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MEADOWSIDE INVESTMENTS LIMITED

Company number SC135199

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Confirmation statements / Annual returns Incorporation Officers

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)
04 Oct 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
02 Oct 2024	CS01	Confirmation statement made on 25 September 2024 with no updates	View PDF Confirmation statement made on 25 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2024	AP01	Appointment of Mr Harry Graham Archibald as a director on 30 August 2024	View PDF Appointment of Mr Harry Graham Archibald as a director on 30 August 2024 - link opens in a new window - 2 pages (2 pages)
30 Aug 2024	AP01	Appointment of Mr Roderick Alan Stewart as a director on 30 August 2024	View PDF Appointment of Mr Roderick Alan Stewart as a director on 30 August 2024 - link opens in a new window - 2 pages (2 pages)
01 Nov 2023	AA	Micro company accounts made up to 28 February 2023	View PDF Micro company accounts made up to 28 February 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Oct 2023	CS01	Confirmation statement made on 25 September 2023 with no updates	View PDF Confirmation statement made on 25 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2023	AP03	Appointment of Mr James Laurence Watson as a secretary on 14 February 2023	View PDF Appointment of Mr James Laurence Watson as a secretary on 14 February 2023 - link opens in a new window - 2 pages (2 pages)
21 Feb 2023	AP01	Appointment of Mrs Fiona Margaret Barrett as a director on 14 February 2023	View PDF Appointment of Mrs Fiona Margaret Barrett as a director on 14 February 2023 - link opens in a new window - 2 pages (2 pages)
19 Feb 2023	TM01	Termination of appointment of Neil Grieve Wylie as a director on 14 February 2023	View PDF Termination of appointment of Neil Grieve Wylie as a director on 14 February 2023 - link opens in a new window - 1 page (1 page)
19 Feb 2023	TM01	Termination of appointment of Dugald Ferguson Kerr as a director on 14 February 2023	View PDF Termination of appointment of Dugald Ferguson Kerr as a director on 14 February 2023 - link opens in a new window - 1 page (1 page)
19 Feb 2023	TM02	Termination of appointment of Neil Grieve Wylie as a secretary on 14 February 2023	View PDF Termination of appointment of Neil Grieve Wylie as a secretary on 14 February 2023 - link opens in a new window - 1 page (1 page)
29 Sep 2022	CS01	Confirmation statement made on 25 September 2022 with no updates	View PDF Confirmation statement made on 25 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2022	AA	Micro company accounts made up to 28 February 2022	View PDF Micro company accounts made up to 28 February 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Nov 2021	AA	Micro company accounts made up to 28 February 2021	View PDF Micro company accounts made up to 28 February 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Sep 2021	CS01	Confirmation statement made on 25 September 2021 with no updates	View PDF Confirmation statement made on 25 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2021	AP01	Appointment of Ms Joyce Helen White as a director on 25 August 2021	View PDF Appointment of Ms Joyce Helen White as a director on 25 August 2021 - link opens in a new window - 2 pages (2 pages)
08 Aug 2021	TM01	Termination of appointment of James Mitchell Edwards as a director on 8 August 2021	View PDF Termination of appointment of James Mitchell Edwards as a director on 8 August 2021 - link opens in a new window - 1 page (1 page)
07 Oct 2020	AA	Micro company accounts made up to 29 February 2020	View PDF Micro company accounts made up to 29 February 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Sep 2020	CS01	Confirmation statement made on 25 September 2020 with no updates	View PDF Confirmation statement made on 25 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2019	CS01	Confirmation statement made on 16 November 2019 with no updates	View PDF Confirmation statement made on 16 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2019	AA	Micro company accounts made up to 28 February 2019	View PDF Micro company accounts made up to 28 February 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
16 Nov 2018	CS01	Confirmation statement made on 16 November 2018 with no updates	View PDF Confirmation statement made on 16 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2018	AA	Micro company accounts made up to 28 February 2018	View PDF Micro company accounts made up to 28 February 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 8 March 2018	View PDF Withdrawal of a person with significant control statement on 8 March 2018 - link opens in a new window - 2 pages (2 pages)
19 Jan 2018	PSC02	Notification of Buchanan Bridge Club as a person with significant control on 1 March 2017	View PDF Notification of Buchanan Bridge Club as a person with significant control on 1 March 2017 - link opens in a new window - 1 page (1 page)

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MEADOWSIDE INVESTMENTS LIMITED

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