MEALLMORE (DEVELOPMENT PROPERTIES) LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Confirmation statement made on 2025-07-31 with no updates |
| 27/11/2427 November 2024 | |
| 27/11/2427 November 2024 | |
| 27/11/2427 November 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 08/11/248 November 2024 | |
| 08/11/248 November 2024 | |
| 31/07/2431 July 2024 | Confirmation statement made on 2024-07-31 with no updates |
| 13/12/2313 December 2023 | Accounts for a small company made up to 2023-03-31 |
| 29/11/2329 November 2023 | Appointment of Mr Cillian Peter Hennessey as a director on 2023-11-27 |
| 01/08/231 August 2023 | Confirmation statement made on 2023-07-31 with no updates |
| 15/12/2215 December 2022 | Accounts for a small company made up to 2022-03-31 |
| 30/11/2130 November 2021 | Accounts for a small company made up to 2021-03-31 |
| 03/08/213 August 2021 | Confirmation statement made on 2021-07-31 with no updates |
| 03/08/203 August 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES |
| 06/01/206 January 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 31/07/1931 July 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
| 16/10/1816 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
| 13/12/1713 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 31/07/1731 July 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES |
| 15/05/1715 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3285370003 |
| 15/05/1715 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3285370004 |
| 10/01/1710 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 01/08/161 August 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 29/09/1529 September 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 12/08/1512 August 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 10/12/1410 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 31/07/1431 July 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 06/01/146 January 2014 | AA03 REMOVAL OF AUDITORS |
| 20/12/1320 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC3285370004 |
| 27/11/1327 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC3285370003 |
| 06/11/136 November 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 19/08/1319 August 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 14/05/1314 May 2013 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 14/09/1214 September 2012 | SECRETARY APPOINTED MR GAVIN MACKENZIE |
| 14/09/1214 September 2012 | APPOINTMENT TERMINATED, SECRETARY AIDAN HENNESSEY |
| 10/09/1210 September 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 03/09/123 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 14/08/1214 August 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 29/11/1129 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 11/08/1111 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 20/12/1020 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 12/10/1012 October 2010 | REGISTERED OFFICE CHANGED ON 12/10/2010 FROM MEALLMORE LODGE MEALLMORE LODGE DAVIOT INVERNESS INVERNESSHIRE IV2 5XQ |
| 30/08/1030 August 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 29/12/0929 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 07/12/097 December 2009 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2 |
| 04/08/094 August 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 18/12/0818 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 12/08/0812 August 2008 | REGISTERED OFFICE CHANGED ON 12/08/2008 FROM MEALLMORE LODGE LIMITED DAVIOT INVERNESS INVERNESSHIRE IV2 5XQ |
| 12/08/0812 August 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 22/12/0722 December 2007 | ACC. REF. DATE SHORTENED FROM 31/07/08 TO 31/03/08 |
| 13/09/0713 September 2007 | PARTIC OF MORT/CHARGE ***** |
| 03/09/073 September 2007 | NEW SECRETARY APPOINTED |
| 03/09/073 September 2007 | SECRETARY RESIGNED |
| 31/08/0731 August 2007 | PARTIC OF MORT/CHARGE ***** |
| 31/07/0731 July 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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