Active
Company Information for MELDRUM HOUSE GOLF COMPANY LTD.
Bishops Court, 29 Albyn Place, Aberdeen, ABERDEENSHIRE, AB10 1YL,
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Company Registration Number
SC182208
Private Limited Company
Active |
Company Name | |
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MELDRUM HOUSE GOLF COMPANY LTD. | |
Legal Registered Office | |
Bishops Court 29 Albyn Place Aberdeen ABERDEENSHIRE AB10 1YL Other companies in AB10 | |
Company Number | SC182208 | |
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Company ID Number | SC182208 | |
Date formed | 1998-01-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-06-30 | |
Account next due | 2025-03-31 | |
Latest return | 2023-12-08 | |
Return next due | 2024-12-22 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-24 16:36:24 |
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Officer | Role | Date Appointed |
---|---|---|
ROBERT THOMAS EDWARDS |
||
DAVID IAIN BUCHAN |
||
GEORGE TERENCE BUCHAN |
||
ROBERT THOMAS EDWARDS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER RONALD GALLON |
Company Secretary | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary | ||
JORDANS (SCOTLAND) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MELDRUM HOUSE HOTEL LIMITED | Director | 2004-06-03 | CURRENT | 2004-05-10 | Active | |
MELDRUM HOUSE ESTATES LIMITED | Director | 1997-09-23 | CURRENT | 1997-09-23 | Active | |
BUCHAN PROPERTY HOLDINGS LTD | Director | 2006-10-13 | CURRENT | 2006-10-13 | Active | |
RON SHANKS ASSOCIATES LIMITED | Director | 2003-03-04 | CURRENT | 1995-08-30 | Dissolved 2016-12-21 | |
MELDRUM HOUSE ESTATES LIMITED | Director | 1997-09-23 | CURRENT | 1997-09-23 | Active | |
BUCHAN HOMES LIMITED | Director | 1988-12-31 | CURRENT | 1983-11-22 | Active | |
STRUCTURAL TIMBER ASSOCIATION LIMITED | Director | 2011-11-22 | CURRENT | 1999-10-15 | Active | |
WOOD TECHNOLOGY LTD | Director | 2011-07-15 | CURRENT | 2011-06-10 | Active - Proposal to Strike off | |
MELDRUM HOUSE HOTEL LIMITED | Director | 2004-06-03 | CURRENT | 2004-05-10 | Active | |
RMB DEVELOPMENTS LIMITED | Director | 2001-11-27 | CURRENT | 2001-11-15 | Active | |
STE TRUSTEES LIMITED | Director | 2000-03-18 | CURRENT | 2000-02-08 | Active - Proposal to Strike off | |
MELDRUM HOUSE ESTATES LIMITED | Director | 1997-09-23 | CURRENT | 1997-09-23 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23 | ||
Director's details changed for Mr Robert Thomas Edwards on 2023-12-06 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | ||
Change of details for Meldrum House Estates Limited as a person with significant control on 2016-04-06 | ||
CONFIRMATION STATEMENT MADE ON 08/12/22, WITH UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | |
CONFIRMATION STATEMENT MADE ON 13/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/22, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/21, WITH UPDATES | |
AA01 | Previous accounting period extended from 31/12/19 TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/20, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CH01 | Director's details changed for Mr David Iain Buchan on 2018-07-11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/18, WITH NO UPDATES | |
PSC07 | CESSATION OF GEORGE TERENCE BUCHAN AS A PSC | |
PSC07 | CESSATION OF ROBERT THOMAS EDWARDS AS A PSC | |
PSC02 | Notification of Meldrum House Estates Limited as a person with significant control on 2016-04-06 | |
PSC07 | CESSATION OF DAVID IAIN BUCHAN AS A PSC | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 16/01/17 STATEMENT OF CAPITAL;GBP 921 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 13/01/16 STATEMENT OF CAPITAL;GBP 921 | |
AR01 | 13/01/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 19/01/15 STATEMENT OF CAPITAL;GBP 921 | |
AR01 | 13/01/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 27/01/14 STATEMENT OF CAPITAL;GBP 921 | |
AR01 | 13/01/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 13/01/13 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Robert Thomas Edwards as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY CHRISTOPHER GALLON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 13/01/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 13/01/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 13/01/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER GALLON / 01/09/2008 | |
287 | REGISTERED OFFICE CHANGED ON 22/07/2009 FROM WATERSIDE MELDRUM HOUSE ESTATE OLDMELDRUM ABERDEENSHIRE | |
363a | RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 13/01/99; FULL LIST OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 19/02/02 | |
363s | RETURN MADE UP TO 13/01/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
88(2)R | AD 26/02/01--------- £ SI 921@1=921 £ IC 2/923 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/00 TO 31/12/99 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | |
287 | REGISTERED OFFICE CHANGED ON 24/06/98 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
BOND & FLOATING CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
The top companies supplying to UK government with the same SIC code (93120 - Activities of sport clubs) as MELDRUM HOUSE GOLF COMPANY LTD. are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |