Meadowside Marine Ltd.

Company Name	Meadowside Marine Ltd.
Directors	Alistair Erskine Buchanan and Alan Grant Robertson
Company Status	Active
Company Number	SC241416
Category	Private Limited Company
Incorporation Date	19 December 2002(20 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 3512	Build & repair pleasure & sport boats
SIC 30120	Building of pleasure and sporting boats

Directors

Director Name	Mr Alistair Erskine Buchanan
Date of Birth	December 1954 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	16 February 2007(4 years, 2 months after company formation)
Appointment Duration	16 years, 3 months
Role	Engineer
Country of Residence	Scotland
Correspondence Address	29 Nasmyth Avenue Bearsden Glasgow Lanarkshire G61 4SQ Scotland

Director Name	Mr Alan Grant Robertson
Date of Birth	January 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	16 February 2007(4 years, 2 months after company formation)
Appointment Duration	16 years, 3 months
Role	Yacht Repairs
Country of Residence	Scotland
Correspondence Address	Ground Right, 9 Crossflat Crescent Paisley Renfrewshire PA1 1PN Scotland

Director Name	Kenneth McGregor Campbell
Date of Birth	September 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2002(same day as company formation)
Role	Boat Repairer
Correspondence Address	10 Kilmardinny Avenue Bearsden Glasgow G61 3NT Scotland

Secretary Name	Anne Campbell
Nationality	British
Status	Resigned
Appointed	19 December 2002(same day as company formation)
Role	Company Director
Correspondence Address	10 Kilmardinny Avenue Bearsden Glasgow G61 3NT Scotland

Director Name	Mr Hugh White Graham
Date of Birth	February 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2007(4 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 20 December 2010)
Role	Yacht Rigger
Country of Residence	Scotland
Correspondence Address	Woodside Cottage Buchanan Castle Estate, Drymen Glasgow Lanarkshire G63 0HX Scotland

Secretary Name	Mr Hugh White Graham
Nationality	British
Status	Resigned
Appointed	16 February 2007(4 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 20 December 2010)
Role	Yacht Rigger
Country of Residence	Scotland
Correspondence Address	Woodside Cottage Buchanan Castle Estate, Drymen Glasgow Lanarkshire G63 0HX Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	19 December 2002(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	19 December 2002(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	mastandrigging.co.uk
Telephone	01475 522700
Telephone region	Greenock

Location

Registered Address	Titanium 1 Kings Inch Place Renfrew PA4 8WF Scotland
Constituency	Paisley and Renfrewshire North
Ward	Renfrew North
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Alan Grant Robertson 50.00% Ordinary A
1 at £1	Mast & Rigging Services (Scotland) LTD 50.00% Ordinary

Financials

Year	2014
Net Worth	-£6,426
Current Liabilities	£25,273

Accounts

Latest Accounts	31 December 2022 (5 months, 1 week ago)
Next Accounts Due	29 September 2024 (1 year, 3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 December

Returns

Latest Return	19 December 2022 (5 months, 3 weeks ago)
Next Return Due	2 January 2024 (6 months, 3 weeks from now)

Filing History

19 January 2022	Confirmation statement made on 19 December 2021 with no updates (3 pages)
19 October 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
26 March 2021	Confirmation statement made on 19 December 2020 with no updates (3 pages)
22 December 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
22 January 2020	Confirmation statement made on 19 December 2019 with no updates (3 pages)
2 December 2019	Registered office address changed from C/O Campbell Dallas Llp Titanium 1 King's Inch Place Renfrew PA4 8WF to Titanium 1 Kings Inch Place Renfrew PA4 8WF on 2 December 2019 (1 page)
26 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
21 December 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
19 December 2018	Confirmation statement made on 19 December 2018 with no updates (3 pages)
28 September 2018	Previous accounting period shortened from 30 December 2017 to 29 December 2017 (1 page)
24 March 2018	Compulsory strike-off action has been discontinued (1 page)
22 March 2018	Confirmation statement made on 19 December 2017 with no updates (3 pages)
20 March 2018	First Gazette notice for compulsory strike-off (1 page)
20 December 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
20 December 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
29 September 2017	Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page)
29 September 2017	Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page)
9 February 2017	Confirmation statement made on 19 December 2016 with updates (6 pages)
9 February 2017	Confirmation statement made on 19 December 2016 with updates (6 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
23 December 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
23 December 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
21 December 2015	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 2 (5 pages)
21 December 2015	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 2 (5 pages)
19 December 2014	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 2 (5 pages)
19 December 2014	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 2 (5 pages)
7 October 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
7 October 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
18 February 2014	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-02-18 GBP 2 (5 pages)
18 February 2014	Registered office address changed from C/O Campbell Dallas Llp Titanium 1 King's Inch Place Glasgow G51 4BP Scotland on 18 February 2014 (1 page)
18 February 2014	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-02-18 GBP 2 (5 pages)
18 February 2014	Registered office address changed from C/O Campbell Dallas Llp Titanium 1 King's Inch Place Glasgow G51 4BP Scotland on 18 February 2014 (1 page)
1 October 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
1 October 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
19 December 2012	Annual return made up to 19 December 2012 with a full list of shareholders (5 pages)
19 December 2012	Annual return made up to 19 December 2012 with a full list of shareholders (5 pages)
31 May 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
31 May 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
16 May 2012	Termination of appointment of Hugh Graham as a director (1 page)
16 May 2012	Termination of appointment of Hugh Graham as a secretary (1 page)
16 May 2012	Termination of appointment of Hugh Graham as a director (1 page)
16 May 2012	Termination of appointment of Hugh Graham as a secretary (1 page)
18 January 2012	Annual return made up to 19 December 2011 with a full list of shareholders (6 pages)
18 January 2012	Annual return made up to 19 December 2011 with a full list of shareholders (6 pages)
7 October 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
7 October 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
29 July 2011	Registered office address changed from 126 Drymen Road Bearsden Glasgow G61 3RB on 29 July 2011 (1 page)
29 July 2011	Registered office address changed from 126 Drymen Road Bearsden Glasgow G61 3RB on 29 July 2011 (1 page)
20 December 2010	Annual return made up to 19 December 2010 with a full list of shareholders (6 pages)
20 December 2010	Annual return made up to 19 December 2010 with a full list of shareholders (6 pages)
5 October 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
5 October 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
5 February 2010	Annual return made up to 19 December 2009 with a full list of shareholders (5 pages)
5 February 2010	Director's details changed for Alistair Erskine Buchanan on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for Alan Grant Robertson on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for Hugh White Graham on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for Alistair Erskine Buchanan on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for Alan Grant Robertson on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for Hugh White Graham on 5 February 2010 (2 pages)
5 February 2010	Annual return made up to 19 December 2009 with a full list of shareholders (5 pages)
5 February 2010	Director's details changed for Alistair Erskine Buchanan on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for Alan Grant Robertson on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for Hugh White Graham on 5 February 2010 (2 pages)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
11 February 2009	Return made up to 19/12/08; no change of members (5 pages)
11 February 2009	Return made up to 19/12/08; no change of members (5 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
24 April 2008	Return made up to 19/12/07; full list of members (7 pages)
24 April 2008	Return made up to 19/12/07; full list of members (7 pages)
1 November 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
1 November 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
17 August 2007	Return made up to 19/12/06; full list of members (6 pages)
17 August 2007	Return made up to 19/12/06; full list of members (6 pages)
13 March 2007	New director appointed (2 pages)
13 March 2007	New secretary appointed;new director appointed (2 pages)
13 March 2007	New director appointed (2 pages)
13 March 2007	Secretary resigned (1 page)
13 March 2007	Director resigned (1 page)
13 March 2007	New director appointed (2 pages)
13 March 2007	New secretary appointed;new director appointed (2 pages)
13 March 2007	New director appointed (2 pages)
13 March 2007	Secretary resigned (1 page)
13 March 2007	Director resigned (1 page)
1 November 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
1 November 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
7 February 2006	Return made up to 19/12/05; full list of members (6 pages)
7 February 2006	Return made up to 19/12/05; full list of members (6 pages)
31 October 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
31 October 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
14 February 2005	Return made up to 19/12/04; full list of members (6 pages)
14 February 2005	Return made up to 19/12/04; full list of members (6 pages)
18 October 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
18 October 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
16 January 2004	Return made up to 19/12/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 January 2004	Return made up to 19/12/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 January 2003	New director appointed (2 pages)
14 January 2003	New secretary appointed (2 pages)
14 January 2003	New director appointed (2 pages)
14 January 2003	New secretary appointed (2 pages)
23 December 2002	Secretary resigned (1 page)
23 December 2002	Director resigned (1 page)
23 December 2002	Secretary resigned (1 page)
23 December 2002	Director resigned (1 page)
19 December 2002	Incorporation (16 pages)
19 December 2002	Incorporation (16 pages)

Meadowside Marine Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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