MEADOWSIDE NOMINEES LIMITED
Overview
| Company Name | MEADOWSIDE NOMINEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC327315 |
| 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 MEADOWSIDE NOMINEES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is MEADOWSIDE NOMINEES LIMITED located?
| Registered Office Address | 22 Meadowside DD1 1LN Dundee Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MEADOWSIDE NOMINEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| CASTLELAW (NO.702) LIMITED | Jul 05, 2007 | Jul 05, 2007 |
What are the latest accounts for MEADOWSIDE NOMINEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for MEADOWSIDE NOMINEES LIMITED?
| Last Confirmation Statement Made Up To | Jul 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 05, 2025 |
| Overdue | No |
What are the latest filings for MEADOWSIDE NOMINEES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 05, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Lewis Murray Thomson as a director on Dec 20, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jul 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Jul 05, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Jul 05, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Jul 05, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2021 | 2 pages | AA | ||
Change of details for Fremona Limited as a person with significant control on Mar 07, 2022 | 2 pages | PSC05 | ||
Change of details for Fermona Limited as a person with significant control on Feb 10, 2022 | 2 pages | PSC05 | ||
Confirmation statement made on Jul 05, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Jul 05, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Jul 05, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Jul 05, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Jul 05, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2016 | 2 pages | AA | ||
Confirmation statement made on Jul 05, 2016 with updates | 6 pages | CS01 | ||
Termination of appointment of Thorntons Law Llp as a secretary on Jun 29, 2016 | 1 pages | TM02 | ||
Registered office address changed from Whitehall House 33 Yeaman Shore Dundee DD1 4BJ to 22 Meadowside Dundee DD1 1LN on Jun 29, 2016 | 1 pages | AD01 | ||
Appointment of Wm Thomson & Sons as a secretary on Jun 29, 2016 | 2 pages | AP04 | ||
Who are the officers of MEADOWSIDE NOMINEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WM THOMSON & SONS | Secretary | Meadowside DD1 1LN Dundee 22 Scotland |
| 209528260001 | ||||||||||||
| LAWSON, Henry Benedict | Director | Meadowside DD1 1LN Dundee 22 | Scotland | British | 147953840001 | |||||||||||
| THOMSON, Andrew Francis | Director | Rock Lodge, 18 Dundee Road West Ferry DD5 1LX Dundee | Broughty Ferry, Scotland | British | 41510002 | |||||||||||
| THOMSON, Christopher Harold William | Director | Newburn House Newburn KY8 6JE Upper Largo Fife | United Kingdom | British | 50470780004 | |||||||||||
| THORNTONS LAW LLP | Secretary | Whitehall House 33 Yeaman Shore DD1 4BJ Dundee | 118364410001 | |||||||||||||
| HUTCHESON, Iain Henderson | Director | 37 Kilmany Road Wormit DD6 8PG Newport On Tay Fife | Scotland | British | 54224650002 | |||||||||||
| MCKERNIE, Brian John Cregan | Director | 2 Priory Lane Gauldry DD6 8RX Newport On Tay Fife | British | 60868730001 | ||||||||||||
| THOMSON, Lewis Murray | Director | Braehead Invergowrie DD2 5DD Dundee | Scotland | British | 102690001 |
Who are the persons with significant control of MEADOWSIDE NOMINEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Escalona Limited | Apr 06, 2016 | DD1 1LN Dundee 22 Meadowside United Kingdom | No | ||||||||||
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Natures of Control
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| Fremona Limited | Apr 06, 2016 | DD1 1LN Dundee 22 Meadowside United Kingdom | No | ||||||||||
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Natures of Control
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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