MELORIA NOMINEES LTD.
5 GLENCOE BRAE, FORFAR DD8 1XS- Active
- Private Limited Company
- Company No. SC230705
- Last Updated: 01 Mar 2024
Company Profile
MELORIA NOMINEES LTD. was incorporated on Wednesday, April 24, 2002 as a Private Limited Company with registered address in FORFAR. MELORIA NOMINEES LTD. has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 22 years 6 months and 20 days.
| Name | MELORIA NOMINEES LTD. |
|---|---|
| Company number | SC230705 |
| Company type | Private Limited Company |
| Incorporation date | 24 Apr 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 GLENCOE BRAE FORFAR DD8 1XS |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Brian Walter Bonnyman Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mrs Alison Mackay Bonnyman Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 5 April |
| Next annual accounts due | 05 January 2025, (51 days left) |
| Latest accounts | 05 April 2023 |
| Next confirmation statement due | 22 May 2017 |
| Last confirmation statement dated | 24 April 2016 |
Mortgages
No mortgages have been registered against MELORIA NOMINEES LTD..
Previous Names
| Name | Change Date |
|---|---|
| MELORIA NOMINEES LTD. | 24 Apr 2002 |