Mealmile Limited

Company Name	Mealmile Limited
Director	Seyed Mohsen Mosavy Tabatabaie
Company Status	Active
Company Number	SC155178
Category	Private Limited Company
Incorporation Date	28 December 1994(29 years, 4 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 Seyed Mohsen Mosavy Tabatabaie
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	28 December 1994(same day as company formation)
Role	Restauranteur
Country of Residence	Scotland
Correspondence Address	4 Mansionhouse Road Edinburgh Lothian EH9 1TZ Scotland

Director Name	Dr Laura Stevenson
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1994(same day as company formation)
Role	Doctor (Gp)
Correspondence Address	4 Mansionhouse Road Edinburgh Lothian EH9 1TZ Scotland

Secretary Name	Seyed Mohsen Mosavy Tabatabaie
Nationality	British
Status	Resigned
Appointed	28 December 1994(same day as company formation)
Role	Restaurant Manager
Correspondence Address	1 Drummond Place Edinburgh Lothian EH3 6PH Scotland

Secretary Name	HBJ Secretarial Limited (Corporation)
Status	Resigned
Appointed	29 August 1997(2 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 24 January 2001)
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland

Secretary Name	Md Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 January 2001(6 years after company formation)
Appointment Duration	10 years, 11 months (resigned 01 January 2012)
Correspondence Address	141 Bothwell Street Glasgow G2 7EQ Scotland

Location

Registered Address	13-15 C/O Js Accounting Morningside Drive Edinburgh EH10 5LZ Scotland
Constituency	Edinburgh South
Ward	Meadows/Morningside

Shareholders

1 at £1	Laura Vyvian Stevenson 50.00% Ordinary
1 at £1	Seyed Mohsen Mosavy Tabatabaie 50.00% Ordinary

Financials

Year	2014
Net Worth	£685,384
Cash	£17,875
Current Liabilities	£109,502

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	1 March 2024 (1 month, 4 weeks ago)
Next Return Due	15 March 2025 (10 months, 2 weeks from now)

Charges

22 August 2000	Delivered on: 22 August 2000 Persons entitled: Scottish Enterprise Edinburgh and Lothian Classification: Standard security Secured details: All sums due or to become due. Particulars: Premises at 16 nicolson street, edinburgh. Outstanding
24 March 1997	Delivered on: 2 April 1997 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Shop at 16 nicolson street,edinburgh. Outstanding

Filing History

21 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
13 February 2017	Registered office address changed from 4 Mansionhouse Road Edinburgh EH9 1TZ to 13-15 C/O Js Accounting Morningside Drive Edinburgh EH10 5LZ on 13 February 2017 (1 page)
4 February 2017	Confirmation statement made on 28 December 2016 with updates (5 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
22 January 2016	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-22 GBP 2 (3 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
7 April 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-04-07 GBP 2 (3 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
14 May 2014	Compulsory strike-off action has been discontinued (1 page)
13 May 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-05-13 GBP 2 (3 pages)
2 May 2014	First Gazette notice for compulsory strike-off (1 page)
27 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
3 April 2013	Annual return made up to 28 December 2012 with a full list of shareholders (3 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
28 April 2012	Compulsory strike-off action has been discontinued (1 page)
27 April 2012	Annual return made up to 28 December 2011 with a full list of shareholders (4 pages)
27 April 2012	First Gazette notice for compulsory strike-off (1 page)
26 April 2012	Termination of appointment of Md Secretaries Limited as a secretary (1 page)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
31 December 2010	Annual return made up to 28 December 2010 with a full list of shareholders (4 pages)
12 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
5 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders (4 pages)
5 January 2010	Secretary's details changed for Md Secretaries Limited on 28 December 2009 (2 pages)
5 January 2010	Director's details changed for Matthew Tabatabaie on 28 December 2009 (2 pages)
5 January 2010	Termination of appointment of Laura Stevenson as a director (1 page)
23 April 2009	Return made up to 28/12/08; full list of members (4 pages)
2 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
6 June 2008	Return made up to 28/12/07; full list of members (4 pages)
4 February 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
6 March 2007	Return made up to 28/12/06; full list of members (7 pages)
31 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
2 June 2006	Return made up to 28/12/05; no change of members (6 pages)
23 March 2006	Registered office changed on 23/03/06 from: scott & paterson bruntsfield house 6 bruntsfield terrace, edinburgh lothian EH10 4EX (1 page)
26 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
11 March 2005	Return made up to 28/12/04; full list of members (7 pages)
29 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
15 March 2004	Registered office changed on 15/03/04 from: bruntsfield house 6 bruntsfield terrace edinburgh lothian EH10 4EX (1 page)
15 March 2004	Return made up to 28/12/03; no change of members (6 pages)
11 March 2004	Registered office changed on 11/03/04 from: princes exchange 1 earl grey street edinburgh EH3 9AQ (1 page)
28 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
10 June 2003	Return made up to 28/12/02; full list of members (7 pages)
30 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
4 February 2002	Return made up to 28/12/01; full list of members 363(287) ‐ Registered office changed on 04/02/02 363(288) ‐ Secretary's particulars changed (6 pages)
1 February 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
26 February 2001	Secretary resigned (1 page)
26 February 2001	New secretary appointed (2 pages)
14 February 2001	Return made up to 28/12/00; full list of members (6 pages)
30 January 2001	Full accounts made up to 31 March 2000 (12 pages)
22 August 2000	Partic of mort/charge * (5 pages)
20 April 2000	Registered office changed on 20/04/00 from: 19 ainslie place edinburgh EH3 6AU (1 page)
7 February 2000	Return made up to 28/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 February 2000	Full accounts made up to 31 March 1999 (10 pages)
2 February 1999	Full accounts made up to 31 March 1998 (12 pages)
24 January 1999	Return made up to 28/12/98; no change of members (4 pages)
1 February 1998	Return made up to 28/12/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 January 1998	Full accounts made up to 31 March 1997 (10 pages)
29 September 1997	Secretary resigned (1 page)
24 September 1997	Registered office changed on 24/09/97 from: 43 york place edinburgh EH1 3HT (1 page)
23 September 1997	New secretary appointed (2 pages)
13 May 1997	Return made up to 28/12/96; no change of members (4 pages)
2 April 1997	Partic of mort/charge * (6 pages)
19 April 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
19 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 February 1996	Return made up to 28/12/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 December 1994	Incorporation (16 pages)

Mealmile Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland