MEADOWFIELD INVESTMENTS LIMITED
Overview
| Company Name | MEADOWFIELD INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC250462 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MEADOWFIELD INVESTMENTS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is MEADOWFIELD INVESTMENTS LIMITED located?
| Registered Office Address | Ey Atria One 144 Morrison Street EH3 8EB Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MEADOWFIELD INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| LOTHIAN FIFTY (989) LIMITED | Jun 03, 2003 | Jun 03, 2003 |
What are the latest accounts for MEADOWFIELD INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for MEADOWFIELD INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 3 pages | 4.26(Scot) | ||||||||||
Registered office address changed from Ernst & Young Llp 10 st George Street Edinburgh EH2 2DZ to Ey Atria One 144 Morrison Street Edinburgh EH3 8EB on Nov 22, 2017 | 2 pages | AD01 | ||||||||||
Register(s) moved to registered inspection location The Mound Edinburgh EH1 1YZ | 2 pages | AD03 | ||||||||||
Register inspection address has been changed from Port Hamilton 69 Morrison Street Edinburgh Scotland EH3 8YF Scotland to The Mound Edinburgh EH1 1YZ | 2 pages | AD02 | ||||||||||
Registered office address changed from The Mound Edinburgh EH1 1YZ to Ernst & Young Llp 10 st George Street Edinburgh EH2 2DZ on Apr 05, 2017 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Allen Eric Appen as a director on Sep 14, 2016 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 21 pages | AA | ||||||||||
Director's details changed for Mr Prasad Nagnath Pitale on Jul 18, 2016 | 2 pages | CH01 | ||||||||||
Termination of appointment of Jonathan Winstanley as a director on Jun 09, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul Gittins as a secretary on Jun 08, 2016 | 1 pages | TM02 | ||||||||||
Appointment of Mrs Michelle Antoinette Angela Johnson as a secretary on Jun 08, 2016 | 2 pages | AP03 | ||||||||||
Annual return made up to Jun 03, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2014 | 25 pages | AA | ||||||||||
Annual return made up to Jun 03, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2013 | 29 pages | AA | ||||||||||
Annual return made up to Jun 03, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Jonathan Winstanley on Jan 30, 2014 | 2 pages | CH01 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Statement of capital on Oct 21, 2013
| 4 pages | SH19 | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Full accounts made up to Dec 31, 2012 | 28 pages | AA | ||||||||||
Who are the officers of MEADOWFIELD INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JOHNSON, Michelle Antoinette Angela | Secretary | Tower House Charterhall Drive CH88 3AN Chester 1st Floor East England England | 208913920001 | |||||||
| APPEN, Allen Eric | Director | Gresham Street EC2V 7AE London 10 United Kingdom | England | American | Company Director | 207750910001 | ||||
| PITALE, Prasad Nagnath | Director | London Wall EC2Y 5AS London 125 United Kingdom | England | British | Director | 98338050001 | ||||
| BARNETT, Andrew Walter | Secretary | Westmere 32 Cheyham Way SM2 7HX Sutton Surrey | British | 79533950001 | ||||||
| COLE, Stephanie Margaret | Secretary | Hbos Treasury Services 33 Old Broad Street EC2N 1HZ London | British | 117953850001 | ||||||
| GITTINS, Paul | Secretary | House Charterhall Drive CH88 3AN Chester Tower United Kingdom | 152630220001 | |||||||
| MACRAE, Alistair Ian | Secretary | 32 The Steils EH10 5XD Edinburgh Midlothian | British | 71950710001 | ||||||
| BURNESS SOLICITORS | Nominee Secretary | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 900000240001 | |||||||
| COUPLAND, Nigel Thomas | Director | 3 Ridgy Field Close TN15 7QZ Wrotham Kent | United Kingdom | British | Company Director | 166810340001 | ||||
| CRUICKSHANK, James Kerr | Director | 3 Mid Steil Glenlockhart EH10 5XB Edinburgh Midlothian | British | Solicitor | 46894940001 | |||||
| FRY, Christopher James | Director | 5 Woodlands Road KT6 6PR Surbiton Surrey | England | British | Chartered Accountant | 67771440002 | ||||
| KING, David John | Director | 33 Old Broad Street EC2N 1HZ London | British | Chartered Accountant | 114422890001 | |||||
| KRAG, Stephen Rosenstjerne | Director | Hbos Treasury Services 33 Old Broad Street EC2N 1HZ London | British | Chartered Accountant | 70638390003 | |||||
| LONG, Lorinda Joanne | Director | 33 Old Broad Street EC2N 1HZ London | British | Barrister | 87839950003 | |||||
| ONEIL, James Charles | Director | 12 Antigua Street EH1 3NH Edinburgh | British | Bank Official | 63521290001 | |||||
| PATTENDEN, Clifford Michael | Director | Ebbisham Hurst Ebbisham Lane KT20 5BT Walton On The Hill Surrey | British | Company Director | 38514260002 | |||||
| ROBERTSON, Ian | Director | 5 Boswall Road EH5 3RH Edinburgh Midlothian | Scotland | British | Banker | 106197810002 | ||||
| WINSTANLEY, Jonathan | Director | Gresham Street EC2V 7AE London 10 United Kingdom | British | Banker | 101913350002 | |||||
| BURNESS (DIRECTORS) LIMITED | Nominee Director | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 900019120001 |
Does MEADOWFIELD INVESTMENTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
|
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