CHANGE MEADOWBANK LTD.

Overview

Company Name	CHANGE MEADOWBANK LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC276868
Jurisdiction	Scotland
Date of Creation	Dec 02, 2004
Date of Cessation	May 29, 2018

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CHANGE MEADOWBANK LTD.?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is CHANGE MEADOWBANK LTD. located?

Registered Office Address	Ashley Bank House Langholm DG13 0AN Dumfriesshire
Undeliverable Registered Office Address	No

What were the previous names of CHANGE MEADOWBANK LTD.?

Previous Company Names
Company Name	From	Until
CAMVO 114 LIMITED	Dec 02, 2004	Dec 02, 2004

What are the latest accounts for CHANGE MEADOWBANK LTD.?

Last Accounts
Last Accounts Made Up To	Nov 30, 2016

What are the latest filings for CHANGE MEADOWBANK LTD.?

Filings

Date

Description

Document

Type

May 29, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 13, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 01, 2018

Application to strike the company off the register

3 pages

DS01

Jan 31, 2018

Confirmation statement made on Dec 02, 2017 with no updates

3 pages

CS01

Dec 02, 2017

Compulsory strike-off action has been discontinued

1 pages

DISS40

Nov 30, 2017

Accounts for a dormant company made up to Nov 30, 2016

4 pages

Nov 21, 2017

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jan 05, 2017

Confirmation statement made on Dec 02, 2016 with updates

5 pages

CS01

Aug 30, 2016

Total exemption small company accounts made up to Nov 30, 2015

3 pages

Jan 26, 2016

Annual return made up to Dec 02, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 26, 2016	Statement of capital on Jan 26, 2016 Capital: GBP 200	SH01

Aug 28, 2015

Total exemption small company accounts made up to Nov 30, 2014

3 pages

Jan 27, 2015

Annual return made up to Dec 02, 2014 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 27, 2015	Statement of capital on Jan 27, 2015 Capital: GBP 200	SH01

Jan 27, 2015

Appointment of Mr John Hilditch as a secretary on Dec 31, 2014

2 pages

AP03

Jan 27, 2015

Termination of appointment of Douglas Wilson Needham as a secretary on Dec 31, 2014

1 pages

TM02

Aug 30, 2014

Total exemption small company accounts made up to Nov 30, 2013

5 pages

Dec 20, 2013

Annual return made up to Dec 02, 2013 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 20, 2013	Statement of capital on Dec 20, 2013 Capital: GBP 200	SH01

Aug 28, 2013

Total exemption small company accounts made up to Nov 30, 2012

5 pages

Apr 27, 2013

Compulsory strike-off action has been discontinued

1 pages

DISS40

Apr 26, 2013

Annual return made up to Dec 02, 2012 with full list of shareholders

7 pages

AR01

Apr 05, 2013

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Sep 04, 2012

Total exemption small company accounts made up to Nov 30, 2011

5 pages

Mar 16, 2012

Director's details changed for Carol Linda Cottrill on Oct 02, 2010

3 pages

CH01

Mar 09, 2012

Annual return made up to Dec 02, 2011 with full list of shareholders

15 pages

AR01

Dec 14, 2011

Secretary's details changed for Mr Douglas Wilson Needham on Mar 25, 2011

3 pages

CH03

Dec 14, 2011

Director's details changed for Mr Douglas Wilson Needham on Mar 25, 2011

3 pages

CH01

View All Filings

Who are the officers of CHANGE MEADOWBANK LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HILDITCH, John Ashley Bank House Langholm DG13 0AN Dumfriesshire	Dec 31, 2014		Secretary	Ashley Bank House Langholm DG13 0AN Dumfriesshire				194439930001
ELLIOT, John Johnstone 25 Whitaside DG13 0JS Langholm Dumfriesshire	Jun 15, 2005		Director	25 Whitaside DG13 0JS Langholm Dumfriesshire	United Kingdom	British	1947-8	177990001
IRVING, Carol Linda Drove Road DG13 0JW Langholm 21 Dumfriesshire	Mar 08, 2010		Director	Drove Road DG13 0JW Langholm 21 Dumfriesshire	Scotland	British	1974-8	91357430004
NEEDHAM, Douglas Wilson High Street DG13 0AN Langholm Ashley Bank House Dumfriesshire Scotland	Jun 15, 2005		Director	High Street DG13 0AN Langholm Ashley Bank House Dumfriesshire Scotland	United Kingdom	British	1948-1	65280630004
NEEDHAM, Douglas Wilson High Street DG13 0AN Langholm Ashley Bank House Dumfriesshire Scotland	Jun 15, 2005	Dec 31, 2014	Secretary	High Street DG13 0AN Langholm Ashley Bank House Dumfriesshire Scotland		British		65280630002
BRODIES SECRETARIAL SERVICES LIMITED 15 Atholl Crescent EH3 8HA Edinburgh Midlothian	Jun 08, 2005	Jan 01, 2006	Secretary	15 Atholl Crescent EH3 8HA Edinburgh Midlothian				79799970001
BRODIES SECRETARIAL SERVICES LIMITED 15 Atholl Crescent EH3 8HA Edinburgh Midlothian	Dec 02, 2004	May 18, 2005	Secretary	15 Atholl Crescent EH3 8HA Edinburgh Midlothian				79799970001
FAIRGRIEVE, Denise Helen 57 Laburnum Avenue Port Seton EH32 0UD Lothian	May 18, 2005	Dec 01, 2006	Director	57 Laburnum Avenue Port Seton EH32 0UD Lothian		British	1968-8	92142860001
FAIRGRIEVE, Scott 33 The Village Archerfield Estate, Dirleton EH39 5HT North Berwick East Lothian	Dec 01, 2006	Mar 08, 2010	Director	33 The Village Archerfield Estate, Dirleton EH39 5HT North Berwick East Lothian	United Kingdom	British	1968-6	80505660003
MCCABE, Kevin Timbrell Archerfield Estate Dirleton EH39 5HT North Berwick 10 The Village East Lothian	May 18, 2005	Mar 08, 2010	Director	Archerfield Estate Dirleton EH39 5HT North Berwick 10 The Village East Lothian	Scotland	Scottish	1963-12	100799370004
ATHOLL INCORPORATIONS LIMITED 15 Atholl Crescent EH3 8HA Edinburgh	Dec 02, 2004	May 18, 2005	Director	15 Atholl Crescent EH3 8HA Edinburgh				71782840001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CHANGE MEADOWBANK LTD.?

Persons with significant controls

Name

Notified On

Address

Ceased

Ashley Bank Investments Limited

Jul 01, 2016

High Street

DG13 0AN Langholm

Ashley Bank House

United Kingdom

Legal Form	Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does CHANGE MEADOWBANK LTD. have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Jun 24, 2005 Delivered On Jul 07, 2005	Outstanding	Amount secured All sums due or to become due
	Short particulars Land at clock mill lane/royal park place, edinburgh MID69645.
	Persons Entitled Scott Fairgrieve
	Transactions Jul 07, 2005Registration of a charge (410)
Standard security	Created On Jun 24, 2005 Delivered On Jul 06, 2005	Outstanding	Amount secured All sums due or to become due
	Short particulars Subjects at clockmill lane/royal park place, edinburgh MID69645.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Jul 06, 2005Registration of a charge (410)
Standard security	Created On Jun 24, 2005 Delivered On Jul 05, 2005	Outstanding	Amount secured All sums due or to become due
	Short particulars The land at clock mill/royal park place, edinburgh mid 69645.
	Persons Entitled Corrieben Limited
	Transactions Jul 05, 2005Registration of a charge (410)
Standard security	Created On Jun 24, 2005 Delivered On Jul 05, 2005	Outstanding	Amount secured All sums due or to become due
	Short particulars The land at clock mill lane/royal park place, edinburgh mid 69645.
	Persons Entitled Ashleybank Investments Limited
	Transactions Jul 05, 2005Registration of a charge (410)
Floating charge	Created On Jun 13, 2005 Delivered On Jun 30, 2005	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 Corrieben Limited
	Transactions Jun 30, 2005Registration of a charge (410) Jul 05, 2005Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Floating charge	Created On Jun 13, 2005 Delivered On Jun 30, 2005	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 Scott Fairgrieve
	Transactions Jun 30, 2005Registration of a charge (410) Jul 06, 2005Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Floating charge	Created On Jun 13, 2005 Delivered On Jun 30, 2005	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 Ashleybank Investments Limited
	Transactions Jun 30, 2005Registration of a charge (410) Jul 05, 2005Alteration to a floating charge (466 Scot) Jan 09, 2010Statement that part or whole of property from a floating charge has been released (MG05s)
Has Alterations to Order: Yes
Floating charge	Created On Jun 06, 2005 Delivered On Jun 10, 2005	Satisfied	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 Clydesdale Bank Public Limited Company
	Transactions Jun 10, 2005Registration of a charge (410) Jun 25, 2005Alteration to a floating charge (466 Scot) Sep 24, 2009Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes

View Detailed Information on Charges

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