| Company Name | Melrose Rfc Limited |
|---|---|
| Company Status | Active |
| Company Number | SC307024 |
| Category | Private Limited Company |
| Incorporation Date | 17 August 2006(17 years, 8 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Michael Norman Dalgetty |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 August 2006(same day as company formation) |
| Role | Guest House Proprietor |
| Country of Residence | Scotland |
| Correspondence Address | Braidwood Buccleuch Street Melrose TD6 9LD Scotland |
| Director Name | Mr Andrew Adam Purves |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 August 2006(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | Alsheenan Waverley Road Melrose Roxburghshire TD6 9SH Scotland |
| Director Name | Mr Graeme Sean Burgess |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2019(12 years, 10 months after company formation) |
| Appointment Duration | 4 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Scottsdale Melrose TD6 9QE Scotland |
| Director Name | Mr Colin David Ruthven |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 August 2006(same day as company formation) |
| Role | Alarm Technician |
| Country of Residence | Scotland |
| Correspondence Address | 18 Layden Grove Clovenfords Galashiels TD1 3NF Scotland |
| Director Name | James Doyle |
|---|---|
| Date of Birth | March 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 August 2006(same day as company formation) |
| Role | Retired Civil Servant |
| Country of Residence | Scotland |
| Correspondence Address | Kaloma, 31 Brunton Park Bowden Melrose TD6 0SZ Scotland |
| Secretary Name | Ms Christine Elizabeth McGee |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 August 2006(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 4 Wembley Terrace Melrose Roxburghshire TD6 9QR Scotland |
Contact
| Telephone | 01896 822855 |
|---|---|
| Telephone region | Galashiels |
Location
| Registered Address | St Dunstans House, High Street Melrose Roxburghshire TD6 9RU Scotland |
|---|---|
| Constituency | Berwickshire, Roxburgh and Selkirk |
| Ward | Leaderdale and Melrose |
Shareholders
| 1 at £1 | James Doyle & Colin Ruthven & Christine Elizabeth Mcgee & Ian Cooper 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 May |
Returns
| Latest Return | 17 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 31 August 2024 (4 months from now) |
Filing History
| 22 August 2023 | Confirmation statement made on 17 August 2023 with updates (4 pages) |
|---|---|
| 10 February 2023 | Termination of appointment of Graeme Sean Burgess as a director on 31 May 2022 (1 page) |
| 10 February 2023 | Termination of appointment of Michael Norman Dalgetty as a director on 31 May 2022 (1 page) |
| 10 February 2023 | Accounts for a dormant company made up to 31 May 2022 (6 pages) |
| 17 August 2022 | Confirmation statement made on 17 August 2022 with updates (4 pages) |
| 18 February 2022 | Accounts for a dormant company made up to 31 May 2021 (2 pages) |
| 26 August 2021 | Confirmation statement made on 17 August 2021 with updates (4 pages) |
| 23 February 2021 | Accounts for a dormant company made up to 31 May 2020 (3 pages) |
| 19 August 2020 | Confirmation statement made on 17 August 2020 with updates (4 pages) |
| 16 March 2020 | Accounts for a dormant company made up to 31 May 2019 (3 pages) |
| 19 August 2019 | Confirmation statement made on 17 August 2019 with updates (5 pages) |
| 9 July 2019 | Appointment of Mr Graeme Sean Burgess as a director on 1 July 2019 (2 pages) |
| 27 May 2019 | Current accounting period shortened from 31 August 2019 to 31 May 2019 (1 page) |
| 27 May 2019 | Accounts for a dormant company made up to 31 August 2018 (3 pages) |
| 24 April 2019 | Termination of appointment of Christine Elizabeth Mcgee as a secretary on 24 April 2019 (1 page) |
| 24 April 2019 | Termination of appointment of James Doyle as a director on 24 April 2019 (1 page) |
| 20 August 2018 | Confirmation statement made on 17 August 2018 with updates (4 pages) |
| 6 November 2017 | Accounts for a dormant company made up to 31 August 2017 (3 pages) |
| 6 November 2017 | Accounts for a dormant company made up to 31 August 2017 (3 pages) |
| 25 August 2017 | Confirmation statement made on 17 August 2017 with updates (4 pages) |
| 25 August 2017 | Confirmation statement made on 17 August 2017 with updates (4 pages) |
| 30 May 2017 | Accounts for a dormant company made up to 31 August 2016 (3 pages) |
| 30 May 2017 | Accounts for a dormant company made up to 31 August 2016 (3 pages) |
| 26 September 2016 | Confirmation statement made on 17 August 2016 with updates (5 pages) |
| 26 September 2016 | Confirmation statement made on 17 August 2016 with updates (5 pages) |
| 20 May 2016 | Accounts for a dormant company made up to 31 August 2015 (3 pages) |
| 20 May 2016 | Accounts for a dormant company made up to 31 August 2015 (3 pages) |
| 27 August 2015 | Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-08-27
|
| 27 August 2015 | Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-08-27
|
| 27 May 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 27 May 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 10 March 2015 | Termination of appointment of Colin David Ruthven as a director on 4 March 2015 (1 page) |
| 10 March 2015 | Termination of appointment of Colin David Ruthven as a director on 4 March 2015 (1 page) |
| 10 March 2015 | Termination of appointment of Colin David Ruthven as a director on 4 March 2015 (1 page) |
| 5 September 2014 | Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-09-05
|
| 5 September 2014 | Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-09-05
|
| 13 May 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 13 May 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 17 September 2013 | Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
| 17 September 2013 | Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
| 23 May 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 23 May 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 4 October 2012 | Annual return made up to 17 August 2012 with a full list of shareholders (7 pages) |
| 4 October 2012 | Annual return made up to 17 August 2012 with a full list of shareholders (7 pages) |
| 16 May 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 16 May 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 18 August 2011 | Secretary's details changed for Christine Elizabeth Mcgee on 16 August 2011 (2 pages) |
| 18 August 2011 | Annual return made up to 17 August 2011 with a full list of shareholders (7 pages) |
| 18 August 2011 | Secretary's details changed for Christine Elizabeth Mcgee on 16 August 2011 (2 pages) |
| 18 August 2011 | Annual return made up to 17 August 2011 with a full list of shareholders (7 pages) |
| 19 May 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 19 May 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 10 September 2010 | Annual return made up to 17 August 2010 with a full list of shareholders (7 pages) |
| 10 September 2010 | Director's details changed for James Doyle on 1 October 2009 (2 pages) |
| 10 September 2010 | Director's details changed for Michael Norman Dalgetty on 1 October 2009 (2 pages) |
| 10 September 2010 | Director's details changed for Michael Norman Dalgetty on 1 October 2009 (2 pages) |
| 10 September 2010 | Director's details changed for James Doyle on 1 October 2009 (2 pages) |
| 10 September 2010 | Director's details changed for Michael Norman Dalgetty on 1 October 2009 (2 pages) |
| 10 September 2010 | Annual return made up to 17 August 2010 with a full list of shareholders (7 pages) |
| 10 September 2010 | Director's details changed for James Doyle on 1 October 2009 (2 pages) |
| 11 November 2009 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 11 November 2009 | Annual return made up to 17 August 2009 with a full list of shareholders (4 pages) |
| 11 November 2009 | Annual return made up to 17 August 2009 with a full list of shareholders (4 pages) |
| 11 November 2009 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 20 October 2009 | Director's details changed for Mr Andrew Adam Purves on 1 September 2008 (2 pages) |
| 20 October 2009 | Director's details changed for Mr Andrew Adam Purves on 1 September 2008 (2 pages) |
| 20 October 2009 | Director's details changed for Mr Andrew Adam Purves on 1 September 2008 (2 pages) |
| 27 February 2009 | Secretary's change of particulars / christine mcgee / 27/02/2009 (2 pages) |
| 27 February 2009 | Secretary's change of particulars / christine mcgee / 27/02/2009 (2 pages) |
| 16 January 2009 | Accounts for a dormant company made up to 31 August 2008 (1 page) |
| 16 January 2009 | Accounts for a dormant company made up to 31 August 2008 (1 page) |
| 9 January 2009 | Return made up to 17/08/08; full list of members (4 pages) |
| 9 January 2009 | Return made up to 17/08/08; full list of members (4 pages) |
| 12 June 2008 | Accounts for a dormant company made up to 31 August 2007 (2 pages) |
| 12 June 2008 | Accounts for a dormant company made up to 31 August 2007 (2 pages) |
| 5 October 2007 | Registered office changed on 05/10/07 from: the greenyards melrose TD6 9SA (1 page) |
| 5 October 2007 | Registered office changed on 05/10/07 from: the greenyards melrose TD6 9SA (1 page) |
| 5 October 2007 | Director's particulars changed (1 page) |
| 5 October 2007 | Director's particulars changed (1 page) |
| 4 October 2007 | Return made up to 17/08/07; full list of members (3 pages) |
| 4 October 2007 | Return made up to 17/08/07; full list of members (3 pages) |
| 17 August 2006 | Incorporation (17 pages) |
| 17 August 2006 | Incorporation (17 pages) |