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. 2018-12-31 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 thirteen 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: 5 April 2020

George C.

Role: Director

Appointed: 31 July 2007

Latest update: 5 April 2020

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 2020
Account last made up date 31 December 2018
Confirmation statement next due date 21 February 2021
Confirmation statement last made up date 07 February 2020
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

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Free Download
Micro company financial statements for the year ending on Mon, 31st Dec 2018 (AA)
filed on: 18th, September 2019
accounts
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 70100 : Activities of head offices
24
Company Age

Similar companies nearby

Closest companies