MELSOM CONTRACTING LTD

Profile MELSOM CONTRACTING LTD

Actual on 01.09.2021
Company name
MELSOM CONTRACTING LTD
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Company number
SC172359
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 14 February 1997
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Monday, 14 February 2022 due by Monday, 28 February 2022

Last statement dated Sunday, 14 February 2021

Nature of business (SIC)
62090 - Other information technology service activities
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Registered office address
GALLOQUHINE AUCHENBLAE, LAURENCEKIRK, KINCARDINE, AB30 1TT
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PSC and Officers MELSOM CONTRACTING LTD

Officers

(as of 25.09.2020)

MELSOM, Bernard Roy
Status: Active
Appointed on: Friday, 14 February 1997
Correspondence address: Galloquhine, Auchenblae, Laurencekirk, Kincardineshire, AB30 1TT
Nationality: British
Date of birth: July 1968
Role: Director
Occupation: Openmail Systems Manager
Country of residence: Scotland
MELSOM, Katrina Ray
Status: Active
Appointed on: Wednesday, 06 April 2016
Correspondence address: Galloquhine Farm House Auchenblae, Laurencekirk, Scotland, AB30 1TT
Nationality: British
Date of birth: August 1964
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SMITH, Barbara Jennifer
Status: Active
Appointed on: Monday, 20 March 2000
Correspondence address: Chapelton House, Dellavaird, Auchenblae, Laurencekirk, Kincardineshire, AB30 1UD
Nationality: British
Role: Secretary
Occupation: Company Director
OSWALDS OF EDINBURGH LIMITED
Status: Not active
Appointed on: Friday, 14 February 1997
Resigned on: Friday, 14 February 1997
Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
Role: Corporate Nominee Secretary
MELSOM, Jennifer Feirn
Status: Not active
Appointed on: Friday, 14 February 1997
Resigned on: Monday, 20 March 2000
Correspondence address: Hillhead Of Pitforthie, Laurencekirk, Kincardineshire, AB30 1LQ
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Mr Bernard Roy Melsom
Status: Active
Notified on: Tuesday, 27 April 2021
Correspondence address: Kincardine
Nationality: British
Date of birth: July 1968
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mrs Katrina Ray Melsom
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Galloquhine Farm House Laurencekirk, Scotland
Nationality: British
Date of birth: April 2016
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mrs Katrina Ray Melsom
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Galloquhine Farm House Laurencekirk, Scotland
Nationality: British
Date of birth: April 2016
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors