GRASS MEADOW LIMITED
Overview
| Company Name | GRASS MEADOW LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC181274 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GRASS MEADOW LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is GRASS MEADOW LIMITED located?
| Registered Office Address | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GRASS MEADOW LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 05, 2025 |
| Next Accounts Due On | Jan 05, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 05, 2024 |
What is the status of the latest confirmation statement for GRASS MEADOW LIMITED?
| Last Confirmation Statement Made Up To | Dec 04, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 18, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 04, 2024 |
| Overdue | No |
What are the latest filings for GRASS MEADOW LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 04, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 05, 2024 | 1 pages | AA | ||
Confirmation statement made on Dec 04, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 05, 2023 | 1 pages | AA | ||
Confirmation statement made on Dec 04, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 05, 2022 | 1 pages | AA | ||
Confirmation statement made on Dec 04, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Fntc (Secretaries) Limited as a secretary on Sep 14, 2021 | 1 pages | TM02 | ||
Appointment of Mr Philip Michael Broomhead as a secretary on Sep 14, 2021 | 2 pages | AP03 | ||
Micro company accounts made up to Apr 05, 2021 | 1 pages | AA | ||
Secretary's details changed for Fntc (Secretaries) Limited on Mar 16, 2021 | 1 pages | CH04 | ||
Confirmation statement made on Dec 04, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 05, 2020 | 2 pages | AA | ||
Micro company accounts made up to Apr 05, 2019 | 1 pages | AA | ||
Confirmation statement made on Dec 04, 2019 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 04, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 05, 2018 | 1 pages | AA | ||
Micro company accounts made up to Apr 05, 2017 | 1 pages | AA | ||
Confirmation statement made on Dec 04, 2017 with no updates | 3 pages | CS01 | ||
Notification of Lesley Anne Nuttall as a person with significant control on Apr 06, 2017 | 2 pages | PSC01 | ||
Notification of Carey Annabel Mahony as a person with significant control on Apr 06, 2017 | 2 pages | PSC01 | ||
Notification of Roisin Joan Cook as a person with significant control on Apr 06, 2017 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Jul 13, 2017 | 2 pages | PSC09 | ||
Confirmation statement made on Dec 04, 2016 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Apr 05, 2016 | 3 pages | AA | ||
Who are the officers of GRASS MEADOW LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BROOMHEAD, Philip Michael | Secretary | 1 Earl Grey Street EH3 9EE Edinburgh Princes Exchange | 287503380001 | |||||||||||||||
| BROOMHEAD, Philip Michael | Director | 48 Fletcher Road Chiswick W4 5AS London | England | British | Solicitor | 49890410007 | ||||||||||||
| KENNY, Declan Thomas | Director | 1 Earl Grey Street EH3 9EE Edinburgh Princes Exchange Scotland | United Kingdom | Irish | Certified Accountant | 61673710030 | ||||||||||||
| BERRY, Elizabeth Patricia | Secretary | 44 Howe Road Onchan IM3 2BA Douglas Isle Of Man | British | 50453530001 | ||||||||||||||
| WATTERSON, John Michael | Secretary | Old School House IM9 5LR Rushen Isle Of Man | British | 50860710001 | ||||||||||||||
| FNTC (SECRETARIES) LIMITED | Secretary | Victoria Road IM2 4DF Douglas First Names House Isle Of Man |
| 59454990001 | ||||||||||||||
| AVIS, Jacqueline Ann | Director | Clos De Bas Rue Du Vallette Sark Channel Islands | British | Consultant | 68076980003 | |||||||||||||
| BROOMHEAD, Philip Michael | Director | 53 Romulus Court Justin Court TW8 8QW Brentford Dock Middlesex | British | Solicitor | 49890410001 | |||||||||||||
| DONNELLY, John Trevor | Director | La Vaurocque Rue De Moulin GY9 0SA Sark Channel Islands | United Kingdom | British | Consultant | 76433600001 | ||||||||||||
| GARDNER BOUGAARD, Paul Frederick Francis | Director | 56 Howitt Road Belsize Park NW3 4LJ London | United Kingdom | British | Barrister | 46417150001 | ||||||||||||
| GUILLE, Colin Francis John | Director | Solemar Sark GY9 0SE Channel Island | Sark | British | Haulage | 61181770001 | ||||||||||||
| KENNY, Declan Thomas, Mr. | Director | 17 Park Close Glen Vine IM4 4HB Isle Of Man | Isle Of Man | Irish | Certified Accountant | 61673710001 | ||||||||||||
| MCDONALD, Amanda Joanne | Director | Dacre Road SG5 1QJ Hitchin 10 Hertfordshire | United Kingdom | British | Marketing Executive | 119544290001 | ||||||||||||
| MCLEAN, Alistair Charles Peter | Director | 17 Woodfield Lane KT21 2BQ Ashtead Surrey | British | New Business Manager | 52498270001 | |||||||||||||
| WAKLEY, Danny Andre | Director | La Vauricque Rue Du Moulin GY9 0SF Sark | British | Consultant | 54659480001 | |||||||||||||
| WATTERSON, John Michael | Director | Old School House IM9 5LR Rushen Isle Of Man | Isle Of Man | British | Solicitor | 50860710001 | ||||||||||||
| HUB HOLDINGS LIMITED | Director | Memorial Square PO BOX 556 Charlestown Nevis | 118985000001 |
Who are the persons with significant control of GRASS MEADOW LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Carey Annabel Mahony | Apr 06, 2017 | 1 Earl Grey Street EH3 9EE Edinburgh Princes Exchange | No |
Nationality: Irish Country of Residence: Spain | |||
Natures of Control
| |||
| Lesley Anne Nuttall | Apr 06, 2017 | 1 Earl Grey Street EH3 9EE Edinburgh Princes Exchange | No |
Nationality: British Country of Residence: Gibraltar | |||
Natures of Control
| |||
| Roisin Joan Cook | Apr 06, 2017 | 1 Earl Grey Street EH3 9EE Edinburgh Princes Exchange | No |
Nationality: Irish Country of Residence: Spain | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for GRASS MEADOW LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 04, 2016 | Apr 06, 2017 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
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