MEALLMORE LIMITED - INVERNESS
Company Profile | Company Filings |
Overview
MEALLMORE LIMITED is a Private Limited Company from INVERNESS and has the status: Active.
MEALLMORE LIMITED was incorporated 37 years ago on 21/07/1986 and has the registered number: SC100157. The accounts status is GROUP and accounts are next due on 31/12/2024.
MEALLMORE LIMITED was incorporated 37 years ago on 21/07/1986 and has the registered number: SC100157. The accounts status is GROUP and accounts are next due on 31/12/2024.
MEALLMORE LIMITED - INVERNESS
This company is listed in the following categories:
86102 - Medical nursing home activities
86102 - Medical nursing home activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
CAULFIELD HOUSE
INVERNESS
IV2 5GH
This Company Originates in : United Kingdom
Previous trading names include:
MEALLMORE LODGE LIMITED (until 17/10/2007)
MEALLMORE LODGE LIMITED (until 17/10/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/08/2023 | 15/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARTYN EVERETT | Feb 1958 | British | Director | 2022-12-13 | CURRENT |
MR AIDAN PATRICK HENNESSEY | May 1958 | Irish | Director | 1989-06-15 | CURRENT |
MS CIARA FRANCES HENNESSEY | Jan 1986 | Irish | Director | 2012-08-07 | CURRENT |
MR CILLIAN HENNESSEY | Oct 1983 | Irish | Director | 2006-08-06 | CURRENT |
MR GERARD JOSEPH HENNESSEY | May 1958 | Irish | Director | CURRENT | |
MR GAVIN MACKENZIE | Aug 1968 | British | Director | 2018-06-19 | CURRENT |
MR GAVIN MAXWELL MANSON | Feb 1966 | British | Director | 2022-12-13 | CURRENT |
MRS MARY PRESTON | Feb 1962 | British | Director | 2018-06-19 | CURRENT |
MR GAVIN MACKENZIE | Secretary | 2012-09-04 | CURRENT | ||
MR COLIN RUTHERFORD | Feb 1959 | British | Director | 2014-06-03 UNTIL 2022-05-12 | RESIGNED |
MR AIDAN PATRICK HENNESSEY | May 1958 | Irish | Secretary | RESIGNED | |
MRS GILLIAN ANNE MCGREGOR WATSON | Nov 1964 | British | Director | 2014-10-01 UNTIL 2022-05-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Aonghusa Limited | 2022-08-01 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Gerard Joseph Hennessey | 2016-04-06 - 2022-08-01 | 5/1958 | Inverness | Voting rights 25 to 50 percent |
Mr Aidan Patrick Hennessey | 2016-04-06 - 2022-08-01 | 5/1958 | Inverness | Voting rights 25 to 50 percent |
Mr Peter Gerard Hennessey | 2016-04-06 - 2022-01-26 | 4/1950 | Inverness | Ownership of shares 75 to 100 percent |