MELDRUM HOUSE HOTEL LIMITED
ABERDEEN EARTHFLASK LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 1YL

Company number SC267615
Status Active
Incorporation Date 10 May 2004
Company Type Private Limited Company
Address BISHOP'S COURT, 29, ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1YL
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 1 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of MELDRUM HOUSE HOTEL LIMITED are www.meldrumhousehotel.co.uk, and www.meldrum-house-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven 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 Hotel Limited is a Private Limited Company. The company registration number is SC267615. Meldrum House Hotel Limited has been working since 10 May 2004. The present status of the company is Active. The registered address of Meldrum House Hotel 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, Chris has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
EDWARDS, Robert Thomas
Appointed Date: 30 May 2012

Director
BUCHAN, David Iain
Appointed Date: 03 June 2004
71 years old

Director
BUCHAN, George Terence
Appointed Date: 21 August 2009
77 years old

Director
EDWARDS, Robert Thomas
Appointed Date: 03 June 2004
73 years old

Resigned Directors

Secretary
GALLON, Chris
Resigned: 30 May 2012
Appointed Date: 03 June 2004

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 03 June 2004
Appointed Date: 10 May 2004

Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 03 June 2004
Appointed Date: 10 May 2004

MELDRUM HOUSE HOTEL LIMITED Events

01 Oct 2016
Accounts for a dormant company made up to 31 December 2015
10 May 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 1

03 Oct 2015
Accounts for a dormant company made up to 31 December 2014
19 May 2015
Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 1

02 Oct 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 35 more events
09 Jul 2004
New director appointed
09 Jul 2004
Secretary resigned
09 Jul 2004
New secretary appointed
09 Jul 2004
Director resigned
10 May 2004
Incorporation

MELDRUM HOUSE HOTEL LIMITED Charges

10 July 2009
Bond & floating charge
Delivered: 18 July 2009
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…