Meldrums Limited

Company Name	Meldrums Limited
Company Status	Active
Company Number	SC207247
Category	Private Limited Company
Incorporation Date	18 May 2000(23 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Mr David McConnell
Date of Birth	June 1937 (Born 86 years ago)
Nationality	Scottish
Status	Current
Appointed	18 May 2000(same day as company formation)
Role	Administrator
Country of Residence	Scotland
Correspondence Address	Muiredge Coaltown Of Burnturk Cupar Fife KY15 7TR Scotland

Director Name	Mr Kenneth Graham McConnell
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	18 May 2000(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Middlefield Cottage Ladybank Cupar Fife KY15 7TS Scotland

Director Name	Mr Stephen Kinghorn
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	15 January 2001(8 months after company formation)
Appointment Duration	23 years, 3 months
Role	Foreman Mechanic
Country of Residence	Scotland
Correspondence Address	27 Park Street Lochgelly Fife KY5 9JU Scotland

Director Name	Mr Robert McConnell
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 January 2003(2 years, 7 months after company formation)
Appointment Duration	21 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Sawmill Cottage Coaltown Of Burnturk Cupar Fife KY15 7TR Scotland

Director Name	Stella McConnell
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2000(same day as company formation)
Role	Administrator
Correspondence Address	Muiredge Coaltown Of Burnturk Cupar Fife KY15 7TR Scotland

Director Name	Mrs Valerie Lorraine Kemp
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2001(8 months after company formation)
Appointment Duration	12 years (resigned 31 January 2013)
Role	Personal Assistant
Country of Residence	Scotland
Correspondence Address	4 Towerview Court Auchtermuchty Cupar Fife KY14 7AN Scotland

Secretary Name	Mrs Valerie Lorraine Kemp
Nationality	British
Status	Resigned
Appointed	14 March 2001(10 months after company formation)
Appointment Duration	11 years, 10 months (resigned 31 January 2013)
Role	Personal Assistant
Country of Residence	Scotland
Correspondence Address	4 Towerview Court Auchtermuchty Cupar Fife KY14 7AN Scotland

Secretary Name	J L Anderson (Corporation)
Status	Resigned
Appointed	18 May 2000(same day as company formation)
Correspondence Address	35 Bonnygate Cupar Fife KY15 4BU Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	18 May 2000(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	www.meldrums.co.uk/
Email address	[email protected]
Telephone	01334 652561
Telephone region	St Andrews

Location

Registered Address	Eden Valley Business Park Cupar Fife KY15 4RB Scotland
Constituency	North East Fife
Ward	Cupar
Address Matches	3 other UK companies use this postal address

Shareholders

10k at £1	David Mcconnell 33.33% Ordinary
10k at £1	Kenneth Graham Mcconnell 33.33% Ordinary
10k at £1	Robert Mcconnell 33.33% Ordinary

Financials

Year	2014
Net Worth	£151,389
Cash	£56
Current Liabilities	£253,565

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	18 May 2023 (11 months, 1 week ago)
Next Return Due	1 June 2024 (1 month, 1 week from now)

Charges

10 December 2020	Delivered on: 11 December 2020 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: All and whole subjects at eden valley business park, east road, cupar, fife KY15 4HQ being the subjects registered in the land register of scotland under title number FFE42057. Outstanding
19 July 2000	Delivered on: 28 July 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Plot 9, eden valley business, cupar trading estate, cupar. Outstanding
28 June 2000	Delivered on: 12 July 2000 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

24 May 2017	Confirmation statement made on 18 May 2017 with updates (5 pages)
10 March 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
18 May 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 30,000 (6 pages)
17 March 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
18 June 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 30,000 (6 pages)
20 March 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
19 May 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 30,000 (6 pages)
3 March 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
29 May 2013	Annual return made up to 18 May 2013 with a full list of shareholders (6 pages)
18 February 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
31 January 2013	Termination of appointment of Valerie Kemp as a secretary (1 page)
31 January 2013	Termination of appointment of Valerie Kemp as a director (1 page)
6 July 2012	Annual return made up to 18 May 2012 with a full list of shareholders (8 pages)
14 March 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
20 May 2011	Annual return made up to 18 May 2011 with a full list of shareholders (8 pages)
16 March 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
20 May 2010	Director's details changed for Valerie Lorraine Kemp on 18 May 2010 (2 pages)
20 May 2010	Director's details changed for Stephen Kinghorn on 18 May 2010 (2 pages)
20 May 2010	Director's details changed for Robert Mcconnell on 18 May 2010 (2 pages)
20 May 2010	Director's details changed for Kenneth Graham Mcconnell on 18 May 2010 (2 pages)
20 May 2010	Director's details changed for David Mcconnell on 18 May 2010 (2 pages)
20 May 2010	Annual return made up to 18 May 2010 with a full list of shareholders (6 pages)
22 March 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
22 July 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
18 May 2009	Return made up to 18/05/09; full list of members (5 pages)
14 August 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
21 May 2008	Return made up to 18/05/08; full list of members (5 pages)
26 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
22 May 2007	Return made up to 18/05/07; full list of members (3 pages)
30 June 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
19 May 2006	Return made up to 18/05/06; full list of members (3 pages)
2 August 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
23 May 2005	Return made up to 18/05/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 June 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
20 May 2004	Return made up to 18/05/04; full list of members (8 pages)
22 May 2003	Return made up to 18/05/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 March 2003	New director appointed (2 pages)
24 February 2003	Director resigned (1 page)
24 February 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
25 November 2002	Accounting reference date shortened from 30/06/03 to 31/12/02 (1 page)
19 November 2002	Total exemption small company accounts made up to 30 June 2002 (7 pages)
25 May 2002	Return made up to 18/05/02; full list of members (8 pages)
25 September 2001	Total exemption small company accounts made up to 30 June 2001 (7 pages)
29 August 2001	Statement of affairs (12 pages)
29 August 2001	Ad 14/05/01--------- Â£ si 30000@1 (2 pages)
12 June 2001	Return made up to 18/05/01; full list of members (7 pages)
23 March 2001	New director appointed (2 pages)
23 March 2001	New director appointed (3 pages)
19 March 2001	New secretary appointed (2 pages)
19 March 2001	Secretary resigned (1 page)
19 March 2001	Registered office changed on 19/03/01 from: 35 bonnygate cupar fife KY15 4BU (1 page)
14 March 2001	Accounting reference date extended from 31/05/01 to 30/06/01 (1 page)
28 July 2000	Partic of mort/charge * (7 pages)
12 July 2000	Partic of mort/charge * (6 pages)
2 June 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
2 June 2000	Memorandum and Articles of Association (10 pages)
2 June 2000	Nc inc already adjusted 18/05/00 (1 page)
19 May 2000	Resolutions ELRES ‐ Elective resolution (1 page)
19 May 2000	Secretary resigned (1 page)
18 May 2000	Incorporation (17 pages)

Meldrums Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland