MEADOW PARK 1

Company number SC403162

Date	Type	Description	View / Download
06 Nov 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Aug 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Aug 2018	DS01	Application to strike the company off the register	(3 pages)
13 Aug 2018	TM01	Termination of appointment of Stefan Paul King as a director on 13 August 2018	(1 page)
09 Jul 2018	CS01	Confirmation statement made on 7 July 2018 with no updates	(3 pages)
09 Jul 2018	PSC02	Notification of Eh1 Limited as a person with significant control on 6 April 2016	(2 pages)
09 Jul 2018	PSC07	Cessation of Stefan Paul King as a person with significant control on 6 April 2016	(1 page)
12 Jun 2018	AD01	Registered office address changed from C/O Morton Fraser Llp 5th Floor, Quartermile Two 2 Lister Square Edinburgh EH3 9GL to Hamilton House 70 Hamilton Drive Glasgow G12 8DR on 12 June 2018	(1 page)
04 Apr 2018	MR04	Satisfaction of charge SC4031620002 in full	(1 page)
13 Mar 2018	TM01	Termination of appointment of Brian William Craighead Mcghee as a director on 13 March 2018	(1 page)
13 Mar 2018	TM01	Termination of appointment of Lesley Welsh as a director on 13 March 2018	(1 page)
04 Jan 2018	AA	Full accounts made up to 31 March 2017	(10 pages)
29 Aug 2017	CS01	Confirmation statement made on 7 July 2017 with no updates	(3 pages)
22 Dec 2016	AA	Full accounts made up to 31 March 2016	(10 pages)
18 Jul 2016	CS01	Confirmation statement made on 7 July 2016 with updates	(5 pages)
07 Jul 2016	AP01	Appointment of Ms Lesley Welsh as a director on 5 July 2016	(2 pages)
19 Nov 2015	MR04	Satisfaction of charge 1 in full	(1 page)
18 Nov 2015	MR01	Registration of charge SC4031620002, created on 13 November 2015	(16 pages)
28 Aug 2015	AA	Full accounts made up to 31 March 2015	(10 pages)
22 Jul 2015	AR01	Annual return made up to 7 July 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 1	(5 pages)
31 Jul 2014	AR01	Annual return made up to 7 July 2014 with full list of shareholders Statement of capital on 2014-07-31 GBP 1	(5 pages)
22 Jul 2014	TM02	Termination of appointment of Fiona Mhairi Dromgoole as a secretary on 13 June 2014	(1 page)
19 Jun 2014	AA	Full accounts made up to 31 March 2014	(10 pages)
30 Jul 2013	AR01	Annual return made up to 7 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30	(5 pages)
15 Jul 2013	AA	Full accounts made up to 31 March 2013	(10 pages)