| Company Name | Meltur Trading Limited |
|---|---|
| Company Status | Active |
| Company Number | SC415860 |
| Category | Private Limited Company |
| Incorporation Date | 31 January 2012(12 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5221 | Retail of fruit and vegetables |
| SIC 47210 | Retail sale of fruit and vegetables in specialised stores |
| SIC 47760 | Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores |
Directors
| Director Name | Mr Eion Robert Meldrum |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 January 2012(same day as company formation) |
| Role | Hotelier |
| Country of Residence | Scotland |
| Correspondence Address | 43-47 Southesk Street Brechin DD9 6DZ Scotland |
| Director Name | Mr Andrew Eion Turriff |
|---|---|
| Date of Birth | February 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 January 2012(same day as company formation) |
| Role | Fruiterer |
| Country of Residence | Scotland |
| Correspondence Address | 43-47 Southesk Street Brechin DD9 6DZ Scotland |
| Secretary Name | Mr Andrew Eion Turriff |
|---|---|
| Status | Current |
| Appointed | 31 January 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 43-47 Southesk Street Brechin DD9 6DZ Scotland |
| Director Name | Mrs Julie Anne Turriff |
|---|---|
| Date of Birth | November 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 January 2017(5 years after company formation) |
| Appointment Duration | 7 years, 2 months |
| Role | Florist |
| Country of Residence | Scotland |
| Correspondence Address | 43-47 Southesk Street Brechin DD9 6DZ Scotland |
Location
| Registered Address | 9 Tom Johnston Road Dundee DD4 8XD Scotland |
|---|---|
| Constituency | Dundee East |
| Ward | The Ferry |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Andrew Eion Turriff 50.00% Ordinary |
|---|---|
| 1 at £1 | Eion Robert Meldrum 50.00% Ordinary |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 31 January 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 February 2025 (9 months, 3 weeks from now) |
Filing History
| 21 March 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
|---|---|
| 28 February 2017 | Registered office address changed from 43-47 Southesk Street Brechin DD9 6DZ to 9 Tom Johnston Road Dundee DD4 8XD on 28 February 2017 (1 page) |
| 6 February 2017 | Confirmation statement made on 31 January 2017 with updates (8 pages) |
| 2 February 2017 | Appointment of Mrs Julie Anne Turriff as a director on 31 January 2017 (2 pages) |
| 23 February 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 19 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-19
|
| 20 July 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 16 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 20 February 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 13 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-13
|
| 20 March 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 19 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (5 pages) |
| 31 January 2012 | Incorporation (23 pages) |