Meldrum Community Garden Project

Company Name	Meldrum Community Garden Project
Company Status	Active
Company Number	SC303031
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	26 May 2006(17 years, 11 months ago)

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Mr Andrew McCartney
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	26 May 2006(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Quarryknowe Oldmeldrum Inverurie Aberdeenshire AB51 0AD Scotland

Director Name	Mr William Sinclair
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	26 May 2006(same day as company formation)
Role	Retired Banker
Country of Residence	Scotland
Correspondence Address	Orcadia, 3 Wellpark, Daviot Inverurie Aberdeenshire AB51 0NF Scotland

Secretary Name	Mr William Sinclair
Nationality	British
Status	Current
Appointed	26 May 2006(same day as company formation)
Role	Retired Banker
Country of Residence	Scotland
Correspondence Address	Orcadia, 3 Wellpark, Daviot Inverurie Aberdeenshire AB51 0NF Scotland

Director Name	Mr Norman Brammer
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	25 January 2010(3 years, 8 months after company formation)
Appointment Duration	14 years, 3 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	Belvidere House Fyvie Turriff Aberdeenshire AB53 8QP Scotland

Director Name	Dr Alistair Murray Flett
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	22 January 2018(11 years, 8 months after company formation)
Appointment Duration	6 years, 3 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	Easter Crichie Cottage St. Katherines Inverurie AB51 8SR Scotland

Director Name	Mr David Joseph McClelland
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	09 December 2021(15 years, 6 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Eastertown Croft Oldmeldrum Inverurie Aberdeenshire AB51 0HB Scotland

Director Name	Mr Denis John Emslie
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2006(same day as company formation)
Role	Sales Executive
Country of Residence	Scotland
Correspondence Address	No 4 Wellbrae Daviot Inverurie Aberdeenshire AB51 0HZ Scotland

Director Name	Mrs Christine Falconer
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2006(same day as company formation)
Role	Relocation Consultant
Country of Residence	United Kingdom
Correspondence Address	Burnett Cottage Coullie, Udny Ellon Aberdeenshire AB41 6SR Scotland

Director Name	Hilary Mary Elizabeth Gordon
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2006(same day as company formation)
Role	Teacher
Country of Residence	Scotland
Correspondence Address	Woodlands Methlick Ellon Aberdeenshire AB41 7DU Scotland

Director Name	Mr Arthur Owen Ball
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2006(same day as company formation)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	Roselea Methlick Ellon Aberdeenshire AB41 7DT Scotland

Director Name	Mr Harry George Duncan
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2007(1 year, 6 months after company formation)
Appointment Duration	6 years, 2 months (resigned 11 February 2014)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	8 Duff Drive Oldmeldrum Aberdeenshire AB51 0GW Scotland

Director Name	Mrs Anne Langford
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2007(1 year, 6 months after company formation)
Appointment Duration	6 years, 2 months (resigned 11 February 2014)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Roseangle Cottage 17 Kirk Street Oldmeldrum Aberdeenshire AB51 0DF Scotland

Director Name	Mr Robert Rothnie
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2010(3 years, 8 months after company formation)
Appointment Duration	13 years, 1 month (resigned 02 March 2023)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Beinn Lora Udny Ellon Aberdeenshire AB41 7LQ Scotland

Director Name	Mr Philip Charles Duncan
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2011(4 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 24 December 2015)
Role	Integrity Management
Country of Residence	Scotland
Correspondence Address	Aird House Urquhart Road Oldmeldrum Inverurie Aberdeenshire AB51 0EX Scotland

Director Name	Mr Robert John Rose
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2020(13 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 May 2021)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Balwhinnie Lodge Gight Methlick Ellon Aberdeenshire AB41 7JD Scotland

Director Name	Mrs Yvonne Von Webster
Date of Birth	March 1968 (Born 56 years ago)
Nationality	Scottish
Status	Resigned
Appointed	23 March 2020(13 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 09 December 2021)
Role	Community Charity Volunteer
Country of Residence	Scotland
Correspondence Address	St. Mary's Cross Of Jackson Rothienorman Inverurie Aberdeenshire AB51 8UT Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	26 May 2006(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Director Name	Jordan Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 May 2006(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	26 May 2006(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Telephone	01651 872247
Telephone region	Oldmeldrum

Location

Registered Address	Aird House Urquhart Road Oldmeldrum Inverurie Aberdeenshire AB51 0EX Scotland
Constituency	Gordon
Ward	Mid Formartine
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£1,500
Net Worth	£404
Cash	£497
Current Liabilities	£93

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	16 May 2023 (11 months, 2 weeks ago)
Next Return Due	30 May 2024 (1 month from now)

Filing History

23 May 2017	Confirmation statement made on 23 May 2017 with updates (4 pages)
10 February 2017	Total exemption small company accounts made up to 31 May 2016 (5 pages)
9 May 2016	Annual return made up to 9 May 2016 no member list (7 pages)
11 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
6 January 2016	Termination of appointment of Philip Charles Duncan as a director on 24 December 2015 (1 page)
17 May 2015	Annual return made up to 14 May 2015 no member list (8 pages)
26 November 2014	Total exemption small company accounts made up to 31 May 2014 (6 pages)
17 May 2014	Register(s) moved to registered office address (1 page)
17 May 2014	Annual return made up to 14 May 2014 no member list (9 pages)
5 May 2014	Registered office address changed from the Stable, Aird House Urquhart Road, Oldmeldrum Inverurie AB51 0EX on 5 May 2014 (1 page)
5 May 2014	Registered office address changed from the Stable, Aird House Urquhart Road, Oldmeldrum Inverurie AB51 0EX on 5 May 2014 (1 page)
18 March 2014	Total exemption small company accounts made up to 31 May 2013 (8 pages)
17 March 2014	Termination of appointment of Harry Duncan as a director (1 page)
17 March 2014	Termination of appointment of Christine Falconer as a director (1 page)
17 March 2014	Termination of appointment of Anne Langford as a director (1 page)
14 May 2013	Annual return made up to 14 May 2013 no member list (12 pages)
14 February 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
13 August 2012	Register inspection address has been changed (1 page)
13 August 2012	Annual return made up to 26 May 2012 no member list (12 pages)
13 August 2012	Register(s) moved to registered inspection location (1 page)
19 January 2012	Total exemption small company accounts made up to 31 May 2011 (7 pages)
22 June 2011	Appointment of Mr Philip Charles Duncan as a director (2 pages)
20 June 2011	Annual return made up to 26 May 2011 no member list (10 pages)
23 February 2011	Total exemption small company accounts made up to 31 May 2010 (3 pages)
20 July 2010	Director's details changed for Arthur Owen Ball on 5 April 2010 (2 pages)
20 July 2010	Director's details changed for Harry George Duncan on 5 April 2010 (2 pages)
20 July 2010	Annual return made up to 26 May 2010 no member list (10 pages)
20 July 2010	Director's details changed for Christine Falconer on 5 April 2010 (2 pages)
20 July 2010	Director's details changed for William Sinclair on 5 April 2010 (2 pages)
20 July 2010	Director's details changed for Arthur Owen Ball on 5 April 2010 (2 pages)
20 July 2010	Director's details changed for William Sinclair on 5 April 2010 (2 pages)
20 July 2010	Director's details changed for Anne Langford on 5 April 2010 (2 pages)
20 July 2010	Director's details changed for Andrew Mccartney on 5 April 2010 (2 pages)
20 July 2010	Director's details changed for Andrew Mccartney on 5 April 2010 (2 pages)
20 July 2010	Director's details changed for Harry George Duncan on 5 April 2010 (2 pages)
20 July 2010	Director's details changed for Anne Langford on 5 April 2010 (2 pages)
20 July 2010	Director's details changed for Christine Falconer on 5 April 2010 (2 pages)
8 February 2010	Appointment of Mr Robert Rothnie as a director (2 pages)
8 February 2010	Appointment of Mr Norman Brammer as a director (2 pages)
5 February 2010	Total exemption small company accounts made up to 31 May 2009 (10 pages)
2 February 2010	Termination of appointment of Denis Emslie as a director (1 page)
15 June 2009	Appointment terminated director hilary gordon (1 page)
15 June 2009	Annual return made up to 26/05/09 (4 pages)
5 March 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
23 July 2008	Memorandum and Articles of Association (12 pages)
18 July 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (13 pages)
27 May 2008	Annual return made up to 26/05/08 (4 pages)
24 January 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
11 December 2007	New director appointed (2 pages)
11 December 2007	New director appointed (2 pages)
29 June 2007	Annual return made up to 26/05/07 (6 pages)
5 June 2006	New director appointed (1 page)
5 June 2006	New director appointed (1 page)
5 June 2006	Secretary resigned (1 page)
5 June 2006	Director resigned (1 page)
5 June 2006	New secretary appointed (1 page)
5 June 2006	New director appointed (1 page)
5 June 2006	New director appointed (1 page)
5 June 2006	New director appointed (1 page)
5 June 2006	New director appointed (1 page)
5 June 2006	Director resigned (1 page)
5 June 2006	Director resigned (1 page)
26 May 2006	Incorporation (21 pages)

Meldrum Community Garden Project

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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