Meallmore Limited, Inverness

Meallmore Limited is a private limited company. Formerly, it was named Meallmore Lodge Limited (changed on 2007-10-17). Located at Caulfield House, Cradlehall Business Park, Inverness IV2 5GH, the above-mentioned 37 years old business was incorporated on 1986-07-21 and is officially classified as "medical nursing home activities" (Standard Industrial Classification: 86102).
8 directors can be found in the company: Martyn E. (appointed on 13 December 2022), Gavin M. (appointed on 13 December 2022), Gavin M. (appointed on 19 June 2018). As for the secretaries (1 in total), we can name: Gavin M. (appointed on 04 September 2012).
About
Name: Meallmore Limited
Number: SC100157
Incorporation date: 1986-07-21
End of financial year: 31 March
 
Address: Caulfield House
Cradlehall Business Park
Inverness
IV2 5GH
SIC code: 86102 - Medical nursing home activities
Company staff
People with significant control
Aonghusa Limited
1 August 2022
Address 1 Hill Park, Inverness, IV2 4AL, Scotland
Legal authority United Kingdom
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number Sc717516
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Gerard H.
6 April 2016 - 1 August 2022
Nature of control: 25-50% voting rights
Aidan H.
6 April 2016 - 1 August 2022
Nature of control: 25-50% voting rights
Peter H.
6 April 2016 - 26 January 2022
Nature of control: 75,01-100% shares

The deadline for Meallmore Limited confirmation statement filing is 2024-08-15. The latest confirmation statement was sent on 2023-08-01. The due date for a subsequent annual accounts filing is 31 December 2023. Latest accounts filing was filed for the time period up until 31 March 2022.

4 persons of significant control are listed in the Companies House, namely: Aonghusa Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Hill Park, IV2 4AL Inverness.

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 31st March 2023
filed on: 13th, December 2023 | accounts
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