MELANZANA LIMITED
| Status | ACTIVE |
| Company No. | SC575693 |
| Category | Private Limited Company |
| Incorporated | 07 Sep 2017 |
| Age | 6 years, 7 months, 22 days |
| Jurisdiction | Scotland |
SUMMARY
MELANZANA LIMITED is an active private limited company with number SC575693. It was incorporated 6 years, 7 months, 22 days ago, on 07 September 2017. The company address is 120a Duke Street, Glasgow, G4 0XW, United Kingdom.
Company Fillings
Dissolution voluntary strike off suspended
Date: 21 Jul 2023
Category: Dissolution
Type: SOAS(A)
Documents
Dissolution application strike off company
Date: 10 Jul 2023
Category: Dissolution
Type: DS01
Documents
Change account reference date company previous extended
Date: 29 Jun 2023
Action Date: 30 Dec 2022
Category: Accounts
Type: AA01
New date: 2022-12-30
Made up date: 2022-09-30
Documents
Termination director company with name termination date
Date: 18 Apr 2023
Action Date: 05 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Thomas James Gallagher
Termination date: 2023-04-05
Documents
Cessation of a person with significant control
Date: 16 Apr 2023
Action Date: 02 Mar 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-03-02
Psc name: Thomas James Gallagher
Documents
Gazette filings brought up to date
Date: 29 Nov 2022
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 28 Nov 2022
Action Date: 06 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-06
Documents
Accounts with accounts type total exemption full
Date: 21 Jun 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Confirmation statement with no updates
Date: 01 Nov 2021
Action Date: 06 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-06
Documents
Accounts with accounts type total exemption full
Date: 28 Jun 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Confirmation statement with updates
Date: 30 Nov 2020
Action Date: 06 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-06
Documents
Accounts with accounts type total exemption full
Date: 30 Sep 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Notification of a person with significant control
Date: 09 Jul 2020
Action Date: 09 Jul 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2020-07-09
Psc name: Daryl James Leach
Documents
Appoint person director company with name date
Date: 09 Jul 2020
Action Date: 09 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Daryl James Leach
Appointment date: 2020-07-09
Documents
Notification of a person with significant control
Date: 09 Jul 2020
Action Date: 25 Jun 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Thomas James Gallagher
Notification date: 2020-06-25
Documents
Cessation of a person with significant control
Date: 11 Jun 2020
Action Date: 28 May 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Martin Patterson
Cessation date: 2020-05-28
Documents
Termination director company with name termination date
Date: 11 Jun 2020
Action Date: 28 May 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martin Patterson
Termination date: 2020-05-28
Documents
Cessation of a person with significant control
Date: 11 Jun 2020
Action Date: 28 May 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Martin Patterson
Cessation date: 2020-05-28
Documents
Appoint person director company with name date
Date: 11 Jun 2020
Action Date: 29 May 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-05-29
Officer name: Mr Thomas James Gallagher
Documents
Termination director company with name termination date
Date: 25 May 2020
Action Date: 11 May 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Daryl James Leach
Termination date: 2020-05-11
Documents
Cessation of a person with significant control
Date: 25 May 2020
Action Date: 11 May 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-05-11
Psc name: Daryl James Leach
Documents
Termination director company with name termination date
Date: 19 May 2020
Action Date: 05 May 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-05-05
Officer name: Thomas Gallagher
Documents
Cessation of a person with significant control
Date: 19 May 2020
Action Date: 01 May 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Thomas Gallagher
Cessation date: 2020-05-01
Documents
Change person director company with change date
Date: 14 May 2020
Action Date: 01 May 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-05-01
Officer name: Mr Martin Patterson
Documents
Change person director company with change date
Date: 14 May 2020
Action Date: 01 May 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Daryl James Leach
Change date: 2020-05-01
Documents
Change person director company with change date
Date: 14 May 2020
Action Date: 01 May 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Thomas Gallagher
Change date: 2020-05-01
Documents
Confirmation statement with updates
Date: 10 Sep 2019
Action Date: 06 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-06
Documents
Capital allotment shares
Date: 10 Sep 2019
Action Date: 01 Sep 2019
Category: Capital
Type: SH01
Capital : 6 GBP
Date: 2019-09-01
Documents
Accounts with accounts type total exemption full
Date: 07 Jun 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Confirmation statement with updates
Date: 12 Oct 2018
Action Date: 06 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-06
Documents
Change registered office address company with date old address new address
Date: 04 Jun 2018
Action Date: 04 Jun 2018
Category: Address
Type: AD01
Old address: 111 Mountblow Road Clydebank G81 4NE Scotland
New address: 120a Duke Street Glasgow G4 0XW
Change date: 2018-06-04
Documents
Termination director company with name termination date
Date: 04 Jun 2018
Action Date: 01 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Murray
Termination date: 2018-05-01
Documents
Notification of a person with significant control
Date: 04 Jun 2018
Action Date: 01 Jan 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2018-01-01
Psc name: Martin Patterson
Documents
Cessation of a person with significant control
Date: 04 Jun 2018
Action Date: 01 May 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: James Murray
Cessation date: 2018-05-01
Documents
Change person director company with change date
Date: 20 Oct 2017
Action Date: 01 Oct 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-10-01
Officer name: Mr Dayrl Leach
Documents
Change to a person with significant control
Date: 20 Oct 2017
Action Date: 01 Oct 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-10-01
Psc name: Mr Dayrl Leach
Documents
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