34 Melville Street Limited is a private limited company situated at 34 Melville Street, Edinburgh EH3 7HA. Its net worth is valued to be roughly 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2021-11-09, this 2-year-old company is run by 2 directors.
Director Guy H., appointed on 09 November 2021. Director Leeanne H., appointed on 09 November 2021.
The company is categorised as "other letting and operating of own or leased real estate" (SIC: 68209).
The latest confirmation statement was filed on 2022-11-08 and the due date for the next filing is 2023-11-22. Furthermore, the accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.
| Office Address | 34 Melville Street |
| Town | Edinburgh |
| Post code | EH3 7HA |
| Country of origin | United Kingdom |
| Registration Number | SC714514 |
| Date of Incorporation | Tue, 9th Nov 2021 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th November |
| Company age | 3 years old |
| Account next due date | Sat, 31st Aug 2024 (130 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Wed, 22nd Nov 2023 (2023-11-22) |
| Last confirmation statement dated | Tue, 8th Nov 2022 |
Position: Director
Appointed: 09 November 2021
Position: Director
Appointed: 09 November 2021
The list of persons with significant control that own or have control over the company consists of 2 names. As BizStats identified, there is 34 Melville Street Holdco Limited from Edinburgh, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Strathberry Group Limited that put Edinburgh as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
34 Melville Street Holdco Limited
34 Melville Street, Edinburgh, United Kingdom, EH3 7HA, United Kingdom
| Legal authority | United Kingdom (Scotland) |
| Legal form | Limited By Shares |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc714220 |
| Notified on | 22 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Strathberry Group Limited
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | Sc714218 |
| Notified on | 9 November 2021 |
| Ceased on | 22 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-11-30 |
| Balance Sheet | |
| Cash Bank On Hand | 18 692 |
| Current Assets | 18 692 |
| Net Assets Liabilities | 872 628 |
| Other | |
| Balances Amounts Owed By Related Parties | 25 000 |
| Balances Amounts Owed To Related Parties | 16 775 |
| Creditors | 44 680 |
| Fixed Assets | 1 950 000 |
| Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income | 875 000 |
| Investments Fixed Assets | 1 950 000 |
| Net Current Assets Liabilities | -25 988 |
| Total Assets Less Current Liabilities | 1 924 012 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 8th November 2023 filed on: 16th, January 2024 |
confirmation statement | Free Download (3 pages) |
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