish
Company StatusActive
Company NumberSC552830
CategoryPrivate Limited Company
Incorporation Date16 December 2016(7 years, 4 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Darran Fraser Mellish
Date of BirthSeptember 1980 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed16 December 2016(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressGlenburn Road Ardrishaig
Lochgilphead
PA30 8EU
Scotland
Director NameMr Cameron John Mellish
Date of BirthJanuary 1985 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed29 August 2018(1 year, 8 months after company formation)
Appointment Duration5 years, 8 months
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressBaliver Cottage Baliver Cottage
Tarbert
Argyll
PA29 6XX
Scotland

Location

Registered AddressCrossmill , Glasgow Road
Barrhead
Glasgow
G78 1TG
Scotland
ConstituencyEast Renfrewshire
WardBarrhead
Address Matches4 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (4 months, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return15 December 2023 (4 months, 3 weeks ago)
Next Return Due29 December 2024 (7 months, 3 weeks from now)

Filing History

19 December 2023Confirmation statement made on 15 December 2023 with no updates (3 pages)
21 July 2023Total exemption full accounts made up to 31 December 2022 (8 pages)
9 May 2023Registered office address changed from Titanium 1 Kings Inch Place Renfrew PA4 8WF Scotland to Crossmill , Glasgow Road Barrhead Glasgow G78 1TG on 9 May 2023 (1 page)
14 February 2023Confirmation statement made on 15 December 2022 with no updates (3 pages)
28 September 2022Total exemption full accounts made up to 31 December 2021 (6 pages)
18 January 2022Confirmation statement made on 15 December 2021 with no updates (3 pages)
30 September 2021Total exemption full accounts made up to 31 December 2020 (7 pages)
25 February 2021Confirmation statement made on 15 December 2020 with no updates (3 pages)
22 December 2020Total exemption full accounts made up to 31 December 2019 (6 pages)
23 January 2020Confirmation statement made on 15 December 2019 with no updates (3 pages)
24 September 2019Total exemption full accounts made up to 31 December 2018 (6 pages)
12 February 2019Confirmation statement made on 15 December 2018 with no updates (3 pages)
13 September 2018Total exemption full accounts made up to 31 December 2017 (8 pages)
29 August 2018Appointment of Mr Cameron John Mellish as a director on 29 August 2018 (2 pages)
16 February 2018Confirmation statement made on 15 December 2017 with updates (4 pages)
14 February 2018Change of details for Mr Darran Mellex as a person with significant control on 14 February 2018 (2 pages)
16 December 2016Incorporation
Statement of capital on 2016-12-16
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
16 December 2016Incorporation
Statement of capital on 2016-12-16
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)