MELDRUM HOUSE HOTEL LIMITED
Overview
| Company Name | MELDRUM HOUSE HOTEL LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | SC267615 |
| 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 MELDRUM HOUSE HOTEL LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is MELDRUM HOUSE HOTEL LIMITED located?
| Registered Office Address | C/O Johnston Carmichael Bishop's Court 29 Albyn Place AB10 1YL Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MELDRUM HOUSE HOTEL LIMITED?
| Company Name | From | Until |
|---|---|---|
| EARTHFLASK LIMITED | May 10, 2004 | May 10, 2004 |
What are the latest accounts for MELDRUM HOUSE HOTEL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for MELDRUM HOUSE HOTEL LIMITED?
| Last Confirmation Statement Made Up To | May 10, 2026 |
|---|---|
| Next Confirmation Statement Due | May 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 10, 2025 |
| Overdue | No |
What are the latest filings for MELDRUM HOUSE HOTEL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Change of details for Meldrum House Estates Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||
Confirmation statement made on May 10, 2025 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2024 | 5 pages | AA | ||
Change of details for Meldrum House Estates Limited as a person with significant control on Oct 23, 2024 | 2 pages | PSC05 | ||
Registered office address changed from Bishop's Court, 29 Albyn Place Aberdeen Aberdeenshire AB10 1YL to C/O Johnston Carmichael Bishop's Court 29 Albyn Place Aberdeen AB10 1YL on Oct 23, 2024 | 1 pages | AD01 | ||
Confirmation statement made on May 10, 2024 with updates | 4 pages | CS01 | ||
Register inspection address has been changed from 8 Queen Street Peterhead Aberdeenshire AB42 1TS Scotland to Waterside Meldrum House Oldmeldrum Inverurie Aberdeenshire AB51 0AE | 1 pages | AD02 | ||
Accounts for a dormant company made up to Jun 30, 2023 | 7 pages | AA | ||
Secretary's details changed for Mr Robert Thomas Edwards on Dec 06, 2023 | 1 pages | CH03 | ||
Director's details changed for Mr Robert Thomas Edwards on Dec 06, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Robert Thomas Edwards on Dec 06, 2023 | 2 pages | CH01 | ||
Confirmation statement made on May 10, 2023 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2022 | 6 pages | AA | ||
Confirmation statement made on May 10, 2022 with updates | 4 pages | CS01 | ||
Change of details for Meldrum House Estates Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||
Accounts for a dormant company made up to Jun 30, 2021 | 7 pages | AA | ||
Accounts for a dormant company made up to Jun 30, 2020 | 6 pages | AA | ||
Confirmation statement made on May 10, 2021 with updates | 4 pages | CS01 | ||
Previous accounting period extended from Dec 31, 2019 to Jun 30, 2020 | 1 pages | AA01 | ||
Confirmation statement made on May 10, 2020 with updates | 4 pages | CS01 | ||
Director's details changed for George Terence Buchan on Apr 02, 2020 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 6 pages | AA | ||
Confirmation statement made on May 10, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of MELDRUM HOUSE HOTEL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EDWARDS, Robert Thomas | Secretary | Meldrum House Oldmeldrum AB51 0AE Inverurie Waterside Aberdeenshire United Kingdom | 174732690001 | |||||||
| BUCHAN, David Iain | Director | Longside Peterhead AB42 4XE Aberdeen Braehead United Kingdom | Scotland | British | 51250000003 | |||||
| BUCHAN, George Terence | Director | Richmond Peterhead The Firs Aberdeenshire | United Kingdom | British | 146237070001 | |||||
| EDWARDS, Robert Thomas | Director | Meldrum House Oldmeldrum AB51 0AE Inverurie Waterside Aberdeenshire United Kingdom | United Kingdom | British | 54771530008 | |||||
| GALLON, Chris | Secretary | Queen Street AB15 4NT Aberdeen 5 | British | 98858940002 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of MELDRUM HOUSE HOTEL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Meldrum House Estates Limited | Apr 06, 2016 | Bishop's Court 29 Albyn Place AB10 1YL Aberdeen C/O Johnston Carmichael Scotland | No | ||||||||||
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Natures of Control
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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