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MELDRUMS LIMITED

Company number SC207247

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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)
18 Jun 2024 CS01 Confirmation statement made on 18 June 2024 with updates
21 May 2024 CS01 Confirmation statement made on 18 May 2024 with no updates
01 Apr 2024 AA Total exemption full accounts made up to 31 December 2023
28 Mar 2024 SH08 Change of share class name or designation
27 Mar 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 May 2023 CS01 Confirmation statement made on 18 May 2023 with updates
18 May 2023 PSC04 Change of details for Mr David Mcconnell as a person with significant control on 22 March 2023
04 May 2023 TM01 Termination of appointment of David Mcconnell as a director on 22 March 2023
23 Feb 2023 AA Total exemption full accounts made up to 31 December 2022
20 May 2022 CS01 Confirmation statement made on 18 May 2022 with no updates
21 Apr 2022 SH08 Change of share class name or designation
20 Apr 2022 MA Memorandum and Articles of Association
20 Apr 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Mar 2022 AA Total exemption full accounts made up to 31 December 2021
18 Aug 2021 MR04 Satisfaction of charge 3 in full
19 May 2021 CS01 Confirmation statement made on 18 May 2021 with no updates
11 Mar 2021 AA Total exemption full accounts made up to 31 December 2020
11 Dec 2020 MR01 Registration of charge SC2072470004, created on 10 December 2020
09 Dec 2020 MR04 Satisfaction of charge 1 in full
19 May 2020 CS01 Confirmation statement made on 18 May 2020 with no updates
12 Mar 2020 AA Total exemption full accounts made up to 31 December 2019
27 May 2019 CS01 Confirmation statement made on 18 May 2019 with no updates
11 Mar 2019 AA Total exemption full accounts made up to 31 December 2018
18 May 2018 CS01 Confirmation statement made on 18 May 2018 with no updates
30 Mar 2018 AA Total exemption full accounts made up to 31 December 2017