MEALLMORE (DEVELOPMENT PROPERTIES) LIMITED
Overview
| Company Name | MEALLMORE (DEVELOPMENT PROPERTIES) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC328537 |
| 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 (DEVELOPMENT PROPERTIES) LIMITED?
- Development of building projects (41100) / Construction
Where is MEALLMORE (DEVELOPMENT PROPERTIES) LIMITED located?
| Registered Office Address | Caulfield House Cradlehall Business Park IV2 5GH Inverness |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MEALLMORE (DEVELOPMENT PROPERTIES) 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 (DEVELOPMENT PROPERTIES) LIMITED?
| Last Confirmation Statement Made Up To | Jul 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 31, 2024 |
| Overdue | No |
What are the latest filings for MEALLMORE (DEVELOPMENT PROPERTIES) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
legacy | 38 pages | PARENT_ACC | ||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 6 pages | AA | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jul 31, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2023 | 6 pages | AA | ||
Appointment of Mr Cillian Peter Hennessey as a director on Nov 27, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Jul 31, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Jul 31, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Jul 31, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Jul 31, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Jul 31, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2018 | 6 pages | AA | ||
Confirmation statement made on Jul 31, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2017 | 7 pages | AA | ||
Confirmation statement made on Jul 31, 2017 with no updates | 3 pages | CS01 | ||
Satisfaction of charge SC3285370003 in full | 1 pages | MR04 | ||
Satisfaction of charge SC3285370004 in full | 1 pages | MR04 | ||
Full accounts made up to Mar 31, 2016 | 8 pages | AA | ||
Confirmation statement made on Jul 31, 2016 with updates | 5 pages | CS01 | ||
Who are the officers of MEALLMORE (DEVELOPMENT PROPERTIES) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACKENZIE, Gavin | Secretary | Hill Park IV2 4AL Inverness 1 United Kingdom | 172104740001 | |||||||
| HENNESSEY, Aidan Patrick | Director | Meenglass Road Ballybofey County Donegal Ireland | Ireland | Irish | Finance Director | 36112490002 | ||||
| HENNESSEY, Cillian Peter | Director | Cradlehall Business Park IV2 5GH Inverness Caulfield House | Northern Ireland | Irish | Company Director | 114834450003 | ||||
| HENNESSEY, Gerard Joseph | Director | Edenmore Ballybofey Co Donegal Ireland | Ireland | Irish | Managing Director | 35578890002 | ||||
| HENNESSEY, Aidan Patrick | Secretary | Meenglass Road Ballybofey County Donegal Ireland | Irish | 36112490002 | ||||||
| KANE, Dorothy May | Secretary | 111 Knockview Drive BT62 2BL Tandragee County Armagh Northern Ireland | British | 77579520001 |
Who are the persons with significant control of MEALLMORE (DEVELOPMENT PROPERTIES) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Meallmore Ltd | Apr 06, 2016 | Cradlehall Business Park IV2 5GH Inverness Caulfield House 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