MELDRUM CONSTRUCTION SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
MELDRUM CONSTRUCTION SERVICES LIMITED
COMPANY NUMBER
04250084
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41201 -
Construction of commercial buildings
INCORPORATION DATE
11/07/2001
(23 years and 6 months old)
WEBSITE
www.meldrumcs.com
CONFIRMATION STATEMENT MADE UP TO
04/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
TYNE AND WEAR
NE11 9JW
Telephone: 01914921800
TPS: No
Pantheon Building
Lancaster Road
Gateshead
Tyne And Wear NE11 9JW
NE11 9JW
Telephone: 4921800
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/01/2025 | New Company Secretary Richard John Dent Lowery (933128097) Appointed |
| 20/01/2025 | New Board Member Richard John Dent Lowery (911548186) Appointed |
| 17/01/2025 | Simon Peter Bissell (930082054) has left the board |
Credit Risk Overview
Want to learn more about MELDRUM CONSTRUCTION SERVICES LIMITED?
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 SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MELDRUM CONSTRUCTION SERVICES LIMITED?
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 |
|---|---|---|---|---|
|
17/07/2001 - Present (23 years and 6 months) Born in Feb 1963 (age: 61) |
Active | Director |
Current: 14 Past: 2 |
View Report |
|
17/07/2001 - Present (23 years and 6 months) Born in Feb 1963 (age: 61) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
30/10/2016 - Present (8 years and 2 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
17/01/2023 - Present (2years) Born in Dec 1992 (age: 32) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/01/2023 - Present (2years) Born in Nov 1991 (age: 33) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MELDRUM BUILDING SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/01/2025 | New Company Secretary Richard John Dent Lowery (933128097) Appointed |
| 20/01/2025 | New Board Member Richard John Dent Lowery (911548186) Appointed |
| 17/01/2025 | Simon Peter Bissell (930082054) has left the board |
| 24/12/2024 | Simon Bissell (930053030) has left the board |
| 27/08/2024 | New Confirmation Statement filed |
| 23/06/2024 | New Accounts filed |
| 18/08/2023 | New Confirmation Statement filed |
| 28/04/2023 | New Accounts filed |
| 20/01/2023 | New Board Member Ayden Booth (930436485) Appointed |
| 20/01/2023 | New Board Member Jack Johnson (930439013) Appointed |
| 07/10/2022 | New Board Member Simon Bissell (930082054) Appointed |
| 30/09/2022 | New Company Secretary Simon Bissell (930053030) Appointed |
| 05/09/2022 | New Board Member David Martin Meldrum (924169373) Appointed |
| 05/09/2022 | New Accounts filed |
| 17/08/2022 | New Confirmation Statement filed |
| 25/02/2022 | David Finnigan (919867368) has left the board |
| 25/02/2022 | David Thomas Finnigan (913614729) has left the board |
| 28/09/2021 | New Accounts filed |
| 28/09/2021 | New Confirmation Statement filed |
| 09/10/2020 | New Confirmation Statement filed |
| 16/05/2020 | New Accounts filed |
| 10/09/2019 | New Accounts filed |
| 25/08/2019 | New Confirmation Statement filed |
| 21/02/2019 | Steven Church (924949376) has left the board |
| 20/08/2018 | Gerard Cassels (921728930) has left the board |
| 20/08/2018 | New Board Member Steven Church (924949376) Appointed |
| 20/08/2018 | New Board Member Paul Anthony McCabe (924949292) Appointed |
| 19/08/2018 | New Confirmation Statement filed |
| 30/06/2018 | New Accounts filed |
| 02/02/2018 | John Paul Lee (910763794) has left the board |
| 12/09/2017 | New Confirmation Statement filed |
| 21/07/2017 | New Accounts filed |
| 04/11/2016 | New Board Member Johnathan Stuart Mellis (921751279) Appointed |
| 01/11/2016 | New Board Member Gerard Cassels (921728930) Appointed |
| 01/11/2016 | New Board Member John Paul Lee (910763794) Appointed |
| 09/09/2016 | New Annual Return filed |
| 22/04/2016 | New Accounts filed |
| 12/09/2015 | New Annual Return filed |
| 11/09/2015 | New Accounts filed |
| 23/06/2015 | Christopher Evans (918918412) has left the board |
| 23/06/2015 | New Company Secretary David Finnigan (919867368) Appointed |
| 16/02/2015 | Stephen John Padgett (911772436) has left the board |
| 28/11/2014 | New Board Member David Thomas Finnigan (913614729) Appointed |
| 20/10/2014 | New Annual Return filed |
| 02/09/2014 | New Accounts filed |
| 19/08/2014 | Change in Reg. Office |
| 18/08/2014 | Matthew Richard Price (918218223) has left the board |
| 31/07/2014 | Change in Reg. Office |
| 10/07/2014 | Darren Neil (917583651) has left the board |
| 10/07/2014 | New Company Secretary Christopher Evans (918918412) Appointed |
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