EAST MECKPHEN CONSTRUCTION LIMITED

Overview

Company Name	EAST MECKPHEN CONSTRUCTION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC245881
Jurisdiction	Scotland
Date of Creation	Mar 18, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EAST MECKPHEN CONSTRUCTION LIMITED?

Construction of domestic buildings (41202) / Construction

Where is EAST MECKPHEN CONSTRUCTION LIMITED located?

Registered Office Address	2 Croft Terrace Errol PH2 7UE Perth Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for EAST MECKPHEN CONSTRUCTION LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for EAST MECKPHEN CONSTRUCTION LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 18, 2026
Next Confirmation Statement Due	Apr 01, 2026
Next Confirmation Statement Made Up To	Mar 18, 2025
Overdue	No

What are the latest filings for EAST MECKPHEN CONSTRUCTION LIMITED?

Filings
Date	Description	Document	Type
Apr 18, 2025	Confirmation statement made on Mar 18, 2025 with no updates	3 pages	CS01

Dec 19, 2024	Total exemption full accounts made up to Mar 31, 2024	9 pages	AA

Mar 19, 2024	Confirmation statement made on Mar 18, 2024 with no updates	3 pages	CS01

Oct 17, 2023	Total exemption full accounts made up to Mar 31, 2023	10 pages	AA

Jun 21, 2023	Satisfaction of charge 1 in full	4 pages	MR04

May 16, 2023	Confirmation statement made on Mar 18, 2023 with no updates	3 pages	CS01

Nov 08, 2022	All of the property or undertaking has been released and no longer forms part of charge 1	4 pages	MR05

Sep 28, 2022	Total exemption full accounts made up to Mar 31, 2022	10 pages	AA

May 17, 2022	Second filing of the annual return made up to Mar 18, 2016	17 pages	RP04AR01

May 17, 2022	Second filing of the annual return made up to Mar 18, 2015	17 pages	RP04AR01

May 17, 2022	Second filing of the annual return made up to Mar 18, 2014	17 pages	RP04AR01

May 17, 2022	Second filing of the annual return made up to Mar 18, 2013	17 pages	RP04AR01

May 17, 2022	Second filing of the annual return made up to Mar 18, 2012	17 pages	RP04AR01

May 17, 2022	Second filing of the annual return made up to Mar 18, 2011	17 pages	RP04AR01

May 17, 2022	Second filing of the annual return made up to Mar 18, 2010	17 pages	RP04AR01

May 17, 2022	Annual return made up to Mar 18, 2009 with full list of shareholders	10 pages	AR01

May 17, 2022	Annual return made up to Mar 18, 2008 with full list of shareholders	10 pages	AR01

May 17, 2022	Annual return made up to Mar 18, 2007 with full list of shareholders	10 pages	AR01

May 17, 2022	Annual return made up to Mar 18, 2006 with full list of shareholders	10 pages	AR01

May 17, 2022	Annual return made up to Mar 18, 2005 with full list of shareholders	10 pages	AR01

May 17, 2022	Annual return made up to Mar 18, 2004 with full list of shareholders	10 pages	AR01

May 13, 2022	Second filing of Confirmation Statement dated Mar 18, 2022	3 pages	RP04CS01

May 13, 2022	Second filing of Confirmation Statement dated Mar 18, 2021	3 pages	RP04CS01

May 13, 2022	Second filing of Confirmation Statement dated Mar 18, 2020	3 pages	RP04CS01

May 13, 2022	Second filing of Confirmation Statement dated Mar 18, 2019	3 pages	RP04CS01

View All Filings

Who are the officers of EAST MECKPHEN CONSTRUCTION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ANDERSON, Findlay John Croft Terrace Errol PH2 7UE Perth 2 Scotland	Apr 21, 2018		Secretary	Croft Terrace Errol PH2 7UE Perth 2 Scotland				245702660001
ANDERSON, David Alistair East Meckphen Farmhouse PH1 3QT Methven Perthshire	Mar 18, 2003		Director	East Meckphen Farmhouse PH1 3QT Methven Perthshire	Scotland	British	1969-5	88193960001
ANDERSON, Sarah Jane East Meckphen Farmhouse PH1 3QT Methven Perthshire	Mar 18, 2003	Aug 29, 2019	Secretary	East Meckphen Farmhouse PH1 3QT Methven Perthshire		British		88193970001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Mar 18, 2003	Mar 18, 2003	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh				900000010001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EAST MECKPHEN CONSTRUCTION LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Sarah Jane Anderson East Meckphen Farmhouse Methven PH1 3QT Perthshire	Apr 06, 2016	East Meckphen Farmhouse Methven PH1 3QT Perthshire	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr David Alistair Anderson Croft Terrace Errol PH2 7UE Perth 2 Scotland	Apr 06, 2016	Croft Terrace Errol PH2 7UE Perth 2 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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