Meloria Nominees Ltd. in FORFAR

Meloria Nominees Ltd. FORFAR

Meloria Nominees started in year 2002 as Private Limited Company with registration number SC230705. The Meloria Nominees company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Forfar at 5 Glencoe Brae. Postal code: DD8 1XS.

Currently there are 4 directors in the the company, namely Alan B., Brian B. and Alison B. and others. In addition one secretary - Angus W. - is with the firm. As of 6 May 2024, there was 1 ex secretary - Brian B.. There were no ex directors.

Meloria Nominees Ltd. Address / Contact

Office Address	5 Glencoe Brae
Town	Forfar
Post code	DD8 1XS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC230705
Date of Incorporation	Wed, 24th Apr 2002
Industry	Other business support service activities not elsewhere classified
End of financial Year	5th April
Company age	22 years old
Account next due date	Fri, 5th Jan 2024 (122 days after)
Account last made up date	Tue, 5th Apr 2022
Next confirmation statement due date	Wed, 8th May 2024 (2024-05-08)
Last confirmation statement dated	Mon, 24th Apr 2023

Company staff

Angus W.

Position: Secretary

Appointed: 31 March 2014

Alan B.

Position: Director

Appointed: 29 January 2007

Brian B.

Position: Director

Appointed: 30 January 2006

Alison B.

Position: Director

Appointed: 24 April 2002

Brian B.

Position: Director

Appointed: 24 April 2002

Brian B.

Position: Secretary

Appointed: 24 April 2002

Resigned: 31 March 2014

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As BizStats identified, there is Brian B. This PSC and has 25-50% shares. The second one in the PSC register is Alison B. This PSC owns 25-50% shares.

Brian B.

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

Alison B.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-04-05	2017-04-05	2018-04-05	2019-04-05	2020-04-05	2021-04-05	2022-04-05	2023-04-05
Net Worth	2	2

Balance Sheet
Current Assets	1 971 751	1 971 751	1 971 751	1 971 786	806	726	642	1 558
Net Assets Liabilities		2	2	2	2	2	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2

Reserves/Capital
Shareholder Funds	2	2

Other
Creditors		1 971 749	1 971 784	1 971 747	804	724	640	1 556
Net Current Assets Liabilities	2	2	2	2	806	2	2	2
Total Assets Less Current Liabilities	2	2	2	2	2	2	2	2
Creditors Due Within One Year	1 971 749	1 971 749

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Wednesday 5th April 2023 filed on: 22nd, November 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Wednesday 5th April 2023 filed on: 22nd, November 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 5th April 2022 filed on: 2nd, November 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Monday 5th April 2021 filed on: 21st, December 2021	accounts	Free Download (3 pages)
AD01	New registered office address 5 Glencoe Brae Forfar Angus DD8 1XS. Change occurred on Wednesday 18th August 2021. Company's previous address: 6 Bunkerhill Crescent Kingsmuir Forfar Angus DD8 2rd. filed on: 18th, August 2021	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Sunday 5th April 2020 filed on: 14th, December 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Friday 5th April 2019 filed on: 11th, September 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Thursday 5th April 2018 filed on: 29th, November 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Wednesday 5th April 2017 filed on: 20th, December 2017	accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 5th April 2016 filed on: 13th, December 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 24th April 2016 filed on: 19th, May 2016	annual return	Free Download (6 pages)
SH01	2.00 GBP is the capital in company's statement on Thursday 19th May 2016	capital
AA	Data of total exemption small company accounts made up to Sunday 5th April 2015 filed on: 14th, December 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 24th April 2015 filed on: 28th, April 2015	annual return	Free Download
SH01	2.00 GBP is the capital in company's statement on Tuesday 28th April 2015	capital
AA	Data of total exemption small company accounts made up to Saturday 5th April 2014 filed on: 22nd, December 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 24th April 2014 filed on: 28th, April 2014	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 5th April 2013 filed on: 3rd, December 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 24th April 2013 filed on: 30th, April 2013	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 5th April 2012 filed on: 15th, November 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 24th April 2012 filed on: 11th, June 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 5th April 2011 filed on: 29th, November 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 24th April 2011 filed on: 4th, May 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 5th April 2010 filed on: 30th, December 2010	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 24th April 2010 filed on: 15th, June 2010	annual return	Free Download (6 pages)
AD01	Change of registered office on Monday 11th January 2010 from C/O Bonnyman Properties Ltd Suttieside Road Forfar DD8 3EL filed on: 11th, January 2010	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Sunday 5th April 2009 filed on: 9th, January 2010	accounts	Free Download (3 pages)
363a	Period up to Tuesday 19th May 2009 - Annual return with full member list filed on: 19th, May 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 5th April 2008 filed on: 29th, January 2009	accounts	Free Download (3 pages)
363a	Period up to Wednesday 21st May 2008 - Annual return with full member list filed on: 21st, May 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 5th April 2007 filed on: 28th, January 2008	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 5th April 2007 filed on: 28th, January 2008	accounts	Free Download (3 pages)
363a	Period up to Monday 14th May 2007 - Annual return with full member list filed on: 14th, May 2007	annual return	Free Download (3 pages)
363a	Period up to Monday 14th May 2007 - Annual return with full member list filed on: 14th, May 2007	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 5th April 2006 filed on: 31st, January 2007	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 5th April 2006 filed on: 31st, January 2007	accounts	Free Download (3 pages)
363a	Period up to Thursday 1st June 2006 - Annual return with full member list filed on: 1st, June 2006	annual return	Free Download (3 pages)
363a	Period up to Thursday 1st June 2006 - Annual return with full member list filed on: 1st, June 2006	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 5th April 2005 filed on: 27th, January 2006	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 5th April 2005 filed on: 27th, January 2006	accounts	Free Download (3 pages)
363s	Period up to Tuesday 26th April 2005 - Annual return with full member list filed on: 26th, April 2005	annual return	Free Download (3 pages)
363s	Period up to Tuesday 26th April 2005 - Annual return with full member list filed on: 26th, April 2005	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 5th April 2004 filed on: 19th, January 2005	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 5th April 2004 filed on: 19th, January 2005	accounts	Free Download (3 pages)
363s	Period up to Wednesday 19th May 2004 - Annual return with full member list filed on: 19th, May 2004	annual return	Free Download (7 pages)
363s	Period up to Wednesday 19th May 2004 - Annual return with full member list filed on: 19th, May 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 5th April 2003 filed on: 13th, January 2004	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 5th April 2003 filed on: 13th, January 2004	accounts	Free Download (3 pages)
363s	Period up to Wednesday 21st May 2003 - Annual return with full member list filed on: 21st, May 2003	annual return	Free Download (7 pages)
363(287)	Registered office changed on 21/05/03	annual return
363s	Period up to Wednesday 21st May 2003 - Annual return with full member list filed on: 21st, May 2003	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/04/03 to 05/04/03 filed on: 26th, May 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/03 to 05/04/03 filed on: 26th, May 2002	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 24th, April 2002	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 24th, April 2002	incorporation	Free Download (16 pages)

Meloria Nominees Ltd. FORFAR

Meloria Nominees Ltd. Address / Contact

Company Information / Profile

Company staff

Angus W.

Alan B.

Brian B.

Alison B.

Brian B.

Brian B.

People with significant control

Annual reports financial information

Company filings

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