Meldrum House Golf Company Ltd.

Company Name	Meldrum House Golf Company Ltd.
Company Status	Active
Company Number	SC182208
Category	Private Limited Company
Incorporation Date	13 January 1998(26 years, 3 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9262	Other sporting activities
SIC 93120	Activities of sport clubs

Directors

Director Name	Mr George Terence Buchan
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	31 January 1998(2 weeks, 4 days after company formation)
Appointment Duration	26 years, 3 months
Role	Builder/Director
Country of Residence	United Kingdom
Correspondence Address	The Firs Richmond Peterhead Aberdeenshire AB42 3JW Scotland

Director Name	Mr David Iain Buchan
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	31 January 1998(2 weeks, 4 days after company formation)
Appointment Duration	26 years, 3 months
Role	Builder/Director
Country of Residence	Scotland
Correspondence Address	Braehead Longside Peterhead Aberdeen AB42 4XE Scotland

Director Name	Mr Robert Thomas Edwards
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	31 January 1998(2 weeks, 4 days after company formation)
Appointment Duration	26 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Waterside Meldrum House Oldmeldrum Inverurie Aberdeenshire AB51 0AE Scotland

Secretary Name	Mr Robert Thomas Edwards
Status	Current
Appointed	30 May 2012(14 years, 4 months after company formation)
Appointment Duration	11 years, 11 months
Role	Company Director
Correspondence Address	Waterside Meldrum House Oldmeldrum Inverurie Aberdeenshire AB51 0AE Scotland

Secretary Name	Mr Christopher Ronald Gallon
Nationality	British
Status	Resigned
Appointed	31 January 1998(2 weeks, 4 days after company formation)
Appointment Duration	14 years, 4 months (resigned 30 May 2012)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	5 Burns Road Aberdeen AB15 4NT Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	13 January 1998(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	13 January 1998(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	meldrumhousegolfclub.com
Telephone	01651 872294
Telephone region	Oldmeldrum

Location

Registered Address	Bishops Court 29 Albyn Place Aberdeen Aberdeenshire AB10 1YL Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross
Address Matches	Over 10 other UK companies use this postal address

Shareholders

921 at £1	Meldrum House Estates LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	8 December 2023 (4 months, 2 weeks ago)
Next Return Due	22 December 2024 (8 months from now)

Charges

31 March 2005	Delivered on: 8 April 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding

Filing History

30 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
16 January 2017	Confirmation statement made on 13 January 2017 with updates (8 pages)
1 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
13 January 2016	Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-13 GBP 921 (6 pages)
3 October 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
19 January 2015	Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 921 (6 pages)
2 October 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
27 January 2014	Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 921 (6 pages)
23 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
14 January 2013	Annual return made up to 13 January 2013 with a full list of shareholders (6 pages)
4 January 2013	Appointment of Mr Robert Thomas Edwards as a secretary (2 pages)
4 January 2013	Termination of appointment of Christopher Gallon as a secretary (1 page)
5 October 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
19 January 2012	Annual return made up to 13 January 2012 with a full list of shareholders (6 pages)
6 October 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
20 January 2011	Annual return made up to 13 January 2011 with a full list of shareholders (6 pages)
1 October 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
22 January 2010	Annual return made up to 13 January 2010 with a full list of shareholders (6 pages)
3 December 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
28 July 2009	Secretary's change of particulars / christopher gallon / 01/09/2008 (1 page)
22 July 2009	Registered office changed on 22/07/2009 from waterside meldrum house estate oldmeldrum aberdeenshire (1 page)
25 February 2009	Return made up to 13/01/09; full list of members (4 pages)
25 February 2009	Return made up to 13/01/08; full list of members (4 pages)
5 August 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
24 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
31 January 2007	Return made up to 13/01/07; full list of members (7 pages)
13 June 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
16 February 2006	Return made up to 13/01/06; full list of members (7 pages)
17 May 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
8 April 2005	Partic of mort/charge * (4 pages)
25 January 2005	Return made up to 13/01/05; full list of members (7 pages)
11 October 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
21 January 2004	Return made up to 13/01/04; full list of members (7 pages)
25 October 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
9 March 2003	Return made up to 13/01/03; full list of members (7 pages)
22 November 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
7 March 2002	Return made up to 13/01/99; full list of members (7 pages)
19 February 2002	Return made up to 13/01/02; full list of members 363(287) ‐ Registered office changed on 19/02/02 363(353) ‐ Location of register of members address changed (6 pages)
14 February 2002	New director appointed (2 pages)
14 February 2002	New director appointed (2 pages)
13 February 2002	New director appointed (2 pages)
8 February 2002	New secretary appointed (2 pages)
10 January 2002	Total exemption small company accounts made up to 31 December 2000 (7 pages)
27 February 2001	Ad 26/02/01--------- Â£ si 921@1=921 Â£ ic 2/923 (2 pages)
26 October 2000	Accounting reference date shortened from 31/01/00 to 31/12/99 (1 page)
26 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
26 October 2000	Accounts for a small company made up to 31 January 1999 (5 pages)
24 June 1998	Director resigned (1 page)
24 June 1998	Registered office changed on 24/06/98 from: 24 great king street edinburgh EH3 6QN (1 page)
24 June 1998	Secretary resigned (1 page)
13 January 1998	Incorporation (19 pages)

Meldrum House Golf Company Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland