MELDRUM DEVELOPMENTS LTD
Active - Accounts Filed
General Information
NAME
MELDRUM DEVELOPMENTS LTD
COMPANY NUMBER
09912657
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
11/12/2015
(8 years and 11 months old)
WEBSITE
www.meldrumcs.com
CONFIRMATION STATEMENT MADE UP TO
10/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
11/12/2015
01/11/2016
MELDRUM PROPERTY LTD
TYNE AND WEAR
NE11 9JW
Telephone: 01914921800
TPS: No
Pantheon Building
Lancaster Road
Gateshead
Tyne And Wear NE11 9JW
NE11 9JW
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 |
|---|---|
| 17/08/2024 | New Accounts filed |
| 09/01/2024 | New Confirmation Statement filed |
| 16/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MELDRUM DEVELOPMENTS 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 DEVELOPMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MELDRUM DEVELOPMENTS 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 |
|---|---|---|---|---|
|
11/12/2015 - Present (8 years and 11 months) Born in Feb 1963 (age: 61) |
Active | Director |
Current: 14 Past: 2 |
View Report |
|
11/12/2015 - Present (8 years and 11 months) Born in Feb 1963 (age: 61) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
04/10/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/01/2023 - Present (1 years and 10 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 11 Past: 2 |
View Report |
|
11/12/2015 - Present (8 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
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 |
|---|---|
| 17/08/2024 | New Accounts filed |
| 09/01/2024 | New Confirmation Statement filed |
| 16/06/2023 | New Accounts filed |
| 20/01/2023 | New Board Member Simon Peter Bissell (930082054) Appointed |
| 21/12/2022 | New Board Member David Martin Meldrum (924169373) Appointed |
| 18/12/2022 | New Confirmation Statement filed |
| 06/10/2022 | New Company Secretary Simon Bissell (930075822) Appointed |
| 05/09/2022 | New Accounts filed |
| 25/02/2022 | David Finnigan (920343773) has left the board |
| 25/02/2022 | David Thomas Finnigan (913614729) has left the board |
| 09/02/2022 | New Accounts filed |
| 09/02/2022 | New Confirmation Statement filed |
| 19/12/2020 | New Confirmation Statement filed |
| 17/12/2020 | New Confirmation Statement filed |
| 16/05/2020 | New Accounts filed |
| 19/12/2019 | New Confirmation Statement filed |
| 08/09/2019 | New Accounts filed |
| 16/12/2018 | New Confirmation Statement filed |
| 14/12/2018 | Gerard William Cassels (905883458) has left the board |
| 29/06/2018 | New Accounts filed |
| 05/02/2018 | John Paul Lee (910763794) has left the board |
| 19/12/2017 | New Confirmation Statement filed |
| 03/09/2017 | New Accounts filed |
| 24/03/2017 | New Annual Return filed |
| 04/11/2016 | New Board Member Gerard William Cassels (905883458) Appointed |
| 04/11/2016 | New Board Member John Paul Lee (910763794) Appointed |
| 05/05/2016 | New Board Member David Martin Meldrum (913539279) Appointed |
| 05/05/2016 | David Meldrum (920343772) has left the board |
| 23/12/2015 | New Board Member David Thomas Finnigan (913614729) Appointed |
| 23/12/2015 | David Finnigan (920343771) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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