MELDRUM HOUSE ESTATES LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB10 1YL

Company number SC179009
Status Active
Incorporation Date 23 September 1997
Company Type Private Limited Company
Address BISHOP'S COURT, 29, ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1YL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Full accounts made up to 31 December 2015; Confirmation statement made on 23 September 2016 with updates. The most likely internet sites of MELDRUM HOUSE ESTATES LIMITED are www.meldrumhouseestates.co.uk, and www.meldrum-house-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. The distance to to Dyce Rail Station is 5.1 miles; to Portlethen Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Meldrum House Estates Limited is a Private Limited Company. The company registration number is SC179009. Meldrum House Estates Limited has been working since 23 September 1997. The present status of the company is Active. The registered address of Meldrum House Estates Limited is Bishop S Court 29 Albyn Place Aberdeen Aberdeenshire Ab10 1yl. . EDWARDS, Robert Thomas is a Secretary of the company. BUCHAN, David Iain is a Director of the company. BUCHAN, George Terence is a Director of the company. EDWARDS, Robert Thomas is a Director of the company. Secretary GALLON, Christopher Ronald has been resigned. Director GALLON, Christopher Ronald has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
EDWARDS, Robert Thomas
Appointed Date: 30 May 2012
Director
BUCHAN, David Iain
Appointed Date: 23 September 1997
71 years old
Director
BUCHAN, George Terence
Appointed Date: 23 September 1997
72 years old
Director
EDWARDS, Robert Thomas
Appointed Date: 23 September 1997
73 years old

Resigned Directors

Secretary
GALLON, Christopher Ronald
Resigned: 30 May 2012
Appointed Date: 23 September 1997
Director
GALLON, Christopher Ronald
Resigned: 30 May 2012
Appointed Date: 23 September 1997
67 years old

Persons With Significant Control

Mr George Terence Buchan
Notified on: 4 June 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Iain Buchan
Notified on: 4 June 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Thomas Edwards
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MELDRUM HOUSE ESTATES LIMITED Events

02 Nov 2016
Confirmation statement made on 28 September 2016 with updates
01 Oct 2016
Full accounts made up to 31 December 2015
27 Sep 2016
Confirmation statement made on 23 September 2016 with updates
10 Feb 2016
Alterations to floating charge SC1790090004
29 Jan 2016
Registration of charge SC1790090005, created on 25 January 2016
...
... and 57 more events
25 Feb 2000
First Gazette notice for compulsory strike-off
06 Jul 1999
Return made up to 23/09/98; full list of members
24 Mar 1999
Strike-off action suspended
26 Feb 1999
First Gazette notice for compulsory strike-off
23 Sep 1997
Incorporation

MELDRUM HOUSE ESTATES LIMITED Charges

25 January 2016
Charge code SC17 9009 0006
Delivered: 29 January 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Meldrum house, old meldrum, inverurie. ABN42253…
25 January 2016
Charge code SC17 9009 0005
Delivered: 29 January 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: North west side of te road from oldmeldrum, inverurie to…
18 January 2016
Charge code SC17 9009 0004
Delivered: 21 January 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…
3 June 2010
Standard security
Delivered: 12 June 2010
Status: Outstanding
Persons entitled: The Scottish Ministers
Description: Meldrum house stable and doocots situated within the lands…
17 January 2001
Bond & floating charge
Delivered: 6 February 2001
Status: Satisfied on 23 January 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
19 July 2000
Standard security
Delivered: 25 July 2000
Status: Satisfied on 23 January 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Oldmeldrum, aberdeen.

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