Active
Company Information for MELTRONIC LIMITED
23 FORDNEUK STREET, GLASGOW, G40 2TA,
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Company Registration Number
SC163194
Private Limited Company
Active |
Company Name | |
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MELTRONIC LIMITED | |
Legal Registered Office | |
23 FORDNEUK STREET GLASGOW G40 2TA Other companies in G40 | |
Company Number | SC163194 | |
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Company ID Number | SC163194 | |
Date formed | 1996-02-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 07/02/2016 | |
Return next due | 07/03/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-03-06 21:41:21 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MELTRONIC ENGINEERS PVT LTD | AB/9 DESHBANDHU NAGAR KOLKATA West Bengal 700059 | STRIKE OFF | Company formed on the 1986-12-04 | |
MELTRONIC | TAMPINES STREET 33 Singapore 520320 | Active | Company formed on the 2020-08-26 | |
MELTRONICA 2020 CORP | 540 SW 78 PL MIAMI FL 33144 | Active | Company formed on the 2020-08-11 | |
MELTRONICS LIMITED | 37 DOGGETT ROAD CAMBRIDGE CAMBRIDGESHIRE CB1 9LF | Active - Proposal to Strike off | Company formed on the 1999-12-08 | |
MELTRONICS INC. | Ontario | Dissolved | ||
Meltronics, Inc. | Active | Company formed on the 1973-10-30 | ||
MELTRONICS SYSTEMTECH PRIVATE LIMITED | NO.82 4TH CROSS 1ST MAIN ROAD A BLOCK AECS LAYOUT KUNDALAHALLI BANGALORE Karnataka 560037 | ACTIVE | Company formed on the 2000-11-16 | |
MELTRONICS BUSINESS STRATEGIES PRIVATE LIMITED | NO.625 1ST MAIN C BLOCK AECS LAYOUT KUNDALAHALLI BANGALORE Karnataka 560037 | ACTIVE | Company formed on the 2008-06-02 | |
MELTRONICS PVT LTD | 60A CHANDRA MONDAI LANE KOLKATA West Bengal 700016 | STRIKE OFF | Company formed on the 1979-08-20 | |
MELTRONICS PROPRIETARY LIMITED | VIC 3133 | Active | Company formed on the 1962-06-28 | |
MELTRONICS, INC. | 2929 N. UNIVERSITY DR. CORAL SPRINGS FL 33065 | Inactive | Company formed on the 1996-06-24 | |
MELTRONICS OF GEORGIA INC | Georgia | Unknown | ||
MELTRONICS INCORPORATED | New Jersey | Unknown | ||
MELTRONICS ELECTRICAL SUPPLY INCORPORATED | New Jersey | Unknown | ||
MELTRONICS OF GEORGIA INC | Georgia | Unknown | ||
MELTRONICS RESOURCES PARTNERSHIP | Pennsylvannia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ANDREW ROBERT BARCLAY MACNAIR |
||
GEORGE COWDEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRYAN DOUGLAS JOHNSTON |
Company Secretary | ||
MACDONALDS |
Company Secretary | ||
AILEEN AGNES SCOTT |
Director | ||
FERGUS JAMES REILLY |
Director | ||
MICHAEL DEREK SHRIGLEY |
Director | ||
ASHCROFT CAMERON SECRETARIES LIMITED |
Company Secretary | ||
ASHCROFT CAMERON NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
G & M ESTATES LIMITED | Director | 2007-07-31 | CURRENT | 1995-09-15 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 07/02/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 07/02/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 07/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 07/02/17 STATEMENT OF CAPITAL;GBP 2831000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/02/16 STATEMENT OF CAPITAL;GBP 2831000 | |
AR01 | 07/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/02/15 STATEMENT OF CAPITAL;GBP 2831000 | |
AR01 | 07/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | Appointment of Mr Andrew Robert Barclay Macnair as company secretary on 2014-06-01 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY BRYAN JOHNSTON | |
LATEST SOC | 07/02/14 STATEMENT OF CAPITAL;GBP 2831000 | |
AR01 | 07/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/02/13 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Bryan Douglas Johnston as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MACDONALDS | |
AD01 | REGISTERED OFFICE CHANGED ON 20/02/13 FROM C/O Robertson Craig 3 Clairmont Gardens Glasgow G3 7LW Scotland | |
AD01 | REGISTERED OFFICE CHANGED ON 05/02/13 FROM St Stephen's House 279 Bath Street Glasgow G2 4JL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 07/02/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 07/02/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 07/02/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACDONALDS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE COWDEN / 01/10/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
287 | REGISTERED OFFICE CHANGED ON 26/07/01 FROM: 1 CLAREMONT TERRACE GLASGOW G3 7UQ | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 07/02/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 07/02/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 07/02/97; FULL LIST OF MEMBERS | |
88(2)R | AD 01/05/96--------- £ SI 2831000@1=2831000 £ IC 1/2831001 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
SRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/05/96 | |
SRES13 | SEC 95 SEC89 01/05/96 | |
123 | £ NC 100/3000000 01/05/96 | |
SRES04 | NC INC ALREADY ADJUSTED 01/05/96 | |
288 | NEW SECRETARY APPOINTED | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | |
288 | NEW DIRECTOR APPOINTED | |
288 | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 04/04/96 FROM: 19 GLASGOW ROAD PAISLEY PA1 3QX | |
288 | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MELTRONIC LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as MELTRONIC LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |