Meldrum House Estates Limited
Company Profile
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SmallMeldrum House Estates Limited
sc179009•Private Limited With Share Capital
C/O Johnston Carmichael, Bishop'S Court, Aberdeen, AB101YL
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Incorporated
23/09/1997
Company Age
28 years
Directors
4
Employees
169
SIC Code
41100
Risk
moderate risk
Company Overview
Registration, classification & business activity
Meldrum House Estates Limited (sc179009) is a private limited with share capital incorporated on 23/09/1997 (28 years old) and registered in aberdeen, AB101YL. The company operates under SIC code 41100 - development of building projects.
Meldrum house estates limited is a construction company based out of bishop's court, 29 albyn place, aberdeen, united kingdom.
Private Limited With Share Capital
SIC: 41100
Small
Incorporated 23/09/1997
AB101YL
169 employees
Financial Overview
Total Assets
£3.63M
Liabilities
£11.03M
Net Assets
£-7.39M
Turnover
£5.93M
Cash
£81.3K
Key Metrics
169
Employees
4
Directors
6
Shareholders
Board of Directors
3
Name
Position
Charges
7
Registered
0
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
100
Document Name
Category
Date
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:07-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-11-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:16-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-10-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:08-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-10-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:17-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2016
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:10-02-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-01-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-01-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2013
Gazette Filings Brought Up To Date
Category:Gazette
Date:05-01-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:04-01-2013
Termination Director Company With Name
Category:Officers
Date:04-01-2013
Termination Secretary Company With Name
Category:Officers
Date:04-01-2013
Gazette Notice Compulsary
Category:Gazette
Date:04-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:27-12-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:08-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2012
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2011
Accounts With Accounts Type Small
Category:Accounts
Date:30-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2010
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:01-10-2010
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:12-06-2010
Legacy
Category:Mortgage
Date:12-06-2010
Accounts With Accounts Type Small
Category:Accounts
Date:03-12-2009
Legacy
Category:Annual Return
Date:23-09-2009
Legacy
Category:Annual Return
Date:28-07-2009
Legacy
Category:Officers
Date:28-07-2009
Legacy
Category:Officers
Date:28-07-2009
Legacy
Category:Accounts
Date:21-07-2009
Legacy
Category:Address
Date:21-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2009
Legacy
Category:Annual Return
Date:17-03-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-11-2007
Legacy
Category:Annual Return
Date:07-02-2007
Legacy
Category:Address
Date:07-02-2007
Legacy
Category:Officers
Date:07-12-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-03-2006
Legacy
Category:Annual Return
Date:09-01-2006
Accounts With Accounts Type Small
Category:Accounts
Date:18-01-2005
Legacy
Category:Annual Return
Date:06-01-2005
Legacy
Category:Annual Return
Date:18-12-2003
Accounts With Accounts Type Small
Category:Accounts
Date:15-12-2003
Legacy
Category:Annual Return
Date:01-10-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-07-2002
Legacy
Category:Annual Return
Date:05-03-2002
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
moderate risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date27/03/2026
Filing Date04/09/2025
Latest Accounts30/06/2024
Trading Addresses
Meldrum House, Oldmeldrum, Inverurie, Aberdeenshire, AB510AE
C/O Johnston Carmichael, Bishop'S Court, Aberdeen, Ab10 1Yl, AB101YLRegistered
C/O Johnston Carmichael, Bishop'S Court, Aberdeen, Ab10 1Yl, AB101YLRegistered
Bishop'S Court, 29 Albyn Place, Aberdeen, Ab10 1Yl, AB101YLRegistered
Meldrum House, Oldmeldrum, Inverurie, Aberdeenshire, AB510AE
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