East Meckphen Construction Limited. Head office in Perth. Check Director.

East Meckphen Construction Limited, Perth

East Meckphen Construction Limited is a private limited company. Located at 2 Croft Terrace, Errol, Perth PH2 7UE, the aforementioned 21 years old business was incorporated on 2003-03-18 and is categorised as "construction of domestic buildings" (Standard Industrial Classification code: 41202).
1 director can be found in this company: David A. (appointed on 18 March 2003). Among the secretaries (1 in total), we can name: Findlay A. (appointed on 21 April 2018).

About
Name: East Meckphen Construction Limited
Number: SC245881
Incorporation date: 2003-03-18
End of financial year: 31 March


Address:	2 Croft Terrace Errol Perth PH2 7UE
SIC code:	41202 - Construction of domestic buildings

Company staff

People with significant control

David A.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Sarah A.

6 April 2016 - 12 August 2017

Nature of control:	25-50% shares

The target date for East Meckphen Construction Limited confirmation statement filing is 2024-04-01. The previous one was sent on 2023-03-18. The due date for a subsequent annual accounts filing is 31 December 2024. Most recent accounts filing was sent for the time up to 31 March 2023.

2 persons of significant control are indexed in the official register, namely: David A. who has over 3/4 of shares, 3/4 to full of voting rights. Sarah A. who has 1/2 or less of shares.

Company filing

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Type		Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 17th, October 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 17th, October 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 28th, September 2022 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to March 18, 2007 filed on: 17th, May 2022 \| annual return	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to March 18, 2004 filed on: 17th, May 2022 \| annual return	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to March 18, 2005 filed on: 17th, May 2022 \| annual return	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to March 18, 2009 filed on: 17th, May 2022 \| annual return	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to March 18, 2006 filed on: 17th, May 2022 \| annual return	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to March 18, 2008 filed on: 17th, May 2022 \| annual return	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 22nd, December 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 19th, November 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 30th, December 2019 \| accounts	Free Download (9 pages)
TM02	Termination of appointment as a secretary on August 29, 2019 filed on: 29th, August 2019 \| officers	Free Download (1 page)
AD01	New registered office address 2 Croft Terrace Errol Perth PH2 7UE. Change occurred on August 29, 2019. Company's previous address: East Meckphen Farmhouse Methven Perthshire PH1 3QT. filed on: 29th, August 2019 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 21st, December 2018 \| accounts	Free Download (9 pages)
AP03	Appointment (date: April 21, 2018) of a secretary filed on: 25th, April 2018 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 21st, December 2017 \| accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 25th, October 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to March 18, 2016 filed on: 19th, March 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 15th, July 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to March 18, 2015 filed on: 19th, March 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 3rd, July 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to March 18, 2014 filed on: 26th, March 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 7th, August 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to March 18, 2013 filed on: 19th, March 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 5th, July 2012 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to March 18, 2012 filed on: 21st, March 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 14th, September 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to March 18, 2011 filed on: 28th, March 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 17th, September 2010 \| accounts	Free Download (6 pages)
CH01	On March 19, 2010 director's details were changed filed on: 19th, March 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to March 18, 2010 filed on: 19th, March 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 10th, September 2009 \| accounts	Free Download (6 pages)
363a	Period up to May 8, 2009 - Annual return with full member list filed on: 8th, May 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 10th, October 2008 \| accounts	Free Download (5 pages)
363a	Period up to March 18, 2008 - Annual return with full member list filed on: 18th, March 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 21st, December 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 21st, December 2007 \| accounts	Free Download (5 pages)
363a	Period up to March 30, 2007 - Annual return with full member list filed on: 30th, March 2007 \| annual return	Free Download (2 pages)
363a	Period up to March 30, 2007 - Annual return with full member list filed on: 30th, March 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 6th, November 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 6th, November 2006 \| accounts	Free Download (5 pages)
363a	Period up to March 20, 2006 - Annual return with full member list filed on: 20th, March 2006 \| annual return	Free Download (2 pages)
363a	Period up to March 20, 2006 - Annual return with full member list filed on: 20th, March 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 8th, December 2005 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 8th, December 2005 \| accounts	Free Download (5 pages)
363s	Period up to April 5, 2005 - Annual return with full member list filed on: 5th, April 2005 \| annual return	Free Download (2 pages)
363s	Period up to April 5, 2005 - Annual return with full member list filed on: 5th, April 2005 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 10th, February 2005 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 10th, February 2005 \| accounts	Free Download (4 pages)
363s	Period up to March 8, 2004 - Annual return with full member list filed on: 8th, March 2004 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to March 8, 2004 (Secretary's particulars changed;director's particulars changed) annual return
363s	Period up to March 8, 2004 - Annual return with full member list filed on: 8th, March 2004 \| annual return	Free Download (6 pages)
NEWINC	Certificate of incorporation filed on: 18th, March 2003 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 18th, March 2003 \| incorporation	Free Download (17 pages)
288b	On March 18, 2003 Secretary resigned filed on: 18th, March 2003 \| officers	Free Download (1 page)
288b	On March 18, 2003 Secretary resigned filed on: 18th, March 2003 \| officers	Free Download (1 page)

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