MELTUR TRADING LIMITED

MELTUR TRADING LIMITED

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

    Company NameMELTUR TRADING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC415860
    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 TRADING LIMITED?

    • Retail sale of fruit and vegetables in specialised stores (47210) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores (47760) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is MELTUR TRADING LIMITED located?

    Registered Office Address
    9 Tom Johnston Road
    DD4 8XD Dundee
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MELTUR TRADING 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 TRADING LIMITED?

    Last Confirmation Statement Made Up ToJan 31, 2026
    Next Confirmation Statement DueFeb 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 31, 2025
    OverdueNo

    What are the latest filings for MELTUR TRADING LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2024

    7 pagesAA

    Confirmation statement made on Jan 31, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    7 pagesAA

    Confirmation statement made on Jan 31, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    7 pagesAA

    Statement of capital following an allotment of shares on Jan 31, 2017

    • Capital: GBP 3
    3 pagesSH01

    Confirmation statement made on Jan 31, 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

    7 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jan 31, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    7 pagesAA

    Confirmation statement made on Jan 31, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    7 pagesAA

    Confirmation statement made on Jan 31, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    7 pagesAA

    Confirmation statement made on Jan 31, 2019 with no updates

    3 pagesCS01

    Current accounting period extended from Jan 31, 2018 to Jun 30, 2018

    1 pagesAA01

    Confirmation statement made on Jan 31, 2018 with updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2017

    2 pagesAA

    Registered office address changed from 43-47 Southesk Street Brechin DD9 6DZ to 9 Tom Johnston Road Dundee DD4 8XD on Feb 28, 2017

    1 pagesAD01

    Confirmation statement made on Jan 31, 2017 with updates

    8 pagesCS01

    Appointment of Mrs Julie Anne Turriff as a director on Jan 31, 2017

    2 pagesAP01

    Accounts for a dormant company made up to Jan 31, 2016

    2 pagesAA

    Annual return made up to Jan 31, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 19, 2016

    Statement of capital on Feb 19, 2016

    • Capital: GBP 2
    SH01

    Who are the officers of MELTUR TRADING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TURRIFF, Andrew Eion
    Southesk Street
    DD9 6DZ Brechin
    43-47
    United Kingdom
    Secretary
    Southesk Street
    DD9 6DZ Brechin
    43-47
    United Kingdom
    166331050001
    MELDRUM, Eion Robert
    Southesk Street
    DD9 6DZ Brechin
    43-47
    United Kingdom
    Director
    Southesk Street
    DD9 6DZ Brechin
    43-47
    United Kingdom
    ScotlandBritishHotelier121700830002
    TURRIFF, Andrew Eion
    Southesk Street
    DD9 6DZ Brechin
    43-47
    United Kingdom
    Director
    Southesk Street
    DD9 6DZ Brechin
    43-47
    United Kingdom
    ScotlandBritishFruiterer121700880001
    TURRIFF, Julie Anne
    Southesk Street
    DD9 6DZ Brechin
    43-47
    Scotland
    Director
    Southesk Street
    DD9 6DZ Brechin
    43-47
    Scotland
    ScotlandBritishFlorist223779310001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Julie Anne Turriff
    Southesk Street
    DD9 6DZ Brechin
    43-47
    Scotland
    Jan 31, 2017
    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.
    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.

    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