About

Registered Number: SC279988
Date of Incorporation: 15/02/2005 (19 years and 2 months ago)
Company Status: Active
Registered Address: 18 Westfield Loan, Forfar, Angus, DD8 1EJ

 

Meldrum Offshore Ltd was founded on 15 February 2005 with its registered office in Angus, it's status in the Companies House registry is set to "Active". This company has 3 directors listed in the Companies House registry. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MELDRUM, Shirley Margaret 15 February 2005 - 1
MELDRUM, Stuart Ross 16 February 2014 - 1
Secretary Name Appointed Resigned Total Appointments
MELDRUM, Stuart Ross 15 February 2005 - 1

Filing History

Document Type Date
AA - Annual Accounts 07 May 2019
CS01 - N/A 22 February 2019
AA - Annual Accounts 27 March 2018
CS01 - N/A 15 February 2018
AA - Annual Accounts 24 May 2017
CS01 - N/A 17 February 2017
AA - Annual Accounts 13 May 2016
AR01 - Annual Return 16 March 2016
AA - Annual Accounts 18 May 2015
AR01 - Annual Return 13 March 2015
AA - Annual Accounts 16 September 2014
AP01 - Appointment of director 08 September 2014
SH01 - Return of Allotment of shares 28 August 2014
AP01 - Appointment of director 28 August 2014
AR01 - Annual Return 27 February 2014
AA - Annual Accounts 04 June 2013
CERTNM - Change of name certificate 28 February 2013
AR01 - Annual Return 23 February 2013
AA - Annual Accounts 02 April 2012
AR01 - Annual Return 05 March 2012
AA - Annual Accounts 19 October 2011
AR01 - Annual Return 05 March 2011
AA - Annual Accounts 12 April 2010
AR01 - Annual Return 16 February 2010
CH01 - Change of particulars for director 16 February 2010
AA - Annual Accounts 06 May 2009
363a - Annual Return 17 February 2009
AA - Annual Accounts 02 June 2008
363a - Annual Return 02 April 2008
AA - Annual Accounts 14 August 2007
363a - Annual Return 02 April 2007
AA - Annual Accounts 21 June 2006
363s - Annual Return 16 March 2006
287 - Change in situation or address of Registered Office 13 April 2005
RESOLUTIONS - N/A 11 March 2005
RESOLUTIONS - N/A 11 March 2005
RESOLUTIONS - N/A 11 March 2005
RESOLUTIONS - N/A 11 March 2005
RESOLUTIONS - N/A 11 March 2005
NEWINC - New incorporation documents 15 February 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.