Meldrum Building Services Limited. Head office in Gateshead. Check Director.

Meldrum Building Services Limited, Gateshead

Meldrum Building Services Limited is a private limited company. Located at Pantheon Building Lancaster Road, Dunston, Gateshead NE11 9JW, this 5 years old enterprise was incorporated on 2018-11-29 and is officially categorised as "construction of commercial buildings" (Standard Industrial Classification: 41201).
3 directors can be found in this enterprise: Ross D. (appointed on 30 March 2023), Simon B. (appointed on 01 December 2022), David M. (appointed on 29 November 2018). Moving to the secretaries (1 in total), we can name: Simon B. (appointed on 04 October 2022).

About
Name: Meldrum Building Services Limited
Number: 11703169
Incorporation date: 2018-11-29
End of financial year: 31 December


Address:	Pantheon Building Lancaster Road Dunston Gateshead NE11 9JW
SIC code:	41201 - Construction of commercial buildings

Company staff

People with significant control

Meldrum Construction Services Group Ltd

29 November 2018

Address	Pantheon Building Lancaster Road, Dunston, Gateshead, NE11 9JW, United Kingdom
Legal authority	England And Wales
Legal form	Limited Liability Company
Country registered	England
Place registered	Companies House
Registration number	11701447
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

David M.

29 November 2018

Nature of control:	significiant influence or control

The deadline for Meldrum Building Services Limited confirmation statement filing is 2023-12-12. The most recent confirmation statement was sent on 2022-11-28. The date for the next statutory accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time period up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Meldrum Construction Services Group Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Lancaster Road, Dunston, NE11 9JW Gateshead.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023-11-28 filed on: 15th, December 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023-11-28 filed on: 15th, December 2023 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to 2022-12-31 filed on: 24th, April 2023 \| accounts	Free Download (15 pages)
PSC05	Change to a person with significant control 2019-01-18 filed on: 19th, April 2023 \| persons with significant control	Free Download (2 pages)
AP01	New director was appointed on 2023-03-27 filed on: 30th, March 2023 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2022-12-01 filed on: 19th, December 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2022-11-28 filed on: 28th, November 2022 \| confirmation statement	Free Download (4 pages)
CH01	On 2022-11-22 director's details were changed filed on: 28th, November 2022 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2022-11-22 filed on: 28th, November 2022 \| persons with significant control	Free Download (2 pages)
AP03	Appointment (date: 2022-10-04) of a secretary filed on: 4th, October 2022 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 31st, August 2022 \| accounts	Free Download (17 pages)
PSC05	Change to a person with significant control 2022-06-08 filed on: 8th, June 2022 \| persons with significant control	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2022-02-23 filed on: 23rd, February 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2021-11-28 filed on: 4th, January 2022 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on 2021-10-15 filed on: 25th, October 2021 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2020-12-31 filed on: 23rd, September 2021 \| accounts	Free Download (14 pages)
TM01	Director's appointment was terminated on 2021-05-15 filed on: 25th, May 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 2021-01-13 filed on: 13th, January 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020-11-28 filed on: 13th, January 2021 \| confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2021-01-13 filed on: 13th, January 2021 \| officers	Free Download (2 pages)
AA01	Current accounting period extended from 2020-11-30 to 2020-12-31 filed on: 8th, October 2020 \| accounts	Free Download (1 page)
AA	Small company accounts for the period up to 2019-11-30 filed on: 12th, May 2020 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2019-11-28 filed on: 17th, January 2020 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 117031690001, created on 2019-03-28 filed on: 5th, April 2019 \| mortgage	Free Download (23 pages)
AP03	Appointment (date: 2019-03-28) of a secretary filed on: 28th, March 2019 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 29th, November 2018 \| incorporation	Free Download (19 pages)
SH01	Statement of Capital on 2018-11-29: 1.00 GBP capital

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