MELDRUM BUILDING SERVICES LIMITED
Overview
| Company Name | MELDRUM BUILDING SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11703169 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MELDRUM BUILDING SERVICES LIMITED?
- Construction of commercial buildings (41201) / Construction
Where is MELDRUM BUILDING SERVICES LIMITED located?
| Registered Office Address | Pantheon Building Lancaster Road Dunston NE11 9JW Gateshead United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MELDRUM BUILDING SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MELDRUM BUILDING SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Nov 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 28, 2025 |
| Overdue | No |
What are the latest filings for MELDRUM BUILDING SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr David Thomas Finnigan on Jan 30, 2026 | 2 pages | CH01 | ||
Termination of appointment of Michael John Sisk as a director on Feb 06, 2026 | 1 pages | TM01 | ||
Appointment of Mr David Thomas Finnigan as a secretary on Jan 30, 2026 | 2 pages | AP03 | ||
Termination of appointment of Richard John Dent Lowery as a director on Jan 30, 2026 | 1 pages | TM01 | ||
Termination of appointment of Richard John Dent Lowery as a secretary on Jan 30, 2026 | 1 pages | TM02 | ||
Appointment of Mr David Thomas Finnigan as a director on Jan 08, 2026 | 2 pages | AP01 | ||
Confirmation statement made on Nov 28, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Ian Lee Etheridge on Jun 12, 2025 | 2 pages | CH01 | ||
Cessation of David Martin Meldrum as a person with significant control on Sep 30, 2024 | 1 pages | PSC07 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 9 pages | AA | ||
legacy | 42 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Appointment of Mr Ian Lee Etheridge as a director on Jun 01, 2025 | 2 pages | AP01 | ||
Appointment of Mr Richard John Dent Lowery as a secretary on Jan 06, 2025 | 2 pages | AP03 | ||
Appointment of Mr Richard John Dent Lowery as a director on Jan 06, 2025 | 2 pages | AP01 | ||
Termination of appointment of Simon Peter Bissell as a director on Dec 20, 2024 | 1 pages | TM01 | ||
Termination of appointment of Simon Bissell as a secretary on Dec 20, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Nov 28, 2024 with updates | 4 pages | CS01 | ||
Termination of appointment of Ross Antony Doherty as a director on Oct 01, 2024 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 6 pages | AA | ||
legacy | 39 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Appointment of Mr Michael John Sisk as a director on May 31, 2024 | 2 pages | AP01 | ||
Who are the officers of MELDRUM BUILDING SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FINNIGAN, David Thomas | Secretary | Lancaster Road Dunston NE11 9JW Gateshead Pantheon Building United Kingdom | 344910830001 | |||||||
| ETHERIDGE, Lee Ian | Director | Lancaster Road Dunston NE11 9JW Gateshead Pantheon Building United Kingdom | United Kingdom | British | 336844330002 | |||||
| FINNIGAN, David Thomas | Director | Lancaster Road Dunston NE11 9JW Gateshead Pantheon Building United Kingdom | England | British | 344529750002 | |||||
| MELDRUM, David Martin | Director | Lancaster Road Dunston NE11 9JW Gateshead Pantheon Building United Kingdom | United Kingdom | British | 241693730001 | |||||
| BISSELL, Simon | Secretary | Lancaster Road Dunston NE11 9JW Gateshead Pantheon Building United Kingdom | 300757960001 | |||||||
| FINNIGAN, David Thomas | Secretary | Lancaster Road Dunston NE11 9JW Gateshead Pantheon Building United Kingdom | 256902860001 | |||||||
| LOWERY, Richard John Dent | Secretary | Lancaster Road Dunston NE11 9JW Gateshead Pantheon Building United Kingdom | 331280800001 | |||||||
| BISSELL, Simon Peter | Director | Lancaster Road Dunston NE11 9JW Gateshead Pantheon Building United Kingdom | England | British | 300820540001 | |||||
| DOHERTY, Ross Antony | Director | Lancaster Road Dunston NE11 9JW Gateshead Pantheon Building United Kingdom | England | British | 285187940001 | |||||
| HOOPER, Mark | Director | Lancaster Road Dunston NE11 9JW Gateshead Pantheon Building United Kingdom | England | British | 170706940001 | |||||
| LOWERY, Richard John Dent | Director | Lancaster Road Dunston NE11 9JW Gateshead Pantheon Building United Kingdom | United Kingdom | British | 115481860001 | |||||
| PLANT, Noel Christopher | Director | Lancaster Road Dunston NE11 9JW Gateshead Pantheon Building United Kingdom | England | British | 262693470001 | |||||
| SISK, Michael John | Director | Lancaster Road Dunston NE11 9JW Gateshead Pantheon Building United Kingdom | England | British | 323661790001 |
Who are the persons with significant control of MELDRUM BUILDING SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr David Martin Meldrum | Nov 29, 2018 | Lancaster Road NE11 9JW Gateshead Pantheon Building United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Meldrum Construction Services Group Ltd | Nov 29, 2018 | Lancaster Road Dunston NE11 9JW Gateshead Pantheon Building United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0