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MELANTIC LIMITED (SC066726)

MELANTIC LIMITED (SC066726) is an active UK company. incorporated on 28 December 1978. with registered office in Aberdeenshire. The company operates in the Manufacturing sector, engaged in unknown sic code (10390). MELANTIC LIMITED has been registered for 47 years.

Company Number
SC066726
Status
active
Type
ltd
Incorporated
28 December 1978
Age
47 years
Address
Heritage House, 141 Shore Street, Aberdeenshire, AB43 9BP
Industry Sector
Manufacturing
Business Activity
Unknown SIC code (10390)
SIC Codes
10390

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MELANTIC LIMITED

MELANTIC LIMITED is an active company incorporated on 28 December 1978 with the registered office located in Aberdeenshire. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (10390). MELANTIC LIMITED was registered 47 years ago.(SIC: 10390)

Status

active

Active since 47 years ago

Company No

SC066726

LTD Company

Age

47 Years

Incorporated 28 December 1978

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

10 weeks left

Last Filed

Made up to 26 May 2025 (10 months ago)
Submitted on 9 June 2025 (9 months ago)

Next Due

Due by 9 June 2026
For period ending 26 May 2026
Contact
Address

Heritage House, 141 Shore Street Fraserburgh Aberdeenshire, AB43 9BP,

Timeline

7 key events • 1978 - 2025

Funding Officers Ownership
Company Founded
Dec 78
Director Left
Dec 11
Loan Secured
Feb 18
Director Left
Jul 19
Loan Secured
Sept 20
Director Left
Sept 25
Director Joined
Oct 25
0
Funding
4
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

176

Appoint Person Director Company With Name Date
31 October 2025
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
30 September 2025
AAAnnual Accounts
Second Filing Of Confirmation Statement With Made Up Date
17 September 2025
RP04CS01RP04CS01
Change To A Person With Significant Control
16 September 2025
PSC05Notification that PSC Information has been Withdrawn
Termination Director Company With Name Termination Date
16 September 2025
TM01Termination of Director
Move Registers To Registered Office Company With New Address
8 July 2025
AD04Change of Accounting Records Location
Confirmation Statement With Updates
9 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
10 December 2024
AAAnnual Accounts
Confirmation Statement With Updates
17 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
18 December 2023
AAAnnual Accounts
Confirmation Statement With Updates
7 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
19 December 2022
AAAnnual Accounts
Change To A Person With Significant Control
6 June 2022
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With Updates
3 June 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
26 May 2022
CH01Change of Director Details
Change Person Director Company With Change Date
26 May 2022
CH01Change of Director Details
Change Person Secretary Company With Change Date
26 May 2022
CH03Change of Secretary Details
Accounts With Accounts Type Total Exemption Full
23 December 2021
AAAnnual Accounts
Confirmation Statement With Updates
28 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
20 January 2021
AAAnnual Accounts
Confirmation Statement With Updates
24 November 2020
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
8 September 2020
MR01Registration of a Charge
Confirmation Statement With Updates
8 January 2020
CS01Confirmation Statement
Change To A Person With Significant Control
30 September 2019
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Total Exemption Full
30 September 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
31 July 2019
TM01Termination of Director
Appoint Person Secretary Company With Name Date
31 July 2019
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
31 July 2019
TM02Termination of Secretary
Change Person Director Company With Change Date
5 June 2019
CH01Change of Director Details
Confirmation Statement With No Updates
19 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
3 September 2018
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
22 February 2018
MR01Registration of a Charge
Confirmation Statement With No Updates
17 November 2017
CS01Confirmation Statement
Accounts Amended With Accounts Type Total Exemption Full
31 October 2017
AAMDAAMD
Accounts With Accounts Type Total Exemption Full
26 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
17 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
13 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 November 2015
AR01AR01
Change Person Director Company With Change Date
5 November 2015
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
17 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 November 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
28 May 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 November 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
5 September 2013
AAAnnual Accounts
Auditors Resignation Company
16 April 2013
AUDAUD
Annual Return Company With Made Up Date Full List Shareholders
19 November 2012
AR01AR01
Change Person Director Company With Change Date
7 November 2012
CH01Change of Director Details
Accounts With Accounts Type Small
27 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 January 2012
AR01AR01
Termination Director Company With Name
14 December 2011
TM01Termination of Director
Accounts With Accounts Type Small
7 October 2011
AAAnnual Accounts
Legacy
23 August 2011
MG01sMG01s
Legacy
17 March 2011
MG03sMG03s
Legacy
17 March 2011
MG02sMG02s
Legacy
17 March 2011
MG02sMG02s
Legacy
17 March 2011
MG02sMG02s
Legacy
17 March 2011
MG02sMG02s
Legacy
17 March 2011
MG02sMG02s
Legacy
17 March 2011
MG02sMG02s
Legacy
17 March 2011
MG02sMG02s
Legacy
17 March 2011
MG02sMG02s
Legacy
17 March 2011
MG02sMG02s
Legacy
9 March 2011
MG02sMG02s
Legacy
9 March 2011
MG02sMG02s
Annual Return Company With Made Up Date Full List Shareholders
17 November 2010
AR01AR01
Accounts With Accounts Type Small
30 September 2010
AAAnnual Accounts
Legacy
17 August 2010
MG02sMG02s
Legacy
17 August 2010
MG02sMG02s
Annual Return Company With Made Up Date Full List Shareholders
17 November 2009
AR01AR01
Accounts With Accounts Type Small
4 November 2009
AAAnnual Accounts
Move Registers To Sail Company
12 October 2009
AD03Change of Location of Company Records
Change Sail Address Company
12 October 2009
AD02Notification of Single Alternative Inspection Location
Legacy
24 March 2009
410(Scot)410(Scot)
Legacy
7 March 2009
410(Scot)410(Scot)
Legacy
17 November 2008
363aAnnual Return
Accounts With Accounts Type Small
3 November 2008
AAAnnual Accounts
Legacy
30 October 2008
410(Scot)410(Scot)
Legacy
24 January 2008
288cChange of Particulars
Legacy
19 November 2007
363aAnnual Return
Accounts With Accounts Type Small
1 November 2007
AAAnnual Accounts
Legacy
2 October 2007
287Change of Registered Office
Legacy
5 February 2007
288aAppointment of Director or Secretary
Legacy
5 February 2007
288aAppointment of Director or Secretary
Legacy
5 February 2007
288aAppointment of Director or Secretary
Legacy
23 January 2007
363aAnnual Return
Legacy
21 November 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Small
27 October 2006
AAAnnual Accounts
Legacy
31 August 2006
419a(Scot)419a(Scot)
Legacy
16 November 2005
363aAnnual Return
Accounts With Accounts Type Small
31 October 2005
AAAnnual Accounts
Legacy
18 November 2004
363aAnnual Return
Accounts With Accounts Type Small
28 October 2004
AAAnnual Accounts
Legacy
21 November 2003
363aAnnual Return
Accounts With Accounts Type Small
10 November 2003
AAAnnual Accounts
Legacy
19 November 2002
363aAnnual Return
Accounts With Accounts Type Small
17 September 2002
AAAnnual Accounts
Legacy
25 July 2002
288bResignation of Director or Secretary
Legacy
18 July 2002
288aAppointment of Director or Secretary
Legacy
20 November 2001
353353
Legacy
20 November 2001
363aAnnual Return
Accounts With Accounts Type Small
1 November 2001
AAAnnual Accounts
Legacy
3 April 2001
410(Scot)410(Scot)
Legacy
20 November 2000
363aAnnual Return
Accounts With Accounts Type Small
10 October 2000
AAAnnual Accounts
Legacy
11 August 2000
410(Scot)410(Scot)
Legacy
7 February 2000
410(Scot)410(Scot)
Legacy
2 February 2000
410(Scot)410(Scot)
Legacy
16 November 1999
363aAnnual Return
Accounts With Accounts Type Full
26 October 1999
AAAnnual Accounts
Legacy
21 October 1999
410(Scot)410(Scot)
Legacy
3 August 1999
410(Scot)410(Scot)
Legacy
18 June 1999
410(Scot)410(Scot)
Legacy
18 May 1999
410(Scot)410(Scot)
Legacy
19 February 1999
88(3)88(3)
Legacy
19 February 1999
88(2)R88(2)R
Memorandum Articles
7 January 1999
MEM/ARTSMEM/ARTS
Legacy
7 January 1999
122122
Resolution
7 January 1999
RESOLUTIONSResolutions
Resolution
7 January 1999
RESOLUTIONSResolutions
Resolution
7 January 1999
RESOLUTIONSResolutions
Resolution
7 January 1999
RESOLUTIONSResolutions
Resolution
7 January 1999
RESOLUTIONSResolutions
Legacy
6 January 1999
363aAnnual Return
Legacy
6 January 1999
363(353)363(353)
Accounts With Accounts Type Full
28 October 1998
AAAnnual Accounts
Legacy
23 October 1998
288bResignation of Director or Secretary
Legacy
23 October 1998
288bResignation of Director or Secretary
Legacy
23 October 1998
288bResignation of Director or Secretary
Legacy
23 October 1998
288bResignation of Director or Secretary
Legacy
23 October 1998
288bResignation of Director or Secretary
Legacy
11 December 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
29 October 1997
AAAnnual Accounts
Legacy
18 June 1997
419a(Scot)419a(Scot)
Legacy
18 June 1997
419a(Scot)419a(Scot)
Legacy
18 June 1997
419a(Scot)419a(Scot)
Legacy
24 December 1996
363sAnnual Return (shuttle)
Legacy
12 September 1996
410(Scot)410(Scot)
Accounts With Accounts Type Full
6 September 1996
AAAnnual Accounts
Legacy
15 July 1996
288288
Legacy
15 July 1996
288288
Legacy
15 July 1996
288288
Legacy
18 April 1996
410(Scot)410(Scot)
Legacy
28 November 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
30 October 1995
AAAnnual Accounts
Legacy
12 September 1995
410(Scot)410(Scot)
Legacy
18 January 1995
410(Scot)410(Scot)
Legacy
24 November 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
3 October 1994
AAAnnual Accounts
Resolution
8 January 1994
RESOLUTIONSResolutions
Resolution
8 January 1994
RESOLUTIONSResolutions
Resolution
8 January 1994
RESOLUTIONSResolutions
Resolution
8 January 1994
RESOLUTIONSResolutions
Legacy
26 November 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
21 October 1993
AAAnnual Accounts
Legacy
12 November 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 November 1992
AAAnnual Accounts
Legacy
4 June 1992
410(Scot)410(Scot)
Legacy
10 January 1992
288288
Accounts With Accounts Type Full
10 January 1992
AAAnnual Accounts
Legacy
2 January 1992
288288
Legacy
2 January 1992
288288
Legacy
26 November 1991
363363
Legacy
10 January 1991
363363
Accounts With Accounts Type Full Group
24 October 1990
AAAnnual Accounts
Legacy
15 January 1990
288288
Accounts With Accounts Type Full Group
15 December 1989
AAAnnual Accounts
Legacy
15 December 1989
363363
Legacy
3 February 1989
363363
Accounts With Accounts Type Full Group
3 February 1989
AAAnnual Accounts
Legacy
18 January 1988
363363
Accounts With Accounts Type Full
2 December 1987
AAAnnual Accounts
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
29 September 1986
363363
Accounts With Accounts Type Full
12 September 1986
AAAnnual Accounts
Miscellaneous
28 December 1978
MISCMISC
Incorporation Company
28 December 1978
NEWINCIncorporation