MELADAVE NOMINEES LIMITED - DUMFRIES


Company Profile Company Filings

Overview

MELADAVE NOMINEES LIMITED is a Private Limited Company from DUMFRIES and has the status: Active.
MELADAVE NOMINEES LIMITED was incorporated 16 years ago on 12/11/2007 and has the registered number: SC333811. The accounts status is DORMANT and accounts are next due on 31/12/2024.

MELADAVE NOMINEES LIMITED - DUMFRIES

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

DALSWINTON ESTATES OFFICE
DUMFRIES
DUMFRIES-SHIRE
DG2 0XZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/11/2023 26/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAMES HENRY YOUNGER Jan 1965 British Director 2009-08-19 CURRENT
GILLESPIE MACANDREW SECRETARIES LIMITED Corporate Secretary 2009-08-19 UNTIL 2014-06-12 RESIGNED
STEVEN DENNIS ROBINSON Sep 1974 British Director 2007-11-12 UNTIL 2009-08-19 RESIGNED
MR MICHAEL EDMUND POWELL Sep 1958 British, Director 2007-11-12 UNTIL 2009-08-19 RESIGNED
NIGEL TIMOTHY BENTLEY Jun 1955 British Director 2007-11-12 UNTIL 2009-08-19 RESIGNED
HAWKSFORD SECRETARIES JERSEY LIMITED Corporate Secretary 2007-11-12 UNTIL 2009-08-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Peter David Roper Landale 2016-04-06 6/1963 Dumfries   Ownership of shares 25 to 50 percent
Mr Charles David Landale 2016-04-06 6/1989 Dumfries   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GROUP MIKI HOLDINGS LIMITED LONDON Active GROUP 64209 - Activities of other holding companies n.e.c.
SAFFERY TRUSTEES (UK) LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
RYSAFFE SECRETARIES LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 74990 - Non-trading company
1304 MARINETTE ROAD LIMITED NORTHAMPTON ENGLAND Active DORMANT 74990 - Non-trading company
WILDERSPOOL NO.2 (JERSEY) (JG) LIMITED ST HELIER JERSEY Active NO ACCOUNTS FILED None Supplied
WILDERSPOOL NO. 2 (JERSEY)(KLG) LIMITED ST HELIER JERSEY Active NO ACCOUNTS FILED None Supplied
WILDERSPOOL NO.2 (JERSEY) (OCG) LIMITED ST HELIER JERSEY Active NO ACCOUNTS FILED None Supplied
CURANCE LIMITED ST HELIER JERSEY Active NO ACCOUNTS FILED None Supplied
CHYC TRUSTEES LIMITED ST HELIER JERSEY Active NO ACCOUNTS FILED None Supplied
ALBYN TRUST LIMITED Active SMALL 70100 - Activities of head offices
STRATHMORE ESTATES (HOLDING) LIMITED EDINBURGH UNITED KINGDOM Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
SEVEN STREET WEALTH LTD EDINBURGH SCOTLAND Active SMALL 64999 - Financial intermediation not elsewhere classified
STRATHMORE ESTATES DEVELOPMENT LIMITED EDINBURGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 35110 - Production of electricity
LGS NOMINEES LIMITED DUMFRIES Active DORMANT 74990 - Non-trading company
STRATHMORE ARMS GLAMIS LIMITED EDINBURGH SCOTLAND Active DORMANT 55100 - Hotels and similar accommodation

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - MELADAVE NOMINEES LIMITED 2023-05-18 31-03-2023 £1 equity
Dormant Company Accounts - MELADAVE NOMINEES LIMITED 2022-05-20 31-03-2022 £1 equity
Dormant Company Accounts - MELADAVE NOMINEES LIMITED 2021-11-20 31-03-2021 £1 equity
Dormant Company Accounts - MELADAVE NOMINEES LIMITED 2020-11-19 31-03-2020 £1 Cash £1 equity
Dormant Company Accounts - MELADAVE NOMINEES LIMITED 2019-04-12 31-03-2019 £1 Cash £1 equity
Micro-entity Accounts - MELADAVE NOMINEES LIMITED 2018-04-19 31-03-2018 £1 Cash £1 equity
Micro-entity Accounts - MELADAVE NOMINEES LIMITED 2017-06-01 31-03-2017 £1 Cash £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FISHDALE LIMITED DUMFRIES Active DORMANT 74990 - Non-trading company
LGS NOMINEES LIMITED DUMFRIES Active DORMANT 74990 - Non-trading company