Meadowside Nominees Limited

Company Name	Meadowside Nominees Limited
Company Status	Active
Company Number	SC327315
Category	Private Limited Company
Incorporation Date	5 July 2007(16 years, 10 months ago)
Previous Name	Castlelaw (No.702) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Andrew Francis Thomson
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	12 December 2007(5 months, 1 week after company formation)
Appointment Duration	16 years, 4 months
Role	Publisher
Country of Residence	Broughty Ferry, Scotland
Correspondence Address	Rock Lodge, 18 Dundee Road West Ferry Dundee DD5 1LX Scotland

Director Name	Mr Christopher Harold William Thomson
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	12 December 2007(5 months, 1 week after company formation)
Appointment Duration	16 years, 4 months
Role	Publisher
Country of Residence	Scotland
Correspondence Address	Newburn House Newburn Upper Largo Fife KY8 6JE Scotland

Director Name	Lewis Murray Thomson
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	12 December 2007(5 months, 1 week after company formation)
Appointment Duration	16 years, 4 months
Role	Publisher
Country of Residence	Scotland
Correspondence Address	Braehead Invergowrie Dundee DD2 5DD Scotland

Director Name	Mr Henry Benedict Lawson
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	10 December 2009(2 years, 5 months after company formation)
Appointment Duration	14 years, 4 months
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	22 Meadowside Dundee DD1 1LN Scotland

Secretary Name	Wm Thomson & Sons (Corporation)
Status	Current
Appointed	29 June 2016(8 years, 12 months after company formation)
Appointment Duration	7 years, 10 months
Correspondence Address	22 Meadowside Dundee DD1 1LN Scotland

Director Name	Mr Iain Henderson Hutcheson
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2007(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	37 Kilmany Road Wormit Newport On Tay Fife DD6 8PG Scotland

Director Name	Brian John Cregan McKernie
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2007(5 months, 1 week after company formation)
Appointment Duration	1 year, 12 months (resigned 10 December 2009)
Role	Chief Executive
Correspondence Address	2 Priory Lane Gauldry Newport On Tay Fife DD6 8RX Scotland

Secretary Name	Thorntons Law Llp (Corporation)
Status	Resigned
Appointed	05 July 2007(same day as company formation)
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland

Location

Registered Address	22 Meadowside Dundee DD1 1LN Scotland
Constituency	Dundee West
Ward	Maryfield
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Trustee Of Firm Of W.m. Thomson & Sons 100.00% Ordinary

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Dormant
Accounts Year End	31 July

Returns

Latest Return	5 July 2023 (9 months, 3 weeks ago)
Next Return Due	19 July 2024 (2 months, 3 weeks from now)

Filing History

13 July 2017	Confirmation statement made on 5 July 2017 with no updates (3 pages)
27 September 2016	Accounts for a dormant company made up to 31 July 2016 (2 pages)
14 July 2016	Confirmation statement made on 5 July 2016 with updates (6 pages)
29 June 2016	Appointment of Wm Thomson & Sons as a secretary on 29 June 2016 (2 pages)
29 June 2016	Termination of appointment of Thorntons Law Llp as a secretary on 29 June 2016 (1 page)
29 June 2016	Registered office address changed from Whitehall House 33 Yeaman Shore Dundee DD1 4BJ to 22 Meadowside Dundee DD1 1LN on 29 June 2016 (1 page)
28 April 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
21 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 1 (7 pages)
21 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 1 (7 pages)
19 January 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
14 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 1 (7 pages)
14 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 1 (7 pages)
29 April 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
16 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (7 pages)
16 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (7 pages)
22 January 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
23 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (7 pages)
23 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (7 pages)
8 March 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
8 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (7 pages)
8 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (7 pages)
11 April 2011	Accounts for a dormant company made up to 31 July 2010 (3 pages)
2 February 2011	Director's details changed for Mr Christopher Harold William Thomson on 27 January 2011 (2 pages)
12 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (6 pages)
12 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (6 pages)
8 June 2010	Accounts for a dormant company made up to 31 July 2009 (3 pages)
5 January 2010	Termination of appointment of Brian Mckernie as a director (2 pages)
5 January 2010	Appointment of Henry Benedict Lawson as a director (3 pages)
21 August 2009	Return made up to 05/07/09; full list of members (4 pages)
22 April 2009	Accounts for a dormant company made up to 31 July 2008 (1 page)
21 July 2008	Return made up to 05/07/08; full list of members (4 pages)
15 January 2008	New director appointed (2 pages)
9 January 2008	New director appointed (2 pages)
9 January 2008	Director resigned (1 page)
9 January 2008	New director appointed (3 pages)
9 January 2008	New director appointed (3 pages)
30 October 2007	Memorandum and Articles of Association (7 pages)
30 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
16 October 2007	Resolutions ELRES ‐ Elective resolution (1 page)
10 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 September 2007	Memorandum and Articles of Association (13 pages)
5 September 2007	Company name changed castlelaw (no.702) LIMITED\certificate issued on 05/09/07 (2 pages)
5 July 2007	Incorporation (17 pages)

Meadowside Nominees Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland