ALEXANDER MEDDOWES LIMITED

ALEXANDER MEDDOWES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameALEXANDER MEDDOWES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC255709
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ALEXANDER MEDDOWES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ALEXANDER MEDDOWES LIMITED located?

    Registered Office Address
    6 Atholl Crescent
    Perth
    PH1 5JN
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALEXANDER MEDDOWES LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for ALEXANDER MEDDOWES LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 09, 2024

    What are the latest filings for ALEXANDER MEDDOWES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to Apr 30, 2024

    3 pagesAA

    Confirmation statement made on Sep 09, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    3 pagesAA

    Confirmation statement made on Sep 09, 2023 with no updates

    3 pagesCS01

    Previous accounting period extended from Oct 31, 2022 to Apr 30, 2023

    1 pagesAA01

    Confirmation statement made on Sep 09, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2021

    3 pagesAA

    Director's details changed for Rachel Sarah Meddowes on Dec 07, 2021

    2 pagesCH01

    Confirmation statement made on Sep 09, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2020

    3 pagesAA

    Confirmation statement made on Sep 09, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2019

    2 pagesAA

    Confirmation statement made on Sep 09, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    2 pagesAA

    Confirmation statement made on Sep 09, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2017

    2 pagesAA

    Confirmation statement made on Sep 09, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    4 pagesAA

    Confirmation statement made on Sep 09, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    4 pagesAA

    Annual return made up to Sep 09, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 11, 2015

    Statement of capital on Sep 11, 2015

    • Capital: GBP 10,000
    SH01

    Total exemption small company accounts made up to Oct 31, 2014

    4 pagesAA

    Who are the officers of ALEXANDER MEDDOWES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MEDDOWES, Alexander
    39 Royal Terrace
    EH7 5AH Edinburgh
    Midlothian
    Secretary
    39 Royal Terrace
    EH7 5AH Edinburgh
    Midlothian
    British172110001
    MEDDOWES, Alexander
    39 Royal Terrace
    EH7 5AH Edinburgh
    Midlothian
    Director
    39 Royal Terrace
    EH7 5AH Edinburgh
    Midlothian
    ScotlandBritish172110001
    MEDDOWES, Jan Elizabeth
    39 Royal Terrace
    EH7 5AH Edinburgh
    Director
    39 Royal Terrace
    EH7 5AH Edinburgh
    ScotlandBritish92280010001
    MEDDOWES, Rachel Sarah
    6 Atholl Crescent
    Perth
    PH1 5JN
    Director
    6 Atholl Crescent
    Perth
    PH1 5JN
    ScotlandBritish124110800002
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001

    Who are the persons with significant control of ALEXANDER MEDDOWES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alexander Meddowes
    6 Atholl Crescent
    Perth
    PH1 5JN
    Jul 01, 2016
    6 Atholl Crescent
    Perth
    PH1 5JN
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mrs Jan Elizabeth Meddowes
    6 Atholl Crescent
    Perth
    PH1 5JN
    Jul 01, 2016
    6 Atholl Crescent
    Perth
    PH1 5JN
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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