Mel Investments Ltd.. Head office in Buckie. Check Director.

Mel Investments Ltd., Buckie

Mel Investments Ltd. is a private limited company. Registered at 26-30 Marine Place, Buckie AB56 1UT, the above-mentioned 16 years old business was incorporated on 2007-07-13 and is classified as "marine fishing" (Standard Industrial Classification code: 3110).
2 directors can be found in this firm: Jade W. (appointed on 01 September 2020), Michael W. (appointed on 13 July 2007).

About
Name: Mel Investments Ltd.
Number: SC327709
Incorporation date: 2007-07-13
End of financial year: 31 July


Address:	26-30 Marine Place Buckie AB56 1UT
SIC code:	3110 - Marine fishing

Company staff

People with significant control

Jade W.

20 July 2016

Nature of control:	25-50% shares

Michael W.

6 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Current Assets	43,111	50,671	62,230	54,217	97,694	68,996	44,341	31,795
Total Assets Less Current Liabilities	42,076	32,769	42,417	33,871	70,356	48,039	20,046	1,749
Shareholder Funds	41,060	31,761	-	-	-	-	-	-

The target date for Mel Investments Ltd. confirmation statement filing is 2024-07-27. The latest confirmation statement was filed on 2023-07-13. The deadline for a subsequent accounts filing is 30 April 2025. Previous accounts filing was submitted for the time up until 31 July 2023.

2 persons of significant control are listed in the Companies House, namely: Jade W. that has 1/2 or less of shares. Michael W. that has 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
AA	Micro company financial statements for the year ending on Mon, 31st Jul 2023 filed on: 27th, October 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Micro company financial statements for the year ending on Mon, 31st Jul 2023 filed on: 27th, October 2023 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Thu, 13th Jul 2023 filed on: 1st, August 2023 \| confirmation statement	Free Download (4 pages)
CH01	On Wed, 12th Jul 2023 director's details were changed filed on: 1st, August 2023 \| officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Jul 2022 filed on: 21st, March 2023 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Wed, 13th Jul 2022 filed on: 10th, August 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Jul 2021 filed on: 13th, January 2022 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Tue, 13th Jul 2021 filed on: 23rd, August 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Jul 2020 filed on: 25th, January 2021 \| accounts	Free Download (7 pages)
AP01	On Tue, 1st Sep 2020 new director was appointed. filed on: 30th, October 2020 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control Wed, 30th Aug 2017 filed on: 29th, October 2020 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Mon, 13th Jul 2020 filed on: 5th, August 2020 \| confirmation statement	Free Download (3 pages)
AD01	Address change date: Wed, 5th Aug 2020. New Address: 26-30 Marine Place Buckie AB56 1UT. Previous address: C/O Ritsons 1a Cluny Square Buckie Banffshire AB56 1AH filed on: 5th, August 2020 \| address	Free Download (1 page)
AA	Micro company financial statements for the year ending on Wed, 31st Jul 2019 filed on: 18th, November 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Sat, 13th Jul 2019 filed on: 18th, July 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Jul 2018 filed on: 19th, December 2018 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Fri, 13th Jul 2018 filed on: 1st, August 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Jul 2017 filed on: 30th, October 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Thu, 13th Jul 2017 filed on: 15th, August 2017 \| confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control Tue, 8th Aug 2017 filed on: 8th, August 2017 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control Wed, 20th Jul 2016 filed on: 8th, August 2017 \| persons with significant control	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2016 filed on: 24th, January 2017 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates Wed, 13th Jul 2016 filed on: 1st, August 2016 \| confirmation statement	Free Download (5 pages)
TM02	Thu, 28th Jan 2016 - the day secretary's appointment was terminated filed on: 25th, February 2016 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2015 filed on: 13th, October 2015 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 13th Jul 2015 with full list of members filed on: 4th, August 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on Tue, 4th Aug 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2014 filed on: 28th, November 2014 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 13th Jul 2014 with full list of members filed on: 17th, July 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on Thu, 17th Jul 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2013 filed on: 24th, October 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 13th Jul 2013 with full list of members filed on: 18th, July 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2012 filed on: 20th, November 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 13th Jul 2012 with full list of members filed on: 14th, August 2012 \| annual return	Free Download (3 pages)
CH03	On Fri, 13th Jul 2012 secretary's details were changed filed on: 14th, August 2012 \| officers	Free Download (1 page)
CH01	On Fri, 13th Jul 2012 director's details were changed filed on: 14th, August 2012 \| officers	Free Download (2 pages)
AD01	Company moved to new address on Thu, 17th May 2012. Old Address: 26 Glebe Park Crescent Cullen AB56 4YF filed on: 17th, May 2012 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sun, 31st Jul 2011 filed on: 3rd, November 2011 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Wed, 13th Jul 2011 with full list of members filed on: 26th, July 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2010 filed on: 10th, November 2010 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 13th Jul 2010 with full list of members filed on: 6th, August 2010 \| annual return	Free Download (4 pages)
CH01	On Tue, 13th Jul 2010 director's details were changed filed on: 6th, August 2010 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2009 filed on: 3rd, November 2009 \| accounts	Free Download (4 pages)
363a	Annual return up to Fri, 4th Sep 2009 with shareholders record filed on: 4th, September 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2008 filed on: 18th, March 2009 \| accounts	Free Download (4 pages)
363a	Annual return up to Fri, 8th Aug 2008 with shareholders record filed on: 8th, August 2008 \| annual return	Free Download (3 pages)
88(2)R	Alloted 99 shares on Wed, 25th Jul 2007. Value of each share 1 £, total number of shares: 100. filed on: 3rd, August 2007 \| capital	Free Download (2 pages)
288a	On Fri, 3rd Aug 2007 New secretary appointed filed on: 3rd, August 2007 \| officers	Free Download (2 pages)
288a	On Fri, 3rd Aug 2007 New secretary appointed filed on: 3rd, August 2007 \| officers	Free Download (2 pages)
88(2)R	Alloted 99 shares on Wed, 25th Jul 2007. Value of each share 1 £, total number of shares: 100. filed on: 3rd, August 2007 \| capital	Free Download (2 pages)
288a	On Fri, 3rd Aug 2007 New director appointed filed on: 3rd, August 2007 \| officers	Free Download (2 pages)
288a	On Fri, 3rd Aug 2007 New director appointed filed on: 3rd, August 2007 \| officers	Free Download (2 pages)
288b	On Mon, 16th Jul 2007 Director resigned filed on: 16th, July 2007 \| officers	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 16th, July 2007 \| resolution	Free Download (14 pages)
288b	On Mon, 16th Jul 2007 Secretary resigned filed on: 16th, July 2007 \| officers	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 16th, July 2007 \| resolution	Free Download (14 pages)
288b	On Mon, 16th Jul 2007 Secretary resigned filed on: 16th, July 2007 \| officers	Free Download (1 page)
288b	On Mon, 16th Jul 2007 Director resigned filed on: 16th, July 2007 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 13th, July 2007 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 13th, July 2007 \| incorporation	Free Download (17 pages)

Companies nearby - by postcode
Danfi-property Ltd
Aequo Advisors Ltd
Ags Aquaculture Consulting Ltd
Agr Plant Ltd


M.s.s.s.a.b Limited
Drummuir & Botriphnie Community Trust
Sceilig Consultancy Limited

Find other company