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 five years. Its financial year was closed on December 31 and its latest financial statement was filed on Tue, 31st Dec 2019.

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 25 years old
Account next due date Thu, 30th Sep 2021 (5 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Mon, 21st Feb 2022 (2022-02-21)
Last confirmation statement dated Sun, 7th Feb 2021

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 2014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-31
Net Worth2 831 0002 831 0002 831 000    
Balance Sheet
Net Assets Liabilities  2 831 0002 831 0002 831 0002 831 0002 831 000
Net Assets Liabilities Including Pension Asset Liability2 831 0002 831 0002 831 000    
Reserves/Capital
Called Up Share Capital2 831 0002 831 000     
Shareholder Funds2 831 0002 831 0002 831 000    
Other
Average Number Employees During Period    111
Fixed Assets2 831 0002 831 0002 831 0002 831 0002 831 0002 831 0002 831 000
Total Assets Less Current Liabilities2 831 0002 831 0002 831 0002 831 0002 831 0002 831 0002 831 000
Investments Fixed Assets2 831 0002 831 000     
Number Shares Allotted 2 831 000     
Par Value Share 1     
Share Capital Allotted Called Up Paid2 831 0002 831 000     

Company filings

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

Company search

Advertisements