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MEALLMORE SERVICES LIMITED

Company number SC647501

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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)
14 Dec 2023 AA Accounts for a small company made up to 31 March 2023
29 Nov 2023 AP01 Appointment of Mr Cillian Peter Hennessey as a director on 27 November 2023
20 Nov 2023 CS01 Confirmation statement made on 18 November 2023 with no updates
15 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
18 Nov 2022 CS01 Confirmation statement made on 18 November 2022 with no updates
30 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
24 Dec 2021 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 31/03/21
24 Dec 2021 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 31/03/21
17 Dec 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/20
16 Dec 2021 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 31/03/20
16 Dec 2021 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 31/03/20
09 Dec 2021 RP04CS01 Second filing of Confirmation Statement dated 18 November 2020
25 Nov 2021 CERTNM Company name changed daviot care home LIMITED\certificate issued on 25/11/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-11-19
18 Nov 2021 CS01 Confirmation statement made on 18 November 2021 with no updates
14 Jul 2021 AA Accounts for a dormant company made up to 31 March 2020
14 Jul 2021 AA01 Current accounting period shortened from 30 November 2020 to 31 March 2020
18 Nov 2020 CS01 Confirmation statement made on 18 November 2020 with no updates
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 09/12/2021
19 Nov 2019 PSC07 Cessation of Meallmore as a person with significant control on 19 November 2019
19 Nov 2019 PSC02 Notification of Meallmore Limited as a person with significant control on 19 November 2019
19 Nov 2019 AP03 Appointment of Mr Gavin Mackenzie as a secretary on 19 November 2019
19 Nov 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-11-19
  • GBP 10,000

Statement of capital on 2021-12-09
  • GBP 100