MELDRUM HOUSE GOLF COMPANY LTD.
ABERDEEN

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Company number SC182208
Status Active
Incorporation Date 13 January 1998
Company Type Private Limited Company
Address BISHOPS COURT, 29 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1YL
Home Country United Kingdom
Nature of Business 93120 - Activities of sport clubs
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-01-13 GBP 921 . The most likely internet sites of MELDRUM HOUSE GOLF COMPANY LTD. are www.meldrumhousegolfcompany.co.uk, and www.meldrum-house-golf-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven 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 Golf Company Ltd is a Private Limited Company. The company registration number is SC182208. Meldrum House Golf Company Ltd has been working since 13 January 1998. The present status of the company is Active. The registered address of Meldrum House Golf Company Ltd is Bishops 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. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Activities of sport clubs".


Current Directors

Secretary
EDWARDS, Robert Thomas
Appointed Date: 30 May 2012
Director
BUCHAN, David Iain
Appointed Date: 31 January 1998
71 years old
Director
BUCHAN, George Terence
Appointed Date: 31 January 1998
72 years old
Director
EDWARDS, Robert Thomas
Appointed Date: 31 January 1998
73 years old

Resigned Directors

Secretary
GALLON, Christopher Ronald
Resigned: 30 May 2012
Appointed Date: 31 January 1998
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 13 January 1998
Appointed Date: 13 January 1998
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 13 January 1998
Appointed Date: 13 January 1998

Persons With Significant Control

Mr David Iain Buchan
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr George Terence Buchan
Notified on: 6 April 2016
72 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 GOLF COMPANY LTD. Events

16 Jan 2017
Confirmation statement made on 13 January 2017 with updates
01 Oct 2016
Accounts for a dormant company made up to 31 December 2015
13 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 921
03 Oct 2015
Accounts for a dormant company made up to 31 December 2014
19 Jan 2015
Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 921
...
... and 40 more events
26 Oct 2000
Accounting reference date shortened from 31/01/00 to 31/12/99
24 Jun 1998
Registered office changed on 24/06/98 from: 24 great king street edinburgh EH3 6QN
24 Jun 1998
Director resigned
24 Jun 1998
Secretary resigned
13 Jan 1998
Incorporation

MELDRUM HOUSE GOLF COMPANY LTD. Charges

31 March 2005
Bond & floating charge
Delivered: 8 April 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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