MEALLMORE LIMITED
INVERNESS MEALLMORE LODGE LIMITED

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Company number SC100157
Status Active
Incorporation Date 21 July 1986
Company Type Private Limited Company
Address CAULFIELD HOUSE, CRADLEHALL BUSINESS PARK, INVERNESS, IV2 5GH
Home Country United Kingdom
Nature of Business 86102 - Medical nursing home activities
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 21 September 2016 with updates; Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 5,000 . The most likely internet sites of MEALLMORE LIMITED are www.meallmore.co.uk, and www.meallmore.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and five months. Meallmore Limited is a Private Limited Company. The company registration number is SC100157. Meallmore Limited has been working since 21 July 1986. The present status of the company is Active. The registered address of Meallmore Limited is Caulfield House Cradlehall Business Park Inverness Iv2 5gh. . MACKENZIE, Gavin is a Secretary of the company. HENNESSEY, Aidan Patrick is a Director of the company. HENNESSEY, Ciara Frances is a Director of the company. HENNESSEY, Gerard Joseph is a Director of the company. HENNESSSEY, Cillian is a Director of the company. RUTHERFORD, Colin is a Director of the company. WATSON, Gillian Anne Mcgregor is a Director of the company. Secretary HENNESSEY, Aidan Patrick has been resigned. The company operates in "Medical nursing home activities".


Current Directors

Secretary
MACKENZIE, Gavin
Appointed Date: 04 September 2012
Director
HENNESSEY, Aidan Patrick
Appointed Date: 15 June 1989
67 years old
Director
HENNESSEY, Ciara Frances
Appointed Date: 07 August 2012
39 years old
Director
HENNESSEY, Gerard Joseph

67 years old
Director
HENNESSSEY, Cillian
Appointed Date: 06 August 2006
42 years old
Director
RUTHERFORD, Colin
Appointed Date: 03 June 2014
66 years old
Director
WATSON, Gillian Anne Mcgregor
Appointed Date: 01 October 2014
61 years old

Resigned Directors

Secretary
HENNESSEY, Aidan Patrick
Resigned: 04 September 2012

Persons With Significant Control

Mr Peter Gerard Hennessey
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more
Mr Gerard Joseph Hennessey
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Aidan Patrick Hennessey
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

MEALLMORE LIMITED Events

10 Jan 2017
Group of companies' accounts made up to 31 March 2016
04 Oct 2016
Confirmation statement made on 21 September 2016 with updates
30 Sep 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 5,000
29 Sep 2015
Group of companies' accounts made up to 31 March 2015
08 Jan 2015
Director's details changed for Mr Cillian Hennesssey on 1 January 2015
...
... and 120 more events
24 Mar 1988
Return made up to 31/03/87; full list of members
31 Dec 1986
Company name changed presswatch LIMITED\certificate issued on 31/12/86
08 Sep 1986
Registered office changed on 08/09/86 from: 24 castle street edinburgh EH2 3JQ
08 Sep 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
16 Jul 1986
Certificate of Incorporation

MEALLMORE LIMITED Charges

23 October 2009
Standard security
Delivered: 28 October 2009
Status: Satisfied on 5 December 2009
Persons entitled: Bank of Scotland PLC
Description: Auchtercrags house nursing home, commercial road, ellon…
8 September 2008
Standard security
Delivered: 12 September 2008
Status: Satisfied on 16 October 2009
Persons entitled: Royal Bank of Scotland PLC
Description: Auchtercrag care home, ellon ABN63290.
1 September 2008
Bond & floating charge
Delivered: 6 September 2008
Status: Satisfied on 10 December 2009
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
13 August 2007
Standard security
Delivered: 16 August 2007
Status: Satisfied on 5 December 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Belleaire house, 29 newark street, greenock REN77222.
2 August 2006
Standard security
Delivered: 8 August 2006
Status: Satisfied on 16 October 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Sunnybank nursing home, prospect terrace, cruden bay…
1 December 2005
Standard security
Delivered: 6 December 2005
Status: Satisfied on 5 December 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The grove nursing home, grove road, kemnay ABN76692.
1 December 2005
Standard security
Delivered: 6 December 2005
Status: Satisfied on 9 September 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Auchtercrag nursing home, commercial road, ellon abn 63290.
1 December 2005
Standard security
Delivered: 6 December 2005
Status: Satisfied on 16 October 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: St olaf care centre, cawdor road, nairn NRN1205.
24 October 2005
Standard security
Delivered: 27 October 2005
Status: Satisfied on 5 December 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Redwoods nursing home, alness, ross-shire.
24 October 2005
Standard security
Delivered: 27 October 2005
Status: Satisfied on 8 May 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Forthlands lodge care home, 6 alemore park, edinburgh.
4 March 2003
Standard security
Delivered: 13 March 2003
Status: Satisfied on 18 September 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 0.736 hectares at hilton road, rosyth.
5 August 2002
Standard security
Delivered: 14 August 2002
Status: Satisfied on 5 December 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Kynnaird house nursing home, 76 commerce street…
5 August 2002
Standard security
Delivered: 14 August 2002
Status: Satisfied on 8 May 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Crimond house nursing home, fraserburgh--title number…
12 June 2001
Standard security
Delivered: 28 June 2001
Status: Satisfied on 13 January 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Glenisle, 66 telford road, inverness.
2 June 1995
Standard security
Delivered: 5 June 1995
Status: Satisfied on 18 September 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Plot 5 kinmylies leachkin inverness.
28 May 1995
Bond & floating charge
Delivered: 5 June 1995
Status: Satisfied on 2 April 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
29 August 1991
Standard security
Delivered: 6 September 1991
Status: Satisfied on 5 December 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Meallmore lodge, nursing home, invernesshire.
20 December 1990
Standard security
Delivered: 10 January 1991
Status: Satisfied on 5 December 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Meallmore lodge, dairst, inverness-shire.
20 December 1990
Standard security
Delivered: 21 December 1990
Status: Satisfied on 5 December 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Meallmore lodge, dairst, inverness-shire.

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