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THE MEALL PROPERTY COMPANY LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Meall Property Company Ltd.. The company was founded 67 years ago and was given the registration number SC031714. The firm's registered office is in DALMALLY. You can find them at Carraig Thura, Lochawe, Dalmally, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:THE MEALL PROPERTY COMPANY LTD.
Company Number:SC031714
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 August 1956
End of financial year:30 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Carraig Thura, Lochawe, Dalmally, Scotland, PA33 1AF
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Manse, Inveraray, Argyll, Scotland, PA32 8XT

Secretary-Active
The Old Manse, Inveraray, Argyll, Scotland, PA32 8XT

Director-Active
8 Devonshire Terrace, Glasgow, G12 0XF

Director-Active

People with Significant Control

Helen Hennessy
Notified on:27 February 2023
Status:Active
Date of birth:November 1967
Nationality:British
Country of residence:Scotland
Address:The Old Manse, Inveraray, Argyll, Scotland, PA32 8XT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Peter Russell Bryan Hennessy
Notified on:06 April 2016
Status:Active
Date of birth:June 1950
Nationality:British
Country of residence:Scotland
Address:The Old Manse, The Old Manse, Inveraray, Scotland, PA32 8XT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-15Confirmation statement

Confirmation statement with no updates.

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2024-03-15Persons with significant control

Change to a person with significant control.

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2024-03-15Persons with significant control

Change to a person with significant control.

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2024-03-14Officers

Change person director company with change date.

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2024-03-14Address

Change registered office address company with date old address new address.

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2024-03-14Officers

Change person director company with change date.

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2024-03-14Persons with significant control

Change to a person with significant control.

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2024-03-14Persons with significant control

Change to a person with significant control.

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2024-03-14Address

Change registered office address company with date old address new address.

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2023-12-07Accounts

Accounts with accounts type total exemption full.

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2023-08-15Persons with significant control

Change to a person with significant control.

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2023-08-15Persons with significant control

Change to a person with significant control.

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2023-06-29Persons with significant control

Change to a person with significant control.

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2023-06-29Confirmation statement

Second filing of confirmation statement with made up date.

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2023-06-29Persons with significant control

Notification of a person with significant control.

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2023-04-12Officers

Change person director company with change date.

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2023-04-12Officers

Change person secretary company with change date.

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2023-04-12Persons with significant control

Change to a person with significant control.

Download
2023-03-30Confirmation statement

Confirmation statement with updates.

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2023-02-07Address

Change registered office address company with date old address new address.

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2023-01-31Accounts

Accounts with accounts type total exemption full.

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2022-04-01Confirmation statement

Confirmation statement with no updates.

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2022-01-25Accounts

Accounts with accounts type total exemption full.

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2021-05-18Confirmation statement

Second filing of confirmation statement with made up date.

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2021-04-30Confirmation statement

Confirmation statement with no updates.

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