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Macvicars Of Melrose Ltd

Macvicars Of Melrose Ltd is an active company incorporated on 18 June 2003 with the registered office located in Kelso, Roxburgh, Ettrick and Lauderdale. Macvicars Of Melrose Ltd was registered 22 years ago.
Status
Active
Active since incorporation
Company No
SC251400
Private limited company
Scottish Company
Age
22 years
Incorporated 18 June 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 June 2025 (3 months ago)
Next confirmation dated 6 June 2026
Due by 20 June 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
Academy House
Shedden Park Road
Kelso
Roxburghshire
TD5 7AL
United Kingdom
Same address for the past 8 years
Telephone
01896822016
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Administrator • British
Director • Butcher • British • Lives in Scotland • Born in Mar 1962
Director • Butcher • British • Lives in Scotland • Born in Jul 1983
Melrose Butchers (Holdings) Limited
PSC
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Mutual Companies
Melrose Butchers (Holdings) Limited
Neil Andrew Macvicar is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£23.82K
Decreased by £53.99K (-69%)
Turnover
Unreported
Same as previous period
Employees
10
Same as previous period
Total Assets
£165.16K
Decreased by £275.92K (-63%)
Total Liabilities
-£117.57K
Decreased by £15.43K (-12%)
Net Assets
£47.59K
Decreased by £260.49K (-85%)
Debt Ratio (%)
71%
Increased by 41.03% (+136%)
Latest Activity
Confirmation Submitted
2 Months Ago on 25 Jun 2025
Full Accounts Submitted
3 Months Ago on 30 May 2025
Melrose Butchers (Holdings) Limited (PSC) Appointed
1 Year Ago on 30 Aug 2024
Karen Baird Resigned
1 Year Ago on 30 Aug 2024
Karen Baird Resigned
1 Year Ago on 30 Aug 2024
Martin Christopher Ramsay Baird Resigned
1 Year Ago on 30 Aug 2024
Karen Baird (PSC) Resigned
1 Year Ago on 30 Aug 2024
Martin Christopher Ramsay Baird (PSC) Resigned
1 Year Ago on 30 Aug 2024
Mr Neil Andrew Macvicar Appointed
1 Year Ago on 30 Aug 2024
Charge Satisfied
1 Year Ago on 29 Aug 2024
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Documents
Certificate of change of name
Submitted on 12 Sep 2025
Confirmation statement made on 6 June 2025 with no updates
Submitted on 25 Jun 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 30 May 2025
Memorandum and Articles of Association
Submitted on 17 Sep 2024
Notification of Melrose Butchers (Holdings) Limited as a person with significant control on 30 August 2024
Submitted on 17 Sep 2024
Resolutions
Submitted on 17 Sep 2024
Appointment of Mr Neil Andrew Macvicar as a director on 30 August 2024
Submitted on 16 Sep 2024
Termination of appointment of Martin Christopher Ramsay Baird as a director on 30 August 2024
Submitted on 16 Sep 2024
Termination of appointment of Karen Baird as a secretary on 30 August 2024
Submitted on 16 Sep 2024
Termination of appointment of Karen Baird as a director on 30 August 2024
Submitted on 16 Sep 2024
Repayment History
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