| Company Name | Meum Estate Limited |
|---|---|
| Company Status | Active |
| Company Number | SC651273 |
| Category | Private Limited Company |
| Incorporation Date | 13 January 2020(4 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Stewart Grant Beck |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | Canadian |
| Status | Current |
| Appointed | 13 January 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | Canada |
| Correspondence Address | Whitmuir House Whitmuir Selkirk TD7 4PZ Scotland |
| Director Name | Ms Laurie Hall |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 13 January 2020(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United States |
| Correspondence Address | Whitmuir House Whitmuir Selkirk TD7 4PZ Scotland |
| Director Name | Mr Jacek Makowski |
|---|---|
| Date of Birth | November 1930 (Born 93 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 13 January 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | Whitmuir House Whitmuir Selkirk TD7 4PZ Scotland |
| Director Name | Mr George Malcolm Grant |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2021(1 year, 5 months after company formation) |
| Appointment Duration | 2 years, 9 months |
| Role | Energy Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Saxe Coburg Place Edinburgh Midlothian EH3 5BR Scotland |
Location
| Registered Address | Whitmuir House Whitmuir Selkirk TD7 4PZ Scotland |
|---|---|
| Constituency | Berwickshire, Roxburgh and Selkirk |
| Ward | Selkirkshire |
Accounts
| Latest Accounts | 31 October 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 October |
Returns
| Latest Return | 12 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 26 January 2025 (9 months, 1 week from now) |
Filing History
| 20 February 2024 | Micro company accounts made up to 31 October 2023 (5 pages) |
|---|---|
| 12 January 2024 | Confirmation statement made on 12 January 2024 with updates (4 pages) |
| 14 February 2023 | Micro company accounts made up to 31 October 2022 (5 pages) |
| 13 January 2023 | Confirmation statement made on 12 January 2023 with updates (4 pages) |
| 21 March 2022 | Change of details for Ms Laurie Hall as a person with significant control on 13 January 2020 (5 pages) |
| 21 March 2022 | Change of details for Mr Stewart Grant Beck as a person with significant control on 13 January 2020 (5 pages) |
| 14 March 2022 | Statement of capital following an allotment of shares on 28 February 2020
|
| 14 March 2022 | Statement of capital following an allotment of shares on 28 February 2020
|
| 23 February 2022 | Micro company accounts made up to 31 October 2021 (5 pages) |
| 12 January 2022 | Confirmation statement made on 12 January 2022 with updates (4 pages) |
| 19 July 2021 | Appointment of Mr George Malcolm Grant as a director on 1 July 2021 (2 pages) |
| 14 July 2021 | Registered office address changed from 47-49 the Square Kelso TD5 7HW United Kingdom to Whitmuir House Whitmuir Selkirk TD7 4PZ on 14 July 2021 (1 page) |
| 16 April 2021 | Micro company accounts made up to 31 October 2020 (6 pages) |
| 27 January 2021 | Confirmation statement made on 12 January 2021 with updates (5 pages) |
| 13 January 2020 | Current accounting period shortened from 31 January 2021 to 31 October 2020 (1 page) |
| 13 January 2020 | Incorporation
Statement of capital on 2020-01-13
|