Introduction
Watch Company
M
MELADAVE NOMINEES LIMITED
MELADAVE NOMINEES LIMITED is an active company incorporated on 12 November 2007 with the registered office located in Dumfries. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. MELADAVE NOMINEES LIMITED was registered 18 years ago.(SIC: 74990)
Status
active
Active since 18 years ago
Company No
SC333811
LTD Company
Age
18 Years
Incorporated 12 November 2007
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 8 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 October 2025 (5 months ago)
Submitted on 27 October 2025 (5 months ago)
Next Due
Due by 10 November 2026
For period ending 27 October 2026
Address
Dalswinton Estates Office Dalswinton Dumfries, DG2 0XZ,
Previous Addresses
5 Atholl Crescent Edinburgh EH3 8EJ
From: 12 November 2007To: 12 June 2014
1 key events • 2007 - 2007
Funding Officers Ownership
Company Founded
Nov 07
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
6
1 Active
5 Resigned
Name
Role
Appointed
Status
YOUNGER, James Henry
ActiveBaro Farmhouse, HaddingtonEH41 4PF
Born January 1965
Director
Appointed 19 Aug 2009
YOUNGER, James Henry
Baro Farmhouse, HaddingtonEH41 4PF
Born January 1965
Director
19 Aug 2009
Active
GILLESPIE MACANDREW SECRETARIES LIMITED
ResignedAtholl Crescent, EdinburghEH3 8EJ
Corporate secretary
Appointed 19 Aug 2009
Resigned 12 Jun 2014
GILLESPIE MACANDREW SECRETARIES LIMITED
Atholl Crescent, EdinburghEH3 8EJ
Corporate secretary
19 Aug 2009
Resigned 12 Jun 2014
Resigned
HAWKSFORD SECRETARIES JERSEY LIMITED
Resigned15 Esplanade, St. HelierJE1 1RB
Corporate secretary
Appointed 12 Nov 2007
Resigned 19 Aug 2009
HAWKSFORD SECRETARIES JERSEY LIMITED
15 Esplanade, St. HelierJE1 1RB
Corporate secretary
12 Nov 2007
Resigned 19 Aug 2009
Resigned
BENTLEY, Nigel Timothy
ResignedPoplar House, St SaviourTE2 7UQ
Born June 1955
Director
Appointed 12 Nov 2007
Resigned 19 Aug 2009
BENTLEY, Nigel Timothy
Poplar House, St SaviourTE2 7UQ
Born June 1955
Director
12 Nov 2007
Resigned 19 Aug 2009
Resigned
POWELL, Michael Edmund
ResignedLes Ruisseaux, TrinityJE3 5FA
Born September 1958
Director
Appointed 12 Nov 2007
Resigned 19 Aug 2009
POWELL, Michael Edmund
Les Ruisseaux, TrinityJE3 5FA
Born September 1958
Director
12 Nov 2007
Resigned 19 Aug 2009
Resigned
ROBINSON, Steven Dennis
Resigned6 Clos De Corvez, St. ClementJE2 6JF
Born September 1974
Director
Appointed 12 Nov 2007
Resigned 19 Aug 2009
ROBINSON, Steven Dennis
6 Clos De Corvez, St. ClementJE2 6JF
Born September 1974
Director
12 Nov 2007
Resigned 19 Aug 2009
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Peter David Roper Landale
ActiveDalswinton, DumfriesDG2 0XZ
Born June 1963
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Mr Peter David Roper Landale
Dalswinton, DumfriesDG2 0XZ
Born June 1963
Ownership of shares 25 to 50 percent
06 Apr 2016
Active
Mr Charles David Landale
ActiveDalswinton, DumfriesDG2 0XZ
Born June 1989
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Mr Charles David Landale
Dalswinton, DumfriesDG2 0XZ
Born June 1989
Ownership of shares 25 to 50 percent
06 Apr 2016
Active
Filing History
48
Description
Type
Date Filed
Document
12 June 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
12 June 2014
27 November 2009
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
27 November 2009
Change Person Director Company With Change Date
CH01Change of Director Details
27 November 2009