Meldrum Motors Ltd. in Oldmeldrum INVERURIE - AB51 0EX

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Meldrum Motors Ltd. INVERURIE

Meldrum Motors started in year 2002 as Private Limited Company with registration number SC237592. The Meldrum Motors company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Inverurie at Spring Garden Filling Station Urquhart Road. Postal code: AB51 0EX.

There is a single director in the company at the moment - Allan D., appointed on 2 October 2002. In addition, a secretary was appointed - Caroline D., appointed on 28 September 2012. Currenlty, the company lists one former director, whose name is James D. and who left the the company on 31 August 2012. In addition, there is one former secretary - Dorothy D. who worked with the the company until 28 September 2012.

Meldrum Motors Ltd. Address / Contact

Office Address	Spring Garden Filling Station Urquhart Road
Office Address2	Oldmeldrum
Town	Inverurie
Post code	AB51 0EX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC237592
Date of Incorporation	Wed, 2nd Oct 2002
Industry	Maintenance and repair of motor vehicles
Industry	Sale of used cars and light motor vehicles
End of financial Year	30th September
Company age	22 years old
Account next due date	Sun, 30th Jun 2024 (83 days after)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Wed, 16th Oct 2024 (2024-10-16)
Last confirmation statement dated	Mon, 2nd Oct 2023

Company staff

Caroline D.

Position: Secretary

Appointed: 28 September 2012

Allan D.

Position: Director

Appointed: 02 October 2002

Peter Trainer Company Secretaries Ltd.

Position: Corporate Nominee Secretary

Appointed: 02 October 2002

Resigned: 02 October 2002

Peter Trainer Corporate Services Ltd.

Position: Corporate Nominee Director

Appointed: 02 October 2002

Resigned: 02 October 2002

Peter Trainer Company Secretaries Ltd.

Position: Corporate Nominee Director

Appointed: 02 October 2002

Resigned: 02 October 2002

Dorothy D.

Position: Secretary

Appointed: 02 October 2002

Resigned: 28 September 2012

James D.

Position: Director

Appointed: 02 October 2002

Resigned: 31 August 2012

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As we found, there is Allan D. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares.

Allan D.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30

Balance Sheet
Cash Bank On Hand	196 685	133 699	164 847	180 008	148 441	159 023	170 975
Current Assets	293 609	258 189	233 613	259 766	240 608	238 873	240 315
Debtors	15 348	17 137	17 984	25 477	16 384	23 497	21 336
Net Assets Liabilities	213 309	208 921	207 807	217 513	194 788	196 084	196 225
Property Plant Equipment	2 240	1 813	1 816	1 542	1 645	1 395	2 579
Total Inventories	81 576	107 353	50 782	54 281	75 783	56 353

Other
Accumulated Depreciation Impairment Property Plant Equipment	5 451	5 878	6 200	6 088	6 380	6 630	6 121
Average Number Employees During Period			4	4	4	4	4
Creditors	82 114	50 737	27 277	43 502	47 152	43 919	46 179
Increase From Depreciation Charge For Year Property Plant Equipment		427	322	274	292	250	456
Net Current Assets Liabilities	211 495	207 452	206 336	216 264	193 456	194 954	194 136
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment				386			965
Other Disposals Property Plant Equipment				386			1 200
Property Plant Equipment Gross Cost	7 691	7 691	8 016	7 630	8 025	8 025	8 700
Provisions For Liabilities Balance Sheet Subtotal	426	344	345	293	313	265	490
Total Additions Including From Business Combinations Property Plant Equipment			325		395		1 875
Total Assets Less Current Liabilities	213 735	209 265	208 152	217 806	195 101	196 349	196 715

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to September 30, 2023 filed on: 17th, April 2024	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to September 30, 2023 filed on: 17th, April 2024	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2022 filed on: 1st, March 2023	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2021 filed on: 22nd, April 2022	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2020 filed on: 2nd, April 2021	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2019 filed on: 2nd, July 2020	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2018 filed on: 5th, April 2019	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2016 filed on: 8th, March 2017	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2015 filed on: 4th, February 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to October 2, 2015 filed on: 12th, October 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2014 filed on: 22nd, April 2015	accounts
AR01	Annual return with full list of company shareholders, made up to October 2, 2014 filed on: 2nd, October 2014	annual return	Free Download (4 pages)
SH01	Capital declared on October 2, 2014: 75000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to September 30, 2013 filed on: 10th, March 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to October 2, 2013 filed on: 18th, October 2013	annual return	Free Download (4 pages)
SH01	Capital declared on October 18, 2013: 75000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to September 30, 2012 filed on: 23rd, January 2013	accounts	Free Download (6 pages)
AA01	Accounting period ending changed to March 31, 2012 (was September 30, 2012). filed on: 13th, November 2012	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to October 2, 2012 filed on: 5th, October 2012	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to October 2, 2011 filed on: 4th, October 2011	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 15th, September 2011	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 24th, November 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to October 2, 2010 filed on: 24th, October 2010	annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to October 2, 2009 filed on: 15th, October 2009	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 14th, October 2009	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 30th, October 2008	accounts	Free Download (6 pages)
363a	Period up to October 21, 2008 - Annual return with full member list filed on: 21st, October 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 19th, January 2008	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 19th, January 2008	accounts	Free Download (4 pages)
363a	Period up to October 29, 2007 - Annual return with full member list filed on: 29th, October 2007	annual return	Free Download (3 pages)
363a	Period up to October 29, 2007 - Annual return with full member list filed on: 29th, October 2007	annual return	Free Download (3 pages)
363a	Period up to October 27, 2006 - Annual return with full member list filed on: 27th, October 2006	annual return	Free Download (3 pages)
363a	Period up to October 27, 2006 - Annual return with full member list filed on: 27th, October 2006	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 20th, September 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 20th, September 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 26th, October 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 26th, October 2005	accounts	Free Download (4 pages)
363a	Period up to October 4, 2005 - Annual return with full member list filed on: 4th, October 2005	annual return	Free Download (3 pages)
363a	Period up to October 4, 2005 - Annual return with full member list filed on: 4th, October 2005	annual return	Free Download (3 pages)
363s	Period up to October 18, 2004 - Annual return with full member list filed on: 18th, October 2004	annual return	Free Download (8 pages)
363s	Period up to October 18, 2004 - Annual return with full member list filed on: 18th, October 2004	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 2nd, August 2004	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 2nd, August 2004	accounts	Free Download (4 pages)
363s	Period up to September 30, 2003 - Annual return with full member list filed on: 30th, September 2003	annual return	Free Download (7 pages)
363s	Period up to September 30, 2003 - Annual return with full member list filed on: 30th, September 2003	annual return	Free Download (7 pages)
88(3)	Particulars of contract relating to shares filed on: 21st, July 2003	capital	Free Download (4 pages)
88(3)	Particulars of contract relating to shares filed on: 21st, July 2003	capital	Free Download (4 pages)
88(2)R	Alloted 74999 shares on December 1, 2002. Value of each share 1 £, total number of shares: 75001. filed on: 21st, July 2003	capital	Free Download (2 pages)
88(2)R	Alloted 74999 shares on December 1, 2002. Value of each share 1 £, total number of shares: 75001. filed on: 21st, July 2003	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on October 2, 2002. Value of each share 1 £, total number of shares: 2. filed on: 20th, November 2002	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on October 2, 2002. Value of each share 1 £, total number of shares: 2. filed on: 20th, November 2002	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/10/03 to 31/03/04 filed on: 16th, October 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/03 to 31/03/04 filed on: 16th, October 2002	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 2nd, October 2002	incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 2nd, October 2002	incorporation	Free Download (15 pages)

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