Company NameChelston Melling Limited
DirectorNicholas Cornelius Witteveen
Company StatusActive
Company NumberSC613807
CategoryPrivate Limited Company
Incorporation Date16 November 2018(5 years, 5 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Director

Director NameMr Nicholas Cornelius Witteveen
Date of BirthNovember 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed16 November 2018(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address7 Longbank Road
Ayr
Ayrshire
KA7 4SA
Scotland

Location

Registered Address7 Longbank Road
Ayr
Ayrshire
KA7 4SA
Scotland
ConstituencyAyr, Carrick and Cumnock
WardAyr East
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return25 February 2024 (2 months ago)
Next Return Due11 March 2025 (10 months, 2 weeks from now)

Filing History

26 September 2023Total exemption full accounts made up to 31 December 2022 (6 pages)
16 March 2023Change of details for Mr Nicholas Cornelius Witteveen as a person with significant control on 16 November 2018 (2 pages)
16 March 2023Confirmation statement made on 25 February 2023 with updates (6 pages)
29 September 2022Total exemption full accounts made up to 31 December 2021 (6 pages)
25 February 2022Confirmation statement made on 25 February 2022 with updates (4 pages)
23 December 2021Total exemption full accounts made up to 31 December 2020 (7 pages)
15 November 2021Confirmation statement made on 15 November 2021 with no updates (3 pages)
29 September 2021Registered office address changed from 3-5 Campbell Street Darvel KA17 0BU Scotland to 7 Longbank Road Ayr Ayrshire KA7 4SA on 29 September 2021 (1 page)
19 January 2021Confirmation statement made on 15 November 2020 with updates (7 pages)
22 July 2020Total exemption full accounts made up to 31 December 2019 (6 pages)
17 February 2020Statement of capital following an allotment of shares on 11 February 2020
  • GBP 3.00
(7 pages)
14 February 2020Change of share class name or designation (2 pages)
14 February 2020Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(14 pages)
23 December 2019Confirmation statement made on 15 November 2019 with no updates (3 pages)
21 August 2019Current accounting period extended from 30 November 2019 to 31 December 2019 (1 page)
16 November 2018Incorporation
Statement of capital on 2018-11-16
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)