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Company Information for

MELSOM LIMITED

CHAPELTON HOUSE, DELLAVAIRD,, AUCHENBLAE, LAURENCEKIRK, KINCARDINESHIRE, AB30 1UD,
Company Registration Number
SC098748
Private Limited Company
Active

Company Overview

About Melsom Ltd
MELSOM LIMITED was founded on 1986-05-01 and has its registered office in Laurencekirk. The organisation's status is listed as "Active". Melsom Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MELSOM LIMITED
 
Legal Registered Office
CHAPELTON HOUSE, DELLAVAIRD,
AUCHENBLAE
LAURENCEKIRK
KINCARDINESHIRE
AB30 1UD
Other companies in AB30
 
Filing Information
Company Number SC098748
Company ID Number SC098748
Date formed 1986-05-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 14/11/2015
Return next due 12/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB430205411  
Last Datalog update: 2023-12-05 07:08:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MELSOM LIMITED
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Companies with same name MELSOM LIMITED
The following companies were found which have the same name as MELSOM LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MELSOM CONTRACTING LTD GALLOQUHINE AUCHENBLAE LAURENCEKIRK KINCARDINE AB30 1TT Active Company formed on the 1997-02-14
MELSOM ENTERPRISE LIMITED FLAT 34, SHELLEY COURT HANLEY ROAD LONDON ENGLAND N4 3PU Dissolved Company formed on the 2014-06-23
Melsom Enterprises Corp. Unknown
MELSOM HOLDINGS LIMITED 1ST FLOOR SHERATON HOUSE LOWER ROAD CHORLEYWOOD RICKMANSWORTH HERTFORDSHIRE WD3 5LH Active Company formed on the 2002-12-31
MELSOM INVEST AS Sturlas vei 8B OSLO 0772 Active Company formed on the 2005-11-14
MELSOM MEDICAL CONSULTING LIMITED 39A WELBECK STREET LONDON W1G 8DH Dissolved Company formed on the 2013-10-24
MELSOM TRADING LP 101 ROSE STREET SOUTH LANE, EDINBURGH EH2 3JG Active Company formed on the 2014-05-21
MELSOM TRADING AS Sturlas vei 8B OSLO 0772 Active Company formed on the 1962-12-07
MELSOM, INC. 12850 STATE ROAD 84 DAVIE FL 33325 Inactive Company formed on the 2005-01-13
MELSOMKYRA AS Vadumveien øst 30 MELSOMVIK 3159 Active Company formed on the 2019-06-25
MELSOMS CO PTY LTD Active Company formed on the 2018-01-03
MELSOMVIK PTY LTD ACT 2600 Dissolved Company formed on the 1989-06-13
MELSOMVIK VANNSCOOTERUTLEIE AS Magasinveien 3 MELSOMVIK 3159 Liquidation Company formed on the 2017-05-07
MELSOMVIK HOLDING AS Skjærsnesveien 200 MELSOMVIK 3159 Active Company formed on the 2014-02-25
MELSOMVIK MAT AS Melsomvikveien 187 MELSOMVIK 3159 Active Company formed on the 1997-12-01
MELSOMVIKVEIEN 6A AS Melsomvikveien 6A STOKKE 3160 Active Company formed on the 2013-10-01
MELSOMVIKVEIEN EIENDOM AS Hegdal LARVIK 3261 Active Company formed on the 2015-04-30

Company Officers of MELSOM LIMITED

Current Directors
Officer Role Date Appointed
BERNARD ROY MELSOM
 Director 1989-11-14
BARBARA JENNIFER SMITH
 Director 2000-03-20
Previous Officers
Officer Role Date Appointed Date Resigned
JENNIFER FEIRN MELSOM
 Company Secretary 1989-11-14 2000-03-20
HENRY ROY FRANCIS MELSOM
 Director 1989-11-14 2000-03-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BERNARD ROY MELSOM MELSOM CONTRACTING LTD Director 1997-02-14 CURRENT 1997-02-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-28CONFIRMATION STATEMENT MADE ON 14/11/23, WITH NO UPDATES
2023-08-2930/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-0430/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-11CONFIRMATION STATEMENT MADE ON 14/11/21, WITH NO UPDATES
2022-01-11CS01CONFIRMATION STATEMENT MADE ON 14/11/21, WITH NO UPDATES
2022-01-1030/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-10AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-24CS01CONFIRMATION STATEMENT MADE ON 14/11/20, WITH NO UPDATES
2020-11-24AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-24AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-25CS01CONFIRMATION STATEMENT MADE ON 14/11/19, WITH NO UPDATES
2019-01-31AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-14CS01CONFIRMATION STATEMENT MADE ON 14/11/18, WITH NO UPDATES
2018-01-25AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-16CS01CONFIRMATION STATEMENT MADE ON 14/11/17, WITH NO UPDATES
2017-01-27AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-14LATEST SOC14/11/16 STATEMENT OF CAPITAL;GBP 120
2016-11-14CS01CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES
2016-01-29AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-16LATEST SOC16/11/15 STATEMENT OF CAPITAL;GBP 120
2015-11-16AR0114/11/15 ANNUAL RETURN FULL LIST
2015-01-26AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-19LATEST SOC19/11/14 STATEMENT OF CAPITAL;GBP 120
2014-11-19AR0114/11/14 ANNUAL RETURN FULL LIST
2014-02-03AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-15LATEST SOC15/11/13 STATEMENT OF CAPITAL;GBP 120
2013-11-15AR0114/11/13 ANNUAL RETURN FULL LIST
2013-02-05AR0114/11/12 ANNUAL RETURN FULL LIST
2013-01-16AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-02AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-22AR0114/11/11 ANNUAL RETURN FULL LIST
2011-01-26AR0114/11/10 ANNUAL RETURN FULL LIST
2011-01-24AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-29AR0114/11/09 ANNUAL RETURN FULL LIST
2009-12-29CH01DIRECTOR'S CHANGE OF PARTICULARS / BARBARA JENNIFER SMITH / 14/11/2009
2009-12-29CH01DIRECTOR'S CHANGE OF PARTICULARS / BERNARD ROY MELSOM / 14/11/2009
2009-12-09AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-23363aReturn made up to 14/11/08; full list of members
2008-12-16AA30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL
2007-12-06288cDirector's particulars changed
2007-12-04363aRETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS
2007-12-03287REGISTERED OFFICE CHANGED ON 03/12/07 FROM: HAPELTON HOUSE DELLAVAIRD, AUCHENBLAE LAURENCEKIRK KINCARDINESHIRE AB30 1UD
2007-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-11-29287REGISTERED OFFICE CHANGED ON 29/11/07 FROM: DENVIEW BENHOLM MONTROSE ANGUS DD10 0HT
2007-02-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-02-08363aRETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS
2006-04-03363aRETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS
2006-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-02-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2005-01-17363sRETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS
2004-10-21287REGISTERED OFFICE CHANGED ON 21/10/04 FROM: HILLHEAD OF PITFORTHIE LAURENCEKIRK KINCARDINESHIRE AB30 1LQ
2004-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2003-12-03363sRETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS
2003-02-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2003-01-07363sRETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS
2002-03-01363sRETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS
2002-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2002-03-01363(288)DIRECTOR'S PARTICULARS CHANGED
2001-01-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-12-21363sRETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS
2000-03-23288aNEW DIRECTOR APPOINTED
2000-03-23288bDIRECTOR RESIGNED
2000-03-23288bSECRETARY RESIGNED
2000-02-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-12-06363sRETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS
1998-12-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-11-25363(287)REGISTERED OFFICE CHANGED ON 25/11/98
1998-11-25363sRETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS
1998-02-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1998-01-14363sRETURN MADE UP TO 14/11/97; NO CHANGE OF MEMBERS
1997-02-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-12-09363(288)DIRECTOR'S PARTICULARS CHANGED
1996-12-09363sRETURN MADE UP TO 14/11/96; NO CHANGE OF MEMBERS
1996-12-06287REGISTERED OFFICE CHANGED ON 06/12/96 FROM: 9 CROWN STREET ABERDEEN AB1 2HA
1995-11-15363sRETURN MADE UP TO 14/11/95; FULL LIST OF MEMBERS
1995-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1994-11-25363sRETURN MADE UP TO 14/11/94; FULL LIST OF MEMBERS
1994-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1993-12-08363sRETURN MADE UP TO 14/11/93; NO CHANGE OF MEMBERS
1993-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1993-03-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
1992-12-10363sRETURN MADE UP TO 14/11/92; NO CHANGE OF MEMBERS
1992-02-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
1992-02-05363RETURN MADE UP TO 14/11/91; FULL LIST OF MEMBERS
1991-02-28363aRETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1990-12-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90
1990-09-04410(Scot)PARTIC OF MORT/CHARGE 9709
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46719 - Wholesale of other fuels and related products




Licences & Regulatory approval
We could not find any licences issued to MELSOM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MELSOM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 1990-09-04 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
FLOATING CHARGE 1988-02-10 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
Filed Financial Reports
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MELSOM LIMITED

Intangible Assets
Patents
We have not found any records of MELSOM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MELSOM LIMITED
Trademarks
We have not found any records of MELSOM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MELSOM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46719 - Wholesale of other fuels and related products) as MELSOM LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MELSOM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MELSOM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MELSOM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode AB30 1UD