Meldrum House Hotel Limited

Company Name	Meldrum House Hotel Limited
Company Status	Active
Company Number	SC267615
Category	Private Limited Company
Incorporation Date	10 May 2004(19 years, 11 months ago)
Previous Name	Earthflask Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Mr David Iain Buchan
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	03 June 2004(3 weeks, 3 days after company formation)
Appointment Duration	19 years, 10 months
Role	Company 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	03 June 2004(3 weeks, 3 days after company formation)
Appointment Duration	19 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Waterside Meldrum House Oldmeldrum Inverurie Aberdeenshire AB51 0AE Scotland

Director Name	George Terence Buchan
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	21 August 2009(5 years, 3 months after company formation)
Appointment Duration	14 years, 8 months
Role	Builder/Director
Country of Residence	United Kingdom
Correspondence Address	The Firs Richmond Peterhead Aberdeenshire

Secretary Name	Mr Robert Thomas Edwards
Status	Current
Appointed	30 May 2012(8 years after company formation)
Appointment Duration	11 years, 10 months
Role	Company Director
Correspondence Address	Waterside Meldrum House Oldmeldrum Inverurie Aberdeenshire AB51 0AE Scotland

Secretary Name	Chris Gallon
Nationality	British
Status	Resigned
Appointed	03 June 2004(3 weeks, 3 days after company formation)
Appointment Duration	7 years, 12 months (resigned 30 May 2012)
Role	Company Director
Correspondence Address	5 Queen Street Aberdeen AB15 4NT Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	10 May 2004(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	10 May 2004(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	meldrumhouse.co.uk
Email address	[email protected]
Telephone	01651 872294
Telephone region	Oldmeldrum

Location

Registered Address	Bishop's Court, 29 Albyn Place Aberdeen Aberdeenshire AB10 1YL Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross

Shareholders

1 at £1	Meldrum House Estates LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2022 (1 year, 9 months ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	10 May 2023 (11 months, 2 weeks ago)
Next Return Due	24 May 2024 (1 month from now)

Charges

10 July 2009	Delivered on: 18 July 2009 Persons entitled: Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

30 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
11 May 2017	Confirmation statement made on 10 May 2017 with updates (6 pages)
1 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
10 May 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 1 (6 pages)
3 October 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
19 May 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 1 (6 pages)
2 October 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
12 May 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 1 (6 pages)
23 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
10 May 2013	Annual return made up to 10 May 2013 with a full list of shareholders (6 pages)
4 January 2013	Termination of appointment of Chris Gallon as a secretary (1 page)
4 January 2013	Appointment of Mr Robert Thomas Edwards as a secretary (2 pages)
5 October 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
10 May 2012	Annual return made up to 10 May 2012 with a full list of shareholders (6 pages)
6 October 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
24 May 2011	Annual return made up to 10 May 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)
20 May 2010	Annual return made up to 10 May 2010 with a full list of shareholders (6 pages)
12 March 2010	Register inspection address has been changed (1 page)
12 March 2010	Register(s) moved to registered inspection location (1 page)
3 December 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
16 October 2009	Appointment of George Terence Buchan as a director (1 page)
28 July 2009	Secretary's change of particulars / chris gallon / 01/05/2008 (1 page)
28 July 2009	Return made up to 10/05/09; no change of members (3 pages)
21 July 2009	Registered office changed on 21/07/2009 from meldrum house hotel oldmeldrum aberdeenshire AB51 0AE (1 page)
18 July 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
28 November 2008	Return made up to 10/05/08; full list of members (3 pages)
17 July 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
13 July 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
2 July 2007	Return made up to 10/05/07; full list of members (2 pages)
26 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
17 May 2006	Return made up to 10/05/06; full list of members (2 pages)
27 October 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
20 May 2005	Return made up to 10/05/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
16 September 2004	Accounting reference date shortened from 31/05/05 to 31/12/04 (1 page)
13 July 2004	Resolutions ELRES ‐ Elective resolution (1 page)
13 July 2004	Memorandum and Articles of Association (8 pages)
12 July 2004	New director appointed (1 page)
12 July 2004	Company name changed earthflask LIMITED\certificate issued on 12/07/04 (2 pages)
12 July 2004	Registered office changed on 12/07/04 from: 24 great king street edinburgh midlothian EH3 6QN (1 page)
9 July 2004	Secretary resigned (1 page)
9 July 2004	New secretary appointed (1 page)
9 July 2004	New director appointed (1 page)
9 July 2004	Director resigned (1 page)
10 May 2004	Incorporation (17 pages)

Meldrum House Hotel Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland