Meallmore started in year 1986 as Private Limited Company with registration number SC100157. The Meallmore company has been functioning successfully for thirty eight years now and its status is active. The firm's office is based in Inverness at Caulfield House. Postal code: IV2 5GH. Since 17th October 2007 Meallmore Limited is no longer carrying the name Meallmore Lodge.
At the moment there are 8 directors in the the firm, namely Martyn E., Gavin M. and Gavin M. and others. In addition one secretary - Gavin M. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Aidan H. who worked with the the firm until 4 September 2012.
| Office Address | Caulfield House |
| Office Address2 | Cradlehall Business Park |
| Town | Inverness |
| Post code | IV2 5GH |
| Country of origin | United Kingdom |
| Registration Number | SC100157 |
| Date of Incorporation | Mon, 21st Jul 1986 |
| Industry | Medical nursing home activities |
| End of financial Year | 31st March |
| Company age | 38 years old |
| Account next due date | Sun, 31st Dec 2023 (116 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 15th Aug 2024 (2024-08-15) |
| Last confirmation statement dated | Tue, 1st Aug 2023 |
Position: Director
Appointed: 13 December 2022
Position: Director
Appointed: 13 December 2022
Position: Director
Appointed: 19 June 2018
Position: Director
Appointed: 19 June 2018
Position: Secretary
Appointed: 04 September 2012
Position: Director
Appointed: 07 August 2012
Position: Director
Appointed: 06 August 2006
Position: Director
Appointed: 15 June 1989
Position: Director
Appointed: 15 June 1989
The list of PSCs that own or have control over the company is made up of 4 names. As BizStats established, there is Aonghusa Limited from Inverness, Scotland. The abovementioned PSC is classified as "a private company limited by shares", 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. Another entity in the PSC register is Gerard H. This PSC and has 25-50% voting rights. Then there is Aidan H., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC and has 25-50% voting rights.
Aonghusa Limited
1 Hill Park, Inverness, IV2 4AL, Scotland
| Legal authority | United Kingdom |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | Sc717516 |
| Notified on | 1 August 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Gerard H.
| Notified on | 6 April 2016 |
| Ceased on | 1 August 2022 |
| Nature of control: |
25-50% voting rights |
Aidan H.
| Notified on | 6 April 2016 |
| Ceased on | 1 August 2022 |
| Nature of control: |
25-50% voting rights |
Peter H.
| Notified on | 6 April 2016 |
| Ceased on | 26 January 2022 |
| Nature of control: |
75,01-100% shares |
| Meallmore Lodge | October 17, 2007 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 31st March 2023 filed on: 13th, December 2023 |
accounts | Free Download (22 pages) |
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