MELVILLE INDEPENDENT PLC
Active - Accounts Filed
General Information
NAME
MELVILLE INDEPENDENT PLC
COMPANY NUMBER
SC398240
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
21/04/2011
(13 years and 7 months old)
WEBSITE
https://www.mi-plc.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH3 7NS
Telephone: 01312602760
TPS: No
10 Melville Street
EDINBURGH
EH3 7NS
Telephone: 2602788
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MIPLC HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MELVILLE INDEPENDENT PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Confirmation Statement filed |
| 30/05/2024 | New Accounts filed |
| 02/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MELVILLE INDEPENDENT PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MELVILLE INDEPENDENT PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MELVILLE INDEPENDENT PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/01/2021 - Present (3 years and 11 months) Born in Sep 1982 (age: 42) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
18/01/2021 - Present (3 years and 10 months) Born in Aug 1992 (age: 32) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/03/2021 - Present (3 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/09/2022 - Present (2 years and 3 months) Born in Jun 1978 (age: 46) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
21/04/2011 - 05/07/2017 (6 years and 2 months) Born in Feb 1968 |
Resigned | Director |
Current: 2 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MIPLC HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MELVILLE INDEPENDENT PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Confirmation Statement filed |
| 30/05/2024 | New Accounts filed |
| 02/10/2023 | New Confirmation Statement filed |
| 05/07/2023 | Raymond John Milne (915404227) has left the board |
| 02/07/2023 | New Accounts filed |
| 30/09/2022 | New Confirmation Statement filed |
| 28/09/2022 | New Board Member Barry McKenzie (918629224) Appointed |
| 13/05/2022 | New Accounts filed |
| 29/06/2021 | New Confirmation Statement filed |
| 29/04/2021 | New Accounts filed |
| 12/03/2021 | New Confirmation Statement filed |
| 05/03/2021 | New Company Secretary Matthew Yuill Irvine (928036923) Appointed |
| 20/01/2021 | New Board Member Matthew Yuill Irvine (927866704) Appointed |
| 20/01/2021 | New Board Member Kristofor Graham Banks (927860918) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 22/06/2020 | New Accounts filed |
| 04/05/2020 | New Confirmation Statement filed |
| 27/06/2019 | New Accounts filed |
| 30/04/2019 | New Confirmation Statement filed |
| 19/03/2019 | WJM SECRETARIES LIMITED (907991547) has left the board |
| 28/06/2018 | New Accounts filed |
| 08/05/2018 | New Confirmation Statement filed |
| 15/07/2017 | New Accounts filed |
| 07/07/2017 | WJM SECRETARIES LIMITED (915958726) has left the board |
| 07/07/2017 | Jill Kerr (913959454) has left the board |
| 07/07/2017 | New Company Secretary WJM SECRETARIES LIMITED (907991547) Appointed |
| 07/07/2017 | Change in Reg. Office |
| 23/06/2017 | Change in Reg. Office |
| 23/06/2017 | New Board Member Raymond John Milne (915404227) Appointed |
| 06/05/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 29/04/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 15/05/2015 | New Annual Return filed |
| 21/05/2014 | New Annual Return filed |
| 19/05/2014 | New Accounts filed |
| 26/03/2014 | Change in Reg. Office |
| 08/05/2013 | New Annual Return filed |
| 02/05/2013 | New Accounts filed |
| 30/04/2013 | Change in Reg. Office |
| 31/12/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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