MEADOWFIELD CARE LTD.
Overview
| Company Name | MEADOWFIELD CARE LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC332034 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MEADOWFIELD CARE LTD.?
- (7487) /
Where is MEADOWFIELD CARE LTD. located?
| Registered Office Address | Tarras Stables DG10 9QS Moffat Dumfriesshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MEADOWFIELD CARE LTD.?
| Company Name | From | Until |
|---|---|---|
| ADAMS & BURNS LTD. | Oct 08, 2007 | Oct 08, 2007 |
What are the latest accounts for MEADOWFIELD CARE LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2009 |
What are the latest filings for MEADOWFIELD CARE LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Annual return made up to Oct 08, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Adrian Wilson as a secretary | 2 pages | TM02 | ||||||||||
Appointment of Julie Litster as a director | 3 pages | AP01 | ||||||||||
Appointment of Julie Litster as a secretary | 3 pages | AP03 | ||||||||||
Termination of appointment of Adrian Wilson as a director | 2 pages | TM01 | ||||||||||
Registered office address changed from 2 the Wynd Cumbernauld Village Glasgow G67 2SU on Dec 31, 2010 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Oct 08, 2009 | 14 pages | AR01 | ||||||||||
Annual return made up to Oct 08, 2008 with full list of shareholders | 10 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2009 | 3 pages | AA | ||||||||||
Accounts for a dormant company made up to Oct 31, 2008 | 1 pages | AA | ||||||||||
Appointment of Adrian Charles Wilson as a secretary | 2 pages | AP03 | ||||||||||
Administrative restoration application | 3 pages | RT01 | ||||||||||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Certificate of change of name Company name changed adams & burns LTD.\certificate issued on 29/01/08 | 2 pages | CERTNM | ||||||||||
legacy | 2 pages | 123 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of MEADOWFIELD CARE LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LITSTER, Julie | Secretary | DG10 9QS Moffat Tarras Stables Dumfriesshire Scotland | British | 156625350001 | ||||||
| LITSTER, Julie | Director | DG10 9QS Moffat Tarras Stables Dumfriesshire Scotland | Scotland | British | Residential Care | 156625440001 | ||||
| MACMILLAN, Jean Adams | Director | The Lodge, Sidmount Avenue Well Road BG10 9BS Moffat Dumfriesshire | Scotland | British | Care Own Homer | 109977900002 | ||||
| WILSON, Adrian Charles | Secretary | Tordene Path Cumbernauld G68 9AL Glasgow 2 North Lanarkshire | British | 151171480001 | ||||||
| PETER TRAINER COMPANY SECRETARIES LTD. | Nominee Secretary | 27 Lauriston Street EH3 9DQ Edinburgh | 900018690001 | |||||||
| WILSON, Adrian Charles | Director | 2 Tordene Path Cumbernauld G68 9AL Glasgow Lanarkshire | Scotland | British | Financial Consultant | 67072590004 | ||||
| PETER TRAINER COMPANY SECRETARIES LTD. | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | 900018690001 | |||||||
| PETER TRAINER CORPORATE SERVICES LTD. | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | 900025460001 |
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