THE MEALL PROPERTY COMPANY LTD.
DALMALLY

Hellopages » Argyll and Bute » Argyll and Bute » PA33 1AF

Company number SC031714
Status Active
Incorporation Date 23 August 1956
Company Type Private Limited Company
Address CARRAIG THURA, LOCHAWE, DALMALLY, SCOTLAND, PA33 1AF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Registered office address changed from C/O C/O Balmacara Hotel Balmacara Reraig Kyle IV40 8DH to Carraig Thura Lochawe Dalmally PA33 1AF on 13 December 2016. The most likely internet sites of THE MEALL PROPERTY COMPANY LTD. are www.themeallpropertycompany.co.uk, and www.the-meall-property-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-nine years and two months. The distance to to Dalmally Rail Station is 2.1 miles; to Falls of Cruachan Rail Station is 3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Meall Property Company Ltd is a Private Limited Company. The company registration number is SC031714. The Meall Property Company Ltd has been working since 23 August 1956. The present status of the company is Active. The registered address of The Meall Property Company Ltd is Carraig Thura Lochawe Dalmally Scotland Pa33 1af. . HENNESSY, Peter Russell Bryan is a Secretary of the company. HENNESSY, Peter Russell Bryan is a Director of the company. Director HENNESSY, Marion has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors


Director

Resigned Directors

Director
HENNESSY, Marion
Resigned: 11 March 2010
98 years old

Persons With Significant Control

Mr Peter Russell Bryan Hennessy
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

THE MEALL PROPERTY COMPANY LTD. Events

02 Mar 2017
Confirmation statement made on 28 February 2017 with updates
20 Jan 2017
Total exemption small company accounts made up to 30 April 2016
13 Dec 2016
Registered office address changed from C/O C/O Balmacara Hotel Balmacara Reraig Kyle IV40 8DH to Carraig Thura Lochawe Dalmally PA33 1AF on 13 December 2016
01 Apr 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 400

26 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 71 more events
21 Apr 1988
Full accounts made up to 5 April 1987

10 Nov 1987
Director's particulars changed

27 Mar 1987
Director's particulars changed

19 Feb 1987
Full accounts made up to 5 April 1986

19 Feb 1987
Annual return made up to 20/02/87

THE MEALL PROPERTY COMPANY LTD. Charges

13 December 1996
Standard security
Delivered: 20 December 1996
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 12 belhaven terrace,glasgow.
2 February 1995
Standard security
Delivered: 6 February 1995
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 5 devonshire terrace,glasgow.
15 December 1994
Bond & floating charge
Delivered: 21 December 1994
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
29 November 1984
Standard security
Delivered: 4 December 1984
Status: Satisfied on 17 January 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: 8 devonshire terrace glasgow.