MEADOWLINE SERVICES LIMITED
Overview
| Company Name | MEADOWLINE SERVICES LIMITED |
|---|---|
| Company Status | Receiver Action |
| Legal Form | Private limited company |
| Company Number | SC141801 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MEADOWLINE SERVICES LIMITED?
- (4521) /
Where is MEADOWLINE SERVICES LIMITED located?
| Registered Office Address | G1 5 George Square G2 1DY Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MEADOWLINE SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| PACIFIC SHELF 513 LIMITED | Dec 18, 1992 | Dec 18, 1992 |
What are the latest accounts for MEADOWLINE SERVICES LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2002 |
| Next Accounts Due On | Oct 31, 2003 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2001 |
What is the status of the latest confirmation statement for MEADOWLINE SERVICES LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Dec 18, 2016 |
| Next Confirmation Statement Due | Jan 01, 2017 |
| Overdue | Yes |
What is the status of the latest annual return for MEADOWLINE SERVICES LIMITED?
| Annual Return |
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What are the latest filings for MEADOWLINE SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from * George House 50 George Square Glasgow G2 1RR* on Jun 06, 2011 | 2 pages | AD01 | ||||||||||
Notice of receiver's report | 8 pages | 3.5(Scot) | ||||||||||
Notice of the appointment of receiver by a holder of a floating charge | 5 pages | 1(Scot) | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Full accounts made up to Dec 31, 2001 | 8 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Full accounts made up to Dec 31, 2000 | 7 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Full accounts made up to Dec 31, 1999 | 7 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | 4 pages | 155(6)a | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 8 pages | 410(Scot) | ||||||||||
Full accounts made up to Dec 31, 1998 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363s | ||||||||||
Full accounts made up to Dec 31, 1997 | 6 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Full accounts made up to Dec 31, 1996 | 6 pages | AA | ||||||||||
legacy | pages | 363s | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 1995 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363s | ||||||||||
Full accounts made up to Dec 31, 1994 | 6 pages | AA | ||||||||||
Who are the officers of MEADOWLINE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FULTON, John Alexander | Secretary | 7 Old Vinery Kippen FK8 3JD Stirling Stirlingshire | British | 148020001 | ||||||
| MCGOWAN, Robert | Director | 139 Hamilton Place AB15 5BD Aberdeen | Scotland | British | 64498380002 | |||||
| MD SECRETARIES LIMITED | Nominee Secretary | C/0 Mcgrigors Llp 141 Bothwell Street G2 7EQ Glasgow | 900005110001 | |||||||
| CONWAY, Peter Michael | Director | The Green Talkin CA8 1LT Brampton Cumbria | United Kingdom | British | 156360001 | |||||
| SHEARER, William Wallace | Director | Brownside Cottage Caldermill ML10 6QD Strathaven | British | 148030001 | ||||||
| MD SECRETARIES LIMITED | Nominee Director | C/0 Mcgrigors Llp 141 Bothwell Street G2 7EQ Glasgow | 900005110001 |
Does MEADOWLINE SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Sep 14, 1999 Delivered On Sep 22, 1999 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Does MEADOWLINE SERVICES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Administrative receiver appointed |
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| 2 |
| Administrative receiver appointed |
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0