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Meldrum House Hotel Limited ABERDEEN

Meldrum House Hotel started in year 2004 as Private Limited Company with registration number SC267615. The Meldrum House Hotel company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Aberdeen at Bishop's Court, 29. Postal code: AB10 1YL. Since Monday 12th July 2004 Meldrum House Hotel Limited is no longer carrying the name Earthflask.

Currently there are 3 directors in the the company, namely George B., David B. and Robert E.. In addition one secretary - Robert E. - is with the firm. As of 27 April 2024, there was 1 ex secretary - Chris G.. There were no ex directors.

Meldrum House Hotel Limited Address / Contact

Office Address Bishop's Court, 29
Office Address2 Albyn Place
Town Aberdeen
Post code AB10 1YL
Country of origin United Kingdom

Company Information / Profile

Registration Number SC267615
Date of Incorporation Mon, 10th May 2004
Industry Hotels and similar accommodation
End of financial Year 30th June
Company age 20 years old
Account next due date Sun, 31st Mar 2024 (27 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Fri, 24th May 2024 (2024-05-24)
Last confirmation statement dated Wed, 10th May 2023

Company staff

Robert E.

Position: Secretary

Appointed: 30 May 2012

George B.

Position: Director

Appointed: 21 August 2009

David B.

Position: Director

Appointed: 03 June 2004

Robert E.

Position: Director

Appointed: 03 June 2004

Chris G.

Position: Secretary

Appointed: 03 June 2004

Resigned: 30 May 2012

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As we established, there is Meldrum House Estates Limited from Aberdeen. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% 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: right to appoint and remove directors
75,01-100% voting rights
75,01-100% shares

Company previous names

Earthflask July 12, 2004

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to Friday 30th June 2023
filed on: 24th, April 2024 		Free Download (7 pages)

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