MELANTIC LIMITED

SC066726
HERITAGE HOUSE, 141 SHORE STREET FRASERBURGH ABERDEENSHIRE AB43 9BP

Documents

Documents
Date Category Description Pages
17 Jun 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Dec 2023 accounts Annual Accounts 10 Buy now
07 Jun 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Dec 2022 accounts Annual Accounts 10 Buy now
06 Jun 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Jun 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 May 2022 officers Change of particulars for director (Mrs Anne Hughes) 2 Buy now
26 May 2022 officers Change of particulars for director (Mrs Anne Hughes) 2 Buy now
26 May 2022 officers Change of particulars for secretary (Jonathan West) 1 Buy now
23 Dec 2021 accounts Annual Accounts 12 Buy now
28 May 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
20 Jan 2021 accounts Annual Accounts 12 Buy now
24 Nov 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Sep 2020 mortgage Registration of a charge 17 Buy now
08 Jan 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Sep 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Sep 2019 accounts Annual Accounts 12 Buy now
31 Jul 2019 officers Termination of appointment of director (Graham Joseph Taylor) 1 Buy now
31 Jul 2019 officers Appointment of secretary (Jonathan West) 2 Buy now
31 Jul 2019 officers Termination of appointment of secretary (Graham Joseph Taylor) 1 Buy now
05 Jun 2019 officers Change of particulars for director (Mr Alexander West Jnr) 2 Buy now
19 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Sep 2018 accounts Annual Accounts 11 Buy now
22 Feb 2018 mortgage Registration of a charge 5 Buy now
17 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Oct 2017 accounts Amended Accounts 13 Buy now
26 Sep 2017 accounts Annual Accounts 13 Buy now
17 Nov 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
13 Sep 2016 accounts Annual Accounts 7 Buy now
17 Nov 2015 annual-return Annual Return 9 Buy now
05 Nov 2015 officers Change of particulars for director (Mrs Anne Nicol) 2 Buy now
17 Sep 2015 accounts Annual Accounts 7 Buy now
17 Nov 2014 annual-return Annual Return 9 Buy now
28 May 2014 accounts Annual Accounts 7 Buy now
27 Nov 2013 annual-return Annual Return 9 Buy now
05 Sep 2013 accounts Annual Accounts 8 Buy now
16 Apr 2013 auditors Auditors Resignation Company 1 Buy now
19 Nov 2012 annual-return Annual Return 9 Buy now
07 Nov 2012 officers Change of particulars for director (Mrs Anne Nicol) 2 Buy now
27 Sep 2012 accounts Annual Accounts 7 Buy now
03 Jan 2012 annual-return Annual Return 9 Buy now
14 Dec 2011 officers Termination of appointment of director (James Watt) 1 Buy now
07 Oct 2011 accounts Annual Accounts 8 Buy now
23 Aug 2011 mortgage Particulars of a mortgage or charge / charge no: 20 6 Buy now
17 Mar 2011 mortgage Statement of satisfaction in full or in part of a floating charge /full /charge no 4 3 Buy now
17 Mar 2011 mortgage Statement of satisfaction in full or in part of a charge /full /charge no 19 3 Buy now
17 Mar 2011 mortgage Statement of satisfaction in full or in part of a charge /full /charge no 15 3 Buy now
17 Mar 2011 mortgage Statement of satisfaction in full or in part of a charge /full /charge no 14 3 Buy now
17 Mar 2011 mortgage Statement of satisfaction in full or in part of a charge /full /charge no 11 3 Buy now
17 Mar 2011 mortgage Statement of satisfaction in full or in part of a charge /full /charge no 10 3 Buy now
17 Mar 2011 mortgage Statement of satisfaction in full or in part of a charge /full /charge no 5 3 Buy now
17 Mar 2011 mortgage Statement of satisfaction in full or in part of a charge /full /charge no 3 3 Buy now
17 Mar 2011 mortgage Statement of satisfaction in full or in part of a charge /full /charge no 2 3 Buy now
17 Mar 2011 mortgage Statement of satisfaction in full or in part of a charge /full /charge no 1 3 Buy now
09 Mar 2011 mortgage Statement of satisfaction in full or in part of a charge /full /charge no 9 3 Buy now
09 Mar 2011 mortgage Statement of satisfaction in full or in part of a charge /full /charge no 16 3 Buy now
17 Nov 2010 annual-return Annual Return 10 Buy now
30 Sep 2010 accounts Annual Accounts 8 Buy now
17 Aug 2010 mortgage Statement of satisfaction in full or in part of a charge /full /charge no 18 3 Buy now
17 Aug 2010 mortgage Statement of satisfaction in full or in part of a charge /full /charge no 12 3 Buy now
17 Nov 2009 annual-return Annual Return 11 Buy now
04 Nov 2009 accounts Annual Accounts 7 Buy now
12 Oct 2009 address Move Registers To Sail Company 1 Buy now
12 Oct 2009 address Change Sail Address Company 1 Buy now
24 Mar 2009 mortgage Particulars of a mortgage or charge / charge no: 19 3 Buy now
07 Mar 2009 mortgage Particulars of a mortgage or charge / charge no: 18 3 Buy now
17 Nov 2008 annual-return Return made up to 17/11/08; no change of members 4 Buy now
03 Nov 2008 accounts Annual Accounts 6 Buy now
30 Oct 2008 mortgage Particulars of a mortgage or charge / charge no: 17 3 Buy now
24 Jan 2008 officers Director's particulars changed 1 Buy now
19 Nov 2007 annual-return Return made up to 17/11/07; no change of members 3 Buy now
01 Nov 2007 accounts Annual Accounts 6 Buy now
02 Oct 2007 address Registered office changed on 02/10/07 from: heritage house, 141 shore street fraserburgh aberdeenshire AB4 5BP 1 Buy now
05 Feb 2007 officers New director appointed 1 Buy now
05 Feb 2007 officers New director appointed 1 Buy now
05 Feb 2007 officers New director appointed 1 Buy now
23 Jan 2007 annual-return Return made up to 17/11/06; full list of members 7 Buy now
21 Nov 2006 officers Director resigned 1 Buy now
27 Oct 2006 accounts Annual Accounts 7 Buy now
31 Aug 2006 mortgage Dec mort/charge ***** 2 Buy now
16 Nov 2005 annual-return Return made up to 17/11/05; no change of members 5 Buy now
31 Oct 2005 accounts Annual Accounts 8 Buy now
18 Nov 2004 annual-return Return made up to 17/11/04; no change of members 5 Buy now
28 Oct 2004 accounts Annual Accounts 9 Buy now
21 Nov 2003 annual-return Return made up to 17/11/03; full list of members 5 Buy now
10 Nov 2003 accounts Annual Accounts 8 Buy now
19 Nov 2002 annual-return Return made up to 17/11/02; full list of members 9 Buy now
17 Sep 2002 accounts Annual Accounts 7 Buy now
25 Jul 2002 officers Secretary resigned 1 Buy now
18 Jul 2002 officers New secretary appointed 1 Buy now
20 Nov 2001 address Location of register of members 1 Buy now
20 Nov 2001 annual-return Return made up to 17/11/01; no change of members 5 Buy now
01 Nov 2001 accounts Annual Accounts 6 Buy now
03 Apr 2001 mortgage Partic of mort/charge ***** 5 Buy now
20 Nov 2000 annual-return Return made up to 17/11/00; no change of members 5 Buy now
10 Oct 2000 accounts Annual Accounts 6 Buy now
11 Aug 2000 mortgage Partic of mort/charge ***** 5 Buy now
07 Feb 2000 mortgage Partic of mort/charge ***** 5 Buy now
02 Feb 2000 mortgage Partic of mort/charge ***** 5 Buy now
16 Nov 1999 annual-return Return made up to 17/11/99; full list of members 8 Buy now