MELDRUM MOTORS LTD.

MELDRUM MOTORS LTD. is an active private limited company, incorporated on 2 October 2002. The nature of the business includes Sale of used cars and light motor vehicles and two other classifications. The company's registered office is on Urquhart Road, Inverurie. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. MELDRUM MOTORS LTD. has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	SPRING GARDEN FILLING STATION URQUHART ROAD
Address Line 2	OLDMELDRUM
Post Town	INVERURIE
County	ABERDEENSHIRE
Postcode	AB51 0EX

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	16/10/2024
Last Made Up Date	02/10/2023

Return

Next Due Date	30/10/2016
Last Made Up Date	02/10/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

45112 - Sale of used cars and light motor vehicles

45200 - Maintenance and repair of motor vehicles

45320 - Retail trade of motor vehicle parts and accessories

Company Name History

From incorporation onwards:

MELDRUM MOTORS LTD.

Directors

(The company's officers)

MR ALLAN GRANT DAVIDSON

(~62 year old British national)

5 KIRK STREET, OLDMELDRUM, INVERURIE, ABERDEENSHIRE, AB51 0DF

Current Director
Gives occupation as MOTOR ENGINEER
Usually resident in SCOTLAND

Appointed on 02/10/2002

MRS CAROLINE AMANDA DAVIDSON

SPRING GARDEN FILLING STATION URQUHART ROAD, OLDMELDRUM, INVERURIE, ABERDEENSHIRE, AB51 0EX, UNITED KINGDOM

Current Secretary

Appointed on 28/09/2012

Shareholders

(Persons of Significant Control)

Mr Allan Grant Davidson

(~62 year old British national)

Glenmore, 5 Kirk Street, Oldmeldrum, Inverurie, AB51 0DF, Scotland

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

OLDMELDRUM SPORTS COMMITTEE

MR ALLAN GRANT DAVIDSON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)