General information

Name:

Meltronic Ltd

Office Address:

23 Fordneuk Street G40 2TA Glasgow

Number: SC163194

Incorporation date: 1996-02-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise referred to as Meltronic was registered on 7th February 1996 as a Private Limited Company. This firm's headquarters can be gotten hold of in Glasgow on 23 Fordneuk Street. Should you have to get in touch with the company by mail, the postal code is G40 2TA. The office registration number for Meltronic Limited is SC163194. This firm's principal business activity number is 70100 and has the NACE code: Activities of head offices. 2019-12-31 is the last time the accounts were filed.

When it comes to this particular firm, all of director's tasks have so far been carried out by George C. who was designated to this position fourteen years ago. That firm had been managed by Fergus R. until 2007. Additionally a different director, specifically Aileen S. resigned on 31st July 2007. Furthermore, the managing director's duties are aided with by a secretary - Andrew M., who was chosen by this specific firm in 2014.

Financial data based on annual reports

Company staff

Andrew M.

Role: Secretary

Appointed: 01 June 2014

Latest update: 2 April 2021

George C.

Role: Director

Appointed: 31 July 2007

Latest update: 2 April 2021

People with significant control

The companies with significant control over this firm are: Mcandrew Limited has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Glasgow at Fordneuk Street, G40 2TA.

Mcandrew Limited
Address: 23 Fordneuk Street, Glasgow, G40 2TA, Scotland
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 7 February 2017
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 21 February 2022
Confirmation statement last made up date 07 February 2021
Annual Accounts 19 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 19 September 2016
Annual Accounts 19 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 19 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Free Download
Micro company financial statements for the year ending on Tue, 31st Dec 2019 (AA)
filed on: 29th, September 2020
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
25
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