• UK
  • MELDRUM HOUSE ESTATES LIMITED - Bishop's Court, 29 Albyn Place, Aberdeen, AB10 1YL, United Kingdom

Company Information

Company registration number
SC179009
Company Status
LIVE
Country
United Kingdom
Registered Address
Bishop's Court
29 Albyn Place
Aberdeen
AB10 1YL
Scotland
Bishop's Court, 29 Albyn Place, Aberdeen, AB10 1YL, Scotland UK

Management

Managing Directors
BUCHAN, David Iain
BUCHAN, George Terence
EDWARDS, Robert Thomas
Company secretaries
EDWARDS, Robert Thomas

Company Details

Type of Business
ltd
Incorporated
1997-09-23
Age Of Company
1997-09-23 27 years
SIC/NACE
41100

Ownership

Beneficial Owners
Mr George Terence Buchan
Mr Robert Thomas Edwards
Mr David Iain Buchan

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2025-03-27
Last Date: 2023-06-30
Last Return Made Up To:
2012-09-23
Annual Return
Due Date: 2025-02-04
Last Date: 2024-01-21

MELDRUM HOUSE ESTATES LIMITED Company Description

MELDRUM HOUSE ESTATES LIMITED is a ltd registered in United Kingdom with the Company reg no SC179009. Its current trading status is "live". It was registered 1997-09-23. It has declared SIC or NACE codes as "41100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-09-23.It can be contacted at Bishop's Court .
More information

Get MELDRUM HOUSE ESTATES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Meldrum House Estates Limited - Bishop's Court, 29 Albyn Place, Aberdeen, AB10 1YL, United Kingdom

1997-09-23 27 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-updates (2024-02-14) - CS01

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  • accounts-with-accounts-type-full (2024-04-24) - AA

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  • accounts-with-accounts-type-full (2023-08-14) - AA

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  • mortgage-satisfy-charge-full (2023-01-19) - MR04

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  • confirmation-statement-with-updates (2023-02-06) - CS01

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  • change-to-a-person-with-significant-control (2023-02-06) - PSC04

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  • confirmation-statement-with-updates (2022-02-03) - CS01

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  • accounts-with-accounts-type-full (2022-06-27) - AA

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  • confirmation-statement-with-updates (2021-01-25) - CS01

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  • accounts-with-accounts-type-full (2021-09-01) - AA

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  • change-person-director-company-with-change-date (2020-10-06) - CH01

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  • change-to-a-person-with-significant-control (2020-10-06) - PSC04

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  • change-to-a-person-with-significant-control (2020-10-08) - PSC04

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  • change-person-secretary-company-with-change-date (2020-10-08) - CH03

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-10-06) - AD01

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  • change-person-director-company-with-change-date (2020-10-07) - CH01

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  • change-account-reference-date-company-previous-extended (2020-10-16) - AA01

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  • confirmation-statement-with-updates (2020-11-19) - CS01

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  • change-person-secretary-company-with-change-date (2019-12-17) - CH03

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  • change-to-a-person-with-significant-control (2019-12-16) - PSC04

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  • accounts-with-accounts-type-full (2019-10-28) - AA

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  • confirmation-statement-with-no-updates (2019-10-21) - CS01

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  • accounts-with-accounts-type-full (2019-01-28) - AA

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  • change-account-reference-date-company-previous-shortened (2018-10-04) - AA01

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  • confirmation-statement-with-no-updates (2018-11-08) - CS01

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  • change-person-director-company-with-change-date (2018-07-11) - CH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-28) - MR01

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  • accounts-with-accounts-type-full (2018-03-07) - AA

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  • confirmation-statement-with-no-updates (2017-10-03) - CS01

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  • change-account-reference-date-company-previous-shortened (2017-09-30) - AA01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-01-21) - MR01

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  • mortgage-satisfy-charge-full (2016-01-23) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-01-29) - MR01

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  • confirmation-statement-with-updates (2016-11-02) - CS01

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  • mortgage-alter-floating-charge-with-number (2016-02-10) - 466(Scot)

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  • confirmation-statement-with-updates (2016-09-27) - CS01

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  • accounts-with-accounts-type-full (2016-10-01) - AA

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  • accounts-with-accounts-type-full (2015-10-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-23) - AR01

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  • accounts-with-accounts-type-full (2014-10-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-23) - AR01

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  • appoint-person-secretary-company-with-name (2013-01-04) - AP03

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  • termination-director-company-with-name (2013-01-04) - TM01

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  • gazette-notice-compulsary (2013-01-04) - GAZ1

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  • gazette-filings-brought-up-to-date (2013-01-05) - DISS40

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  • termination-secretary-company-with-name (2013-01-04) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-07) - AR01

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  • accounts-with-accounts-type-full (2013-10-02) - AA

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  • change-account-reference-date-company-previous-shortened (2012-10-08) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-04) - AR01

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  • accounts-with-accounts-type-full (2012-12-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-23) - AR01

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  • accounts-with-accounts-type-small (2011-10-06) - AA

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  • mortgage-alter-floating-charge-with-number (2010-06-12) - 466(Scot)

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-05) - AR01

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  • change-account-reference-date-company-previous-shortened (2010-10-01) - AA01

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  • legacy (2010-06-12) - MG01s

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  • accounts-with-accounts-type-small (2010-12-30) - AA

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  • legacy (2009-07-28) - 288c

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  • accounts-with-accounts-type-small (2009-12-03) - AA

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  • legacy (2009-09-23) - 363a

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  • legacy (2009-07-28) - 363a

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  • legacy (2009-07-21) - 225

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  • legacy (2009-07-21) - 287

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  • accounts-with-accounts-type-total-exemption-small (2009-02-03) - AA

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  • legacy (2008-03-17) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2007-11-08) - AA

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  • legacy (2007-02-07) - 363a

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  • legacy (2007-02-07) - 353

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  • accounts-with-accounts-type-total-exemption-small (2006-03-07) - AA

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  • accounts-with-accounts-type-total-exemption-small (2006-07-31) - AA

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  • legacy (2006-01-09) - 363s

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  • legacy (2006-12-07) - 288c

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  • accounts-with-accounts-type-small (2005-01-18) - AA

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  • legacy (2005-01-06) - 363s

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  • legacy (2003-12-18) - 363s

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  • accounts-with-accounts-type-small (2003-12-15) - AA

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  • legacy (2002-10-01) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2002-07-22) - AA

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  • legacy (2002-03-05) - 363s

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  • legacy (2002-02-08) - 288a

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  • legacy (2002-02-08) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2001-10-16) - AA

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  • legacy (2001-02-06) - 410(Scot)

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  • gazette-notice-compulsary (2000-02-25) - GAZ1

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  • accounts-with-accounts-type-small (2000-06-27) - AA

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  • legacy (2000-04-20) - 363s

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  • gazette-filings-brought-up-to-date (2000-04-26) - DISS40

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  • legacy (2000-07-25) - 410(Scot)

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  • legacy (1999-03-24) - DISS6

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  • gazette-notice-compulsary (1999-02-26) - GAZ1

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  • legacy (1999-07-06) - 363s

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  • incorporation-company (1997-09-23) - NEWINC

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