Meltronic Limited in GLASGOW

Meltronic Limited GLASGOW

Founded in 1996, Meltronic, classified under reg no. SC163194 is an active company. Currently registered at 23 Fordneuk Street G40 2TA, Glasgow the company has been in the business for twenty eight years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

There is a single director in the firm at the moment - George C., appointed on 31 July 2007. In addition, a secretary was appointed - Andrew M., appointed on 1 June 2014. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Bryan J. who worked with the the firm until 16 May 2014.

Meltronic Limited Address / Contact

Office Address	23 Fordneuk Street
Town	Glasgow
Post code	G40 2TA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC163194
Date of Incorporation	Wed, 7th Feb 1996
Industry	Activities of head offices
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 21st Feb 2024 (2024-02-21)
Last confirmation statement dated	Tue, 7th Feb 2023

Company staff

Andrew M.

Position: Secretary

Appointed: 01 June 2014

George C.

Position: Director

Appointed: 31 July 2007

Bryan J.

Position: Secretary

Appointed: 20 February 2013

Resigned: 16 May 2014

Fergus R.

Position: Director

Appointed: 25 April 2006

Resigned: 01 June 2007

Aileen S.

Position: Director

Appointed: 01 October 1998

Resigned: 31 July 2007

Michael S.

Position: Director

Appointed: 02 April 1996

Resigned: 04 January 1999

Macdonalds

Position: Corporate Secretary

Appointed: 02 April 1996

Resigned: 20 February 2013

Ashcroft Cameron Secretaries Limited

Position: Corporate Secretary

Appointed: 07 February 1996

Resigned: 02 April 1996

Ashcroft Cameron Nominees Limited

Position: Director

Appointed: 07 February 1996

Resigned: 02 April 1996

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we discovered, there is Mcandrew Limited from Glasgow, Scotland. This PSC is classified as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Mcandrew Limited

23 Fordneuk Street, Glasgow, G40 2TA, Scotland

Legal authority	Companies Act 2006
Legal form	Limited Company
Notified on	7 February 2017
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	2 831 000	2 831 000	2 831 000

Balance Sheet
Net Assets Liabilities			2 831 000	2 831 000	2 831 000	2 831 000	2 831 000	2 831 000	2 831 000
Net Assets Liabilities Including Pension Asset Liability	2 831 000	2 831 000	2 831 000

Reserves/Capital
Called Up Share Capital	2 831 000	2 831 000
Shareholder Funds	2 831 000	2 831 000	2 831 000

Other
Average Number Employees During Period					1	1	1	1	1
Fixed Assets	2 831 000	2 831 000	2 831 000	2 831 000	2 831 000	2 831 000	2 831 000	2 831 000	2 831 000
Total Assets Less Current Liabilities	2 831 000	2 831 000	2 831 000	2 831 000	2 831 000	2 831 000	2 831 000	2 831 000	2 831 000
Investments Fixed Assets	2 831 000	2 831 000
Number Shares Allotted		2 831 000
Par Value Share		1
Share Capital Allotted Called Up Paid	2 831 000	2 831 000

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 5th, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 5th, September 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 13th, September 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 21st, September 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 29th, September 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 18th, September 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 21st, September 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 27th, September 2017	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 28th, September 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 7th Feb 2016 filed on: 8th, February 2016	annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 8th Feb 2016: 2831000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 3rd, October 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 7th Feb 2015 filed on: 9th, February 2015	annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 9th Feb 2015: 2831000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 6th, October 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 7th Feb 2014 filed on: 7th, February 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 7th Feb 2014: 2831000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 7th, October 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 7th Feb 2013 filed on: 25th, February 2013	annual return	Free Download (4 pages)
AA	Small company accounts made up to Sat, 31st Dec 2011 filed on: 8th, October 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 7th Feb 2012 filed on: 21st, February 2012	annual return	Free Download (4 pages)
AA	Small company accounts made up to Fri, 31st Dec 2010 filed on: 5th, October 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 7th Feb 2011 filed on: 21st, February 2011	annual return	Free Download (4 pages)
AA	Small company accounts made up to Thu, 31st Dec 2009 filed on: 4th, October 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 7th Feb 2010 filed on: 19th, April 2010	annual return	Free Download (5 pages)
AA	Small company accounts made up to Wed, 31st Dec 2008 filed on: 20th, November 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to Thu, 30th Apr 2009 with complete member list filed on: 30th, April 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 29th, September 2008	accounts	Free Download (10 pages)
363a	Annual return drawn up to Mon, 11th Feb 2008 with complete member list filed on: 11th, February 2008	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 1st, November 2007	accounts	Free Download (9 pages)
363s	Annual return drawn up to Thu, 15th Feb 2007 with complete member list filed on: 15th, February 2007	annual return	Free Download (7 pages)
AA	Small company accounts made up to Sat, 31st Dec 2005 filed on: 24th, October 2006	accounts	Free Download (6 pages)
363s	Annual return drawn up to Mon, 13th Feb 2006 with complete member list filed on: 13th, February 2006	annual return	Free Download (6 pages)
AA	Small company accounts made up to Fri, 31st Dec 2004 filed on: 10th, October 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to Wed, 6th Apr 2005 with complete member list filed on: 6th, April 2005	annual return	Free Download (6 pages)
AA	Small company accounts made up to Wed, 31st Dec 2003 filed on: 27th, October 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to Wed, 5th May 2004 with complete member list filed on: 5th, May 2004	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to Wed, 5th May 2004	annual return
AA	Small company accounts made up to Tue, 31st Dec 2002 filed on: 30th, October 2003	accounts	Free Download (6 pages)
363s	Annual return drawn up to Thu, 30th Jan 2003 with complete member list filed on: 30th, January 2003	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed) up to Thu, 30th Jan 2003	annual return
AA	Small company accounts made up to Mon, 31st Dec 2001 filed on: 29th, October 2002	accounts	Free Download (6 pages)
363s	Annual return drawn up to Mon, 11th Feb 2002 with complete member list filed on: 11th, February 2002	annual return	Free Download (6 pages)
AA	Small company accounts made up to Sun, 31st Dec 2000 filed on: 1st, November 2001	accounts	Free Download (6 pages)
363s	Annual return drawn up to Mon, 26th Feb 2001 with complete member list filed on: 26th, February 2001	annual return	Free Download (6 pages)
AA	Small company accounts made up to Fri, 31st Dec 1999 filed on: 30th, October 2000	accounts	Free Download (6 pages)
363s	Annual return drawn up to Fri, 4th Feb 2000 with complete member list filed on: 4th, February 2000	annual return	Free Download (6 pages)
AA	Small company accounts made up to Thu, 31st Dec 1998 filed on: 2nd, November 1999	accounts	Free Download (6 pages)
363s	Annual return drawn up to Sat, 6th Feb 1999 with complete member list filed on: 6th, February 1999	annual return	Free Download (4 pages)
AA	Small company accounts made up to Wed, 31st Dec 1997 filed on: 1st, October 1998	accounts	Free Download (6 pages)
363s	Annual return drawn up to Thu, 5th Mar 1998 with complete member list filed on: 5th, March 1998	annual return	Free Download (6 pages)
AA	Small company accounts made up to Tue, 31st Dec 1996 filed on: 30th, June 1997	accounts	Free Download (7 pages)
363s	Annual return drawn up to Fri, 7th Mar 1997 with complete member list filed on: 7th, March 1997	annual return	Free Download (6 pages)
88(2)R	Alloted 2831000 shares on Wed, 1st May 1996. Value of each share 1 £, total number of shares: 2831001. filed on: 14th, May 1996	capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 14th, May 1996	capital	Free Download (4 pages)
123	£ nc 100/3000000 01/05/96 filed on: 9th, May 1996	capital	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 3rd, May 1996	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 7th, February 1996	incorporation	Free Download (17 pages)

Meltronic Limited GLASGOW

Meltronic Limited Address / Contact

Company Information / Profile

Company staff

Andrew M.

George C.

Bryan J.

Fergus R.

Aileen S.

Michael S.

Macdonalds

Ashcroft Cameron Secretaries Limited

Ashcroft Cameron Nominees Limited

People with significant control

Annual reports financial information

Company filings

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