MELDRUM BUILDING SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
MELDRUM BUILDING SERVICES LIMITED
COMPANY NUMBER
11703169
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41201 -
Construction of commercial buildings
INCORPORATION DATE
29/11/2018
(5 years and 11 months old)
WEBSITE
www.meldrumcs.com
CONFIRMATION STATEMENT MADE UP TO
28/11/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
GATESHEAD
NE11 9JW
Telephone: 01914921800
TPS: No
Pantheon Building
Lancaster Road
Gateshead
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 |
|---|---|---|
| MELDRUM BUILDING SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | Ross Antony Doherty (928518794) has left the board |
| 05/06/2024 | New Board Member Michael John Sisk (932366179) Appointed |
| 21/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MELDRUM BUILDING 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 BUILDING SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MELDRUM BUILDING 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 |
|---|---|---|---|---|
|
29/11/2018 - Present (5 years and 11 months) Born in Feb 1963 (age: 61) |
Active | Director |
Current: 14 Past: 2 |
View Report |
|
29/11/2018 - Present (5 years and 11 months) Born in Feb 1963 (age: 61) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
04/10/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/12/2022 - Present (1 years and 11 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 11 Past: 2 |
View Report |
|
27/03/2023 - Present (1 years and 7 months) Born in Dec 1981 (age: 42) |
Active | Director |
Current: 1 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 |
|---|---|
| 09/10/2024 | Ross Antony Doherty (928518794) has left the board |
| 05/06/2024 | New Board Member Michael John Sisk (932366179) Appointed |
| 21/12/2023 | New Confirmation Statement filed |
| 28/04/2023 | New Accounts filed |
| 26/04/2023 | New Board Member Ross Antony Doherty (928518794) Appointed |
| 03/04/2023 | New Board Member Ross Doherty (930738077) Appointed |
| 21/12/2022 | New Board Member Simon Peter Bissell (930082054) Appointed |
| 12/12/2022 | New Board Member David Martin Meldrum (924169373) Appointed |
| 02/12/2022 | New Confirmation Statement filed |
| 06/10/2022 | New Company Secretary Simon Bissell (930075796) Appointed |
| 05/09/2022 | New Accounts filed |
| 05/09/2022 | New Confirmation Statement filed |
| 25/02/2022 | David Thomas Finnigan (925690286) has left the board |
| 27/10/2021 | Mark Hooper (917070694) has left the board |
| 27/10/2021 | Mark Hooper (917070694) has left the board |
| 27/10/2021 | Mark Hooper (917070694) has left the board |
| 28/09/2021 | New Accounts filed |
| 17/01/2021 | New Confirmation Statement filed |
| 15/01/2021 | New Board Member Noel Christopher Plant (926269347) Appointed |
| 15/01/2021 | New Board Member Mark Hooper (917070694) Appointed |
| 18/05/2020 | New Accounts filed |
| 22/01/2020 | New Confirmation Statement filed |
| 01/04/2019 | New Company Secretary David Thomas Finnigan (925690286) Appointed |
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