MELDRUM HOUSE HOTEL LIMITED - ABERDEEN
Company Profile | Company Filings |
Overview
MELDRUM HOUSE HOTEL LIMITED is a Private Limited Company from ABERDEEN and has the status: Active.
MELDRUM HOUSE HOTEL LIMITED was incorporated 20 years ago on 10/05/2004 and has the registered number: SC267615. The accounts status is DORMANT and accounts are next due on 31/03/2024.
MELDRUM HOUSE HOTEL LIMITED was incorporated 20 years ago on 10/05/2004 and has the registered number: SC267615. The accounts status is DORMANT and accounts are next due on 31/03/2024.
MELDRUM HOUSE HOTEL LIMITED - ABERDEEN
This company is listed in the following categories:
55100 - Hotels and similar accommodation
55100 - Hotels and similar accommodation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
BISHOP'S COURT, 29
ABERDEEN
ABERDEENSHIRE
AB10 1YL
This Company Originates in : United Kingdom
Previous trading names include:
EARTHFLASK LIMITED (until 12/07/2004)
EARTHFLASK LIMITED (until 12/07/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/05/2023 | 24/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERT THOMAS EDWARDS | Oct 1952 | British | Director | 2004-06-03 | CURRENT |
GEORGE TERENCE BUCHAN | Oct 1948 | British | Director | 2009-08-21 | CURRENT |
MR DAVID IAIN BUCHAN | Oct 1954 | British | Director | 2004-06-03 | CURRENT |
MR ROBERT THOMAS EDWARDS | Secretary | 2012-05-30 | CURRENT | ||
JORDANS (SCOTLAND) LIMITED | Corporate Nominee Director | 2004-05-10 UNTIL 2004-06-03 | RESIGNED | ||
OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 2004-05-10 UNTIL 2004-06-03 | RESIGNED | ||
CHRIS GALLON | British | Secretary | 2004-06-03 UNTIL 2012-05-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Meldrum House Estates Limited | 2016-04-06 | Aberdeen Aberdeenshire |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
MELDRUM_HOUSE_HOTEL_LIMIT - Accounts | 2024-04-25 | 30-06-2023 |