MEADOW LETTINGS LTD.
Overview
| Company Name | MEADOW LETTINGS LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC401045 |
| 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 MEADOW LETTINGS LTD.?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is MEADOW LETTINGS LTD. located?
| Registered Office Address | Hangingshaw Farm Hangingshaw Farm EH38 5YR Heriot Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MEADOW LETTINGS LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2021 |
What are the latest filings for MEADOW LETTINGS 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 | 1 pages | DS01 | ||||||||||
Confirmation statement made on Sep 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 27, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 6 pages | AA | ||||||||||
Accounts for a dormant company made up to Jun 30, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 27, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 5 pages | AA | ||||||||||
Change of details for Mr Adam Charles Marshall as a person with significant control on Sep 18, 2018 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Sep 27, 2018 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from 136 Meadowspot Edinburgh Midlothian EH10 5UY to Hangingshaw Farm Hangingshaw Farm Heriot EH38 5YR on Sep 18, 2018 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Adam Charles Marshall on Sep 18, 2018 | 2 pages | CH01 | ||||||||||
Change of details for Mr Adam Charles Marshall as a person with significant control on Sep 18, 2018 | 2 pages | PSC04 | ||||||||||
Termination of appointment of Keith Barton as a director on Sep 18, 2018 | 1 pages | TM01 | ||||||||||
Cessation of Keith Barton as a person with significant control on Sep 18, 2018 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Jun 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 06, 2017 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2016 | 6 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Jun 06, 2016 | 5 pages | AR01 | ||||||||||
| ||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Who are the officers of MEADOW LETTINGS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARSHALL, Adam Charles | Director | Hangingshaw Farm EH38 5YR Heriot Hangingshaw Farm Midlothian Scotland | Scotland | British | None | 162992260002 | ||||
| TRAINER, Peter | Secretary | Lauriston Street EH3 9DQ Edinburgh 27 Scotland | British | 135727620001 | ||||||
| BARTON, Keith | Director | Meadowspot EH10 5UY Edinburgh 136 Scotland | United Kingdom | British | Mortgage And Protection Consultant | 108451670001 | ||||
| MCINTOSH, Susan | Nominee Director | Lauriston Street EH3 9DQ Edinburgh 27 Scotland | Scotland | British | Company Registration Agent | 900012270001 | ||||
| TRAINER, Peter | Director | Lauriston Street EH3 9DQ Edinburgh 27 Scotland | Scotland | British | Company Registration Agent | 135727620001 |
Who are the persons with significant control of MEADOW LETTINGS LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Keith Barton | Apr 06, 2016 | EH10 5UY Edinburgh 136 Meadowspot United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Adam Charles Marshall | Apr 06, 2016 | Hangingshaw Farm EH38 5YR Heriot Hangingshaw Farm Midlothian Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of 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