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MEADOWSIDE LEASING LIMITED

Company number SC064080

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Apr 2017 SH01 Statement of capital following an allotment of shares on 31 March 2017
  • GBP 16,969,768
20 Dec 2016 AA Full accounts made up to 31 March 2016
24 Nov 2016 CS01 Confirmation statement made on 20 November 2016 with updates
16 Dec 2015 AA Full accounts made up to 31 March 2015
01 Dec 2015 AR01 Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 3,000,000
17 Dec 2014 AA Full accounts made up to 31 March 2014
02 Dec 2014 AR01 Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 3,000,000
14 May 2014 TM01 Termination of appointment of Lewis Murray Thomson as a director on 14 May 2014
14 May 2014 AP01 Appointment of Mr David Howard Eric Thomson as a director on 14 May 2014
27 Dec 2013 AA Full accounts made up to 31 March 2013
18 Dec 2013 AR01 Annual return made up to 20 November 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 3,000,000
06 Dec 2012 AR01 Annual return made up to 20 November 2012 with full list of shareholders
31 Oct 2012 AA Full accounts made up to 31 March 2012
13 Dec 2011 AA Full accounts made up to 31 March 2011
13 Dec 2011 AR01 Annual return made up to 20 November 2011 with full list of shareholders
05 May 2011 AP01 Appointment of Mr Alan Richard Finden Hall as a director
17 Dec 2010 AR01 Annual return made up to 20 November 2010 with full list of shareholders
14 Dec 2010 AA Full accounts made up to 31 March 2010
08 Jan 2010 CH03 Secretary's details changed for Irene Douglas on 8 January 2010
08 Jan 2010 CH01 Director's details changed for Christopher Harold William Thomson on 8 January 2010
08 Jan 2010 CH01 Director's details changed for Lewis Murray Thomson on 8 January 2010
08 Jan 2010 CH01 Director's details changed for Mr Andrew Francis Thomson on 8 January 2010
14 Dec 2009 AR01 Annual return made up to 20 November 2009 with full list of shareholders
09 Dec 2009 AA Full accounts made up to 31 March 2009
15 Jan 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 17/11/2008