Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Oct 2024 |
PSC05 |
Change of details for Meldrum House Estates Limited as a person with significant control on 23 October 2024
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23 Oct 2024 |
AD01 |
Registered office address changed from Bishops Court 29 Albyn Place Aberdeen Aberdeenshire AB10 1YL to C/O Johnston Carmichael Bishop's Court 29 Albyn Place Aberdeen AB10 1YL on 23 October 2024
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24 Apr 2024 |
AA |
Accounts for a dormant company made up to 30 June 2023
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19 Dec 2023 |
CS01 |
Confirmation statement made on 8 December 2023 with updates
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19 Dec 2023 |
CH01 |
Director's details changed for Mr Robert Thomas Edwards on 6 December 2023
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18 Dec 2023 |
CH03 |
Secretary's details changed for Mr Robert Thomas Edwards on 6 December 2023
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15 Dec 2023 |
CH01 |
Director's details changed for Mr Robert Thomas Edwards on 6 December 2023
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15 Dec 2023 |
CH01 |
Director's details changed for Mr Robert Thomas Edwards on 6 December 2023
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14 Apr 2023 |
AA |
Accounts for a dormant company made up to 30 June 2022
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14 Dec 2022 |
PSC05 |
Change of details for Meldrum House Estates Limited as a person with significant control on 6 April 2016
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14 Dec 2022 |
CS01 |
Confirmation statement made on 8 December 2022 with updates
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31 Mar 2022 |
AA |
Accounts for a dormant company made up to 30 June 2021
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27 Jan 2022 |
CS01 |
Confirmation statement made on 13 January 2022 with updates
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25 Jun 2021 |
AA |
Accounts for a dormant company made up to 30 June 2020
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09 Mar 2021 |
CS01 |
Confirmation statement made on 13 January 2021 with updates
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15 Oct 2020 |
AA01 |
Previous accounting period extended from 31 December 2019 to 30 June 2020
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20 Jan 2020 |
CS01 |
Confirmation statement made on 13 January 2020 with updates
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01 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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17 Jan 2019 |
CS01 |
Confirmation statement made on 13 January 2019 with no updates
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28 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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11 Jul 2018 |
CH01 |
Director's details changed for Mr David Iain Buchan on 11 July 2018
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07 Feb 2018 |
CS01 |
Confirmation statement made on 13 January 2018 with no updates
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01 Dec 2017 |
PSC07 |
Cessation of George Terence Buchan as a person with significant control on 6 April 2016
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01 Dec 2017 |
PSC07 |
Cessation of Robert Thomas Edwards as a person with significant control on 6 April 2016
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01 Dec 2017 |
PSC02 |
Notification of Meldrum House Estates Limited as a person with significant control on 6 April 2016
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