Meldrum Construction (Perth) Ltd.

Company Name	Meldrum Construction (Perth) Ltd.
Directors	Derek James Petterson and Kirsty Jane Robertson
Company Status	Active
Company Number	SC270532
Category	Private Limited Company
Incorporation Date	9 July 2004(19 years, 9 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
SIC 41202	Construction of domestic buildings
SIC 4542	Joinery Installations
SIC 43320	Joinery installation

Directors

Director Name	Mr Derek James Petterson
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	15 July 2004(6 days after company formation)
Appointment Duration	19 years, 9 months
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Rosemary House Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW Scotland

Director Name	Ms Kirsty Jane Robertson
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 August 2022(18 years after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Rosemary House Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW Scotland

Secretary Name	Karin Cruickshank
Nationality	British
Status	Resigned
Appointed	15 July 2004(6 days after company formation)
Appointment Duration	9 years, 10 months (resigned 29 May 2014)
Role	Secretary
Correspondence Address	25 Muirmont Crescent Bridge Of Earn Perthshire PH2 9RG Scotland

Director Name	Alan Michael Guild
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2004(1 month after company formation)
Appointment Duration	12 years, 11 months (resigned 05 July 2017)
Role	Contracts Manager
Country of Residence	Scotland
Correspondence Address	The Old School Coxland Crescent, Bankfoot Perthshire PH1 4BX Scotland

Director Name	Scott McNae
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2006(2 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 18 August 2008)
Role	Joiner
Correspondence Address	30 Dunkeld Road Perth Perthshire PH1 5AW Scotland

Secretary Name	Mrs Susie Cunningham
Status	Resigned
Appointed	29 May 2014(9 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 07 November 2016)
Role	Company Director
Correspondence Address	Rosemary House Inveralmond Road Inveralmond Industrial Estate Perth Perthshire PH1 3TW Scotland

Secretary Name	Miss Katrina Diane Donaldson
Status	Resigned
Appointed	07 November 2016(12 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 06 August 2021)
Role	Company Director
Correspondence Address	14 City Quay Dundee DD1 3JA Scotland

Director Name	Mr Gavin Maclean
Date of Birth	January 1984 (Born 40 years ago)
Nationality	Scottish
Status	Resigned
Appointed	05 July 2017(12 years, 12 months after company formation)
Appointment Duration	10 months, 1 week (resigned 14 May 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Whitefriars Crescent Perth PH2 0PA Scotland

Director Name	Peter Trainer Corporate Services Ltd. (Corporation)
Status	Resigned
Appointed	09 July 2004(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	09 July 2004(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Contact

Website	meldrumperth.co.uk
Telephone	07 875365432
Telephone region	Mobile

Location

Registered Address	Rosemary House Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW Scotland
Constituency	Perth and North Perthshire
Ward	Perth City North
Address Matches	7 other UK companies use this postal address

Shareholders

100 at £1	Derek Petterson 100.00% Ordinary

Financials

Year	2014
Net Worth	-£44,251
Current Liabilities	£413,685

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Small
Accounts Year End	31 August

Returns

Latest Return	9 July 2023 (9 months, 3 weeks ago)
Next Return Due	23 July 2024 (2 months, 3 weeks from now)

Charges

3 July 2008	Delivered on: 9 July 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Formerly cromallt now tumallt, tomnabrachd, pitlochry PTH11730. Outstanding
9 March 2005	Delivered on: 15 March 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

24 July 2017	Confirmation statement made on 9 July 2017 with no updates (3 pages)
10 July 2017	Appointment of Mr Gavin Maclean as a director on 5 July 2017 (2 pages)
6 July 2017	Termination of appointment of Alan Michael Guild as a director on 5 July 2017 (1 page)
29 May 2017	Total exemption small company accounts made up to 31 August 2016 (9 pages)
12 May 2017	Registered office address changed from 4 Atholl Crescent Perth Perthshire PH1 5NG to 5 Whitefriars Crescent Perth PH2 0PA on 12 May 2017 (1 page)
7 November 2016	Termination of appointment of Susie Cunningham as a secretary on 7 November 2016 (1 page)
7 November 2016	Appointment of Miss Katrina Diane Donaldson as a secretary on 7 November 2016 (2 pages)
8 August 2016	Confirmation statement made on 9 July 2016 with updates (6 pages)
27 May 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
5 August 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 100 (5 pages)
5 August 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 100 (5 pages)
3 June 2015	Total exemption small company accounts made up to 31 August 2014 (8 pages)
5 August 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 100 (5 pages)
5 August 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 100 (5 pages)
30 May 2014	Termination of appointment of Karin Cruickshank as a secretary (1 page)
30 May 2014	Appointment of Mrs Susie Cunningham as a secretary (2 pages)
15 April 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
17 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (5 pages)
17 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (5 pages)
29 May 2013	Accounts for a small company made up to 31 August 2012 (8 pages)
25 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (5 pages)
25 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (5 pages)
22 May 2012	Accounts for a small company made up to 31 August 2011 (8 pages)
15 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (5 pages)
15 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (5 pages)
15 July 2011	Director's details changed for Mr Derek Petterson on 15 July 2011 (2 pages)
27 May 2011	Accounts for a small company made up to 31 August 2010 (9 pages)
22 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders (5 pages)
22 July 2010	Director's details changed for Alan Michael Guild on 9 July 2010 (2 pages)
22 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders (5 pages)
22 July 2010	Director's details changed for Alan Michael Guild on 9 July 2010 (2 pages)
29 April 2010	Total exemption small company accounts made up to 31 August 2009 (8 pages)
21 July 2009	Return made up to 09/07/09; full list of members (3 pages)
3 June 2009	Total exemption small company accounts made up to 31 August 2008 (8 pages)
18 September 2008	Appointment terminated director scott mcnae (1 page)
22 July 2008	Return made up to 09/07/08; no change of members 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed (7 pages)
9 July 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
15 May 2008	Total exemption small company accounts made up to 31 August 2007 (8 pages)
20 July 2007	Return made up to 09/07/07; no change of members (7 pages)
4 December 2006	Total exemption small company accounts made up to 31 August 2006 (8 pages)
13 November 2006	New director appointed (2 pages)
26 July 2006	Registered office changed on 26/07/06 from: rosemary house, inveralmond road inveralmond industrial estate perth perthshire PH1 3TW (1 page)
18 July 2006	Return made up to 09/07/06; full list of members (7 pages)
16 March 2006	Total exemption small company accounts made up to 31 August 2005 (8 pages)
2 August 2005	Registered office changed on 02/08/05 from: rosemary house inveralmond road perth PH1 3TW (1 page)
2 August 2005	Return made up to 09/07/05; full list of members 363(287) ‐ Registered office changed on 02/08/05 (7 pages)
15 March 2005	Partic of mort/charge * (3 pages)
17 August 2004	New director appointed (2 pages)
11 August 2004	Ad 15/07/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
11 August 2004	New secretary appointed (2 pages)
11 August 2004	Accounting reference date extended from 31/07/05 to 31/08/05 (1 page)
11 August 2004	New director appointed (2 pages)
14 July 2004	Secretary resigned (1 page)
14 July 2004	Director resigned (1 page)
14 July 2004	Director resigned (1 page)
9 July 2004	Incorporation (15 pages)

Meldrum Construction (Perth) Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland