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WYNN-MELLOR LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wynn-mellor Limited. The company was founded 12 years ago and was given the registration number SC404317. The firm's registered office is in ARROCHAR. You can find them at Ravenswood House, Arrochar, Arrochar, Dunbartonshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:WYNN-MELLOR LIMITED
Company Number:SC404317
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 July 2011
End of financial year:31 July 2023
Jurisdiction:Scotland
Industry Codes:
  • 62090 - Other information technology service activities
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:Ravenswood House, Arrochar, Arrochar, Dunbartonshire, G83 7AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ravenswood House, Arrochar, Arrochar, G83 7AA

Director28 April 2016Active
Ravenswood House, Arrochar, Arrochar, Scotland, G83 7AA

Director28 July 2011Active
Ravenswood House, Arrochar, Arrochar, Scotland, G83 7AA

Director07 April 2013Active
Ravenswood House, Arrochar, Arrochar, Scotland, G83 7AA

Director05 January 2012Active

People with Significant Control

Mr Andrew Christopher Mellor
Notified on:13 March 2019
Status:Active
Date of birth:November 1978
Nationality:British
Address:Ravenswood House, Arrochar, Arrochar, G83 7AA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Carys Wynn-Mellor
Notified on:01 July 2016
Status:Active
Date of birth:July 1981
Nationality:British
Address:Ravenswood House, Arrochar, Arrochar, G83 7AA
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-18Accounts

Accounts with accounts type micro entity.

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2023-08-01Confirmation statement

Confirmation statement with no updates.

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2023-04-29Accounts

Accounts with accounts type micro entity.

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2022-08-02Confirmation statement

Confirmation statement with no updates.

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2022-06-29Gazette

Gazette filings brought up to date.

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2022-06-28Gazette

Gazette notice compulsory.

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2022-06-24Change of name

Certificate change of name company.

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2022-06-24Accounts

Accounts with accounts type micro entity.

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2021-08-18Confirmation statement

Confirmation statement with no updates.

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2021-05-20Accounts

Accounts with accounts type micro entity.

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2020-08-14Confirmation statement

Confirmation statement with no updates.

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2019-11-13Accounts

Accounts with accounts type micro entity.

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2019-09-04Confirmation statement

Confirmation statement with no updates.

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2019-03-13Persons with significant control

Notification of a person with significant control.

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2018-10-17Accounts

Accounts with accounts type micro entity.

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2018-08-31Persons with significant control

Cessation of a person with significant control.

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2018-08-31Officers

Termination director company with name termination date.

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2018-08-01Confirmation statement

Confirmation statement with no updates.

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2017-09-06Confirmation statement

Confirmation statement with no updates.

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2017-08-03Accounts

Accounts with accounts type micro entity.

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2017-05-20Accounts

Accounts with accounts type micro entity.

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2016-08-01Confirmation statement

Confirmation statement with updates.

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2016-06-17Accounts

Accounts with accounts type total exemption small.

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2016-04-28Officers

Appoint person director company with name date.

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2015-10-02Annual return

Annual return company with made up date full list shareholders.

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