MELDRUM CONSTRUCTION (PERTH) LTD.
PERTH

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Company number SC270532
Status Active
Incorporation Date 9 July 2004
Company Type Private Limited Company
Address 5 WHITEFRIARS CRESCENT, PERTH, SCOTLAND, PH2 0PA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings, 43320 - Joinery installation
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Appointment of Miss Katrina Diane Donaldson as a secretary on 7 November 2016; Termination of appointment of Susie Cunningham as a secretary on 7 November 2016; Confirmation statement made on 9 July 2016 with updates. The most likely internet sites of MELDRUM CONSTRUCTION (PERTH) LTD. are www.meldrumconstructionperth.co.uk, and www.meldrum-construction-perth.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Meldrum Construction Perth Ltd is a Private Limited Company. The company registration number is SC270532. Meldrum Construction Perth Ltd has been working since 09 July 2004. The present status of the company is Active. The registered address of Meldrum Construction Perth Ltd is 5 Whitefriars Crescent Perth Scotland Ph2 0pa. . DONALDSON, Katrina Diane is a Secretary of the company. GUILD, Alan Michael is a Director of the company. PETTERSON, Derek James is a Director of the company. Secretary CRUICKSHANK, Karin has been resigned. Secretary CUNNINGHAM, Susie has been resigned. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Director MCNAE, Scott has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
DONALDSON, Katrina Diane
Appointed Date: 07 November 2016
Director
GUILD, Alan Michael
Appointed Date: 09 August 2004
69 years old
Director
PETTERSON, Derek James
Appointed Date: 15 July 2004
50 years old

Resigned Directors

Secretary
CRUICKSHANK, Karin
Resigned: 29 May 2014
Appointed Date: 15 July 2004
Secretary
CUNNINGHAM, Susie
Resigned: 07 November 2016
Appointed Date: 29 May 2014
Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 09 July 2004
Appointed Date: 09 July 2004
Director
MCNAE, Scott
Resigned: 18 August 2008
Appointed Date: 01 November 2006
57 years old
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 09 July 2004
Appointed Date: 09 July 2004
Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 09 July 2004
Appointed Date: 09 July 2004

Persons With Significant Control

Perthshire Glazing Co Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MELDRUM CONSTRUCTION (PERTH) LTD. Events

07 Nov 2016
Appointment of Miss Katrina Diane Donaldson as a secretary on 7 November 2016
07 Nov 2016
Termination of appointment of Susie Cunningham as a secretary on 7 November 2016
08 Aug 2016
Confirmation statement made on 9 July 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
05 Aug 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 100
...
... and 34 more events
11 Aug 2004
Ad 15/07/04--------- £ si 99@1=99 £ ic 1/100
14 Jul 2004
Secretary resigned
14 Jul 2004
Director resigned
14 Jul 2004
Director resigned
09 Jul 2004
Incorporation

MELDRUM CONSTRUCTION (PERTH) LTD. Charges

3 July 2008
Standard security
Delivered: 9 July 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Formerly cromallt now tumallt, tomnabrachd, pitlochry…
9 March 2005
Bond & floating charge
Delivered: 15 March 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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