Background WavePink WaveYellow Wave

MEL COSEC LTD (SC626543)

MEL COSEC LTD (SC626543) is an active UK company. incorporated on 3 April 2019. with registered office in Motherwell. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. MEL COSEC LTD has been registered for 6 years. Current directors include MATHESON, Scott, MCINTOSH, Sarah Louise, SCOTT, Mark Wilburn and 2 others.

Company Number
SC626543
Status
active
Type
ltd
Incorporated
3 April 2019
Age
6 years
Address
3rd Floor, Maxim 10, Motherwell, ML1 4WQ
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
MATHESON, Scott, MCINTOSH, Sarah Louise, SCOTT, Mark Wilburn, WALKER, Alison Claire, WALKER, Christopher John
SIC Codes
70100

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
M

MEL COSEC LTD

MEL COSEC LTD is an active company incorporated on 3 April 2019 with the registered office located in Motherwell. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. MEL COSEC LTD was registered 6 years ago.(SIC: 70100)

Status

active

Active since 6 years ago

Company No

SC626543

LTD Company

Age

6 Years

Incorporated 3 April 2019

Size

N/A

Accounts

ARD: 30/9

Up to Date

3 months left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 5 June 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Dormant

Next Due

Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025

Confirmation Statement

Up to Date

24 days left

Last Filed

Made up to 2 April 2025 (11 months ago)
Submitted on 2 April 2025 (11 months ago)

Next Due

Due by 16 April 2026
For period ending 2 April 2026

Previous Company Names

MEL DIRECTOR LTD
From: 3 April 2019To: 27 May 2021
Contact
Address

3rd Floor, Maxim 10 Parklands Avenue Motherwell, ML1 4WQ,

Previous Addresses

Muirhall Farm Auchengray Carnwath South Lanarkshire ML11 8LL Scotland
From: 3 April 2019To: 29 May 2025
Timeline

9 key events • 2019 - 2025

Funding Officers Ownership
Company Founded
Apr 19
Director Joined
Apr 19
Director Joined
May 21
Director Joined
May 21
Director Left
Dec 21
Director Joined
Dec 21
Director Joined
Apr 22
Director Joined
Jun 25
Director Left
Jun 25
0
Funding
8
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

7

5 Active
2 Resigned

MATHESON, Scott

Active
Maxim 10, MotherwellML1 4WQ
Born July 1986
Director
Appointed 13 Apr 2022

MCINTOSH, Sarah Louise

Active
Maxim 10, MotherwellML1 4WQ
Born December 1981
Director
Appointed 16 Dec 2021

SCOTT, Mark Wilburn

Active
Maxim 10, MotherwellML1 4WQ
Born October 1981
Director
Appointed 11 Jun 2025

WALKER, Alison Claire

Active
Maxim 10, MotherwellML1 4WQ
Born March 1967
Director
Appointed 23 Apr 2019

WALKER, Christopher John

Active
Maxim 10, MotherwellML1 4WQ
Born January 1964
Director
Appointed 03 Apr 2019

FRAIN, Mhairi

Resigned
Maxim 10, MotherwellML1 4WQ
Born July 1968
Director
Appointed 28 May 2021
Resigned 11 Jun 2025

KENNEDY, Bryan Ross

Resigned
Auchengray, CarnwathML11 8LL
Born October 1965
Director
Appointed 28 May 2021
Resigned 16 Dec 2021

Persons with significant control

1

Muirhall Energy Limited

Active
Maxim 10, MotherwellML1 4WQ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Apr 2019
Fundings
Financials
Latest Activities

Filing History

25

Change Person Director Company With Change Date
12 June 2025
CH01Change of Director Details
Appoint Person Director Company With Name Date
12 June 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 June 2025
TM01Termination of Director
Accounts With Accounts Type Dormant
5 June 2025
AAAnnual Accounts
Change To A Person With Significant Control
29 May 2025
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
29 May 2025
AD01Change of Registered Office Address
Confirmation Statement With No Updates
2 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 April 2024
AAAnnual Accounts
Confirmation Statement With No Updates
2 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 June 2023
AAAnnual Accounts
Confirmation Statement With No Updates
10 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 June 2022
AAAnnual Accounts
Confirmation Statement With No Updates
14 April 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
13 April 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 December 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
16 December 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 May 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 May 2021
AP01Appointment of Director
Resolution
27 May 2021
RESOLUTIONSResolutions
Confirmation Statement With No Updates
2 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 February 2021
AAAnnual Accounts
Confirmation Statement With No Updates
3 April 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
23 April 2019
AP01Appointment of Director
Change Account Reference Date Company Current Extended
23 April 2019
AA01Change of Accounting Reference Date
Incorporation Company
3 April 2019
NEWINCIncorporation