| Company Name | The Meall Property Company Ltd. |
|---|---|
| Director | Peter Russell Bryan Hennessy |
| Company Status | Active |
| Company Number | SC031714 |
| Category | Private Limited Company |
| Incorporation Date | 23 August 1956(67 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Peter Russell Bryan Hennessy |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 February 1989(32 years, 6 months after company formation) |
| Appointment Duration | 35 years, 2 months |
| Role | Hotelier |
| Country of Residence | Scotland |
| Correspondence Address | The Old Manse Inveraray Argyll PA32 8XT Scotland |
| Secretary Name | Peter Russell Bryan Hennessy |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 February 1989(32 years, 6 months after company formation) |
| Appointment Duration | 35 years, 2 months |
| Role | Hotelier |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Manse Inveraray Argyll PA32 8XT Scotland |
| Director Name | Marion Hennessy |
|---|---|
| Date of Birth | April 1927 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 1989(32 years, 6 months after company formation) |
| Appointment Duration | 21 years (resigned 11 March 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Devonshire Terrace Glasgow Lanarkshire G12 0XF Scotland |
Location
| Registered Address | The Old Manse Inveraray Argyll PA32 8XT Scotland |
|---|---|
| Constituency | Argyll and Bute |
| Ward | Mid Argyll |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £515,760 |
| Cash | £50 |
| Current Liabilities | £96,721 |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 29 February 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 14 March 2025 (10 months, 4 weeks from now) |
Charges
| 13 December 1996 | Delivered on: 20 December 1996 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 12 belhaven terrace,glasgow. Outstanding |
|---|---|
| 2 February 1995 | Delivered on: 6 February 1995 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 5 devonshire terrace,glasgow. Outstanding |
| 15 December 1994 | Delivered on: 21 December 1994 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
| 29 November 1984 | Delivered on: 4 December 1984 Satisfied on: 17 January 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 8 devonshire terrace glasgow. Fully Satisfied |
Filing History
| 8 January 2021 | Total exemption full accounts made up to 30 April 2020 (6 pages) |
|---|---|
| 10 March 2020 | Confirmation statement made on 29 February 2020 with no updates (3 pages) |
| 7 January 2020 | Total exemption full accounts made up to 30 April 2019 (6 pages) |
| 1 October 2019 | Satisfaction of charge 3 in full (1 page) |
| 1 October 2019 | Satisfaction of charge 2 in full (1 page) |
| 1 October 2019 | Satisfaction of charge 5 in full (1 page) |
| 8 March 2019 | Confirmation statement made on 28 February 2019 with no updates (3 pages) |
| 7 January 2019 | Total exemption full accounts made up to 30 April 2018 (6 pages) |
| 2 March 2018 | Confirmation statement made on 28 February 2018 with no updates (3 pages) |
| 10 January 2018 | Total exemption full accounts made up to 30 April 2017 (6 pages) |
| 10 January 2018 | Total exemption full accounts made up to 30 April 2017 (6 pages) |
| 2 March 2017 | Confirmation statement made on 28 February 2017 with updates (5 pages) |
| 2 March 2017 | Confirmation statement made on 28 February 2017 with updates (5 pages) |
| 20 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 20 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 13 December 2016 | Registered office address changed from C/O C/O Balmacara Hotel Balmacara Reraig Kyle IV40 8DH to Carraig Thura Lochawe Dalmally PA33 1AF on 13 December 2016 (1 page) |
| 13 December 2016 | Registered office address changed from C/O C/O Balmacara Hotel Balmacara Reraig Kyle IV40 8DH to Carraig Thura Lochawe Dalmally PA33 1AF on 13 December 2016 (1 page) |
| 1 April 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-04-01
|
| 1 April 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-04-01
|
| 26 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 26 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 5 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
| 5 March 2015 | Secretary's details changed for Peter Russell Bryan Hennessy on 17 April 2014 (1 page) |
| 5 March 2015 | Director's details changed for Peter Russell Bryan Hennessy on 17 April 2014 (2 pages) |
| 5 March 2015 | Secretary's details changed for Peter Russell Bryan Hennessy on 17 April 2014 (1 page) |
| 5 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
| 5 March 2015 | Director's details changed for Peter Russell Bryan Hennessy on 17 April 2014 (2 pages) |
| 22 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 22 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 13 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-13
|
| 13 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-13
|
| 22 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 22 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 17 January 2014 | Satisfaction of charge 1 in full (4 pages) |
| 17 January 2014 | Satisfaction of charge 1 in full (4 pages) |
| 2 April 2013 | Registered office address changed from 8 Devonshire Terrace Glasgow Scotland G12 0XF on 2 April 2013 (1 page) |
| 2 April 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (5 pages) |
| 2 April 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (5 pages) |
| 2 April 2013 | Registered office address changed from 8 Devonshire Terrace Glasgow Scotland G12 0XF on 2 April 2013 (1 page) |
| 29 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 29 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 20 March 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (5 pages) |
| 20 March 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (5 pages) |
| 1 February 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 1 February 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 21 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (5 pages) |
| 21 March 2011 | Termination of appointment of Marion Hennessy as a director (1 page) |
| 21 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (5 pages) |
| 21 March 2011 | Termination of appointment of Marion Hennessy as a director (1 page) |
| 24 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 24 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 23 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (6 pages) |
| 23 March 2010 | Director's details changed for Marion Hennessy on 23 March 2010 (2 pages) |
| 23 March 2010 | Registered office address changed from 8 Devonshire Terrace Glasgow 912 0Xx on 23 March 2010 (1 page) |
| 23 March 2010 | Director's details changed for Marion Hennessy on 23 March 2010 (2 pages) |
| 23 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (6 pages) |
| 23 March 2010 | Registered office address changed from 8 Devonshire Terrace Glasgow 912 0Xx on 23 March 2010 (1 page) |
| 19 December 2009 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
| 19 December 2009 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
| 23 March 2009 | Return made up to 28/02/09; full list of members (4 pages) |
| 23 March 2009 | Return made up to 28/02/09; full list of members (4 pages) |
| 18 February 2009 | Total exemption small company accounts made up to 30 April 2008 (8 pages) |
| 18 February 2009 | Total exemption small company accounts made up to 30 April 2008 (8 pages) |
| 18 March 2008 | Return made up to 28/02/08; full list of members (4 pages) |
| 18 March 2008 | Return made up to 28/02/08; full list of members (4 pages) |
| 27 February 2008 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
| 27 February 2008 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
| 12 March 2007 | Return made up to 28/02/07; full list of members
|
| 12 March 2007 | Return made up to 28/02/07; full list of members
|
| 28 February 2007 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
| 28 February 2007 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
| 8 March 2006 | Return made up to 28/02/06; full list of members (8 pages) |
| 8 March 2006 | Return made up to 28/02/06; full list of members (8 pages) |
| 28 February 2006 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
| 28 February 2006 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
| 1 August 2005 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
| 1 August 2005 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
| 5 March 2005 | Return made up to 28/02/05; full list of members
|
| 5 March 2005 | Return made up to 28/02/05; full list of members
|
| 17 November 2004 | Total exemption small company accounts made up to 30 April 2003 (7 pages) |
| 17 November 2004 | Total exemption small company accounts made up to 30 April 2003 (7 pages) |
| 13 August 2004 | Return made up to 28/02/04; full list of members (7 pages) |
| 13 August 2004 | Return made up to 28/02/04; full list of members (7 pages) |
| 23 July 2004 | Dec mort/charge * (4 pages) |
| 23 July 2004 | Dec mort/charge * (4 pages) |
| 20 February 2004 | Dec mort/charge * (4 pages) |
| 20 February 2004 | Dec mort/charge * (4 pages) |
| 2 July 2003 | Dec mort/charge * (4 pages) |
| 2 July 2003 | Dec mort/charge * (4 pages) |
| 28 May 2003 | Return made up to 28/02/03; full list of members
|
| 28 May 2003 | Return made up to 28/02/03; full list of members
|
| 2 March 2003 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
| 2 March 2003 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
| 27 May 2002 | Return made up to 28/02/02; full list of members (7 pages) |
| 27 May 2002 | Return made up to 28/02/02; full list of members (7 pages) |
| 30 April 2002 | Total exemption small company accounts made up to 30 April 2001 (4 pages) |
| 30 April 2002 | Total exemption small company accounts made up to 30 April 2001 (4 pages) |
| 5 March 2001 | Return made up to 28/02/01; full list of members (6 pages) |
| 5 March 2001 | Return made up to 28/02/01; full list of members (6 pages) |
| 1 March 2001 | Accounts for a small company made up to 30 April 2000 (4 pages) |
| 1 March 2001 | Accounts for a small company made up to 30 April 2000 (4 pages) |
| 17 January 2001 | Accounting reference date extended from 05/04/00 to 30/04/00 (1 page) |
| 17 January 2001 | Accounting reference date extended from 05/04/00 to 30/04/00 (1 page) |
| 20 March 2000 | Return made up to 06/03/00; full list of members
|
| 20 March 2000 | Return made up to 06/03/00; full list of members
|
| 4 February 2000 | Accounts for a small company made up to 5 April 1999 (5 pages) |
| 4 February 2000 | Accounts for a small company made up to 5 April 1999 (5 pages) |
| 4 February 2000 | Accounts for a small company made up to 5 April 1999 (5 pages) |
| 4 June 1999 | Return made up to 06/03/99; full list of members (6 pages) |
| 4 June 1999 | Return made up to 06/03/99; full list of members (6 pages) |
| 7 April 1999 | Accounts for a small company made up to 5 April 1998 (10 pages) |
| 7 April 1999 | Accounts for a small company made up to 5 April 1998 (10 pages) |
| 7 April 1999 | Accounts for a small company made up to 5 April 1998 (10 pages) |
| 6 April 1998 | Full accounts made up to 5 April 1997 (9 pages) |
| 6 April 1998 | Full accounts made up to 5 April 1997 (9 pages) |
| 6 April 1998 | Full accounts made up to 5 April 1997 (9 pages) |
| 12 March 1998 | Return made up to 06/03/98; no change of members (4 pages) |
| 12 March 1998 | Return made up to 06/03/98; no change of members (4 pages) |
| 7 March 1997 | Full accounts made up to 5 April 1996 (7 pages) |
| 7 March 1997 | Full accounts made up to 5 April 1996 (7 pages) |
| 7 March 1997 | Full accounts made up to 5 April 1996 (7 pages) |
| 6 March 1997 | Return made up to 06/03/97; no change of members
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| 6 March 1997 | Return made up to 06/03/97; no change of members
|
| 20 December 1996 | Partic of mort/charge * (5 pages) |
| 20 December 1996 | Partic of mort/charge * (5 pages) |
| 6 March 1996 | Return made up to 06/03/96; full list of members (6 pages) |
| 6 March 1996 | Return made up to 06/03/96; full list of members (6 pages) |
| 31 January 1996 | Full accounts made up to 5 April 1995 (7 pages) |
| 31 January 1996 | Full accounts made up to 5 April 1995 (7 pages) |
| 31 January 1996 | Full accounts made up to 5 April 1995 (7 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (11 pages) |
| 19 February 1987 | Annual return made up to 20/02/87 (6 pages) |