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MEADOWSIDE RESIDENTIAL LTD.

MEADOWSIDE RESIDENTIAL LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameMEADOWSIDE RESIDENTIAL LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC266409
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of MEADOWSIDE RESIDENTIAL LTD.?

    • Development of building projects (41100) / Construction

    Where is MEADOWSIDE RESIDENTIAL LTD. located?

    Registered Office Address
    Apex 3, 95 Haymarket Terrace
    EH12 5HD Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MEADOWSIDE RESIDENTIAL LTD.?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for MEADOWSIDE RESIDENTIAL LTD.?

    Filings
    DateDescriptionDocumentType

    Bona Vacantia disclaimer

    		1 pagesBONA

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of move from Administration to Dissolution

    		12 pages2.26B(Scot)

    Administrator's progress report

    		12 pages2.20B(Scot)

    Administrator's progress report

    		15 pages2.20B(Scot)

    Notice of extension of period of Administration

    		1 pages2.22B(Scot)

    Administrator's progress report

    		15 pages2.20B(Scot)

    Administrator's progress report

    		14 pages2.20B(Scot)

    Statement of administrator's deemed proposal

    		1 pages2.16BZ(Scot)

    Statement of administrator's proposal

    		18 pages2.16B(Scot)

    Registered office address changed from 6B Business Park Newhailes Road Musselburgh East Lothian EH21 6RH Scotland to Apex 3, 95 Haymarket Terrace Edinburgh EH12 5HD on May 02, 2017

    		2 pagesAD01

    Appointment of an administrator

    		3 pages2.11B(Scot)

    Appointment of Mrs Natalie Shelagh Garry as a director on Dec 31, 2016

    		2 pagesAP01

    Termination of appointment of Steven Bernard Garry as a director on Dec 31, 2016

    		1 pagesTM01

    Registered office address changed from 6B Newhailes Road Musselburgh Midlothian EH21 6RH to 6B Business Park Newhailes Road Musselburgh East Lothian EH21 6RH on Dec 02, 2016

    		1 pagesAD01

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

    		7 pagesAA

    Confirmation statement made on Jul 29, 2016 with updates

    		6 pagesCS01

    Annual return made up to Jul 29, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 29, 2015

    Statement of capital on Jul 29, 2015

    • Capital: GBP 200,002
    		SH01

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

    		6 pagesAA

    Annual return made up to Jul 29, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 29, 2014

    Statement of capital on Jul 29, 2014

    • Capital: GBP 200,002
    		SH01

    Termination of appointment of Peter Hookham as a director on Jun 19, 2014

    		1 pagesTM01

    Total exemption small company accounts made up to Dec 31, 2013

    		7 pagesAA

    Appointment of Mr John Mckenzie as a secretary

    		2 pagesAP03

    Termination of appointment of Peter Hookham as a secretary

    		1 pagesTM02

    Annual return made up to Apr 13, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 17, 2014

    Statement of capital following an allotment of shares on Apr 17, 2014

    		SH01
    View All Filings

    Who are the officers of MEADOWSIDE RESIDENTIAL LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCKENZIE, John
    95 Haymarket Terrace
    EH12 5HD Edinburgh
    Apex 3,
    		Secretary
    95 Haymarket Terrace
    EH12 5HD Edinburgh
    Apex 3,
    		188698830001
    GARRY, Natalie Shelagh
    95 Haymarket Terrace
    EH12 5HD Edinburgh
    Apex 3,
    		Director
    95 Haymarket Terrace
    EH12 5HD Edinburgh
    Apex 3,
    		United KingdomBritish229403440001
    HOOKHAM, Peter
    Newhailes Road
    EH21 6RH Musselburgh
    6b
    Midlothian
    Scotland
    		Secretary
    Newhailes Road
    EH21 6RH Musselburgh
    6b
    Midlothian
    Scotland
    		British65880590006
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		900018660001
    GARRY, Steven Bernard
    Business Park
    Newhailes Road
    EH21 6RH Musselburgh
    6b
    East Lothian
    Scotland
    		Director
    Business Park
    Newhailes Road
    EH21 6RH Musselburgh
    6b
    East Lothian
    Scotland
    		United KingdomIrish132867110001
    HOOKHAM, Peter
    Newhailes Road
    EH21 6RH Musselburgh
    6b
    Midlothian
    Scotland
    		Director
    Newhailes Road
    EH21 6RH Musselburgh
    6b
    Midlothian
    Scotland
    		UkBritish65880590006
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		900018650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MEADOWSIDE RESIDENTIAL LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Mckenzie
    95 Haymarket Terrace
    EH12 5HD Edinburgh
    Apex 3,
    		Jul 29, 2016
    95 Haymarket Terrace
    EH12 5HD Edinburgh
    Apex 3,
    		No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Steven Bernard Garry
    95 Haymarket Terrace
    EH12 5HD Edinburgh
    Apex 3,
    		Apr 06, 2016
    95 Haymarket Terrace
    EH12 5HD Edinburgh
    Apex 3,
    		No
    Nationality: Irish
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does MEADOWSIDE RESIDENTIAL LTD. have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Jan 31, 2011
    Delivered On Feb 07, 2011
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    48 west road newport on tay fife FFE22678.
    Persons Entitled
    • Aib Group (UK) PLC
    Transactions
    • Feb 07, 2011Registration of a charge (MG01s)
    Standard security
    Created On Dec 22, 2006
    Delivered On Jan 04, 2007
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Parkhill mill, parkhill farm and parkhill steading, newburgh, fife.
    Persons Entitled
    • Aib Group (UK) PLC
    Transactions
    • Jan 04, 2007Registration of a charge (410)
    Standard security
    Created On Nov 16, 2004
    Delivered On Nov 26, 2004
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Floors 1-4, 49 meadowside, dundee.
    Persons Entitled
    • Aib Group (UK) PLC
    Transactions
    • Nov 26, 2004Registration of a charge (410)
    Floating charge
    Created On May 14, 2004
    Delivered On Jun 04, 2004
    		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
    • Aib Group (UK) PLC
    Transactions
    • Jun 04, 2004Registration of a charge (410)
    View Detailed Information on Charges

    Does MEADOWSIDE RESIDENTIAL LTD. have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 24, 2017Administration started
    Apr 23, 2019Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Alexander Iain Fraser
    Suite 2b Johnstone House
    52-54 Rose Street
    AB10 1UD Aberdeen
    		practitioner
    Suite 2b Johnstone House
    52-54 Rose Street
    AB10 1UD Aberdeen
    Thomas Campbell Maclennan
    Apex 3, 95 Haymarket Terrace
    EH12 5HD Edinburgh
    		practitioner
    Apex 3, 95 Haymarket Terrace
    EH12 5HD Edinburgh
    View Detailed Information on Insolvency Cases

    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