MEADOW LETTINGS LTD. - HERIOT


Company Profile Company Filings

Overview

MEADOW LETTINGS LTD. is a Private Limited Company from HERIOT SCOTLAND and has the status: Dissolved - no longer trading.
MEADOW LETTINGS LTD. was incorporated 13 years ago on 06/06/2011 and has the registered number: SC401045. The accounts status is DORMANT.

MEADOW LETTINGS LTD. - HERIOT

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2021

Registered Office

HANGINGSHAW FARM
HERIOT
EH38 5YR
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/09/2022 11/10/2023

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ADAM CHARLES MARSHALL Mar 1973 British Director 2011-06-06 CURRENT
MR PETER TRAINER May 1952 Director 2011-06-06 UNTIL 2011-06-06 RESIGNED
MR KEITH BARTON Feb 1971 British Director 2011-06-06 UNTIL 2018-09-18 RESIGNED
MRS SUSAN MCINTOSH Oct 1970 British Nominee Director 2011-06-06 UNTIL 2011-06-06 RESIGNED
MR PETER TRAINER May 1952 Secretary 2011-06-06 UNTIL 2011-06-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Keith Barton 2016-04-06 - 2018-09-18 2/1971 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Adam Charles Marshall 2016-04-06 3/1973 Heriot   Midlothian Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Meadow Lettings Ltd. 2022-04-01 30-06-2021 £2 Cash
Meadow Lettings Ltd. 2020-09-08 30-06-2020 £2 Cash
Meadow Lettings Ltd. 2020-03-06 30-06-2019 £2 Cash
Meadow Lettings Ltd. 2018-12-11 30-06-2018 £2 Cash
Meadow Lettings Ltd 2018-03-23 30-06-2017 £2 Cash
Meadow Lettings Ltd - Dormant company accounts 16.3.1 2017-03-29 30-06-2016 £2 Cash £2 equity
Meadow Lettings Ltd - Limited company - abbreviated - 11.9 2016-03-11 30-06-2015 £2 Cash £2 equity
Dormant Company Accounts - MEADOW LETTINGS LTD. 2014-08-30 30-06-2014 £2 Cash £2 equity