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Company Information for MELDRUM HOUSE HOTEL LIMITED
C/O JOHNSTON CARMICHAEL BISHOP'S COURT, 29 ALBYN PLACE, ABERDEEN, AB10 1YL,
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Company Registration Number
 SC267615 Private Limited Company
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Company Overview
About Meldrum House Hotel Ltd
MELDRUM HOUSE HOTEL LIMITED was founded on 2004-05-10 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Meldrum House Hotel Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| MELDRUM HOUSE HOTEL LIMITED | |
| Legal Registered Office | |
| C/O JOHNSTON CARMICHAEL BISHOP'S COURT 29 ALBYN PLACE ABERDEEN AB10 1YL Other companies in AB10 | |
Filing Information
| Company Number | SC267615 | |
|---|---|---|
| Company ID Number | SC267615 | |
| Date formed | 2004-05-10 | |
| Country | SCOTLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/06/2023 | |
| Account next due | 31/03/2025 | |
| Latest return | 10/05/2016 | |
| Return next due | 07/06/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2024-11-05 15:02:12 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for MELDRUM HOUSE HOTEL LIMITED
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Company Officers of MELDRUM HOUSE HOTEL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ROBERT THOMAS EDWARDS |
||
DAVID IAIN BUCHAN |
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GEORGE TERENCE BUCHAN |
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ROBERT THOMAS EDWARDS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CHRIS GALLON |
Company Secretary | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary | ||
JORDANS (SCOTLAND) LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MELDRUM HOUSE GOLF COMPANY LTD. | Director | 1998-01-31 | CURRENT | 1998-01-13 | Active | |
| MELDRUM HOUSE ESTATES LIMITED | Director | 1997-09-23 | CURRENT | 1997-09-23 | Active | |
| STRUCTURAL TIMBER ASSOCIATION LIMITED | Director | 2011-11-22 | CURRENT | 1999-10-15 | Active | |
| WOOD TECHNOLOGY LTD | Director | 2011-07-15 | CURRENT | 2011-06-10 | Active - Proposal to Strike off | |
| RMB DEVELOPMENTS LIMITED | Director | 2001-11-27 | CURRENT | 2001-11-15 | Active - Proposal to Strike off | |
| STE TRUSTEES LIMITED | Director | 2000-03-18 | CURRENT | 2000-02-08 | Active - Proposal to Strike off | |
| MELDRUM HOUSE GOLF COMPANY LTD. | Director | 1998-01-31 | CURRENT | 1998-01-13 | Active | |
| MELDRUM HOUSE ESTATES LIMITED | Director | 1997-09-23 | CURRENT | 1997-09-23 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| REGISTERED OFFICE CHANGED ON 23/10/24 FROM Bishop's Court, 29 Albyn Place Aberdeen Aberdeenshire AB10 1YL | ||
| Change of details for Meldrum House Estates Limited as a person with significant control on 2024-10-23 | ||
| Register inspection address changed from 8 Queen Street Peterhead Aberdeenshire AB42 1TS Scotland to Waterside Meldrum House Oldmeldrum Inverurie Aberdeenshire AB51 0AE | ||
| CONFIRMATION STATEMENT MADE ON 10/05/24, WITH UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23 | ||
| Director's details changed for Mr Robert Thomas Edwards on 2023-12-06 | ||
| CONFIRMATION STATEMENT MADE ON 10/05/23, WITH UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 10/05/23, WITH UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 10/05/22, WITH UPDATES | |
| PSC05 | Change of details for Meldrum House Estates Limited as a person with significant control on 2016-04-06 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/05/21, WITH UPDATES | |
| AA01 | Previous accounting period extended from 31/12/19 TO 30/06/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/05/20, WITH UPDATES | |
| CH01 | Director's details changed for George Terence Buchan on 2020-04-02 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/05/19, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
| CH01 | Director's details changed for Mr David Iain Buchan on 2018-07-11 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/05/18, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
| LATEST SOC | 11/05/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
| LATEST SOC | 10/05/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 10/05/16 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
| LATEST SOC | 19/05/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 10/05/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
| LATEST SOC | 12/05/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 10/05/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
| AR01 | 10/05/13 ANNUAL RETURN FULL LIST | |
| AP03 | Appointment of Mr Robert Thomas Edwards as company secretary | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY CHRIS GALLON | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 10/05/12 ANNUAL RETURN FULL LIST | |
| AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 10/05/11 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 10/05/10 ANNUAL RETURN FULL LIST | |
| AD03 | Register(s) moved to registered inspection location | |
| AD02 | SAIL ADDRESS CREATED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
| AP01 | DIRECTOR APPOINTED GEORGE TERENCE BUCHAN | |
| 363a | RETURN MADE UP TO 10/05/09; NO CHANGE OF MEMBERS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / CHRIS GALLON / 01/05/2008 | |
| 287 | REGISTERED OFFICE CHANGED ON 21/07/2009 FROM MELDRUM HOUSE HOTEL OLDMELDRUM ABERDEENSHIRE AB51 0AE | |
| 410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| 363a | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/12/04 | |
| ELRES | S366A DISP HOLDING AGM 03/06/04 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| ELRES | S252 DISP LAYING ACC 03/06/04 | |
| ELRES | S386 DISP APP AUDS 03/06/04 | |
| CERTNM | COMPANY NAME CHANGED EARTHFLASK LIMITED CERTIFICATE ISSUED ON 12/07/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 12/07/04 FROM: 24 GREAT KING STREET EDINBURGH MIDLOTHIAN EH3 6QN | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation
Licences & Regulatory approval
We could not find any licences issued to MELDRUM HOUSE HOTEL LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against MELDRUM HOUSE HOTEL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| BOND & FLOATING CHARGE | Outstanding | BANK OF SCOTLAND PLC |
Intangible Assets
Patents
We have not found any records of MELDRUM HOUSE HOTEL LIMITED registering or being granted any patents Domain Names
MELDRUM HOUSE HOTEL LIMITED owns 1 domain names.
meldrumhousehotel.co.uk
Income
Government Income
We have not found government income sources for MELDRUM HOUSE HOTEL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as MELDRUM HOUSE HOTEL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MELDRUM HOUSE HOTEL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MELDRUM HOUSE HOTEL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded MELDRUM HOUSE HOTEL LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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