Companies House does not verify the accuracy of the information filed

MELDRUM CONSTRUCTION (PERTH) LTD.

Company number SC270532

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
29 May 2017	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 May 2017	AD01	Registered office address changed from 4 Atholl Crescent Perth Perthshire PH1 5NG to 5 Whitefriars Crescent Perth PH2 0PA on 12 May 2017	View PDF Registered office address changed from 4 Atholl Crescent Perth Perthshire PH1 5NG to 5 Whitefriars Crescent Perth PH2 0PA on 12 May 2017 - link opens in a new window - 1 page (1 page)
07 Nov 2016	AP03	Appointment of Miss Katrina Diane Donaldson as a secretary on 7 November 2016	View PDF Appointment of Miss Katrina Diane Donaldson as a secretary on 7 November 2016 - link opens in a new window - 2 pages (2 pages)
07 Nov 2016	TM02	Termination of appointment of Susie Cunningham as a secretary on 7 November 2016	View PDF Termination of appointment of Susie Cunningham as a secretary on 7 November 2016 - link opens in a new window - 1 page (1 page)
08 Aug 2016	CS01	Confirmation statement made on 9 July 2016 with updates	View PDF Confirmation statement made on 9 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
27 May 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 8 pages (8 pages)
05 Aug 2015	AR01	Annual return made up to 9 July 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 100	View PDF Annual return made up to 9 July 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 100 - link opens in a new window - 5 pages (5 pages)
03 Jun 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 8 pages (8 pages)
05 Aug 2014	AR01	Annual return made up to 9 July 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 100	View PDF Annual return made up to 9 July 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 100 - link opens in a new window - 5 pages (5 pages)
30 May 2014	AP03	Appointment of Mrs Susie Cunningham as a secretary	View PDF Appointment of Mrs Susie Cunningham as a secretary - link opens in a new window - 2 pages (2 pages)
30 May 2014	TM02	Termination of appointment of Karin Cruickshank as a secretary	View PDF Termination of appointment of Karin Cruickshank as a secretary - link opens in a new window - 1 page (1 page)
15 Apr 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 8 pages (8 pages)
17 Jul 2013	AR01	Annual return made up to 9 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17	View PDF Annual return made up to 9 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 - link opens in a new window - 5 pages (5 pages)
29 May 2013	AA	Accounts for a small company made up to 31 August 2012	View PDF Accounts for a small company made up to 31 August 2012 - link opens in a new window - 8 pages (8 pages)
25 Jul 2012	AR01	Annual return made up to 9 July 2012 with full list of shareholders	View PDF Annual return made up to 9 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 May 2012	AA	Accounts for a small company made up to 31 August 2011	View PDF Accounts for a small company made up to 31 August 2011 - link opens in a new window - 8 pages (8 pages)
15 Jul 2011	AR01	Annual return made up to 9 July 2011 with full list of shareholders	View PDF Annual return made up to 9 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Jul 2011	CH01	Director's details changed for Mr Derek Petterson on 15 July 2011	View PDF Director's details changed for Mr Derek Petterson on 15 July 2011 - link opens in a new window - 2 pages (2 pages)
27 May 2011	AA	Accounts for a small company made up to 31 August 2010	View PDF Accounts for a small company made up to 31 August 2010 - link opens in a new window - 9 pages (9 pages)
22 Jul 2010	AR01	Annual return made up to 9 July 2010 with full list of shareholders	View PDF Annual return made up to 9 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Jul 2010	CH01	Director's details changed for Alan Michael Guild on 9 July 2010	View PDF Director's details changed for Alan Michael Guild on 9 July 2010 - link opens in a new window - 2 pages (2 pages)
29 Apr 2010	AA	Total exemption small company accounts made up to 31 August 2009	View PDF Total exemption small company accounts made up to 31 August 2009 - link opens in a new window - 8 pages (8 pages)
21 Jul 2009	363a	Return made up to 09/07/09; full list of members	View PDF Return made up to 09/07/09; full list of members - link opens in a new window - 3 pages (3 pages)
03 Jun 2009	AA	Total exemption small company accounts made up to 31 August 2008	View PDF Total exemption small company accounts made up to 31 August 2008 - link opens in a new window - 8 pages (8 pages)
18 Sep 2008	288b	Appointment terminated director scott mcnae	View PDF Appointment terminated director scott mcnae - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

MELDRUM CONSTRUCTION (PERTH) LTD.

Filter by category