Meldrum House Golf Company Ltd. in 29 Albyn Place ABERDEEN

Meldrum House Golf Company Ltd. ABERDEEN

Meldrum House Golf Company started in year 1998 as Private Limited Company with registration number SC182208. The Meldrum House Golf Company company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in Aberdeen at Bishops Court. Postal code: AB10 1YL.

At present there are 3 directors in the the firm, namely David B., George B. and Robert E.. In addition one secretary - Robert E. - is with the company. As of 11 May 2024, there was 1 ex secretary - Christopher G.. There were no ex directors.

Meldrum House Golf Company Ltd. Address / Contact

Office Address	Bishops Court
Office Address2	29 Albyn Place
Town	Aberdeen
Post code	AB10 1YL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC182208
Date of Incorporation	Tue, 13th Jan 1998
Industry	Activities of sport clubs
End of financial Year	30th June
Company age	26 years old
Account next due date	Sun, 31st Mar 2024 (41 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Fri, 22nd Dec 2023 (2023-12-22)
Last confirmation statement dated	Thu, 8th Dec 2022

Company staff

Robert E.

Position: Secretary

Appointed: 30 May 2012

David B.

Position: Director

Appointed: 31 January 1998

George B.

Position: Director

Appointed: 31 January 1998

Robert E.

Position: Director

Appointed: 31 January 1998

Christopher G.

Position: Secretary

Appointed: 31 January 1998

Resigned: 30 May 2012

People with significant control

The register of persons with significant control who own or have control over the company consists of 4 names. As BizStats researched, there is Meldrum House Estates Limited from Aberdeen. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is David B. This PSC owns 25-50% shares. The third one is George B., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares.

Meldrum House Estates Limited

Bishop's Court 29 Albyn Place, Aberdeen, Aberdeenshire, AB10 1YL

Legal authority	Scottish Law
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc179009
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

David B.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	25-50% shares

George B.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	25-50% shares

Robert E.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Thu, 30th Jun 2022 filed on: 14th, April 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Thu, 30th Jun 2022 filed on: 14th, April 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 30th Jun 2021 filed on: 31st, March 2022	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Tue, 30th Jun 2020 filed on: 25th, June 2021	accounts	Free Download (6 pages)
AA01	Accounting reference date changed from Tue, 31st Dec 2019 to Tue, 30th Jun 2020 filed on: 15th, October 2020	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 1st, October 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 28th, September 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 30th, September 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 1st, October 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 13th Jan 2016 with full list of members filed on: 13th, January 2016	annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 13th Jan 2016: 921.00 GBP	capital
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 3rd, October 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 13th Jan 2015 with full list of members filed on: 19th, January 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 19th Jan 2015: 921.00 GBP	capital
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 2nd, October 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 13th Jan 2014 with full list of members filed on: 27th, January 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 27th Jan 2014: 921.00 GBP	capital
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 23rd, September 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 13th Jan 2013 with full list of members filed on: 14th, January 2013	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 5th, October 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 13th Jan 2012 with full list of members filed on: 19th, January 2012	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 6th, October 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 13th Jan 2011 with full list of members filed on: 20th, January 2011	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2009 filed on: 1st, October 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 13th Jan 2010 with full list of members filed on: 22nd, January 2010	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2008 filed on: 3rd, December 2009	accounts	Free Download (7 pages)
363a	Annual return up to Wed, 25th Feb 2009 with shareholders record filed on: 25th, February 2009	annual return	Free Download (4 pages)
363a	Annual return up to Wed, 25th Feb 2009 with shareholders record filed on: 25th, February 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 5th, August 2008	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 24th, October 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 24th, October 2007	accounts	Free Download (7 pages)
363s	Annual return up to Wed, 31st Jan 2007 with shareholders record filed on: 31st, January 2007	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 31st Jan 2007 with shareholders record filed on: 31st, January 2007	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 13th, June 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 13th, June 2006	accounts	Free Download (7 pages)
363s	Annual return up to Thu, 16th Feb 2006 with shareholders record filed on: 16th, February 2006	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 16th Feb 2006 with shareholders record filed on: 16th, February 2006	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 17th, May 2005	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 17th, May 2005	accounts	Free Download (7 pages)
363s	Annual return up to Tue, 25th Jan 2005 with shareholders record filed on: 25th, January 2005	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 25th Jan 2005 with shareholders record filed on: 25th, January 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 11th, October 2004	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 11th, October 2004	accounts	Free Download (7 pages)
363s	Annual return up to Wed, 21st Jan 2004 with shareholders record filed on: 21st, January 2004	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 21st Jan 2004 with shareholders record filed on: 21st, January 2004	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2002 filed on: 25th, October 2003	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2002 filed on: 25th, October 2003	accounts	Free Download (7 pages)
363s	Annual return up to Sun, 9th Mar 2003 with shareholders record filed on: 9th, March 2003	annual return	Free Download (7 pages)
363s	Annual return up to Sun, 9th Mar 2003 with shareholders record filed on: 9th, March 2003	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2001 filed on: 22nd, November 2002	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2001 filed on: 22nd, November 2002	accounts	Free Download (7 pages)
363s	Annual return up to Thu, 7th Mar 2002 with shareholders record filed on: 7th, March 2002	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 7th Mar 2002 with shareholders record filed on: 7th, March 2002	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 19th Feb 2002 with shareholders record filed on: 19th, February 2002	annual return	Free Download (6 pages)
363(353)	Registered office changed on 19/02/02; Location of register of members address changed	annual return
363s	Annual return up to Tue, 19th Feb 2002 with shareholders record filed on: 19th, February 2002	annual return	Free Download (6 pages)
363(353)	Registered office changed on 19/02/02; Location of register of members address changed	annual return
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2000 filed on: 10th, January 2002	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2000 filed on: 10th, January 2002	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 1999 filed on: 26th, October 2000	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 31/01/00 to 31/12/99 filed on: 26th, October 2000	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to Sun, 31st Jan 1999 filed on: 26th, October 2000	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/01/00 to 31/12/99 filed on: 26th, October 2000	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to Sun, 31st Jan 1999 filed on: 26th, October 2000	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 1999 filed on: 26th, October 2000	accounts	Free Download (6 pages)

Meldrum House Golf Company Ltd. ABERDEEN

Meldrum House Golf Company Ltd. Address / Contact

Company Information / Profile

Company staff

Robert E.

David B.

George B.

Robert E.

Christopher G.

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us