MEADOWFIELD INVESTMENTS LIMITED

Company number SC250462

Date	Type	Description	View / Download
18 Mar 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Dec 2017	4.26(Scot)	Return of final meeting of voluntary winding up	(3 pages)
22 Nov 2017	AD01	Registered office address changed from Ernst & Young Llp 10 st George Street Edinburgh EH2 2DZ to Ey Atria One 144 Morrison Street Edinburgh EH3 8EB on 22 November 2017	(2 pages)
05 Apr 2017	AD03	Register(s) moved to registered inspection location The Mound Edinburgh EH1 1YZ	(2 pages)
05 Apr 2017	AD02	Register inspection address has been changed from Port Hamilton 69 Morrison Street Edinburgh Scotland EH3 8YF Scotland to The Mound Edinburgh EH1 1YZ	(2 pages)
05 Apr 2017	AD01	Registered office address changed from The Mound Edinburgh EH1 1YZ to Ernst & Young Llp 10 st George Street Edinburgh EH2 2DZ on 5 April 2017	(2 pages)
05 Apr 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-29	(1 page)
14 Sep 2016	AP01	Appointment of Mr Allen Eric Appen as a director on 14 September 2016	(2 pages)
07 Sep 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
18 Jul 2016	CH01	Director's details changed for Mr Prasad Nagnath Pitale on 18 July 2016	(2 pages)
09 Jun 2016	TM01	Termination of appointment of Jonathan Winstanley as a director on 9 June 2016	(1 page)
09 Jun 2016	TM02	Termination of appointment of Paul Gittins as a secretary on 8 June 2016	(1 page)
09 Jun 2016	AP03	Appointment of Mrs Michelle Antoinette Angela Johnson as a secretary on 8 June 2016	(2 pages)
07 Jun 2016	AR01	Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 1,002,120,002	(5 pages)
05 Oct 2015	AA	Full accounts made up to 31 December 2014	(25 pages)
11 Jun 2015	AR01	Annual return made up to 3 June 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 1,002,120,002	(5 pages)
06 Aug 2014	AA	Full accounts made up to 31 December 2013	(29 pages)
05 Jun 2014	AR01	Annual return made up to 3 June 2014 with full list of shareholders Statement of capital on 2014-06-05 GBP 1,002,120,002	(5 pages)
25 Feb 2014	CH01	Director's details changed for Jonathan Winstanley on 30 January 2014	(2 pages)
07 Jan 2014	AD02	Register inspection address has been changed	(1 page)
21 Oct 2013	SH19	Statement of capital on 21 October 2013 GBP 2,120,100	(4 pages)
15 Oct 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
15 Oct 2013	CAP-SS	Solvency statement dated 25/09/13	(1 page)
15 Oct 2013	SH20	Statement by directors	(1 page)
18 Jul 2013	AA	Full accounts made up to 31 December 2012	(28 pages)