MEAUJO (PROPERTIES) PLC

Profile MEAUJO (PROPERTIES) PLC

Actual on 01.10.2020
Company name
MEAUJO (PROPERTIES) PLC
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Company number
SC012435
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Company status
Active
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Company type
Public Limited Company
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Incorporated on
Saturday, 11 November 1922
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Accounts

Actual

Next accounts made up to 31.12.2020 due by 30.06.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Saturday, 17 July 2021 due by Saturday, 31 July 2021

Last statement dated Friday, 17 July 2020

Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
18 BON ACCORD SQUARE, ABERDEEN, AB11 6DJ
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PSC and Officers MEAUJO (PROPERTIES) PLC

Officers

(as of 25.09.2020)

CLARKE, Adrian Graham
Status: Active
Appointed on: Tuesday, 04 January 2011
Correspondence address: 18 Bon Accord Square, Aberdeen, AB11 6DJ
Nationality: British
Date of birth: December 1973
Role: Director
Occupation: Director
Country of residence: United Kingdom
CROFT, Robert William
Status: Active
Appointed on: Tuesday, 04 January 2011
Correspondence address: 18 Bon Accord Square, Aberdeen, AB11 6DJ
Role: Secretary
HUTTON, Gary
Status: Active
Appointed on: Monday, 02 November 2009
Correspondence address: 18 Bon Accord Square, Aberdeen, AB11 6DJ
Nationality: British
Date of birth: September 1959
Role: Director
Occupation: Director
Country of residence: United Kingdom
WOOLDRIDGE, Timothy John
Status: Active
Appointed on: Friday, 01 December 2006
Correspondence address: 22 Summerfield Road, West Midlands, Stourbridge, DY9 9RG
Nationality: British
Date of birth: July 1973
Role: Director
Occupation: Surveyor
Country of residence: England
EDMISTON, Robert Norman, Lord
Status: Not active
Appointed on: Friday, 10 May 1991
Resigned on: Friday, 01 January 2016
Correspondence address: The Haven, Chapel Lane, Warwickshire, Lapworth, B94 6EU
Nationality: British
Date of birth: October 1946
Role: Director
Occupation: Chairman Of Board Of Directors
Country of residence: Portugal
ADAMS, Michael David
Status: Not active
Resigned on: Friday, 01 March 1996
Correspondence address: Wheatcroft, Whitbourne, Worcestershire, Worcester, WR6 5RU
Role: Secretary
BAGNALL, Robin Anthony
Status: Not active
Resigned on: Friday, 14 February 1992
Correspondence address: 3 Torridan Close, Stoke On Grent, Trentham
Nationality: British
Date of birth: April 1947
Role: Director
FOSTER, Paul Brett
Status: Not active
Appointed on: Thursday, 01 October 1992
Resigned on: Friday, 31 December 2004
Correspondence address: 15 Dorsington Close, Hatton Park, Warwickshire, Warwick, CV35 7TH
Nationality: British
Date of birth: March 1957
Role: Director
Occupation: Chartered Surveyor
COOPER, Scott
Status: Not active
Appointed on: Sunday, 31 December 1989
Resigned on: Monday, 17 May 1993
Correspondence address: 41 Greenwich South Street, Greenwich, London, SG10 8NT
Role: Secretary
COOPER, Scott
Status: Not active
Appointed on: Thursday, 01 October 1992
Resigned on: Monday, 17 May 1993
Correspondence address: 41 Greenwich South Street, Greenwich, London, SG10 8NT
Nationality: British
Role: Director
Occupation: Ca
ADAMS, Michael David
Status: Not active
Appointed on: Wednesday, 02 June 1993
Resigned on: Sunday, 01 January 2012
Correspondence address: The Corner House Preston Fields Lane, Preston Bagot, Warwickshire, Henley In Arden, B95 5EH
Nationality: British
Date of birth: January 1943
Role: Director
Occupation: Company Director
Country of residence: England
ELLIS, Hugh Bergh
Status: Not active
Resigned on: Sunday, 31 December 1989
Correspondence address: 22 Market Place, Burslem, Staffordshire, Stoke On Trent, ST6 4AY
Role: Secretary
ADAMS, Michael David
Status: Not active
Appointed on: Friday, 10 May 1991
Resigned on: Thursday, 01 August 1991
Correspondence address: Wheatcroft, Whitbourne, Worcestershire, Worcester, WR6 5RU
Nationality: British
Date of birth: January 1943
Role: Director
Occupation: Coy Dir
FITZGERALD, David
Status: Not active
Resigned on: Thursday, 27 May 1993
Correspondence address: School House Farm, Moddershall, Staffordshire, Stone
Nationality: British
Date of birth: January 1939
Role: Director
Occupation: Company Director
O'GORMAN, Patrick Joseph
Status: Not active
Appointed on: Monday, 08 November 2004
Resigned on: Thursday, 31 March 2011
Correspondence address: 48 The Grove, West Midlands, Sutton Coldfield, B74 3UD
Nationality: British
Date of birth: May 1951
Role: Director
Occupation: Accountant
Country of residence: England
O'GORMAN, Patrick Joseph
Status: Not active
Appointed on: Friday, 01 March 1996
Resigned on: Tuesday, 04 January 2011
Correspondence address: 48 The Grove, West Midlands, Sutton Coldfield, B74 3UD
Role: Secretary
STARBUCK, Herbert Peter
Status: Not active
Resigned on: Tuesday, 18 June 1991
Correspondence address: 24 Morda Close, Shropshire, Oswestry, SY11 2BA
Nationality: British
Date of birth: February 1936
Role: Director
Occupation: Master Builder
MAINWARING, Ernest
Status: Not active
Resigned on: Tuesday, 30 June 1992
Correspondence address: Three Coins, Whitmore Heath, Staffordshire, Newcastle-Under-Lyme
Nationality: British
Date of birth: September 1930
Role: Director
Occupation: Company Director
O'GORMAN, Patrick Joseph
Status: Not active
Appointed on: Monday, 08 August 1994
Resigned on: Wednesday, 07 September 1994
Correspondence address: 48 The Grove, West Midlands, Sutton Coldfield, B74 3UD
Nationality: British
Date of birth: May 1951
Role: Director
Occupation: Financial Controller
Country of residence: England
JONES, Michael Edward
Status: Not active
Appointed on: Friday, 30 July 1993
Resigned on: Wednesday, 12 May 2010
Correspondence address: 3 Maythorn Grove, West Midlands, Solihull, B91 3JS
Nationality: British
Date of birth: August 1944
Role: Director
Occupation: Company Director
Country of residence: England
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Person with significant control

(as of 01.10.2020)

I.M. Properties Finance Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Birmingham, Coleshill, I. M. House South Drive
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

I.M. Properties Plc
Status: Active
Notified on: Friday, 13 December 2019
Correspondence address: England, Solihull, The Gate
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

I.M. Properties Finance Limited
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Birmingham, Coleshill, I. M. House South Drive
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent