Company NameMelville Development Llp
Company StatusDissolved
Company NumberSO306122
CategoryLimited Liability Partnership
Incorporation Date26 July 2017(6 years, 9 months ago)
Dissolution Date1 March 2022 (2 years, 1 month ago)

Directors

LLP Designated Member NameWestrie Limited (Corporation)
StatusClosed
Appointed26 July 2017(same day as company formation)
Correspondence Address18 Walker Street
Edinburgh
Midlothian
EH3 7LP
Scotland
LLP Designated Member NameSquare And Crescent Group Ltd (Corporation)
StatusClosed
Appointed26 July 2017(same day as company formation)
Correspondence Address18 Walker Street
Edinburgh
Midlothian
EH3 7LP
Scotland

Location

Registered Address18 Walker Street
Edinburgh
Midlothian
EH3 7LP
Scotland
ConstituencyEdinburgh North and Leith
WardCity Centre
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 July 2020 (3 years, 8 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Charges

3 October 2017Delivered on: 4 October 2017
Persons entitled: Close Brothers Limited

Classification: A registered charge
Particulars: All and whole the subjects known as 4 and 6 melville street, edinburgh EH3 7NS registered in the land register of scotland under title number MID82383.
Outstanding
3 October 2017Delivered on: 4 October 2017
Persons entitled: The Welch Group Developments Limited

Classification: A registered charge
Particulars: All and whole the subjects known as and forming 4 and 6 melville street, edinburgh which said subjects are registered in the land register of scotland under title number MID82383.
Outstanding
26 September 2017Delivered on: 2 October 2017
Persons entitled: Close Brothers Limited

Classification: A registered charge
Particulars: All of the property (including uncalled capital) which may from time to time, while this floating charge is in force, be comprised in the company's property and undertaking.
Outstanding
22 September 2017Delivered on: 28 September 2017
Persons entitled: The Welch Group Developments Limited

Classification: A registered charge
Outstanding

Filing History

1 December 2020Satisfaction of charge SO3061220003 in full (1 page)
1 December 2020Satisfaction of charge SO3061220001 in full (1 page)
7 August 2020Change of details for Square and Crescent Group Ltd as a person with significant control on 24 July 2020 (2 pages)
7 August 2020Member's details changed for Square and Crescent Group Ltd on 24 July 2020 (1 page)
7 August 2020Confirmation statement made on 25 July 2020 with no updates (3 pages)
7 August 2020Member's details changed for Westrie Limited on 7 August 2020 (1 page)
28 April 2020Total exemption full accounts made up to 31 July 2019 (8 pages)
5 March 2020Registered office address changed from Q Court 3 Quality Street Edinburgh Midlothian EH4 5BP to 18 Walker Street Edinburgh Midlothian EH3 7LP on 5 March 2020 (1 page)
5 February 2020Satisfaction of charge SO3061220004 in full (1 page)
5 February 2020Satisfaction of charge SO3061220002 in full (1 page)
6 August 2019Confirmation statement made on 25 July 2019 with no updates (3 pages)
20 July 2019Compulsory strike-off action has been discontinued (1 page)
17 July 2019Total exemption full accounts made up to 31 July 2018 (8 pages)
25 June 2019First Gazette notice for compulsory strike-off (1 page)
26 July 2018Confirmation statement made on 25 July 2018 with no updates (3 pages)
4 October 2017Registration of charge SO3061220004, created on 3 October 2017 (9 pages)
4 October 2017Registration of charge SO3061220004, created on 3 October 2017 (9 pages)
4 October 2017Registration of charge SO3061220003, created on 3 October 2017 (8 pages)
4 October 2017Registration of charge SO3061220003, created on 3 October 2017 (8 pages)
2 October 2017Registration of charge SO3061220002, created on 26 September 2017 (19 pages)
2 October 2017Registration of charge SO3061220002, created on 26 September 2017 (19 pages)
28 September 2017Registration of charge SO3061220001, created on 22 September 2017 (24 pages)
28 September 2017Registration of charge SO3061220001, created on 22 September 2017 (24 pages)
26 July 2017Incorporation of a limited liability partnership (27 pages)
26 July 2017Incorporation of a limited liability partnership (27 pages)