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 Bishop's 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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30 May 2024 |
CS01 |
Confirmation statement made on 10 May 2024 with updates
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30 May 2024 |
AD02 |
Register inspection address has been changed from 8 Queen Street Peterhead Aberdeenshire AB42 1TS Scotland to Waterside Meldrum House Oldmeldrum Inverurie Aberdeenshire AB51 0AE
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24 Apr 2024 |
AA |
Accounts for a dormant company made up to 30 June 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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29 May 2023 |
CS01 |
Confirmation statement made on 10 May 2023 with updates
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14 Apr 2023 |
AA |
Accounts for a dormant company made up to 30 June 2022
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26 May 2022 |
CS01 |
Confirmation statement made on 10 May 2022 with updates
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26 May 2022 |
PSC05 |
Change of details for Meldrum House Estates Limited as a person with significant control on 6 April 2016
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31 Mar 2022 |
AA |
Accounts for a dormant company made up to 30 June 2021
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25 Jun 2021 |
AA |
Accounts for a dormant company made up to 30 June 2020
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11 May 2021 |
CS01 |
Confirmation statement made on 10 May 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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12 Jun 2020 |
CS01 |
Confirmation statement made on 10 May 2020 with updates
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07 Apr 2020 |
CH01 |
Director's details changed for George Terence Buchan on 2 April 2020
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01 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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21 May 2019 |
CS01 |
Confirmation statement made on 10 May 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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16 May 2018 |
CS01 |
Confirmation statement made on 10 May 2018 with no updates
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30 Sep 2017 |
AA |
Accounts for a dormant company made up to 31 December 2016
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11 May 2017 |
CS01 |
Confirmation statement made on 10 May 2017 with updates
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