MELDRUM HOUSE ESTATES LIMITED
Active - Accounts Filed
General Information
NAME
MELDRUM HOUSE ESTATES LIMITED
COMPANY NUMBER
SC179009
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
23/09/1997
(27 years and 2 months old)
WEBSITE
www.meldrumhouse.com
CONFIRMATION STATEMENT MADE UP TO
21/01/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
ABERDEEN
AB10 1YL
Telephone: 01651872294
TPS: No
c/o Johnston Carmichael
Bishop's Court
Aberdeen
AB10 1YL
AB10 1YL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MELDRUM HOUSE ESTATES LIMITED | Active - Accounts Filed | View Report |
| MELDRUM HOUSE GOLF COMPANY LTD. | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/04/2024 | New Accounts filed |
| 17/08/2023 | New Accounts filed |
| 10/02/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MELDRUM HOUSE ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MELDRUM HOUSE ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MELDRUM HOUSE ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/09/1997 - Present (27 years and 2 months) Born in Oct 1952 (age: 72) |
Active | Director |
Current: 4 Past: 15 |
View Report |
|
23/09/1997 - Present (27 years and 2 months) Born in Oct 1954 (age: 70) |
Active | Director |
Current: 8 Past: 9 |
View Report |
|
23/09/1997 - Present (27 years and 2 months) Born in Oct 1953 (age: 71) |
Active | Director |
Current: 4 Past: 6 |
View Report |
|
30/05/2012 - Present (12 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 23/09/1997 - Present (27 years and 2 months) Secretary: 23/09/1997 - Present (27 years and 2 months) Born in Dec 1957 |
Resigned | Director&Secretary |
Current: 2 Past: 26 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MELDRUM HOUSE ESTATES LIMITED | Active - Accounts Filed | View Report |
| MELDRUM HOUSE GOLF COMPANY LTD. | Non-Trading | View Report |
| MELDRUM HOUSE HOTEL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/04/2024 | New Accounts filed |
| 17/08/2023 | New Accounts filed |
| 10/02/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Confirmation Statement filed |
| 01/07/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 28/01/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 24/11/2020 | New Confirmation Statement filed |
| 08/10/2020 | Change in Reg. Office |
| 31/10/2019 | New Accounts filed |
| 25/10/2019 | New Confirmation Statement filed |
| 01/02/2019 | New Accounts filed |
| 13/11/2018 | New Confirmation Statement filed |
| 10/03/2018 | New Accounts filed |
| 06/10/2017 | New Confirmation Statement filed |
| 07/11/2016 | New Annual Return filed |
| 25/10/2016 | New Accounts filed |
| 05/10/2016 | New Annual Return filed |
| 08/10/2015 | New Accounts filed |
| 26/09/2015 | New Annual Return filed |
| 09/10/2014 | New Accounts filed |
| 26/09/2014 | New Annual Return filed |
| 10/10/2013 | New Annual Return filed |
| 09/10/2013 | New Accounts filed |
| 08/01/2013 | Christopher Ronald Gallon (905475734) has left the board |
| 08/01/2013 | New Company Secretary Robert Thomas Edwards (917473314) Appointed |
| 07/01/2013 | New Accounts filed |
| 02/01/2013 | Change in Reg. Office |
| 08/10/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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