Introduction
Watch Company
M
MELFORD II CIP (GP) LTD
MELFORD II CIP (GP) LTD is an active company incorporated on 10 July 2013 with the registered office located in Edinburgh. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. MELFORD II CIP (GP) LTD was registered 12 years ago.(SIC: 82990)
Status
active
Active since 12 years ago
Company No
SC454222
LTD Company
Age
12 Years
Incorporated 10 July 2013
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 19 November 2025 (4 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 10 July 2025 (8 months ago)
Submitted on 17 July 2025 (8 months ago)
Next Due
Due by 24 July 2026
For period ending 10 July 2026
Address
C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh, EH3 8BP,
Previous Addresses
15 Atholl Crescent Edinburgh EH3 8HA
From: 10 July 2013To: 10 March 2022
4 key events • 2013 - 2020
Funding Officers Ownership
Company Founded
Jul 13
Incorporation Company
Owner Exit
Jul 17
Cessation Of A Person With Significant C...
Owner Exit
Jul 17
Cessation Of A Person With Significant C...
Director Left
May 20
Termination Director Company With Name T...
0
Funding
1
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
HART, Harry Bimbo
ActiveCapital Square, EdinburghEH3 8BP
Born June 1971
Director
Appointed 10 Jul 2013
HART, Harry Bimbo
Capital Square, EdinburghEH3 8BP
Born June 1971
Director
10 Jul 2013
Active
OSBORNE, James Montague
ActiveCapital Square, EdinburghEH3 8BP
Born January 1982
Director
Appointed 10 Jul 2013
OSBORNE, James Montague
Capital Square, EdinburghEH3 8BP
Born January 1982
Director
10 Jul 2013
Active
WINGFIELD DIGBY, Frederick John
ResignedAtholl Crescent, EdinburghEH3 8HA
Born March 1982
Director
Appointed 10 Jul 2013
Resigned 15 May 2020
WINGFIELD DIGBY, Frederick John
Atholl Crescent, EdinburghEH3 8HA
Born March 1982
Director
10 Jul 2013
Resigned 15 May 2020
Resigned
Persons with significant control
2
0 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr James Montague Osborne
CeasedAtholl Crescent, EdinburghEH3 8HA
Born January 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Jun 2016
Ceased 30 Mar 2017
Mr James Montague Osborne
Atholl Crescent, EdinburghEH3 8HA
Born January 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Jun 2016
Ceased 30 Mar 2017
Ceased
Mr Harry Bimbo Hart
CeasedAtholl Crescent, EdinburghEH3 8HA
Born June 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Jun 2016
Ceased 30 Mar 2017
Mr Harry Bimbo Hart
Atholl Crescent, EdinburghEH3 8HA
Born June 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Jun 2016
Ceased 30 Mar 2017
Ceased
Filing History
47
Description
Type
Date Filed
Document
10 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 March 2022
Change Person Director Company With Change Date
CH01Change of Director Details
26 February 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
22 May 2020
Change Person Director Company With Change Date
CH01Change of Director Details
11 December 2019
Change Person Director Company With Change Date
CH01Change of Director Details
6 November 2018
Change Person Director Company With Change Date
CH01Change of Director Details
25 September 2017
18 July 2017
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
18 July 2017
18 July 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 July 2017
18 July 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 July 2017
Change Person Director Company With Change Date
CH01Change of Director Details
23 December 2013
Change Person Director Company With Change Date
CH01Change of Director Details
20 December 2013
10 July 2013
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
10 July 2013