MELERCHE LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
MELERCHE LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
MELERCHE LIMITED was incorporated 18 years ago on 06/03/2006 and has the registered number: SC298228. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MELERCHE LIMITED was incorporated 18 years ago on 06/03/2006 and has the registered number: SC298228. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MELERCHE LIMITED - EDINBURGH
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O TURCAN CONNELL PRINCES EXCHANGE
EDINBURGH
EH3 9EE
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
LOTHIAN SHELF (373) LIMITED (until 28/03/2006)
LOTHIAN SHELF (373) LIMITED (until 28/03/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/03/2023 | 16/03/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
WALPART TRUST REG | Corporate Secretary | 2006-03-28 | CURRENT | ||
MR. CARLOS CHIA-HSUI HSIEH | Dec 1962 | American | Director | 2010-09-30 | CURRENT |
COUNSELOR TRUST REG. | Corporate Director | 2006-03-28 | CURRENT | ||
BURNESS (DIRECTORS) LIMITED | Corporate Nominee Director | 2006-03-06 UNTIL 2006-03-28 | RESIGNED | ||
BURNESS LLP | Corporate Secretary | 2006-03-06 UNTIL 2006-03-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr. Jan-Fu Wu | 2016-04-06 | 12/1940 | Vaduz | Significant influence or control as trust |
Mrs. Tzu-Chin Wu Fan | 2016-04-06 | 10/1946 | Vaduz | Significant influence or control as trust |
Mr. Carlos Chia-Hsiu Hsieh | 2016-04-06 | 12/1962 | Vaduz | Significant influence or control as trust |