Melbury Capital Ltd
Company Profile
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SmallMelbury Capital Ltd
sc430440•Private Limited With Share Capital
3 Clairmont Gardens, Glasgow, G37LW
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Incorporated
15/08/2012
Company Age
13 years
Directors
2
Employees
—
SIC Code
41100
Risk
high risk
Company Overview
Registration, classification & business activity
Melbury Capital Ltd (sc430440) is a private limited with share capital incorporated on 15/08/2012 (13 years old) and registered in glasgow, G37LW. The company operates under SIC code 41100 and is classified as Small.
Private Limited With Share Capital
SIC: 41100
Small
Incorporated 15/08/2012
G37LW
Financial Overview
Total Assets
£1.37M
Liabilities
£1.54M
Net Assets
£-172.8K
Est. Turnover
£6.83M
AI Estimated
Unreported
Cash
£0
Key Metrics
2
Directors
2
Shareholders
4
CCJs
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
79
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-07-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-04-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:12-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-10-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:16-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:02-09-2023
Gazette Notice Compulsory
Category:Gazette
Date:29-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:08-09-2021
Gazette Notice Compulsory
Category:Gazette
Date:31-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-05-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2019
Resolution
Category:Resolution
Date:07-09-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-01-2017
Certificate Change Of Name Company
Category:Change Of Name
Date:18-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-07-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2013
Termination Director Company With Name
Category:Officers
Date:02-12-2013
Resolution
Category:Resolution
Date:10-06-2013
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:10-06-2013
Capital Name Of Class Of Shares
Category:Capital
Date:10-06-2013
Capital Alter Shares Subdivision
Category:Capital
Date:10-06-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:12-04-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:31-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2012
Incorporation Company
Category:Incorporation
Date:15-08-2012
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
high risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typemicro-entity accounts
Due Date30/04/2026
Filing Date29/04/2025
Latest Accounts31/07/2024
Trading Addresses
3 Clairmont Gardens, Glasgow, G37LWRegistered
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