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Company Information for MELDRUM CONSTRUCTION (PERTH) LTD.
ROSEMARY HOUSE INVERALMOND ROAD, INVERALMOND INDUSTRIAL ESTATE, PERTH, PH1 3TW,
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Company Registration Number
 SC270532 Private Limited Company
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Company Overview
About Meldrum Construction (perth) Ltd.
MELDRUM CONSTRUCTION (PERTH) LTD. was founded on 2004-07-09 and has its registered office in Perth. The organisation's status is listed as "Active". Meldrum Construction (perth) Ltd. is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | |
|---|---|
| MELDRUM CONSTRUCTION (PERTH) LTD. | |
| Legal Registered Office | |
| ROSEMARY HOUSE INVERALMOND ROAD INVERALMOND INDUSTRIAL ESTATE PERTH PH1 3TW Other companies in PH1 | |
Filing Information
| Company Number | SC270532 | |
|---|---|---|
| Company ID Number | SC270532 | |
| Date formed | 2004-07-09 | |
| Country | SCOTLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/08/2023 | |
| Account next due | 31/05/2025 | |
| Latest return | 09/07/2015 | |
| Return next due | 06/08/2016 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2024-08-05 06:47:41 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for MELDRUM CONSTRUCTION (PERTH) LTD.
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Company Officers of MELDRUM CONSTRUCTION (PERTH) LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KATRINA DIANE DONALDSON |
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DEREK JAMES PETTERSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GAVIN MACLEAN |
Director | ||
ALAN MICHAEL GUILD |
Director | ||
SUSIE CUNNINGHAM |
Company Secretary | ||
KARIN CRUICKSHANK |
Company Secretary | ||
SCOTT MCNAE |
Director | ||
PETER TRAINER COMPANY SECRETARIES LTD. |
Nominated Secretary | ||
PETER TRAINER COMPANY SECRETARIES LTD. |
Nominated Director | ||
PETER TRAINER CORPORATE SERVICES LTD. |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| THE GREYFRIARS BAR LIMITED | Director | 2015-06-19 | CURRENT | 2015-06-19 | Active | |
| SOAPERSTARS DIRECT LIMITED | Director | 2015-05-27 | CURRENT | 2015-05-27 | Active | |
| ABC BUSINESS SERVICES (PERTH) LIMITED | Director | 2015-05-20 | CURRENT | 2015-05-20 | Active - Proposal to Strike off | |
| THE KIRKSIDE BAR LIMITED | Director | 2014-08-28 | CURRENT | 2014-08-28 | Active | |
| CAFE TABOU LIMITED | Director | 2013-09-01 | CURRENT | 2009-05-06 | Active - Proposal to Strike off | |
| MELDRUM PROPERTY & DESIGN SERVICES LIMITED | Director | 2013-04-02 | CURRENT | 2013-04-02 | Active - Proposal to Strike off | |
| FORTYFOUR (PERTH) LIMITED | Director | 2012-07-18 | CURRENT | 2012-07-18 | Active | |
| PERTHSHIRE GLAZING CO. LIMITED | Director | 2004-05-17 | CURRENT | 1978-09-20 | Active | |
| MCLEOD THE GLAZIERS PERTH LIMITED | Director | 2004-05-01 | CURRENT | 1983-07-25 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| SMALL COMPANY ACCOUNTS MADE UP TO 31/08/23 | ||
| Appointment of Kara Scott as company secretary on 2023-10-02 | ||
| CONFIRMATION STATEMENT MADE ON 09/07/23, WITH NO UPDATES | ||
| Change of details for Perthshire Glazing Co Limited as a person with significant control on 2023-08-15 | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/08/22 | ||
| AP01 | DIRECTOR APPOINTED MS KIRSTY JANE ROBERTSON | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/07/22, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/21 | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/11/21 FROM 14 City Quay Dundee DD1 3JA Scotland | |
| TM02 | Termination of appointment of Katrina Diane Donaldson on 2021-08-06 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/07/21, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/08/21 FROM 5 Whitefriars Crescent Perth PH2 0PA Scotland | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/07/20, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/07/19, WITH UPDATES | |
| AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CH01 | Director's details changed for Mr Derek James Petterson on 2018-12-05 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/07/18, WITH NO UPDATES | |
| AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN MACLEAN | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/07/17, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR GAVIN MACLEAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN MICHAEL GUILD | |
| AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/05/17 FROM 4 Atholl Crescent Perth Perthshire PH1 5NG | |
| AP03 | Appointment of Miss Katrina Diane Donaldson as company secretary on 2016-11-07 | |
| TM02 | Termination of appointment of Susie Cunningham on 2016-11-07 | |
| LATEST SOC | 08/08/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES | |
| AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/08/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 09/07/15 ANNUAL RETURN FULL LIST | |
| AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/08/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 09/07/14 ANNUAL RETURN FULL LIST | |
| AP03 | Appointment of Mrs Susie Cunningham as company secretary | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY KARIN CRUICKSHANK | |
| AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 09/07/13 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/12 | |
| AR01 | 09/07/12 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/11 | |
| AR01 | 09/07/11 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK PETTERSON / 15/07/2011 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 | |
| AR01 | 09/07/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN MICHAEL GUILD / 09/07/2010 | |
| AA | 31/08/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS | |
| AA | 31/08/08 TOTAL EXEMPTION SMALL | |
| 288b | APPOINTMENT TERMINATED DIRECTOR SCOTT MCNAE | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 09/07/08; NO CHANGE OF MEMBERS | |
| 410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| AA | 31/08/07 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 09/07/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 26/07/06 FROM: ROSEMARY HOUSE, INVERALMOND ROAD INVERALMOND INDUSTRIAL ESTATE PERTH PERTHSHIRE PH1 3TW | |
| 363s | RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 02/08/05 FROM: ROSEMARY HOUSE INVERALMOND ROAD PERTH PH1 3TW | |
| 363(287) | REGISTERED OFFICE CHANGED ON 02/08/05 | |
| 363s | RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/08/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 88(2)R | AD 15/07/04--------- £ SI 99@1=99 £ IC 1/100 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings
43 - Specialised construction activities
433 - Building completion and finishing
43320 - Joinery installation
Licences & Regulatory approval
We could not find any licences issued to MELDRUM CONSTRUCTION (PERTH) LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against MELDRUM CONSTRUCTION (PERTH) LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| BOND & FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
Filed Financial Reports
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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 MELDRUM CONSTRUCTION (PERTH) LTD.
Intangible Assets
Patents
We have not found any records of MELDRUM CONSTRUCTION (PERTH) LTD. registering or being granted any patents Domain Names
We do not have the domain name information for MELDRUM CONSTRUCTION (PERTH) LTD.
Income
Government Income
We have not found government income sources for MELDRUM CONSTRUCTION (PERTH) LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as MELDRUM CONSTRUCTION (PERTH) LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where MELDRUM CONSTRUCTION (PERTH) LTD. is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MELDRUM CONSTRUCTION (PERTH) LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded MELDRUM CONSTRUCTION (PERTH) LTD. any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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