MELDRUM STRUCTURAL AND CIVIL ENGINEERING LIMITED

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Company Documents

DateDescription
06/06/256 June 2025 Full accounts made up to 2024-12-31

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16/01/2516 January 2025 Appointment of Mr Richard John Dent Lowery as a director on 2025-01-06

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15/01/2515 January 2025 Appointment of Mr Richard John Dent Lowery as a secretary on 2025-01-06

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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20/12/2420 December 2024 Termination of appointment of Simon Bissell as a secretary on 2024-12-20

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20/12/2420 December 2024 Termination of appointment of Simon Peter Bissell as a director on 2024-12-20

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09/12/249 December 2024 Confirmation statement made on 2024-11-28 with updates

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18/06/2418 June 2024 Full accounts made up to 2023-12-31

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21/01/2421 January 2024 Change of details for Maymask (232) Limited as a person with significant control on 2019-01-01

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15/12/2315 December 2023 Confirmation statement made on 2023-11-28 with no updates

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24/04/2324 April 2023 Full accounts made up to 2022-12-31

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30/03/2330 March 2023 Appointment of Mr Michael Robertson as a director on 2023-03-27

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30/03/2330 March 2023 Appointment of Mr Ian Glazinski as a director on 2023-03-27

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30/03/2330 March 2023 Appointment of Mr Jonathan Stuart Mellis as a director on 2023-03-27

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17/01/2317 January 2023 Appointment of Mr Simon Peter Bissell as a director on 2022-12-31

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28/11/2228 November 2022 Change of details for Mr David Martin Meldrum as a person with significant control on 2022-11-22

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28/11/2228 November 2022 Director's details changed for Mr David Martin Meldrum on 2022-11-22

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28/11/2228 November 2022 Confirmation statement made on 2022-11-28 with updates

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04/10/224 October 2022 Appointment of Mr Simon Bissell as a secretary on 2022-10-04

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23/02/2223 February 2022 Termination of appointment of David Thomas Finnigan as a secretary on 2022-02-23

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04/01/224 January 2022 Confirmation statement made on 2021-11-28 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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10/04/1910 April 2019 COMPANY NAME CHANGED MELDRUM CIVIL ENGINEERING LIMITED CERTIFICATE ISSUED ON 10/04/19

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05/04/195 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 117031850001

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28/03/1928 March 2019 SECRETARY APPOINTED MR DAVID THOMAS FINNIGAN

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29/11/1829 November 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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