Melville Property Limited, Edinburgh
Melville Property Limited is a private limited company. Previously, it was named Warnersol No 1203 Limited (changed on 2012-02-22). Situated at Unit 7 West Gorgie Parks Ind. Est., Hutchison Road, Edinburgh EH14 1UT, the above-mentioned 12 years old company was incorporated on 2012-02-09 and is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).2 directors can be found in the business: Ashley-Anne H. (appointed on 06 February 2024), Alan B. (appointed on 06 February 2024).
| About | |
|---|---|
| Name: Melville Property Limited | |
| Number: SC416596 | |
| Incorporation date: 2012-02-09 | |
| End of financial year: 31 March |
| Address: |
Unit 7 West Gorgie Parks Ind. Est. Hutchison Road Edinburgh EH14 1UT |
| SIC code: |
68209 - Other letting and operating of own or leased real estate |
Company staff
People with significant control
Alan B.
6 February 2024
| Nature of control: |
significiant influence or control |
Ashley-Anne H.
6 February 2024
| Nature of control: |
significiant influence or control |
The Late Mr Alan B.
9 February 2017
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2013-03-31 | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | - | - | 223,414 | 434,475 | 158,332 | 58,753 | 65,673 | 121,725 | 61,177 | 253,415 | 52,648 |
| Fixed Assets | - | - | 2,066,919 | 2,316,919 | 4,567,017 | 5,500,098 | 5,500,098 | 6,622,318 | 6,840,700 | 7,250,404 | 6,740,098 |
| Total Assets Less Current Liabilities | 916,947 | 1,846,330 | 977,059 | 2,476,824 | 3,970,312 | 4,975,961 | 5,059,701 | 6,576,970 | 6,506,665 | 7,023,947 | 6,658,950 |
| Number Shares Allotted | - | 2 | 2 | 2 | - | - | - | - | - | - | - |
| Shareholder Funds | 16,947 | 780,330 | 977,059 | 1,279,328 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 1,212,000 | 1,760,000 | 2,066,919 | 2,316,919 | - | - | - | - | - | - | - |
The target date for Melville Property Limited confirmation statement filing is 2024-02-23. The most current confirmation statement was submitted on 2023-02-09. The target date for the next annual accounts filing is 31 December 2023. Most recent accounts filing was sent for the time up until 31 March 2022.
3 persons of significant control are indexed in the Companies House, namely: Alan B. that has substantial control or influence. Ashley-Anne H. that has substantial control or influence.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CH01 |
On Wed, 21st Feb 2024 director's details were changed filed on: 21st, February 2024 | officers |
Free Download
(2 pages)
|
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