| Company Name | Meadowline Services Limited |
|---|---|
| Director | Robert McGowan |
| Company Status | RECEIVERSHIP |
| Company Number | SC141801 |
| Category | Private Limited Company |
| Incorporation Date | 18 December 1992(31 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Secretary Name | John Alexander Fulton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 March 1993(2 months, 2 weeks after company formation) |
| Appointment Duration | 31 years, 1 month |
| Role | Company Director |
| Correspondence Address | 7 Old Vinery Kippen Stirling Stirlingshire FK8 3JD Scotland |
| Director Name | Mr Robert McGowan |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 January 2003(10 years, 1 month after company formation) |
| Appointment Duration | 21 years, 3 months |
| Role | Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 139 Hamilton Place Aberdeen AB15 5BD Scotland |
| Director Name | William Wallace Shearer |
|---|---|
| Date of Birth | January 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 March 1993(2 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 29 November 1996) |
| Role | Director And Civil Engineer |
| Correspondence Address | Brownside Cottage Caldermill Strathaven ML10 6QD Scotland |
| Director Name | Mr Peter Michael Conway |
|---|---|
| Date of Birth | April 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 May 1995(2 years, 5 months after company formation) |
| Appointment Duration | 7 years, 8 months (resigned 31 January 2003) |
| Role | Construction Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Green Talkin Brampton Cumbria CA8 1LT |
| Director Name | Md Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 December 1992(same day as company formation) |
| Correspondence Address | C/0 McGrigors Llp 141 Bothwell Street Glasgow G2 7EQ Scotland |
| Secretary Name | Md Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 December 1992(same day as company formation) |
| Correspondence Address | C/0 McGrigors Llp 141 Bothwell Street Glasgow G2 7EQ Scotland |
Location
| Registered Address | G1 5 George Square Glasgow G2 1DY Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
|---|---|
| Next Accounts Due | 31 October 2003 (overdue) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Next Return Due | 1 January 2017 (overdue) |
|---|
Charges
| 14 September 1999 | Delivered on: 22 September 1999 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
|---|
Filing History
| 6 June 2011 | Registered office address changed from George House 50 George Square Glasgow G2 1RR on 6 June 2011 (2 pages) |
|---|---|
| 6 June 2011 | Registered office address changed from George House 50 George Square Glasgow G2 1RR on 6 June 2011 (2 pages) |
| 8 September 2003 | Notice of receiver's report (8 pages) |
| 5 June 2003 | Notice of the appointment of receiver by a holder of a floating charge (5 pages) |
| 30 May 2003 | Registered office changed on 30/05/03 from: cameron court hillington glasgow G52 4JX (1 page) |
| 4 April 2003 | Director resigned (1 page) |
| 4 April 2003 | New director appointed (2 pages) |
| 23 January 2003 | Return made up to 18/12/02; full list of members (6 pages) |
| 1 November 2002 | Full accounts made up to 31 December 2001 (8 pages) |
| 21 January 2002 | Return made up to 18/12/01; full list of members (6 pages) |
| 19 November 2001 | Full accounts made up to 31 December 2000 (7 pages) |
| 30 March 2001 | Return made up to 18/12/00; full list of members (6 pages) |
| 20 October 2000 | Full accounts made up to 31 December 1999 (7 pages) |
| 13 March 2000 | Return made up to 18/12/99; full list of members (6 pages) |
| 24 September 1999 | Declaration of assistance for shares acquisition (4 pages) |
| 24 September 1999 | Resolutions
|
| 22 September 1999 | Partic of mort/charge * (8 pages) |
| 5 July 1999 | Full accounts made up to 31 December 1998 (6 pages) |
| 21 January 1999 | Return made up to 18/12/98; no change of members (4 pages) |
| 30 June 1998 | Full accounts made up to 31 December 1997 (6 pages) |
| 15 January 1998 | Return made up to 18/12/97; full list of members (6 pages) |
| 2 November 1997 | Full accounts made up to 31 December 1996 (6 pages) |
| 30 October 1996 | Full accounts made up to 31 December 1995 (6 pages) |
| 5 February 1996 | Return made up to 18/12/95; no change of members (4 pages) |
| 26 October 1995 | Full accounts made up to 31 December 1994 (6 pages) |
| 7 June 1995 | New director appointed (2 pages) |
| 9 May 1995 | Return made up to 18/12/94; no change of members (4 pages) |
| 19 May 1993 | Director resigned;new director appointed (2 pages) |
| 19 May 1993 | Secretary resigned;new secretary appointed (2 pages) |
| 18 December 1992 | Incorporation (19 pages) |