| Company Name | Meldrum Motors Ltd. |
|---|---|
| Director | Allan Grant Davidson |
| Company Status | Active |
| Company Number | SC237592 |
| Category | Private Limited Company |
| Incorporation Date | 2 October 2002(21 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 45112 | Sale of used cars and light motor vehicles |
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
| SIC 45320 | Retail trade of motor vehicle parts and accessories |
Directors
| Director Name | Mr Allan Grant Davidson |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 October 2002(same day as company formation) |
| Role | Motor Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 5 Kirk Street Oldmeldrum Inverurie Aberdeenshire AB51 0DF Scotland |
| Secretary Name | Mrs Caroline Amanda Davidson |
|---|---|
| Status | Current |
| Appointed | 28 September 2012(9 years, 12 months after company formation) |
| Appointment Duration | 11 years, 7 months |
| Role | Company Director |
| Correspondence Address | Spring Garden Filling Station Urquhart Road Oldmeldrum Inverurie Aberdeenshire AB51 0EX Scotland |
| Director Name | James Bremner Davidson |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 2002(same day as company formation) |
| Role | Motor Engineer |
| Country of Residence | Scotland |
| Correspondence Address | Pine Lodge 17 Benview Gardens Oldmeldrum Aberdeenshire AB51 0FY Scotland |
| Secretary Name | Dorothy Margaret Davidson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 2002(same day as company formation) |
| Role | Secretary |
| Correspondence Address | Pine Lodge 17 Benview Gardens Oldmeldrum Aberdeenshire AB51 0FY Scotland |
| Director Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 October 2002(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Director Name | Peter Trainer Corporate Services Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 October 2002(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Secretary Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 October 2002(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Contact
| Website | t-mobile.co.uk |
|---|---|
| Telephone | 07 465737428 |
| Telephone region | Mobile |
Location
| Registered Address | Spring Garden Filling Station Urquhart Road Oldmeldrum Inverurie Aberdeenshire AB51 0EX Scotland |
|---|---|
| Constituency | Gordon |
| Ward | Mid Formartine |
Shareholders
| 60k at £1 | Allan G. Davidson 80.00% Ordinary A |
|---|---|
| 15k at £1 | Caroline Davidson 20.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £129,664 |
| Cash | £120,659 |
| Current Liabilities | £83,637 |
Accounts
| Latest Accounts | 30 September 2023 (6 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 2 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 October 2024 (5 months, 3 weeks from now) |
Filing History
| 3 October 2017 | Confirmation statement made on 2 October 2017 with no updates (3 pages) |
|---|---|
| 8 March 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 7 October 2016 | Confirmation statement made on 2 October 2016 with updates (5 pages) |
| 4 February 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 12 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
| 12 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
| 22 April 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 2 October 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-02
|
| 2 October 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-02
|
| 10 March 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 18 October 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-18
|
| 18 October 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-18
|
| 23 January 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 13 November 2012 | Previous accounting period extended from 31 March 2012 to 30 September 2012 (1 page) |
| 15 October 2012 | Appointment of Mrs Caroline Amanda Davidson as a secretary (1 page) |
| 5 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders (4 pages) |
| 5 October 2012 | Termination of appointment of Dorothy Davidson as a secretary (1 page) |
| 5 October 2012 | Registered office address changed from 3 Market Square Oldmeldrum Aberdeenshire AB51 0AA on 5 October 2012 (1 page) |
| 5 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders (4 pages) |
| 5 October 2012 | Termination of appointment of James Davidson as a director (1 page) |
| 5 October 2012 | Registered office address changed from 3 Market Square Oldmeldrum Aberdeenshire AB51 0AA on 5 October 2012 (1 page) |
| 4 October 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (6 pages) |
| 4 October 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (6 pages) |
| 15 September 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 24 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 24 October 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (6 pages) |
| 24 October 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (6 pages) |
| 15 October 2009 | Director's details changed for Allan Grant Davidson on 14 October 2009 (2 pages) |
| 15 October 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (7 pages) |
| 15 October 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (7 pages) |
| 15 October 2009 | Director's details changed for James Bremner Davidson on 14 October 2009 (2 pages) |
| 14 October 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 30 October 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 21 October 2008 | Return made up to 02/10/08; full list of members (4 pages) |
| 19 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 1 November 2007 | Director's particulars changed (1 page) |
| 1 November 2007 | Secretary's particulars changed (1 page) |
| 29 October 2007 | Return made up to 02/10/07; full list of members (3 pages) |
| 29 October 2007 | Director's particulars changed (1 page) |
| 29 October 2007 | Secretary's particulars changed (1 page) |
| 27 October 2006 | Return made up to 02/10/06; full list of members (3 pages) |
| 20 September 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 26 October 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 4 October 2005 | Return made up to 02/10/05; full list of members (3 pages) |
| 18 October 2004 | Return made up to 02/10/04; full list of members (8 pages) |
| 2 August 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 30 September 2003 | Return made up to 02/10/03; full list of members (7 pages) |
| 21 July 2003 | Particulars of contract relating to shares (4 pages) |
| 21 July 2003 | Ad 01/12/02--------- £ si 74999@1=74999 £ ic 2/75001 (2 pages) |
| 20 November 2002 | Ad 02/10/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 7 November 2002 | Director resigned (1 page) |
| 7 November 2002 | Secretary resigned (1 page) |
| 7 November 2002 | Director resigned (1 page) |
| 16 October 2002 | Accounting reference date extended from 31/10/03 to 31/03/04 (1 page) |
| 16 October 2002 | New director appointed (2 pages) |
| 16 October 2002 | New secretary appointed (2 pages) |
| 16 October 2002 | Registered office changed on 16/10/02 from: 3 market square oldmeldrum aberdeenshire AB51 0AA (1 page) |
| 16 October 2002 | New director appointed (2 pages) |
| 2 October 2002 | Incorporation (15 pages) |