MEADOWFIELD INVESTMENTS LIMITED - EDINBURGH
Overview
MEADOWFIELD INVESTMENTS LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
MEADOWFIELD INVESTMENTS LIMITED was incorporated 20 years ago on 03/06/2003 and has the registered number: SC250462. The accounts status is FULL.
MEADOWFIELD INVESTMENTS LIMITED was incorporated 20 years ago on 03/06/2003 and has the registered number: SC250462. The accounts status is FULL.
MEADOWFIELD INVESTMENTS LIMITED - EDINBURGH
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2015 |
Registered Office
EY ATRIA ONE
EDINBURGH
EH3 8EB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ALLEN ERIC APPEN | Aug 1961 | American | Director | 2016-09-14 | CURRENT |
| MRS MICHELLE ANTOINETTE ANGELA JOHNSON | Secretary | 2016-06-08 | CURRENT | ||
| MR PRASAD NAGNATH PITALE | Apr 1971 | British | Director | 2010-05-05 | CURRENT |
| BURNESS (DIRECTORS) LIMITED | Corporate Nominee Director | 2003-06-03 UNTIL 2003-07-14 | RESIGNED | ||
| BURNESS SOLICITORS | Corporate Nominee Secretary | 2003-06-03 UNTIL 2003-07-14 | RESIGNED | ||
| ALISTAIR IAN MACRAE | Nov 1959 | British | Secretary | 2003-07-14 UNTIL 2006-07-24 | RESIGNED |
| STEPHANIE MARGARET COLE | British | Secretary | 2008-12-19 UNTIL 2010-07-12 | RESIGNED | |
| MR PAUL GITTINS | Secretary | 2010-07-12 UNTIL 2016-06-08 | RESIGNED | ||
| ANDREW WALTER BARNETT | British | Secretary | 2006-07-12 UNTIL 2008-12-19 | RESIGNED | |
| JONATHAN WINSTANLEY | Jun 1969 | British | Director | 2009-07-08 UNTIL 2016-06-09 | RESIGNED |
| LORINDA JOANNE LONG | Jul 1963 | British | Director | 2006-07-12 UNTIL 2009-07-09 | RESIGNED |
| CLIFFORD MICHAEL PATTENDEN | Nov 1962 | British | Director | 2006-07-12 UNTIL 2009-02-28 | RESIGNED |
| JAMES CHARLES ONEIL | Dec 1961 | British | Director | 2006-07-07 UNTIL 2006-07-12 | RESIGNED |
| MR STEPHEN ROSENSTJERNE KRAG | Feb 1959 | British | Director | 2006-07-12 UNTIL 2009-03-31 | RESIGNED |
| IAN ROBERTSON | Mar 1949 | British | Director | 2003-07-14 UNTIL 2006-07-31 | RESIGNED |
| JAMES KERR CRUICKSHANK | Jul 1960 | British | Director | 2003-07-14 UNTIL 2006-07-12 | RESIGNED |
| DAVID JOHN KING | Jun 1968 | British | Director | 2009-07-08 UNTIL 2010-04-09 | RESIGNED |
| MR NIGEL THOMAS COUPLAND | Dec 1960 | British | Director | 2006-07-12 UNTIL 2008-07-21 | RESIGNED |
| CHRISTOPHER JAMES FRY | Jun 1957 | British | Director | 2006-07-12 UNTIL 2009-07-09 | RESIGNED |