MELDRUMS LIMITED
FIFE

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Company number SC207247
Status Active
Incorporation Date 18 May 2000
Company Type Private Limited Company
Address EDEN VALLEY BUSINESS PARK, CUPAR, FIFE, KY15 4RB
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 30,000 ; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of MELDRUMS LIMITED are www.meldrums.co.uk, and www.meldrums.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. The distance to to Springfield Rail Station is 3 miles; to Ladybank Rail Station is 6 miles; to Dundee Rail Station is 9.3 miles; to Markinch Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Meldrums Limited is a Private Limited Company. The company registration number is SC207247. Meldrums Limited has been working since 18 May 2000. The present status of the company is Active. The registered address of Meldrums Limited is Eden Valley Business Park Cupar Fife Ky15 4rb. . KINGHORN, Stephen is a Director of the company. MCCONNELL, David is a Director of the company. MCCONNELL, Kenneth Graham is a Director of the company. MCCONNELL, Robert is a Director of the company. Secretary J L ANDERSON has been resigned. Secretary KEMP, Valerie Lorraine has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director KEMP, Valerie Lorraine has been resigned. Director MCCONNELL, Stella has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Director
KINGHORN, Stephen
Appointed Date: 15 January 2001
62 years old
Director
MCCONNELL, David
Appointed Date: 18 May 2000
88 years old
Director
MCCONNELL, Kenneth Graham
Appointed Date: 18 May 2000
59 years old
Director
MCCONNELL, Robert
Appointed Date: 01 January 2003
62 years old

Resigned Directors

Secretary
J L ANDERSON
Resigned: 14 March 2001
Appointed Date: 18 May 2000
Secretary
KEMP, Valerie Lorraine
Resigned: 31 January 2013
Appointed Date: 14 March 2001
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 18 May 2000
Appointed Date: 18 May 2000
Director
KEMP, Valerie Lorraine
Resigned: 31 January 2013
Appointed Date: 15 January 2001
74 years old
Director
MCCONNELL, Stella
Resigned: 01 January 2003
Appointed Date: 18 May 2000
86 years old

MELDRUMS LIMITED Events

10 Mar 2017
Total exemption full accounts made up to 31 December 2016
18 May 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 30,000
17 Mar 2016
Total exemption small company accounts made up to 31 December 2015
18 Jun 2015
Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 30,000
20 Mar 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 52 more events
19 May 2000
Secretary resigned
19 May 2000
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
19 May 2000
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
19 May 2000
Resolutions
  • ELRES ‐ Elective resolution
18 May 2000
Incorporation

MELDRUMS LIMITED Charges

19 July 2000
Standard security
Delivered: 28 July 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Plot 9, eden valley business, cupar trading estate, cupar.
28 June 2000
Bond & floating charge
Delivered: 12 July 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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