Meltronic Limited

Company Name	Meltronic Limited
Director	George Cowden
Company Status	Active
Company Number	SC163194
Category	Private Limited Company
Incorporation Date	7 February 1996(28 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	George Cowden
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	31 July 2007(11 years, 5 months after company formation)
Appointment Duration	16 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Ashton 32 Burnside Road Largs Ayrshire KA30 9BX Scotland

Secretary Name	Mr Andrew Robert Barclay Macnair
Status	Current
Appointed	01 June 2014(18 years, 3 months after company formation)
Appointment Duration	9 years, 10 months
Role	Company Director
Correspondence Address	23 Fordneuk Street Glasgow G40 2TA Scotland

Director Name	Michael Derek Shrigley
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1996(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 04 January 1999)
Role	Company Director
Correspondence Address	Lochdeen 159 Mugdock Road Milngavie Glasgow G62 8ND Scotland

Director Name	Aileen Agnes Scott
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(2 years, 7 months after company formation)
Appointment Duration	8 years, 10 months (resigned 31 July 2007)
Role	Accountant
Correspondence Address	8 Trafalgar Court Dullatur G68 0AE Scotland

Director Name	Mr Fergus James Reilly
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2006(10 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 June 2007)
Role	Property Manager
Country of Residence	Scotland
Correspondence Address	57 Victoria Road Paisley Renfrewshire PA2 9PT Scotland

Secretary Name	Mr Bryan Douglas Johnston
Status	Resigned
Appointed	20 February 2013(17 years after company formation)
Appointment Duration	1 year, 2 months (resigned 16 May 2014)
Role	Company Director
Correspondence Address	23 Fordneuk Street Glasgow G40 2TA Scotland

Director Name	Ashcroft Cameron Nominees Limited (Corporation)
Status	Resigned
Appointed	07 February 1996(same day as company formation)
Correspondence Address	19 Glasgow Road Paisley Renfrewshire PA1 3QX Scotland

Secretary Name	Ashcroft Cameron Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 February 1996(same day as company formation)
Correspondence Address	19 Glasgow Road Paisley Renfrewshire PA1 3QX Scotland

Secretary Name	MacDonalds (Corporation)
Status	Resigned
Appointed	02 April 1996(1 month, 3 weeks after company formation)
Appointment Duration	16 years, 10 months (resigned 20 February 2013)
Correspondence Address	St Stephens House 279 Bath Street Glasgow G2 4JL Scotland

Contact

Website	www.nationwidecoolingservices.com
Telephone	0800 6906153
Telephone region	Freephone

Location

Registered Address	23 Fordneuk Street Glasgow G40 2TA Scotland
Constituency	Glasgow Central
Ward	Calton
Address Matches	6 other UK companies use this postal address

Shareholders

2.8m at £1	Michael Derek Shrigley 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,831,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	7 February 2024 (2 months, 1 week ago)
Next Return Due	21 February 2025 (10 months, 1 week from now)

Filing History

27 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
7 February 2017	Confirmation statement made on 7 February 2017 with updates (5 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
8 February 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 2,831,000 (3 pages)
3 October 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
9 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 2,831,000 (3 pages)
9 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 2,831,000 (3 pages)
6 October 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
23 September 2014	Appointment of Mr Andrew Robert Barclay Macnair as a secretary on 1 June 2014 (2 pages)
23 September 2014	Appointment of Mr Andrew Robert Barclay Macnair as a secretary on 1 June 2014 (2 pages)
17 May 2014	Termination of appointment of Bryan Johnston as a secretary (1 page)
7 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 2,831,000 (4 pages)
7 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 2,831,000 (4 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
25 February 2013	Annual return made up to 7 February 2013 with a full list of shareholders (4 pages)
25 February 2013	Annual return made up to 7 February 2013 with a full list of shareholders (4 pages)
20 February 2013	Termination of appointment of Macdonalds as a secretary (1 page)
20 February 2013	Registered office address changed from C/O Robertson Craig 3 Clairmont Gardens Glasgow G3 7LW Scotland on 20 February 2013 (1 page)
20 February 2013	Appointment of Mr Bryan Douglas Johnston as a secretary (2 pages)
5 February 2013	Registered office address changed from St Stephen's House 279 Bath Street Glasgow G2 4JL on 5 February 2013 (1 page)
5 February 2013	Registered office address changed from St Stephen's House 279 Bath Street Glasgow G2 4JL on 5 February 2013 (1 page)
8 October 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
21 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (4 pages)
21 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (4 pages)
5 October 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
21 February 2011	Annual return made up to 7 February 2011 with a full list of shareholders (4 pages)
21 February 2011	Annual return made up to 7 February 2011 with a full list of shareholders (4 pages)
4 October 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
19 April 2010	Annual return made up to 7 February 2010 with a full list of shareholders (5 pages)
19 April 2010	Annual return made up to 7 February 2010 with a full list of shareholders (5 pages)
19 April 2010	Secretary's details changed for Macdonalds on 1 October 2009 (2 pages)
19 April 2010	Director's details changed for George Cowden on 1 October 2009 (2 pages)
19 April 2010	Director's details changed for George Cowden on 1 October 2009 (2 pages)
19 April 2010	Secretary's details changed for Macdonalds on 1 October 2009 (2 pages)
20 November 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
30 April 2009	Return made up to 07/02/09; full list of members (3 pages)
29 September 2008	Full accounts made up to 31 December 2007 (10 pages)
11 February 2008	Return made up to 07/02/08; full list of members (2 pages)
1 November 2007	Full accounts made up to 31 December 2006 (9 pages)
9 August 2007	Director resigned (1 page)
30 July 2007	New director appointed (2 pages)
11 June 2007	Director resigned (1 page)
15 February 2007	Return made up to 07/02/07; full list of members (7 pages)
24 October 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
28 April 2006	New director appointed (1 page)
13 February 2006	Return made up to 07/02/06; full list of members (6 pages)
10 October 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
6 April 2005	Return made up to 07/02/05; full list of members (6 pages)
27 October 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
5 May 2004	Return made up to 07/02/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 October 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
30 January 2003	Return made up to 07/02/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
29 October 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
11 February 2002	Return made up to 07/02/02; full list of members (6 pages)
1 November 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
26 July 2001	Registered office changed on 26/07/01 from: 1 claremont terrace glasgow G3 7UQ (1 page)
26 February 2001	Return made up to 07/02/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
4 February 2000	Return made up to 07/02/00; full list of members (6 pages)
2 November 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
18 June 1999	New director appointed (2 pages)
18 June 1999	Director resigned (1 page)
6 February 1999	Return made up to 07/02/99; no change of members (4 pages)
1 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
5 March 1998	Return made up to 07/02/98; full list of members (6 pages)
30 June 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
7 March 1997	Return made up to 07/02/97; full list of members (6 pages)
14 May 1996	Particulars of contract relating to shares (4 pages)
14 May 1996	Ad 01/05/96--------- Â£ si 2831000@1=2831000 Â£ ic 1/2831001 (2 pages)
9 May 1996	Â£ nc 100/3000000 01/05/96 (1 page)
9 May 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
6 May 1996	New secretary appointed (2 pages)
3 May 1996	Accounting reference date notified as 31/12 (1 page)
25 April 1996	New director appointed (2 pages)
4 April 1996	Secretary resigned (1 page)
4 April 1996	Director resigned (1 page)
4 April 1996	Registered office changed on 04/04/96 from: 19 glasgow road paisley PA1 3QX (1 page)
7 February 1996	Incorporation (17 pages)

Meltronic Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland