Meldrum Construction (perth) Ltd.. net worth, address, company information. Free

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Meldrum Construction (Perth) Ltd. (reg no SC270532) is a private limited company founded on 2004-07-09 originating in Scotland. The firm is situated at Rosemary House Inveralmond Road, Inveralmond Industrial Estate, Perth PH1 3TW. Meldrum Construction (Perth) Ltd. is operating under Standard Industrial Classification: 41100 which means "development of building projects", Standard Industrial Classification: 41202 - "construction of domestic buildings", Standard Industrial Classification: 41201 - "construction of commercial buildings".

Company details

Name	Meldrum Construction (perth) Ltd.
Number	SC270532
Date of Incorporation:	Friday 9th July 2004
End of financial year:	31 August
Address:	Rosemary House Inveralmond Road, Inveralmond Industrial Estate, Perth, PH1 3TW
SIC code:	41100 - Development of building projects 41202 - Construction of domestic buildings 41201 - Construction of commercial buildings 43320 - Joinery installation

As for the 2 directors that can be found in the business, we can name: Kirsty R. (in the company from 01 August 2022), Derek P. (appointment date: 15 July 2004). 1 secretary is present: Kara S. (appointed on 02 October 2023). The Companies House indexes 1 person of significant control - Perthshire Glazing Co Limited, a business which is located at Inveralmond Road, Inveralmond Industrial Estate, PH1 3TW Perth. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31
Current Assets	426,444	538,117	528,671	610,418	792,958	783,177
Total Assets Less Current Liabilities	44,703	127,721	143,670	168,824	313,663	434,221
Fixed Assets	86,971	88,299	85,234	-	-	-
Number Shares Allotted	-	100	-	-	-	-
Shareholder Funds	2,460	102,063	-	-	-	-
Tangible Fixed Assets	86,971	88,299	-	-	-	-

People with significant control

Perthshire Glazing Co Limited

6 April 2016

Address	Rosemary House Inveralmond Road, Inveralmond Industrial Estate, Perth, PH1 3TW, Scotland
Legal authority	Companies Act 2016
Legal form	Limited Company
Country registered	Scotland
Place registered	Scottish Companies Register
Registration number	Sc065877
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AP03) Appointment (date: Monday 2nd October 2023) of a secretary filed on: 11th, October 2023 \| officers	Free Download (2 pages)

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(AP03) Appointment (date: Monday 2nd October 2023) of a secretary filed on: 11th, October 2023 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to Wednesday 31st August 2022 filed on: 18th, May 2023 \| accounts	Free Download (11 pages)
(AP01) New director appointment on Monday 1st August 2022. filed on: 2nd, August 2022 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to Tuesday 31st August 2021 filed on: 30th, May 2022 \| accounts	Free Download (12 pages)
(AD01) New registered office address Rosemary House Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW. Change occurred on Thursday 4th November 2021. Company's previous address: 14 City Quay Dundee DD1 3JA Scotland. filed on: 4th, November 2021 \| address	Free Download (1 page)
(TM02) Termination of appointment as a secretary on Friday 6th August 2021 filed on: 2nd, November 2021 \| officers	Free Download (1 page)
(AD01) New registered office address 14 City Quay Dundee DD1 3JA. Change occurred on Monday 23rd August 2021. Company's previous address: 5 Whitefriars Crescent Perth PH2 0PA Scotland. filed on: 23rd, August 2021 \| address	Free Download (1 page)
(AA) Small company accounts for the period up to Monday 31st August 2020 filed on: 31st, May 2021 \| accounts	Free Download (11 pages)
(AA) Small company accounts for the period up to Saturday 31st August 2019 filed on: 28th, May 2020 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st August 2018 filed on: 28th, May 2019 \| accounts	Free Download (10 pages)
(CH01) On Wednesday 5th December 2018 director's details were changed filed on: 15th, April 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st August 2017 filed on: 28th, May 2018 \| accounts	Free Download (11 pages)
(TM01) Director's appointment was terminated on Monday 14th May 2018 filed on: 15th, May 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 5th July 2017. filed on: 10th, July 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Wednesday 5th July 2017 filed on: 6th, July 2017 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Wednesday 31st August 2016 filed on: 29th, May 2017 \| accounts	Free Download (9 pages)
(AD01) New registered office address 5 Whitefriars Crescent Perth PH2 0PA. Change occurred on Friday 12th May 2017. Company's previous address: 4 Atholl Crescent Perth Perthshire PH1 5NG. filed on: 12th, May 2017 \| address	Free Download (1 page)
(AP03) Appointment (date: Monday 7th November 2016) of a secretary filed on: 7th, November 2016 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on Monday 7th November 2016 filed on: 7th, November 2016 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Monday 31st August 2015 filed on: 27th, May 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 9th July 2015 filed on: 5th, August 2015 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st August 2014 filed on: 3rd, June 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 9th July 2014 filed on: 5th, August 2014 \| annual return	Free Download (5 pages)
(AP03) Appointment (date: Friday 30th May 2014) of a secretary filed on: 30th, May 2014 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on Friday 30th May 2014 filed on: 30th, May 2014 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Saturday 31st August 2013 filed on: 15th, April 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 9th July 2013 filed on: 17th, July 2013 \| annual return	Free Download (5 pages)
(AA) Small company accounts for the period up to Friday 31st August 2012 filed on: 29th, May 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 9th July 2012 filed on: 25th, July 2012 \| annual return	Free Download (5 pages)
(AA) Small company accounts for the period up to Wednesday 31st August 2011 filed on: 22nd, May 2012 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 9th July 2011 filed on: 15th, July 2011 \| annual return	Free Download (5 pages)
(CH01) On Friday 15th July 2011 director's details were changed filed on: 15th, July 2011 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to Tuesday 31st August 2010 filed on: 27th, May 2011 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 9th July 2010 filed on: 22nd, July 2010 \| annual return	Free Download (5 pages)
(CH01) On Friday 9th July 2010 director's details were changed filed on: 22nd, July 2010 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st August 2009 filed on: 29th, April 2010 \| accounts	Free Download (8 pages)
(363a) Period up to Tuesday 21st July 2009 - Annual return with full member list filed on: 21st, July 2009 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st August 2008 filed on: 3rd, June 2009 \| accounts	Free Download (8 pages)
(288b) On Thursday 18th September 2008 Appointment terminated director filed on: 18th, September 2008 \| officers	Free Download (1 page)
(363s) Period up to Tuesday 22nd July 2008 - Annual return with full member list filed on: 22nd, July 2008 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st August 2007 filed on: 15th, May 2008 \| accounts	Free Download (8 pages)
(363s) Period up to Friday 20th July 2007 - Annual return with full member list filed on: 20th, July 2007 \| annual return	Free Download (7 pages)
(363s) Period up to Friday 20th July 2007 - Annual return with full member list filed on: 20th, July 2007 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st August 2006 filed on: 4th, December 2006 \| accounts	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st August 2006 filed on: 4th, December 2006 \| accounts	Free Download (8 pages)
(288a) On Monday 13th November 2006 New director appointed filed on: 13th, November 2006 \| officers	Free Download (2 pages)
(288a) On Monday 13th November 2006 New director appointed filed on: 13th, November 2006 \| officers	Free Download (2 pages)
(287) Registered office changed on 26/07/06 from: rosemary house, inveralmond road inveralmond industrial estate perth perthshire PH1 3TW filed on: 26th, July 2006 \| address	Free Download (1 page)
(287) Registered office changed on 26/07/06 from: rosemary house, inveralmond road inveralmond industrial estate perth perthshire PH1 3TW filed on: 26th, July 2006 \| address	Free Download (1 page)
(363s) Period up to Tuesday 18th July 2006 - Annual return with full member list filed on: 18th, July 2006 \| annual return	Free Download (7 pages)
(363s) Period up to Tuesday 18th July 2006 - Annual return with full member list filed on: 18th, July 2006 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st August 2005 filed on: 16th, March 2006 \| accounts	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st August 2005 filed on: 16th, March 2006 \| accounts	Free Download (8 pages)
(363s) Period up to Tuesday 2nd August 2005 - Annual return with full member list filed on: 2nd, August 2005 \| annual return	Free Download (7 pages)
(287) Registered office changed on 02/08/05 from: rosemary house inveralmond road perth PH1 3TW filed on: 2nd, August 2005 \| address	Free Download (1 page)
(287) Registered office changed on 02/08/05 from: rosemary house inveralmond road perth PH1 3TW filed on: 2nd, August 2005 \| address	Free Download (1 page)
(363s) Period up to Tuesday 2nd August 2005 - Annual return with full member list filed on: 2nd, August 2005 \| annual return	Free Download (7 pages)
(363(287)) Registered office changed on 02/08/05 annual return
(288a) On Tuesday 17th August 2004 New director appointed filed on: 17th, August 2004 \| officers	Free Download (2 pages)
(288a) On Tuesday 17th August 2004 New director appointed filed on: 17th, August 2004 \| officers	Free Download (2 pages)
(88(2)R) Alloted 99 shares on Thursday 15th July 2004. Value of each share 1 £, total number of shares: 100. filed on: 11th, August 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on Thursday 15th July 2004. Value of each share 1 £, total number of shares: 100. filed on: 11th, August 2004 \| capital	Free Download (2 pages)
(225) Accounting reference date extended from 31/07/05 to 31/08/05 filed on: 11th, August 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/07/05 to 31/08/05 filed on: 11th, August 2004 \| accounts	Free Download (1 page)
(288a) On Wednesday 11th August 2004 New director appointed filed on: 11th, August 2004 \| officers	Free Download (2 pages)
(288a) On Wednesday 11th August 2004 New director appointed filed on: 11th, August 2004 \| officers	Free Download (2 pages)
(288a) On Wednesday 11th August 2004 New secretary appointed filed on: 11th, August 2004 \| officers	Free Download (2 pages)
(288a) On Wednesday 11th August 2004 New secretary appointed filed on: 11th, August 2004 \| officers	Free Download (2 pages)
(288b) On Wednesday 14th July 2004 Director resigned filed on: 14th, July 2004 \| officers	Free Download (1 page)
(288b) On Wednesday 14th July 2004 Director resigned filed on: 14th, July 2004 \| officers	Free Download (1 page)
(288b) On Wednesday 14th July 2004 Director resigned filed on: 14th, July 2004 \| officers	Free Download (1 page)
(288b) On Wednesday 14th July 2004 Secretary resigned filed on: 14th, July 2004 \| officers	Free Download (1 page)
(288b) On Wednesday 14th July 2004 Director resigned filed on: 14th, July 2004 \| officers	Free Download (1 page)
(288b) On Wednesday 14th July 2004 Secretary resigned filed on: 14th, July 2004 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 9th, July 2004 \| incorporation	Free Download (15 pages)
(NEWINC) Company registration filed on: 9th, July 2004 \| incorporation	Free Download (15 pages)

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