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MEADOWSIDE INVESTMENTS LIMITED

Company number SC135199

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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)
16 Nov 2017 CS01 Confirmation statement made on 16 November 2017 with no updates
10 Sep 2017 AA Micro company accounts made up to 28 February 2017
21 Apr 2017 AP03 Appointment of Mr Neil Grieve Wylie as a secretary on 21 April 2017
21 Apr 2017 AD01 Registered office address changed from 145 st. Vincent Street 6th Floor Glasgow G2 5JF to 4 Clairmont Gardens Glasgow G3 7LW on 21 April 2017
19 Dec 2016 CS01 Confirmation statement made on 16 November 2016 with updates
09 Sep 2016 AA Micro company accounts made up to 29 February 2016
17 Nov 2015 AR01 Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 2
19 Oct 2015 AA Micro company accounts made up to 28 February 2015
16 Dec 2014 AA Micro company accounts made up to 28 February 2014
17 Nov 2014 AR01 Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 2
25 Feb 2014 TM01 Termination of appointment of Douglas Smart as a director
25 Feb 2014 TM01 Termination of appointment of William Bryce as a director
21 Feb 2014 AP01 Appointment of Mr Dugald Ferguson Kerr as a director
21 Feb 2014 AP01 Appointment of Mr Neil Grieve Wylie as a director
28 Nov 2013 AR01 Annual return made up to 16 November 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 2
07 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
26 Feb 2013 TM02 Termination of appointment of Macdonalds as a secretary
26 Feb 2013 AD01 Registered office address changed from St Stephen's House 279 Bath Street Glasgow G2 4JL on 26 February 2013
03 Jan 2013 AR01 Annual return made up to 16 November 2012 with full list of shareholders
01 Nov 2012 AA Total exemption small company accounts made up to 29 February 2012
19 Dec 2011 AP01 Appointment of Douglas Wilson Smart as a director
19 Dec 2011 TM01 Termination of appointment of William Ferguson as a director
07 Dec 2011 AR01 Annual return made up to 16 November 2011 with full list of shareholders
12 Apr 2011 AA Total exemption full accounts made up to 28 February 2011
09 Dec 2010 AR01 Annual return made up to 16 November 2010 with full list of shareholders