• UK
  • MELDRUM BUILDING SERVICES LIMITED - Pantheon Building Lancaster Road, Dunston, Gateshead, NE11 9JW, United Kingdom

Company Information

Company registration number
11703169
Company Status
LIVE
Country
United Kingdom
Registered Address
Pantheon Building Lancaster Road
Dunston
Gateshead
NE11 9JW
United Kingdom
Pantheon Building Lancaster Road, Dunston, Gateshead, NE11 9JW, United Kingdom UK

Management

Managing Directors
MELDRUM, David Martin
BISSELL, Simon Peter
DOHERTY, Ross Antony
SISK, Michael John
Company secretaries
BISSELL, Simon

Company Details

Type of Business
ltd
Incorporated
2018-11-29
Age Of Company
2018-11-29 5 years
SIC/NACE
41201

Ownership

Beneficial Owners
Mr David Martin Meldrum
Meldrum Construction Services Group Ltd

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2025-09-30
Last Date: 2023-12-31
Annual Return
Due Date: 2024-12-12
Last Date: 2023-11-28

MELDRUM BUILDING SERVICES LIMITED Company Description

MELDRUM BUILDING SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 11703169. Its current trading status is "live". It was registered 2018-11-29. It has declared SIC or NACE codes as "41201". It has 4 directors and 1 secretary. The latest accounts are filed up to 2023-12-31.It can be contacted at Pantheon Building Lancaster Road .
More information

Get MELDRUM BUILDING SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Meldrum Building Services Limited - Pantheon Building Lancaster Road, Dunston, Gateshead, NE11 9JW, United Kingdom

2018-11-29 5 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-audit-exemption-subsiduary (2024-07-20) - AA

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  • legacy (2024-07-20) - AGREEMENT2

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  • legacy (2024-06-18) - GUARANTEE2

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  • appoint-person-director-company-with-name-date (2024-06-03) - AP01

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  • confirmation-statement-with-no-updates (2023-12-15) - CS01

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  • accounts-with-accounts-type-small (2023-04-24) - AA

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  • second-filing-of-director-appointment-with-name (2023-04-22) - RP04AP01

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  • appoint-person-director-company-with-name-date (2023-03-30) - AP01

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  • change-to-a-person-with-significant-control (2023-04-19) - PSC05

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  • change-person-director-company-with-change-date (2022-11-28) - CH01

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  • change-to-a-person-with-significant-control (2022-11-28) - PSC04

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  • confirmation-statement-with-updates (2022-11-28) - CS01

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  • appoint-person-director-company-with-name-date (2022-12-19) - AP01

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  • accounts-with-accounts-type-full (2022-08-31) - AA

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  • change-to-a-person-with-significant-control (2022-06-08) - PSC05

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  • termination-secretary-company-with-name-termination-date (2022-02-23) - TM02

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  • confirmation-statement-with-no-updates (2022-01-04) - CS01

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  • appoint-person-secretary-company-with-name-date (2022-10-04) - AP03

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  • appoint-person-director-company-with-name-date (2021-01-13) - AP01

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  • termination-director-company-with-name-termination-date (2021-05-25) - TM01

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  • accounts-with-accounts-type-full (2021-09-23) - AA

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  • termination-director-company-with-name-termination-date (2021-10-25) - TM01

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  • confirmation-statement-with-no-updates (2021-01-13) - CS01

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  • change-account-reference-date-company-current-extended (2020-10-08) - AA01

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  • confirmation-statement-with-no-updates (2020-01-17) - CS01

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  • accounts-with-accounts-type-small (2020-05-12) - AA

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  • appoint-person-secretary-company-with-name-date (2019-03-28) - AP03

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-05) - MR01

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  • incorporation-company (2018-11-29) - NEWINC

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