MEALMILE LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH10 5LZ

Company number SC155178
Status Active
Incorporation Date 28 December 1994
Company Type Private Limited Company
Address 13-15 C/O JS ACCOUNTING, MORNINGSIDE DRIVE, EDINBURGH, SCOTLAND, EH10 5LZ
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 sixty-six events have happened. The last three records are Registered office address changed from 4 Mansionhouse Road Edinburgh EH9 1TZ to 13-15 C/O Js Accounting Morningside Drive Edinburgh EH10 5LZ on 13 February 2017; Confirmation statement made on 28 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of MEALMILE LIMITED are www.mealmile.co.uk, and www.mealmile.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. The distance to to Edinburgh Rail Station is 2.2 miles; to Burntisland Rail Station is 9.2 miles; to Aberdour Rail Station is 9.7 miles; to Kinghorn Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mealmile Limited is a Private Limited Company. The company registration number is SC155178. Mealmile Limited has been working since 28 December 1994. The present status of the company is Active. The registered address of Mealmile Limited is 13 15 C O Js Accounting Morningside Drive Edinburgh Scotland Eh10 5lz. . TABATABAIE, Matthew is a Director of the company. Secretary TABATABAIE, Seyed Mohsen Mosavy has been resigned. Secretary HBJ SECRETARIAL LIMITED has been resigned. Nominee Secretary MD SECRETARIES LIMITED has been resigned. Director STEVENSON, Laura, Dr has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
TABATABAIE, Matthew
Appointed Date: 28 December 1994
65 years old

Resigned Directors

Secretary
TABATABAIE, Seyed Mohsen Mosavy
Resigned: 29 August 1997
Appointed Date: 28 December 1994
Secretary
HBJ SECRETARIAL LIMITED
Resigned: 24 January 2001
Appointed Date: 29 August 1997
Nominee Secretary
MD SECRETARIES LIMITED
Resigned: 01 January 2012
Appointed Date: 24 January 2001
Director
STEVENSON, Laura, Dr
Resigned: 28 December 2009
Appointed Date: 28 December 1994
56 years old

Persons With Significant Control

Mr Matthew Tabatabaie
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

MEALMILE LIMITED Events

13 Feb 2017
Registered office address changed from 4 Mansionhouse Road Edinburgh EH9 1TZ to 13-15 C/O Js Accounting Morningside Drive Edinburgh EH10 5LZ on 13 February 2017
04 Feb 2017
Confirmation statement made on 28 December 2016 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Jan 2016
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 2
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 56 more events
19 Apr 1996
Accounts for a dormant company made up to 31 March 1996
19 Feb 1996
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
19 Feb 1996
Return made up to 28/12/95; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Jan 1995
Accounting reference date notified as 31/03
28 Dec 1994
Incorporation

MEALMILE LIMITED Charges

22 August 2000
Standard security
Delivered: 22 August 2000
Status: Outstanding
Persons entitled: Scottish Enterprise Edinburgh and Lothian
Description: Premises at 16 nicolson street, edinburgh.
24 March 1997
Standard security
Delivered: 2 April 1997
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Shop at 16 nicolson street,edinburgh.

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