Company Information for BRIAN MELLON FINANCIAL LTD
C/O ROBB FERGUSON REGENT COURT, 70 WEST REGENT STREET, GLASGOW, G2 2QZ,
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Company Registration Number
SC295504
Private Limited Company
Active |
Company Name | ||
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BRIAN MELLON FINANCIAL LTD | ||
Legal Registered Office | ||
C/O ROBB FERGUSON REGENT COURT 70 WEST REGENT STREET GLASGOW G2 2QZ Other companies in PA1 | ||
Previous Names | ||
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Company Number | SC295504 | |
---|---|---|
Company ID Number | SC295504 | |
Date formed | 2006-01-16 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2022 | |
Account next due | 31/07/2024 | |
Latest return | 16/01/2016 | |
Return next due | 13/02/2017 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2024-02-06 22:55:24 |
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Officer | Role | Date Appointed |
---|---|---|
TRACEY MARGARET MELLON |
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BERNARD MOONEY MELLON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
COSEC LIMITED |
Company Secretary | ||
CODIR LIMITED |
Director | ||
COSEC LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRIAN MELLON WEALTH LTD | Director | 2015-02-13 | CURRENT | 2015-02-13 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 16/01/24, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2022-10-31 | ||
CONFIRMATION STATEMENT MADE ON 16/01/23, WITH UPDATES | ||
Previous accounting period extended from 30/06/22 TO 31/10/22 | ||
CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/21, WITH NO UPDATES | |
TM02 | Termination of appointment of Tracey Margaret Mellon on 2021-03-08 | |
TM02 | Termination of appointment of Tracey Margaret Mellon on 2021-03-08 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 23/09/19 FROM 13 Glasgow Road Paisley Renfrewshire PA1 3QS | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/18, WITH NO UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/02/17 STATEMENT OF CAPITAL;GBP 12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/01/16 STATEMENT OF CAPITAL;GBP 12 | |
AR01 | 16/01/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 18/02/15 STATEMENT OF CAPITAL;GBP 12 | |
AR01 | 16/01/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/02/14 STATEMENT OF CAPITAL;GBP 12 | |
AR01 | 16/01/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Bernard Mooney Mellon on 2014-02-10 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR TRACEY MARGARET MELLON on 2014-02-10 | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/01/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/01/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/01/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Bernard Mooney Mellon on 2011-01-16 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/01/11 FROM C/O Henderson Loggie Sinclair Wood, 90 Mitchell Street Glasgow G1 3NQ | |
AA | 30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/01/10 ANNUAL RETURN FULL LIST | |
AA | 30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED MELLON MORTGAGES & MONEY MANAGER S LTD CERTIFICATE ISSUED ON 08/09/07 | |
363(287) | REGISTERED OFFICE CHANGED ON 28/03/07 | |
363s | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 30/06/07 | |
88(2)R | AD 16/01/06--------- £ SI 99@1=99 £ IC 1/100 | |
287 | REGISTERED OFFICE CHANGED ON 16/01/06 FROM: 78 MONTGOMERY STREET EDINBURGH LOTHIAN EH7 5JA | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation n.e.c.
Creditors Due Within One Year | 2013-06-30 | £ 160,084 |
---|---|---|
Creditors Due Within One Year | 2012-06-30 | £ 139,657 |
Creditors Due Within One Year | 2012-06-30 | £ 139,657 |
Creditors Due Within One Year | 2011-06-30 | £ 175,581 |
Provisions For Liabilities Charges | 2013-06-30 | £ 0 |
Provisions For Liabilities Charges | 2012-06-30 | £ 0 |
Creditors and other liabilities
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 BRIAN MELLON FINANCIAL LTD
Called Up Share Capital | 2013-06-30 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-06-30 | £ 0 |
Cash Bank In Hand | 2013-06-30 | £ 15,134 |
Cash Bank In Hand | 2012-06-30 | £ 25,198 |
Cash Bank In Hand | 2012-06-30 | £ 25,198 |
Cash Bank In Hand | 2011-06-30 | £ 11,955 |
Current Assets | 2013-06-30 | £ 163,160 |
Current Assets | 2012-06-30 | £ 139,983 |
Current Assets | 2012-06-30 | £ 139,983 |
Current Assets | 2011-06-30 | £ 175,460 |
Debtors | 2013-06-30 | £ 148,026 |
Debtors | 2012-06-30 | £ 114,785 |
Debtors | 2012-06-30 | £ 114,785 |
Debtors | 2011-06-30 | £ 163,505 |
Shareholder Funds | 2013-06-30 | £ 3,737 |
Shareholder Funds | 2012-06-30 | £ 0 |
Tangible Fixed Assets | 2013-06-30 | £ 0 |
Tangible Fixed Assets | 2012-06-30 | £ 0 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (66190 - Activities auxiliary to financial intermediation n.e.c.) as BRIAN MELLON FINANCIAL LTD are:
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. |