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MELDRUMS LIMITED

MELDRUMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMELDRUMS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC207247
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MELDRUMS LIMITED?

    • Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is MELDRUMS LIMITED located?

    Registered Office Address
    Eden Valley Business Park
    Cupar
    KY15 4RB Fife
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MELDRUMS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for MELDRUMS LIMITED?

    Last Confirmation Statement Made Up ToJun 18, 2026
    Next Confirmation Statement DueJul 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 18, 2025
    OverdueNo

    What are the latest filings for MELDRUMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 18, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		12 pagesAA

    Confirmation statement made on Jun 18, 2024 with updates

    		5 pagesCS01

    Confirmation statement made on May 18, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		12 pagesAA

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Confirmation statement made on May 18, 2023 with updates

    		4 pagesCS01

    Change of details for Mr David Mcconnell as a person with significant control on Mar 22, 2023

    		2 pagesPSC04

    Termination of appointment of David Mcconnell as a director on Mar 22, 2023

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2022

    		12 pagesAA

    Confirmation statement made on May 18, 2022 with no updates

    		3 pagesCS01

    Change of share class name or designation

    		2 pagesSH08

    Memorandum and Articles of Association

    		16 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Total exemption full accounts made up to Dec 31, 2021

    		12 pagesAA

    Satisfaction of charge 3 in full

    		1 pagesMR04

    Confirmation statement made on May 18, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		12 pagesAA

    Registration of charge SC2072470004, created on Dec 10, 2020

    		4 pagesMR01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Confirmation statement made on May 18, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		11 pagesAA

    Confirmation statement made on May 18, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		11 pagesAA
    View All Filings

    Who are the officers of MELDRUMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KINGHORN, Stephen
    27 Park Street
    Lochgelly
    KY5 9JU Fife
    Fife
    		Director
    27 Park Street
    Lochgelly
    KY5 9JU Fife
    Fife
    		ScotlandBritish75038890001
    MCCONNELL, Kenneth Graham
    2 Middlefield Cottage
    Ladybank
    KY15 7TS Cupar
    Fife
    		Director
    2 Middlefield Cottage
    Ladybank
    KY15 7TS Cupar
    Fife
    		ScotlandBritish69926470002
    MCCONNELL, Robert
    Sawmill Cottage
    Coaltown Of Burnturk
    KY15 7TR Cupar
    Fife
    		Director
    Sawmill Cottage
    Coaltown Of Burnturk
    KY15 7TR Cupar
    Fife
    		ScotlandBritish87811990001
    KEMP, Valerie Lorraine
    4 Towerview Court
    Auchtermuchty
    KY14 7AN Cupar
    Fife
    		Secretary
    4 Towerview Court
    Auchtermuchty
    KY14 7AN Cupar
    Fife
    		British74929530001
    J L ANDERSON
    35 Bonnygate
    KY15 4BU Cupar
    Fife
    		Secretary
    35 Bonnygate
    KY15 4BU Cupar
    Fife
    		761600001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    KEMP, Valerie Lorraine
    4 Towerview Court
    Auchtermuchty
    KY14 7AN Cupar
    Fife
    		Director
    4 Towerview Court
    Auchtermuchty
    KY14 7AN Cupar
    Fife
    		ScotlandBritish74929530001
    MCCONNELL, David, The Estate Of The Late Mr
    Muiredge
    Coaltown Of Burnturk
    KY15 7TR Cupar
    Fife
    		Director
    Muiredge
    Coaltown Of Burnturk
    KY15 7TR Cupar
    Fife
    		ScotlandScottish69926480001
    MCCONNELL, Stella
    Muiredge
    Coaltown Of Burnturk
    KY15 7TR Cupar
    Fife
    		Director
    Muiredge
    Coaltown Of Burnturk
    KY15 7TR Cupar
    Fife
    		British69926460001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MELDRUMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Estate Of The Late Mr David Mcconnell
    Eden Valley Business Park
    Cupar
    KY15 4RB Fife
    		Apr 06, 2016
    Eden Valley Business Park
    Cupar
    KY15 4RB Fife
    		No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant 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