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MEALLMORE LIMITED

Company number SC100157

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Sep 2013 AR01 Annual return made up to 21 September 2013 with full list of shareholders
Statement of capital on 2013-09-24
  • GBP 5,000
03 Oct 2012 AR01 Annual return made up to 21 September 2012 with full list of shareholders
14 Sep 2012 AP03 Appointment of Mr Gavin Mackenzie as a secretary
14 Sep 2012 TM02 Termination of appointment of Aidan Hennessey as a secretary
03 Sep 2012 AA Group of companies' accounts made up to 31 March 2012
14 Aug 2012 AP01 Appointment of Ms Ciara Frances Hennessey as a director
30 Nov 2011 AA Group of companies' accounts made up to 31 March 2011
11 Oct 2011 AR01 Annual return made up to 21 September 2011 with full list of shareholders
11 Oct 2011 CH01 Director's details changed for Mr Cillian Hennesssey on 30 September 2010
20 Dec 2010 AA Group of companies' accounts made up to 31 March 2010
12 Oct 2010 AR01 Annual return made up to 21 September 2010 with full list of shareholders
12 Oct 2010 CH01 Director's details changed for Cillian Hennesssey on 1 September 2010
12 Oct 2010 AD01 Registered office address changed from Meallmore Lodge Daviot Invernessshire IV2 5XQ on 12 October 2010
11 May 2010 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 10
11 May 2010 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 7
07 Apr 2010 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 5
14 Jan 2010 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 6
21 Dec 2009 AA Group of companies' accounts made up to 31 March 2009
11 Dec 2009 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 17
07 Dec 2009 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 19
07 Dec 2009 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 8
07 Dec 2009 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 16
07 Dec 2009 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 3
07 Dec 2009 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 1
07 Dec 2009 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 2