Meldrum Communications Limited. Head office in Aberdeenshire. Check Director.

Meldrum Communications Limited, Aberdeenshire

Meldrum Communications Limited is a private limited company. Formerly, it was called Tcom Consultancy Limited (it was changed on 2006-10-11). Registered at 6 Market Square, Oldmeldrum, Aberdeenshire AB51 0AA, the above-mentioned 19 years old firm was incorporated on 2005-03-14 and is officially classified as "management consultancy activities other than financial management" (SIC: 70229).
4 directors can be found in this company: Kirsten M. (appointed on 10 September 2018), Gareth P. (appointed on 10 September 2018), Audrey P. (appointed on 14 March 2005).

About
Name: Meldrum Communications Limited
Number: SC281538
Incorporation date: 2005-03-14
End of financial year: 28 February


Address:	6 Market Square Oldmeldrum Aberdeenshire AB51 0AA
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Terrence P.

14 March 2017

Nature of control:	50,01-75% shares significiant influence or control 75,01-100% voting rights right to appoint and remove directors

Audrey P.

14 March 2017

Nature of control:	25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2012-02-29	2013-02-28	2014-02-28	2015-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Current Assets	262,126	154,393	44,732	102,307	126,446	131,449	153,475	196,607	252,341	205,680	-	-
Number Shares Allotted	-	15	15	15	15	-	-	-	-	-	-	-
Shareholder Funds	226,497	273,323	350,117	416,381	486,690	-	-	-	-	-	-	-
Tangible Fixed Assets	2,450	177,265	432,026	435,853	433,878	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	226,497	273,323	350,117	416,381	486,690	488,794	517,024	574,749	611,050	583,413	581,081	611,076

The due date for Meldrum Communications Limited confirmation statement filing is 2024-03-28. The previous one was filed on 2023-03-14. The due date for a subsequent statutory accounts filing is 30 November 2024. Most current accounts filing was sent for the time period up to 28 February 2023.

2 persons of significant control are listed in the official register, namely: Terrence P. who has over 1/2 to 3/4 of shares , 3/4 to full of voting rights, has substantial control or influence. Audrey P. who has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Company filing

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AA	Total exemption full accounts data made up to 2023-02-28 filed on: 13th, October 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2023-02-28 filed on: 13th, October 2023 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2023-03-14 filed on: 24th, March 2023 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2022-02-28 filed on: 12th, October 2022 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2022-03-14 filed on: 18th, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-02-28 filed on: 30th, September 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2021-03-14 filed on: 29th, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-02-29 filed on: 1st, December 2020 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2020-03-14 filed on: 23rd, March 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-02-28 filed on: 4th, November 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2019-03-14 filed on: 19th, March 2019 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2018-02-28 filed on: 28th, November 2018 \| accounts	Free Download (7 pages)
AP01	New director was appointed on 2018-09-10 filed on: 11th, September 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2018-09-10 filed on: 11th, September 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-03-14 filed on: 4th, April 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-02-28 filed on: 29th, November 2017 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2017-03-14 filed on: 4th, April 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2016-02-29 filed on: 17th, November 2016 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2016-03-14 with full list of members filed on: 10th, May 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-05-10: 15.00 GBP capital
AA	Total exemption small company accounts data made up to 2015-02-28 filed on: 9th, November 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-03-14 with full list of members filed on: 31st, March 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-02-28 filed on: 28th, October 2014 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-03-14 with full list of members filed on: 19th, March 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-03-19: 15.00 GBP capital
AR01	Annual return made up to 2012-03-14 with full list of members filed on: 20th, September 2013 \| annual return	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 2013-02-28 filed on: 11th, July 2013 \| accounts	Free Download (6 pages)
CH01	On 2013-03-15 director's details were changed filed on: 3rd, April 2013 \| officers	Free Download (2 pages)
CH04	Secretary's details changed on 2013-03-14 filed on: 3rd, April 2013 \| officers	Free Download (2 pages)
CH01	On 2013-03-15 director's details were changed filed on: 3rd, April 2013 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2013-03-14 with full list of members filed on: 3rd, April 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-02-29 filed on: 12th, September 2012 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2011-02-28 filed on: 9th, August 2011 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2011-03-14 filed on: 11th, May 2011 \| annual return	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 2010-02-28 filed on: 8th, November 2010 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2010-03-14 filed on: 14th, April 2010 \| annual return	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2009-02-28 filed on: 23rd, June 2009 \| accounts	Free Download (5 pages)
363a	Annual return made up to 2009-03-26 filed on: 26th, March 2009 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-02-29 filed on: 24th, July 2008 \| accounts	Free Download (5 pages)
363s	Annual return made up to 2008-04-16 filed on: 16th, April 2008 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2007-02-28 filed on: 16th, May 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-02-28 filed on: 16th, May 2007 \| accounts	Free Download (5 pages)
363s	Annual return made up to 2007-03-26 filed on: 26th, March 2007 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 26/03/07 annual return
363s	Annual return made up to 2007-03-26 filed on: 26th, March 2007 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 26/03/07 annual return
CERTNM	Company name changed tcom consultancy LIMITEDcertificate issued on 11/10/06 filed on: 11th, October 2006 \| change of name	Free Download (2 pages)
CERTNM	Company name changed tcom consultancy LIMITEDcertificate issued on 11/10/06 filed on: 11th, October 2006 \| change of name	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-02-28 filed on: 26th, June 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-02-28 filed on: 26th, June 2006 \| accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/03/06 to 28/02/06 filed on: 5th, June 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/06 to 28/02/06 filed on: 5th, June 2006 \| accounts	Free Download (1 page)
363s	Annual return made up to 2006-04-19 filed on: 19th, April 2006 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2006-04-19 filed on: 19th, April 2006 \| annual return	Free Download (7 pages)
288b	On 2005-03-18 Director resigned filed on: 18th, March 2005 \| officers	Free Download (1 page)
288b	On 2005-03-18 Director resigned filed on: 18th, March 2005 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 14th, March 2005 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 14th, March 2005 \| incorporation	Free Download (17 pages)

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