MELDRUM MOTORS LTD.
INVERURIE

Hellopages » Aberdeenshire » Aberdeenshire » AB51 0EX

Company number SC237592
Status Active
Incorporation Date 2 October 2002
Company Type Private Limited Company
Address SPRING GARDEN FILLING STATION URQUHART ROAD, OLDMELDRUM, INVERURIE, ABERDEENSHIRE, AB51 0EX
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles, 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 2 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of MELDRUM MOTORS LTD. are www.meldrummotors.co.uk, and www.meldrum-motors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Dyce Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Meldrum Motors Ltd is a Private Limited Company. The company registration number is SC237592. Meldrum Motors Ltd has been working since 02 October 2002. The present status of the company is Active. The registered address of Meldrum Motors Ltd is Spring Garden Filling Station Urquhart Road Oldmeldrum Inverurie Aberdeenshire Ab51 0ex. . DAVIDSON, Caroline Amanda is a Secretary of the company. DAVIDSON, Allan Grant is a Director of the company. Secretary DAVIDSON, Dorothy Margaret has been resigned. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Director DAVIDSON, James Bremner has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Secretary
DAVIDSON, Caroline Amanda
Appointed Date: 28 September 2012
Director
DAVIDSON, Allan Grant
Appointed Date: 02 October 2002
64 years old

Resigned Directors

Secretary
DAVIDSON, Dorothy Margaret
Resigned: 28 September 2012
Appointed Date: 02 October 2002
Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 02 October 2002
Appointed Date: 02 October 2002
Director
DAVIDSON, James Bremner
Resigned: 31 August 2012
Appointed Date: 02 October 2002
76 years old
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 02 October 2002
Appointed Date: 02 October 2002
Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 02 October 2002
Appointed Date: 02 October 2002

Persons With Significant Control

Mr Allan Grant Davidson
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MELDRUM MOTORS LTD. Events

08 Mar 2017
Total exemption small company accounts made up to 30 September 2016
07 Oct 2016
Confirmation statement made on 2 October 2016 with updates
04 Feb 2016
Total exemption small company accounts made up to 30 September 2015
12 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 75,000
22 Apr 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 40 more events
16 Oct 2002
New director appointed
16 Oct 2002
Registered office changed on 16/10/02 from: 3 market square oldmeldrum aberdeenshire AB51 0AA
16 Oct 2002
Accounting reference date extended from 31/10/03 to 31/03/04
16 Oct 2002
New director appointed
02 Oct 2002
Incorporation

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