Mary's Meals in Dalmally ARGYLL

Mary's Meals ARGYLL

Founded in 2004, Mary's Meals, classified under reg no. SC265941 is an active company. Currently registered at Craig Lodge PA33 1AR, Argyll the company has been in the business for 20 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022. Since 1st May 2012 Mary's Meals is no longer carrying the name Scottish International Relief.

At the moment there are 9 directors in the the firm, namely Robert M., Clare H. and Angela D. and others. In addition one secretary - Suzanne H. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Mary's Meals Address / Contact

Office Address	Craig Lodge
Office Address2	Dalmally
Town	Argyll
Post code	PA33 1AR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC265941
Date of Incorporation	Fri, 2nd Apr 2004
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (106 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 16th Apr 2024 (2024-04-16)
Last confirmation statement dated	Sun, 2nd Apr 2023

Company staff

Suzanne H.

Position: Secretary

Appointed: 16 January 2024

Robert M.

Position: Director

Appointed: 22 June 2023

Clare H.

Position: Director

Appointed: 23 June 2022

Angela D.

Position: Director

Appointed: 03 December 2021

Ellen R.

Position: Director

Appointed: 23 September 2021

Graham P.

Position: Director

Appointed: 25 March 2021

Frank M.

Position: Director

Appointed: 27 June 2019

David L.

Position: Director

Appointed: 07 March 2017

John F.

Position: Director

Appointed: 07 March 2017

Magnus M.

Position: Director

Appointed: 27 October 2016

Javaid L.

Position: Secretary

Appointed: 01 October 2023

Resigned: 16 January 2024

Alan B.

Position: Secretary

Appointed: 03 December 2021

Resigned: 30 September 2023

Emma O.

Position: Director

Appointed: 27 June 2019

Resigned: 22 June 2023

Ishbel S.

Position: Secretary

Appointed: 15 June 2015

Resigned: 03 December 2021

Ishbel S.

Position: Director

Appointed: 15 June 2015

Resigned: 03 December 2021

Charles M.

Position: Director

Appointed: 18 January 2015

Resigned: 31 March 2022

Shelagh F.

Position: Director

Appointed: 21 November 2014

Resigned: 05 April 2018

Jacob A.

Position: Director

Appointed: 25 March 2014

Resigned: 01 January 2015

Thomas M.

Position: Director

Appointed: 25 March 2014

Resigned: 29 May 2014

Janet H.

Position: Secretary

Appointed: 25 March 2014

Resigned: 15 June 2015

Ana D.

Position: Director

Appointed: 03 September 2013

Resigned: 23 September 2014

Peter H.

Position: Director

Appointed: 15 March 2013

Resigned: 01 January 2015

Lucy M.

Position: Secretary

Appointed: 13 June 2011

Resigned: 12 July 2013

Christian S.

Position: Director

Appointed: 24 March 2011

Resigned: 01 January 2015

Zeljka M.

Position: Director

Appointed: 24 March 2011

Resigned: 01 January 2015

Mark M.

Position: Director

Appointed: 20 July 2007

Resigned: 01 January 2015

David C.

Position: Director

Appointed: 20 July 2007

Resigned: 27 June 2017

Julie M.

Position: Director

Appointed: 02 April 2004

Resigned: 31 January 2017

Calum M.

Position: Director

Appointed: 02 April 2004

Resigned: 12 December 2013

Lucy S.

Position: Director

Appointed: 02 April 2004

Resigned: 30 August 2006

Julie M.

Position: Secretary

Appointed: 02 April 2004

Resigned: 25 March 2014

Mary M.

Position: Director

Appointed: 02 April 2004

Resigned: 04 December 2018

Kenneth B.

Position: Director

Appointed: 02 April 2004

Resigned: 27 June 2017

Graeme P.

Position: Director

Appointed: 02 April 2004

Resigned: 27 October 2016

Company previous names

Scottish International Relief	May 1, 2012

Company filings

Filing category

Type		Category	Free download
AD02	Register inspection address change date: 1st January 1970. New Address: Units 10-13, Claremont Centre 39 Durham Street Glasgow Scotland G41 1BS. Previous address: Unit 6 Claremont Centre 39 Durham Street Glasgow Scotland G41 1BS United Kingdom filed on: 3rd, April 2024	address	Free Download (1 page)

Type		Category	Free download
AD02	Register inspection address change date: 1st January 1970. New Address: Units 10-13, Claremont Centre 39 Durham Street Glasgow Scotland G41 1BS. Previous address: Unit 6 Claremont Centre 39 Durham Street Glasgow Scotland G41 1BS United Kingdom filed on: 3rd, April 2024	address	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2022 filed on: 6th, June 2023	accounts	Free Download (38 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 16th, June 2022	accounts	Free Download (38 pages)
AD02	Register inspection address change date: 1st January 1970. New Address: Unit 6 Claremont Centre 39 Durham Street Glasgow Scotland G41 1BS. Previous address: Mary's Meals Units 10-13, Claremont Centre 39 Durham Street Glasgow G41 1BS Scotland filed on: 14th, April 2022	address	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2020 filed on: 19th, May 2021	accounts	Free Download (38 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 9th, July 2020	accounts	Free Download (37 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 4th, July 2019	resolution	Free Download (15 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to Mary's Meals Units 10-13, Claremont Centre 39 Durham Street Glasgow G41 1BS at an unknown date filed on: 17th, June 2019	address	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2018 filed on: 13th, May 2019	accounts	Free Download (32 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 5th, July 2018	accounts	Free Download (32 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 12th, July 2017	accounts	Free Download (34 pages)
AUD	Resignation of an auditor filed on: 17th, November 2016	auditors	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2015 filed on: 29th, June 2016	accounts	Free Download (32 pages)
AR01	Annual return drawn up to 2nd April 2016, no shareholders list filed on: 27th, April 2016	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2014 filed on: 13th, July 2015	accounts	Free Download (50 pages)
AR01	Annual return drawn up to 2nd April 2015, no shareholders list filed on: 29th, April 2015	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2013 filed on: 19th, August 2014	accounts	Free Download (40 pages)
AR01	Annual return drawn up to 2nd April 2014, no shareholders list filed on: 29th, April 2014	annual return	Free Download (14 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 10th, January 2014	resolution	Free Download (15 pages)
AA01	Current accounting period extended from 30th November 2013 to 31st December 2013 filed on: 22nd, August 2013	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 30th November 2012 filed on: 28th, June 2013	accounts	Free Download (36 pages)
AR01	Annual return drawn up to 2nd April 2013, no shareholders list filed on: 1st, May 2013	annual return	Free Download (12 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th November 2011 filed on: 9th, August 2012	accounts	Free Download (33 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 1st May 2012 filed on: 1st, May 2012	resolution	Free Download (1 page)
AR01	Annual return drawn up to 2nd April 2012, no shareholders list filed on: 18th, April 2012	annual return	Free Download (11 pages)
AA	Full accounts for the period ending 30th November 2010 filed on: 8th, August 2011	accounts	Free Download (32 pages)
AR01	Annual return drawn up to 2nd April 2011, no shareholders list filed on: 21st, April 2011	annual return	Free Download (9 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 6th, July 2010	resolution	Free Download (1 page)
AA	Full accounts for the period ending 30th November 2009 filed on: 1st, July 2010	accounts	Free Download (30 pages)
AR01	Annual return drawn up to 2nd April 2010, no shareholders list filed on: 30th, April 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th November 2008 filed on: 20th, July 2009	accounts	Free Download (31 pages)
363a	Annual return up to 1st May 2009 with shareholders record filed on: 1st, May 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th November 2007 filed on: 24th, July 2008	accounts	Free Download (34 pages)
363a	Annual return up to 15th May 2008 with shareholders record filed on: 15th, May 2008	annual return	Free Download (4 pages)
AAMD	Amended full accounts data made up to 30th November 2006 filed on: 21st, August 2007	accounts	Free Download (30 pages)
AAMD	Amended full accounts data made up to 30th November 2006 filed on: 21st, August 2007	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 30th November 2006 filed on: 10th, July 2007	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 30th November 2006 filed on: 10th, July 2007	accounts	Free Download (29 pages)
363a	Annual return up to 22nd May 2007 with shareholders record filed on: 22nd, May 2007	annual return	Free Download (2 pages)
363a	Annual return up to 22nd May 2007 with shareholders record filed on: 22nd, May 2007	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th November 2005 filed on: 3rd, October 2006	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th November 2005 filed on: 3rd, October 2006	accounts	Free Download (5 pages)
363a	Annual return up to 16th May 2006 with shareholders record filed on: 16th, May 2006	annual return	Free Download (2 pages)
363a	Annual return up to 16th May 2006 with shareholders record filed on: 16th, May 2006	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th November 2004 filed on: 3rd, October 2005	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th November 2004 filed on: 3rd, October 2005	accounts	Free Download (5 pages)
363s	Annual return up to 6th June 2005 with shareholders record filed on: 6th, June 2005	annual return	Free Download (2 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return up to 6th June 2005 with shareholders record filed on: 6th, June 2005	annual return	Free Download (2 pages)
225	Accounting reference date shortened from 30/04/05 to 30/11/04 filed on: 5th, November 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/05 to 30/11/04 filed on: 5th, November 2004	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 2nd, April 2004	incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 2nd, April 2004	incorporation	Free Download (18 pages)

Mary's Meals ARGYLL

Mary's Meals Address / Contact

Company Information / Profile

Company staff

Suzanne H.

Robert M.

Clare H.

Angela D.

Ellen R.

Graham P.

Frank M.

David L.

John F.

Magnus M.

Javaid L.

Alan B.

Emma O.

Ishbel S.

Ishbel S.

Charles M.

Shelagh F.

Jacob A.

Thomas M.

Janet H.

Ana D.

Peter H.

Lucy M.

Christian S.

Zeljka M.

Mark M.

David C.

Julie M.

Calum M.

Lucy S.

Julie M.

Mary M.

Kenneth B.

Graeme P.

Company previous names

Company filings

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