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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
✓
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/sc179009#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc179009#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc179009#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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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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keyboard_arrow_right 2022
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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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keyboard_arrow_right 2021
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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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keyboard_arrow_right 2020
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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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keyboard_arrow_right 2019
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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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keyboard_arrow_right 2018
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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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keyboard_arrow_right 2017
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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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keyboard_arrow_right 2016
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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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keyboard_arrow_right 2015
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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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keyboard_arrow_right 2014
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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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keyboard_arrow_right 2013
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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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keyboard_arrow_right 2012
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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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keyboard_arrow_right 2011
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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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keyboard_arrow_right 2010
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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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keyboard_arrow_right 2009
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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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keyboard_arrow_right 2007
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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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keyboard_arrow_right 2006
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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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keyboard_arrow_right 2002
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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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keyboard_arrow_right 2001
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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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keyboard_arrow_right 2000
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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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keyboard_arrow_right 1999
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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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keyboard_arrow_right 1997
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incorporation-company (1997-09-23) - NEWINC
