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. 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
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 |
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 |