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MEADOWS LANE MUSIC LTD

MEADOWS LANE MUSIC LTD

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

    • Overview

    Company NameMEADOWS LANE MUSIC LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC506212
    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 LANE MUSIC LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is MEADOWS LANE MUSIC LTD located?

    Registered Office Address
    Baltic Chambers
    50 Wellington St
    G2 6HJ Glasgow
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of MEADOWS LANE MUSIC LTD?

    Previous Company Names
    Company NameFromUntil
    ZAC WARE LTDMay 19, 2015May 19, 2015

    What are the latest accounts for MEADOWS LANE MUSIC LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for MEADOWS LANE MUSIC LTD?

    Last Confirmation Statement Made Up ToMay 16, 2026
    Next Confirmation Statement DueMay 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 16, 2025
    OverdueNo

    What are the latest filings for MEADOWS LANE MUSIC LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 16, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		9 pagesAA

    Confirmation statement made on May 16, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA

    Change of details for Mr Zachary Tom Fabian Ware as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Confirmation statement made on May 16, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		9 pagesAA

    Confirmation statement made on May 16, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		10 pagesAA

    Previous accounting period shortened from May 31, 2021 to Mar 31, 2021

    		1 pagesAA01

    Change of details for Mr Zachary Tom Fabian Ware as a person with significant control on Jul 09, 2021

    		2 pagesPSC04

    Change of details for Ms Lucy Gardner as a person with significant control on Jul 09, 2021

    		2 pagesPSC04

    Director's details changed for Ms Lucy Gardner on Jul 09, 2021

    		2 pagesCH01

    Director's details changed for Mr Zachary Tom Fabian Ware on Jul 09, 2021

    		2 pagesCH01

    Confirmation statement made on Jun 01, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    		9 pagesAA

    Registered office address changed from 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ to Baltic Chambers 50 Wellington St Glasgow G2 6HJ on Feb 18, 2021

    		1 pagesAD01

    Confirmation statement made on Jun 01, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    		7 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 23, 2019

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 22, 2019

    		RES15

    Confirmation statement made on Jun 01, 2019 with updates

    		5 pagesCS01

    Notification of Lucy Gardner as a person with significant control on Mar 01, 2019

    		2 pagesPSC01

    Appointment of Ms Lucy Gardner as a director on Mar 01, 2019

    		2 pagesAP01

    Total exemption full accounts made up to May 31, 2018

    		7 pagesAA

    Confirmation statement made on Jun 01, 2018 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of MEADOWS LANE MUSIC LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GARDNER, Lucy
    50 Wellington St
    G2 6HJ Glasgow
    Baltic Chambers
    Scotland
    		Director
    50 Wellington St
    G2 6HJ Glasgow
    Baltic Chambers
    Scotland
    		United KingdomBritish196739840001
    WARE, Zachary Tom Fabian
    50 Wellington St
    G2 6HJ Glasgow
    Baltic Chambers
    Scotland
    		Director
    50 Wellington St
    G2 6HJ Glasgow
    Baltic Chambers
    Scotland
    		United KingdomBritish175984120001
    COSEC LIMITED
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		Secretary
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC134450
    		146247460001
    MCMEEKIN, James Stuart
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		Director
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		United KingdomScottishCompany Formation Agent86275860001
    COSEC LIMITED
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		Director
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC134450
    		146247460001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MEADOWS LANE MUSIC LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Lucy Gardner
    50 Wellington St
    G2 6HJ Glasgow
    Baltic Chambers
    Scotland
    		Mar 01, 2019
    50 Wellington St
    G2 6HJ Glasgow
    Baltic Chambers
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Zachary Tom Fabian Ware
    50 Wellington St
    G2 6HJ Glasgow
    Baltic Chambers
    Scotland
    		Apr 06, 2016
    50 Wellington St
    G2 6HJ Glasgow
    Baltic Chambers
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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