MELVILLE CASTLE LTD.
C/O BEGBIES TRAYNOR (CENTRAL) LLP, 7 QUEENS GARDENS, ABERDEEN AB15 4YD- Liquidation
- Private Limited Company
- Company No. SC490427
- Last Updated: 01 Mar 2024
Company Profile
MELVILLE CASTLE LTD. was incorporated on Monday, November 3, 2014 as a Private Limited Company with registered address in ABERDEEN. MELVILLE CASTLE LTD. has the status: Liquidation and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 10 years and 8 days.
| Name | MELVILLE CASTLE LTD. |
|---|---|
| Company number | SC490427 |
| Company type | Private Limited Company |
| Incorporation date | 03 Nov 2014 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O BEGBIES TRAYNOR (CENTRAL) LLP 7 QUEENS GARDENS ABERDEEN AB15 4YD |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr William George Hay Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Miss Suzanne Caroline Hay Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr David Linton Hay Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Ms Louise Rachel Hay Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 7 July |
| Next annual accounts due | 07 April 2024, (-218 days left) |
| Latest accounts | 07 July 2022 |
| Next confirmation statement due | 01 December 2016 |
| Last confirmation statement dated | 03 November 2015 |
Mortgages
No mortgages have been registered against MELVILLE CASTLE LTD..
Previous Names
| Name | Change Date |
|---|---|
| MELVILLE CASTLE LTD. | 03 Nov 2014 |