Meadowside Residential Ltd.

Company Name	Meadowside Residential Ltd.
Company Status	Dissolved
Company Number	SC266409
Category	Private Limited Company
Incorporation Date	13 April 2004(20 years ago)
Dissolution Date	25 July 2019 (4 years, 8 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Secretary Name	Mr John McKenzie
Status	Closed
Appointed	19 June 2014(10 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (closed 25 July 2019)
Role	Company Director
Correspondence Address	Apex 3, 95 Haymarket Terrace Edinburgh EH12 5HD Scotland

Director Name	Mrs Natalie Shelagh Garry
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	31 December 2016(12 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (closed 25 July 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apex 3, 95 Haymarket Terrace Edinburgh EH12 5HD Scotland

Director Name	Peter Hookham
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2004(same day as company formation)
Role	Business Advisor
Country of Residence	United Kingdom
Correspondence Address	6b Newhailes Road Musselburgh Midlothian EH21 6RH Scotland

Director Name	Mr Steven Bernard Garry
Date of Birth	September 1961 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	13 April 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6b Business Park Newhailes Road Musselburgh East Lothian EH21 6RH Scotland

Secretary Name	Peter Hookham
Nationality	British
Status	Resigned
Appointed	13 April 2004(same day as company formation)
Role	Business Advisor
Country of Residence	United Kingdom
Correspondence Address	6b Newhailes Road Musselburgh Midlothian EH21 6RH Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	13 April 2004(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	13 April 2004(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD Scotland
Constituency	Edinburgh West
Ward	City Centre

Shareholders

200k at £1	John Mckenzie 100.00% Ordinary
1 at £1	Steven Bernard Garry 0.00% Ordinary

Financials

Year	2014
Net Worth	-£529,164
Cash	£15,120
Current Liabilities	£374,051

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Charges

31 January 2011	Delivered on: 7 February 2011 Persons entitled: Aib Group (UK) PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 48 west road newport on tay fife FFE22678. Outstanding
22 December 2006	Delivered on: 4 January 2007 Persons entitled: Aib Group (UK) PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Parkhill mill, parkhill farm and parkhill steading, newburgh, fife. Outstanding
16 November 2004	Delivered on: 26 November 2004 Persons entitled: Aib Group (UK) PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Floors 1-4, 49 meadowside, dundee. Outstanding
14 May 2004	Delivered on: 4 June 2004 Persons entitled: Aib Group (UK) PLC Classification: 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

3 November 2017	Administrator's progress report (14 pages)
15 June 2017	Statement of administrator's deemed proposal (1 page)
26 May 2017	Statement of administrator's proposal (18 pages)
2 May 2017	Appointment of an administrator (3 pages)
2 May 2017	Registered office address changed from 6B Business Park Newhailes Road Musselburgh East Lothian EH21 6RH Scotland to Apex 3, 95 Haymarket Terrace Edinburgh EH12 5HD on 2 May 2017 (2 pages)
18 April 2017	Appointment of Mrs Natalie Shelagh Garry as a director on 31 December 2016 (2 pages)
13 April 2017	Termination of appointment of Steven Bernard Garry as a director on 31 December 2016 (1 page)
2 December 2016	Registered office address changed from 6B Newhailes Road Musselburgh Midlothian EH21 6RH to 6B Business Park Newhailes Road Musselburgh East Lothian EH21 6RH on 2 December 2016 (1 page)
17 August 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
5 August 2016	Confirmation statement made on 29 July 2016 with updates (6 pages)
29 July 2015	Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 200,002 (3 pages)
19 June 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
29 July 2014	Termination of appointment of Peter Hookham as a director on 19 June 2014 (1 page)
29 July 2014	Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 200,002 (3 pages)
25 July 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
19 June 2014	Termination of appointment of Peter Hookham as a secretary (1 page)
19 June 2014	Appointment of Mr John Mckenzie as a secretary (2 pages)
17 April 2014	Annual return made up to 13 April 2014 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-04-17 (4 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
11 June 2013	Annual return made up to 13 April 2013 with a full list of shareholders (4 pages)
8 October 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
13 September 2012	Registered office address changed from 9 Eskbank Road Dalkeith Midlothian EH22 1HD on 13 September 2012 (1 page)
16 April 2012	Annual return made up to 13 April 2012 with a full list of shareholders (4 pages)
7 March 2012	Statement of capital following an allotment of shares on 14 April 2011 GBP 200,002 (3 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
13 April 2011	Annual return made up to 13 April 2011 with a full list of shareholders (4 pages)
13 April 2011	Director's details changed for Peter Hookham on 13 April 2011 (2 pages)
13 April 2011	Director's details changed for Mr Steven Bernard Garry on 13 April 2011 (2 pages)
13 April 2011	Secretary's details changed for Peter Hookham on 13 April 2011 (1 page)
7 February 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
2 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
13 April 2010	Annual return made up to 13 April 2010 with a full list of shareholders (5 pages)
3 November 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
29 April 2009	Return made up to 13/04/09; full list of members (4 pages)
12 August 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
15 April 2008	Return made up to 13/04/08; full list of members (4 pages)
30 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
25 September 2007	Director's particulars changed (1 page)
22 May 2007	Return made up to 13/04/07; full list of members (2 pages)
4 January 2007	Partic of mort/charge * (3 pages)
13 September 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
17 May 2006	Return made up to 13/04/06; full list of members (2 pages)
30 March 2006	Registered office changed on 30/03/06 from: 21 grosvenor street edinburgh EH12 5ED (1 page)
1 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
25 May 2005	Accounting reference date shortened from 30/04/05 to 31/12/04 (1 page)
3 May 2005	Return made up to 13/04/05; full list of members (3 pages)
26 November 2004	Partic of mort/charge * (3 pages)
4 June 2004	Partic of mort/charge * (6 pages)
28 April 2004	New secretary appointed;new director appointed (2 pages)
28 April 2004	New director appointed (2 pages)
15 April 2004	Secretary resigned (1 page)
15 April 2004	Director resigned (1 page)
13 April 2004	Incorporation (16 pages)

Meadowside Residential Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland