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MEADOWS CONVENIENCE STORE LTD.

MEADOWS CONVENIENCE STORE LTD.

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

    • Overview

    Company NameMEADOWS CONVENIENCE STORE LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC332410
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of MEADOWS CONVENIENCE STORE LTD.?

    • Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is MEADOWS CONVENIENCE STORE LTD. located?

    Registered Office Address
    151 Kirkintilloch Road
    Bishopbriggs
    G64 2LS Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MEADOWS CONVENIENCE STORE LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for MEADOWS CONVENIENCE STORE LTD.?

    Last Confirmation Statement Made Up ToOct 15, 2026
    Next Confirmation Statement DueOct 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 15, 2025
    OverdueNo

    What are the latest filings for MEADOWS CONVENIENCE STORE LTD.?

    Filings
    DateDescriptionDocumentType

    Cessation of William Moonie as a person with significant control on Dec 04, 2025

    		1 pagesPSC07

    Notification of William Moonie as a person with significant control on Dec 04, 2025

    		2 pagesPSC01

    Confirmation statement made on Oct 15, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2024

    		3 pagesAA

    Confirmation statement made on Oct 15, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2023

    		3 pagesAA

    Confirmation statement made on Oct 15, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2022

    		3 pagesAA

    Confirmation statement made on Oct 15, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2021

    		3 pagesAA

    Confirmation statement made on Oct 15, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2020

    		3 pagesAA

    Micro company accounts made up to Oct 31, 2019

    		3 pagesAA

    Confirmation statement made on Oct 15, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 15, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from 9 Helena Place, Busby Road Clarkston Glasgow G76 7RB to 151 Kirkintilloch Road Bishopbriggs Glasgow G64 2LS on Sep 09, 2019

    		1 pagesAD01

    Micro company accounts made up to Oct 31, 2018

    		2 pagesAA

    Confirmation statement made on Oct 15, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2017

    		2 pagesAA

    Confirmation statement made on Oct 15, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2016

    		2 pagesAA

    Confirmation statement made on Oct 15, 2016 with updates

    		5 pagesCS01

    Micro company accounts made up to Oct 31, 2015

    		2 pagesAA

    Annual return made up to Oct 15, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 22, 2015

    Statement of capital on Oct 22, 2015

    • Capital: GBP 1
    		SH01

    Micro company accounts made up to Oct 31, 2014

    		2 pagesAA
    View All Filings

    Who are the officers of MEADOWS CONVENIENCE STORE LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BASHIR, Izaz Mohammed
    3 Keir Street
    G41 2NP Glasgow
    		Secretary
    3 Keir Street
    G41 2NP Glasgow
    		British125803200001
    BASHIR, Nazir
    3 Keir Street
    G41 2NP Glasgow
    Strathclyde
    		Director
    3 Keir Street
    G41 2NP Glasgow
    Strathclyde
    		ScotlandBritish94022930001
    BRIAN REID LTD.
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    		Secretary
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    		115580530001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		115580520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MEADOWS CONVENIENCE STORE LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William Moonie
    Kirkintilloch Road
    Bishopbriggs
    G64 2LS Glasgow
    151
    Scotland
    		Dec 04, 2025
    Kirkintilloch Road
    Bishopbriggs
    G64 2LS Glasgow
    151
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Nazir Bashir
    Helena Place, Busby Road
    Clarkston
    G76 7RB Glasgow
    9
    Scotland
    		Jul 01, 2016
    Helena Place, Busby Road
    Clarkston
    G76 7RB Glasgow
    9
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • 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 activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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