MEALLMORE LIMITED
Overview
| Company Name | MEALLMORE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC100157 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MEALLMORE LIMITED?
- Medical nursing home activities (86102) / Human health and social work activities
Where is MEALLMORE LIMITED located?
| Registered Office Address | Caulfield House Cradlehall Business Park IV2 5GH Inverness |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MEALLMORE LIMITED?
| Company Name | From | Until |
|---|---|---|
| MEALLMORE LODGE LIMITED | Dec 31, 1986 | Dec 31, 1986 |
| PRESSWATCH LIMITED | Jul 21, 1986 | Jul 21, 1986 |
What are the latest accounts for MEALLMORE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for MEALLMORE LIMITED?
| Last Confirmation Statement Made Up To | Aug 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 01, 2024 |
| Overdue | No |
What are the latest filings for MEALLMORE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Group of companies' accounts made up to Mar 31, 2024 | 38 pages | AA | ||
Confirmation statement made on Aug 01, 2024 with no updates | 3 pages | CS01 | ||
Registration of charge SC1001570022, created on Apr 04, 2024 | 21 pages | MR01 | ||
Change of details for Aonghusa Limited as a person with significant control on Dec 31, 2023 | 2 pages | PSC05 | ||
Amended group of companies' accounts made up to Mar 31, 2023 | 36 pages | AAMD | ||
Full accounts made up to Mar 31, 2023 | 22 pages | AA | ||
Confirmation statement made on Aug 01, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Martyn John Everett as a director on Dec 13, 2022 | 2 pages | AP01 | ||
Appointment of Mr Gavin Maxwell Manson as a director on Dec 13, 2022 | 2 pages | AP01 | ||
Group of companies' accounts made up to Mar 31, 2022 | 37 pages | AA | ||
Confirmation statement made on Sep 21, 2022 with updates | 5 pages | CS01 | ||
Notification of Aonghusa Limited as a person with significant control on Aug 01, 2022 | 2 pages | PSC02 | ||
Cessation of Gerard Joseph Hennessey as a person with significant control on Aug 01, 2022 | 1 pages | PSC07 | ||
Cessation of Aidan Patrick Hennessey as a person with significant control on Aug 01, 2022 | 1 pages | PSC07 | ||
Termination of appointment of Gillian Anne Mcgregor Watson as a director on May 12, 2022 | 1 pages | TM01 | ||
Termination of appointment of Colin Rutherford as a director on May 12, 2022 | 1 pages | TM01 | ||
Cessation of Peter Gerard Hennessey as a person with significant control on Jan 26, 2022 | 1 pages | PSC07 | ||
Statement of capital on Jan 26, 2022
| 4 pages | SH02 | ||
Amended group of companies' accounts made up to Mar 31, 2020 | 45 pages | AAMD | ||
Group of companies' accounts made up to Mar 31, 2021 | 37 pages | AA | ||
Amended group of companies' accounts made up to Mar 31, 2020 | 45 pages | AAMD | ||
Registration of charge SC1001570021, created on Sep 23, 2021 | 40 pages | MR01 | ||
Confirmation statement made on Sep 21, 2021 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2020 | 45 pages | AA | ||
Confirmation statement made on Sep 21, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of MEALLMORE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACKENZIE, Gavin | Secretary | Cradlehall Business Park IV2 5GH Inverness Caulfield House | 172104770001 | |||||||
| EVERETT, Martyn John | Director | Cradlehall Business Park IV2 5GH Inverness Caulfield House | England | British | Company Director | 273635460001 | ||||
| HENNESSEY, Aidan Patrick | Director | Cradlehall Business Park IV2 5GH Inverness Caulfield House | Ireland | Irish | Company Director | 36112490002 | ||||
| HENNESSEY, Ciara Frances | Director | Cradlehall Business Park IV2 5GH Inverness Caulfield House Scotland | Ireland | Irish | Actuary | 171364340001 | ||||
| HENNESSEY, Cillian Peter | Director | Cradlehall Business Park IV2 5GH Inverness Caulfield House | Northern Ireland | Irish | Commercial Director | 114834450003 | ||||
| HENNESSEY, Gerard Joseph | Director | Cradlehall Business Park IV2 5GH Inverness Caulfield House | Ireland | Irish | Managing Director | 35578890002 | ||||
| MACKENZIE, Gavin | Director | Cradlehall Business Park IV2 5GH Inverness Caulfield House | Scotland | British | Chartered Accountant | 56751970002 | ||||
| MANSON, Gavin Maxwell | Director | Cradlehall Business Park IV2 5GH Inverness Caulfield House | Scotland | Scottish | Chartered Accountant | 167197560001 | ||||
| PRESTON, Mary Bridget | Director | Cradlehall Business Park IV2 5GH Inverness Caulfield House | Northern Ireland | British | Operations Director | 237289310001 | ||||
| HENNESSEY, Aidan Patrick | Secretary | Meenglass Road Ballybofey County Donegal Ireland | Irish | 36112490002 | ||||||
| RUTHERFORD, Colin | Director | Cradlehall Business Park IV2 5GH Inverness Caulfield House Scotland | England | British | Director | 148328430003 | ||||
| WATSON, Gillian Anne Mcgregor | Director | Cradlehall Business Park IV2 5GH Inverness Caulfield House | Scotland | British | Company Director | 122917010001 |
Who are the persons with significant control of MEALLMORE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aonghusa Limited | Aug 01, 2022 | Hill Park IV2 4AL Inverness 1 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Aidan Patrick Hennessey | Apr 06, 2016 | Cradlehall Business Park IV2 5GH Inverness Caulfield House | Yes | ||||||||||
Nationality: Irish Country of Residence: Ireland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Gerard Joseph Hennessey | Apr 06, 2016 | Cradlehall Business Park IV2 5GH Inverness Caulfield House | Yes | ||||||||||
Nationality: Irish Country of Residence: Ireland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Peter Gerard Hennessey | Apr 06, 2016 | Cradlehall Business Park IV2 5GH Inverness Caulfield House | Yes | ||||||||||
Nationality: Irish Country of Residence: Ireland | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0