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MELTUR PROPERTY LIMITED

MELTUR PROPERTY LIMITED

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

    • Overview

    Company NameMELTUR PROPERTY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC323738
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of MELTUR PROPERTY LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is MELTUR PROPERTY LIMITED located?

    Registered Office Address
    43-47 Southesk Street
    Brechin
    DD9 6DZ Angus
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MELTUR PROPERTY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for MELTUR PROPERTY LIMITED?

    Last Confirmation Statement Made Up ToMay 15, 2026
    Next Confirmation Statement DueMay 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 15, 2025
    OverdueNo

    What are the latest filings for MELTUR PROPERTY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 15, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2024

    		6 pagesAA

    Confirmation statement made on May 15, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    		4 pagesAA

    Total exemption full accounts made up to Jun 30, 2022

    		8 pagesAA

    Confirmation statement made on May 15, 2023 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption full accounts made up to Jun 30, 2021

    		9 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on May 15, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    		9 pagesAA

    Confirmation statement made on May 15, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    		9 pagesAA

    Confirmation statement made on May 15, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on May 15, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    		9 pagesAA

    Confirmation statement made on May 15, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    		9 pagesAA

    Registration of charge SC3237380002, created on Jun 05, 2017

    		7 pagesMR01

    Confirmation statement made on May 15, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    		8 pagesAA

    Annual return made up to May 15, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 19, 2016

    Statement of capital on May 19, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Jun 30, 2015

    		8 pagesAA

    Annual return made up to May 15, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 22, 2015

    Statement of capital on May 22, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Jun 30, 2014

    		8 pagesAA
    View All Filings

    Who are the officers of MELTUR PROPERTY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TURRIFF, Andrew Eion
    43-47 Southesk Street
    DD9 6DZ Brechin
    Angus
    		Secretary
    43-47 Southesk Street
    DD9 6DZ Brechin
    Angus
    		British121700880001
    MELDRUM, Eion Robert
    43-47 Southesk Street
    DD9 6DZ Brechin
    Angus
    		Director
    43-47 Southesk Street
    DD9 6DZ Brechin
    Angus
    		ScotlandBritish121700830002
    TURRIFF, Andrew Eion
    43-47 Southesk Street
    DD9 6DZ Brechin
    Angus
    		Director
    43-47 Southesk Street
    DD9 6DZ Brechin
    Angus
    		ScotlandBritish121700880001
    BRIAN REID LTD.
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    		Secretary
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    		115580530001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		115580520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MELTUR PROPERTY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Eion Turriff
    Southesk Street
    DD9 6DZ Brechin
    43-47
    Scotland
    		Apr 06, 2016
    Southesk Street
    DD9 6DZ Brechin
    43-47
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Eion Robert Meldrum
    Southesk Street
    DD9 6DZ Brechin
    43-47
    Scotland
    		Apr 06, 2016
    Southesk Street
    DD9 6DZ Brechin
    43-47
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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