MELDRUM CONSTRUCTION (PERTH) LTD.
Active - Accounts Filed
General Information
NAME
MELDRUM CONSTRUCTION (PERTH) LTD.
COMPANY NUMBER
SC270532
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
09/07/2004
(20 years and 5 months old)
WEBSITE
www.meldrumperth.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/07/2024
ACCOUNTS MADE UP TO
31/08/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
PERTH
PH1 3TW
Telephone: 01738629175
TPS: Yes
14 City Quay Camperdown Street
Dundee
Angus
DD1 3JA
Telephone: 629175
Rosemary House
Inveralmond Road
Inveralmond Industrial Estate
PERTH
PH1 3TW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PERTHSHIRE GLAZING CO. LIMITED | Active - Accounts Filed | View Report |
| MELDRUM CONSTRUCTION (PERTH) LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Confirmation Statement filed |
| 24/05/2024 | New Accounts filed |
| 13/10/2023 | New Company Secretary Kara Scott (931457174) Appointed |
Credit Risk Overview
Want to learn more about MELDRUM CONSTRUCTION (PERTH) LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MELDRUM CONSTRUCTION (PERTH) LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MELDRUM CONSTRUCTION (PERTH) LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/07/2004 - Present (20 years and 5 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 7 Past: 6 |
View Report |
|
01/08/2022 - Present (2 years and 5 months) Born in Dec 1969 (age: 55) |
Active | Director |
Current: 6 Past: 3 |
View Report |
|
02/10/2023 - Present (1 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/07/2004 - Present (20 years and 5 months) Born in N/A |
Resigned | Director |
Current: 13 Past: 5055 |
View Report |
|
Director: 09/07/2004 - Present (20 years and 5 months) Secretary: 09/07/2004 - Present (20 years and 5 months) Born in N/A |
Resigned | Director&Secretary |
Current: 127 Past: 13928 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PERTHSHIRE GLAZING CO. LIMITED | Active - Accounts Filed | View Report |
| FORTYFOUR (PERTH) LIMITED | Active - Accounts Filed | View Report |
| MCLEOD THE GLAZIERS PERTH LIMITED | Active - Accounts Filed | View Report |
| MELDRUM CONSTRUCTION (PERTH) LTD. | Active - Accounts Filed | View Report |
| THE GREYFRIARS BAR LIMITED | Active - Accounts Filed | View Report |
| THE KIRKSIDE BAR LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Confirmation Statement filed |
| 24/05/2024 | New Accounts filed |
| 13/10/2023 | New Company Secretary Kara Scott (931457174) Appointed |
| 22/08/2023 | New Confirmation Statement filed |
| 21/05/2023 | New Accounts filed |
| 06/08/2022 | New Confirmation Statement filed |
| 04/08/2022 | New Board Member Kirsty Jane Robertson (909644346) Appointed |
| 02/06/2022 | New Accounts filed |
| 06/11/2021 | Katrina Diane Donaldson (921794968) has left the board |
| 06/11/2021 | Katrina Diane Donaldson (921794968) has left the board |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Confirmation Statement filed |
| 04/06/2021 | New Accounts filed |
| 24/08/2020 | New Confirmation Statement filed |
| 02/06/2020 | New Accounts filed |
| 30/07/2019 | New Confirmation Statement filed |
| 31/05/2019 | New Accounts filed |
| 02/08/2018 | New Confirmation Statement filed |
| 31/05/2018 | New Accounts filed |
| 17/05/2018 | Gavin MacLean (916591325) has left the board |
| 27/07/2017 | New Annual Return filed |
| 12/07/2017 | New Board Member Gavin MacLean (916591325) Appointed |
| 09/07/2017 | Alan Michael Guild (909960848) has left the board |
| 01/06/2017 | New Accounts filed |
| 16/05/2017 | Change in Reg. Office |
| 09/11/2016 | New Company Secretary Katrina Diane Donaldson (921794968) Appointed |
| 09/11/2016 | Susie Cunningham (918811678) has left the board |
| 12/08/2016 | New Annual Return filed |
| 01/06/2016 | New Accounts filed |
| 08/08/2015 | New Annual Return filed |
| 07/08/2015 | New Accounts filed |
| 08/08/2014 | New Annual Return filed |
| 03/06/2014 | Karin Cruickshank (909950697) has left the board |
| 03/06/2014 | New Company Secretary Susie Cunningham (918811678) Appointed |
| 21/04/2014 | New Accounts filed |
| 20/07/2013 | New Annual Return filed |
| 04/06/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
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