Company NameMelrose Labs Ltd
DirectorMark David Hay
Company StatusActive
Company NumberSC638764
CategoryPrivate Limited Company
Incorporation Date13 August 2019(4 years, 8 months ago)

Business Activity

Section JInformation and communication
SIC 61200Wireless telecommunications activities
SIC 6420Telecommunications
SIC 61900Other telecommunications activities

Director

Director NameMr Mark David Hay
Date of BirthMay 1972 (Born 52 years ago)
NationalityScottish
StatusCurrent
Appointed13 August 2019(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address11-15 Thistle Street
Mha Henderson Loggie
Edinburgh
EH2 1DF
Scotland

Location

Registered Address11-15 Thistle Street
Mha Henderson Loggie
Edinburgh
EH2 1DF
Scotland
ConstituencyEdinburgh North and Leith
WardCity Centre
Address Matches9 other UK companies use this postal address

Accounts

Latest Accounts31 August 2022 (1 year, 7 months ago)
Next Accounts Due31 May 2024 (1 month from now)
Accounts CategoryMicro Entity
Accounts Year End31 August

Returns

Latest Return7 August 2023 (8 months, 3 weeks ago)
Next Return Due21 August 2024 (3 months, 3 weeks from now)

Filing History

7 August 2023Confirmation statement made on 7 August 2023 with no updates (3 pages)
29 May 2023Micro company accounts made up to 31 August 2022 (4 pages)
23 August 2022Confirmation statement made on 12 August 2022 with no updates (3 pages)
30 May 2022Micro company accounts made up to 31 August 2021 (3 pages)
27 August 2021Confirmation statement made on 12 August 2021 with no updates (3 pages)
13 May 2021Micro company accounts made up to 31 August 2020 (3 pages)
13 August 2020Confirmation statement made on 12 August 2020 with no updates (3 pages)
17 June 2020Registered office address changed from 11-15 Mha Henderson Loggie Thistle Street Edinburgh EH2 1DF Scotland to 11-15 Thistle Street Mha Henderson Loggie Edinburgh EH2 1DF on 17 June 2020 (1 page)
17 June 2020Registered office address changed from Grant Thornton Uk Llp 7 Exchange Crescent Conference Square Edinburgh EH3 8AN Scotland to 11-15 Mha Henderson Loggie Thistle Street Edinburgh EH2 1DF on 17 June 2020 (1 page)
13 August 2019Incorporation
Statement of capital on 2019-08-13
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(12 pages)