MELGUM ESTATES LIMITED
ABERDEENSHIRE

Hellopages » Aberdeenshire » Aberdeenshire » AB34 4XA
Company number SC289689
Status Active
Incorporation Date 31 August 2005
Company Type Private Limited Company
Address MELGUM LODGE, TARLAND, ABERDEENSHIRE, AB34 4XA
Home Country United Kingdom
Nature of Business 01700 - Hunting, trapping and related service activities, 02100 - Silviculture and other forestry activities, 03120 - Freshwater fishing
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 29 August 2016 with updates; Confirmation statement made on 28 August 2016 with updates. The most likely internet sites of MELGUM ESTATES LIMITED are www.melgumestates.co.uk, and www.melgum-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Melgum Estates Limited is a Private Limited Company. The company registration number is SC289689. Melgum Estates Limited has been working since 31 August 2005. The present status of the company is Active. The registered address of Melgum Estates Limited is Melgum Lodge Tarland Aberdeenshire Ab34 4xa. . RAEBURN CHRISTIE CLARK & WALLACE is a Secretary of the company. TATTERSALL, Clive Alan is a Director of the company. TATTERSALL, Jennifer Joan is a Director of the company. TATTERSALL, Richard George Edward is a Director of the company. Secretary DELAMERE-WRIGHT, Philippa Joan Angel has been resigned. Secretary TATTERSALL, Clive Alan has been resigned. Director DELAMERE-WRIGHT, Philippa Joan Angel has been resigned. Director TATTERSALL, John-Clive has been resigned. The company operates in "Hunting, trapping and related service activities".


Current Directors

Secretary
RAEBURN CHRISTIE CLARK & WALLACE
Appointed Date: 29 July 2014

Director
TATTERSALL, Clive Alan
Appointed Date: 31 August 2005
87 years old

Director
TATTERSALL, Jennifer Joan
Appointed Date: 31 August 2005
78 years old

Director
TATTERSALL, Richard George Edward
Appointed Date: 06 August 2010
50 years old

Resigned Directors

Secretary
DELAMERE-WRIGHT, Philippa Joan Angel
Resigned: 29 July 2014
Appointed Date: 12 September 2012

Secretary
TATTERSALL, Clive Alan
Resigned: 29 July 2014
Appointed Date: 31 August 2005

Director
DELAMERE-WRIGHT, Philippa Joan Angel
Resigned: 29 July 2014
Appointed Date: 06 August 2010
51 years old

Director
TATTERSALL, John-Clive
Resigned: 18 January 2013
Appointed Date: 06 August 2010
53 years old

Persons With Significant Control

Jennifer Joan Tattersall
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

Clive Alan Tattersall
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MELGUM ESTATES LIMITED Events

01 Nov 2016
Total exemption small company accounts made up to 31 March 2016
13 Sep 2016
Confirmation statement made on 29 August 2016 with updates
12 Sep 2016
Confirmation statement made on 28 August 2016 with updates
11 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 10,000

20 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 36 more events
30 Mar 2006
Ad 27/03/06--------- £ si 9998@1=9998 £ ic 2/10000
28 Nov 2005
Resolutions
  • ELRES ‐ Elective resolution

28 Nov 2005
Resolutions
  • ELRES ‐ Elective resolution

28 Nov 2005
Resolutions
  • ELRES ‐ Elective resolution

31 Aug 2005
Incorporation