MELSOM CONTRACTING LTD
Overview
| Company Name | MELSOM CONTRACTING LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC172359 |
| Jurisdiction | Scotland |
| 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 MELSOM CONTRACTING LTD?
- Other information technology service activities (62090) / Information and communication
Where is MELSOM CONTRACTING LTD located?
| Registered Office Address | Galloquhine Auchenblae Laurencekirk AB30 1TT Kincardine |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MELSOM CONTRACTING LTD?
| Company Name | From | Until |
|---|---|---|
| MELSOM COMPUTING LIMITED | Feb 14, 1997 | Feb 14, 1997 |
What are the latest accounts for MELSOM CONTRACTING LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for MELSOM CONTRACTING LTD?
| Last Confirmation Statement Made Up To | Feb 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 14, 2025 |
| Overdue | No |
What are the latest filings for MELSOM CONTRACTING LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 14, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 14, 2024 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Katrina Ray Melsom as a director on Feb 23, 2024 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Apr 30, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2021 | 3 pages | AA | ||||||||||
Notification of Bernard Roy Melsom as a person with significant control on Apr 27, 2021 | 2 pages | PSC01 | ||||||||||
Cessation of Katrina Ray Melsom as a person with significant control on Apr 27, 2021 | 1 pages | PSC07 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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| ||||||||||||
Confirmation statement made on Feb 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 14, 2017 with updates | 6 pages | CS01 | ||||||||||
Appointment of Mrs Katrina Ray Melsom as a director on Apr 06, 2016 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Feb 14, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2015 | 6 pages | AA | ||||||||||
Who are the officers of MELSOM CONTRACTING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Barbara Jennifer | Secretary | Chapelton House Dellavaird, Auchenblae AB30 1UD Laurencekirk Kincardineshire | British | Company Director | 69066460003 | |||||
| MELSOM, Bernard Roy | Director | Galloquhine Auchenblae AB30 1TT Laurencekirk Kincardineshire | Scotland | British | Openmail Systems Manager | 857570002 | ||||
| MELSOM, Jennifer Feirn | Secretary | Hillhead Of Pitforthie AB30 1LQ Laurencekirk Kincardineshire | British | 51374400001 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| MELSOM, Katrina Ray | Director | Auchenblae AB30 1TT Laurencekirk Galloquhine Farm House Scotland | United Kingdom | British | Company Director | 224617080001 |
Who are the persons with significant control of MELSOM CONTRACTING LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Bernard Roy Melsom | Apr 27, 2021 | Galloquhine Auchenblae Laurencekirk AB30 1TT Kincardine | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Katrina Ray Melsom | Apr 06, 2016 | Auchenblae AB30 1TT Laurencekirk Galloquhine Farm House Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
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