MEADOW PARK 1: Filings

  • Overview

    Company NameMEADOW PARK 1
    Company StatusDissolved
    Legal FormPrivate unlimited company
    Company Number SC403162
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for MEADOW PARK 1?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Stefan Paul King as a director on Aug 13, 2018

    1 pagesTM01

    Confirmation statement made on Jul 07, 2018 with no updates

    3 pagesCS01

    Notification of Eh1 Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC02

    Cessation of Stefan Paul King as a person with significant control on Apr 06, 2016

    1 pagesPSC07

    Registered office address changed from C/O Morton Fraser Llp 5th Floor, Quartermile Two 2 Lister Square Edinburgh EH3 9GL to Hamilton House 70 Hamilton Drive Glasgow G12 8DR on Jun 12, 2018

    1 pagesAD01

    Satisfaction of charge SC4031620002 in full

    1 pagesMR04

    Termination of appointment of Brian William Craighead Mcghee as a director on Mar 13, 2018

    1 pagesTM01

    Termination of appointment of Lesley Welsh as a director on Mar 13, 2018

    1 pagesTM01

    Full accounts made up to Mar 31, 2017

    10 pagesAA

    Confirmation statement made on Jul 07, 2017 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2016

    10 pagesAA

    Confirmation statement made on Jul 07, 2016 with updates

    5 pagesCS01

    Appointment of Ms Lesley Welsh as a director on Jul 05, 2016

    2 pagesAP01

    Satisfaction of charge 1 in full

    1 pagesMR04

    Registration of charge SC4031620002, created on Nov 13, 2015

    16 pagesMR01

    Full accounts made up to Mar 31, 2015

    10 pagesAA

    Annual return made up to Jul 07, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 22, 2015

    Statement of capital on Jul 22, 2015

    • Capital: GBP 1
    SH01

    Annual return made up to Jul 07, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 31, 2014

    Statement of capital on Jul 31, 2014

    • Capital: GBP 1
    SH01

    Termination of appointment of Fiona Mhairi Dromgoole as a secretary on Jun 13, 2014

    1 pagesTM02

    Full accounts made up to Mar 31, 2014

    10 pagesAA

    Annual return made up to Jul 07, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 30, 2013

    Statement of capital following an allotment of shares on Jul 30, 2013

    SH01

    Full accounts made up to Mar 31, 2013

    10 pagesAA

    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