Meadowlark Yoga Limited

Company Name	Meadowlark Yoga Limited
Directors	Karen Sue Kirkness and Karen Breneman Kirkness
Company Status	Active
Company Number	SC466116
Category	Private Limited Company
Incorporation Date	18 December 2013(10 years, 4 months ago)
Previous Name	Lister Square (No 199) Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 93199	Other sports activities

Directors

Director Name	Mrs Karen Sue Kirkness
Date of Birth	September 1978 (Born 45 years ago)
Nationality	American
Status	Current
Appointed	24 February 2014(2 months, 1 week after company formation)
Appointment Duration	10 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 St. Colme Street Edinburgh EH3 6AD Scotland

Director Name	Mrs Karen Breneman Kirkness
Date of Birth	September 1978 (Born 45 years ago)
Nationality	American
Status	Current
Appointed	24 February 2014(2 months, 1 week after company formation)
Appointment Duration	10 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 St. Colme Street Edinburgh EH3 6AD Scotland

Director Name	Mr Adrian Edward Robert Bell
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2013(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Fifth Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland

Director Name	Ms Jenna Emiko Nishimura
Date of Birth	March 1986 (Born 38 years ago)
Nationality	American
Status	Resigned
Appointed	24 February 2014(2 months, 1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 01 December 2015)
Role	Yoga Instructor
Country of Residence	Scotland
Correspondence Address	6 St. Colme Street Edinburgh EH3 6AD Scotland

Director Name	Miss Eleanor Mary O'Donnell
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2014(11 months, 1 week after company formation)
Appointment Duration	6 months, 2 weeks (resigned 09 June 2015)
Role	Yoga Instructor
Country of Residence	Scotland
Correspondence Address	6 St. Colme Street Edinburgh EH3 6AD Scotland

Director Name	Mr Lachlan Kilgour Fernie
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2015(1 year, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 September 2017)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	6 St. Colme Street Edinburgh EH3 6AD Scotland

Director Name	Mrs Rachel Elizabeth Boddy
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2015(1 year, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 August 2017)
Role	Administrator
Country of Residence	Scotland
Correspondence Address	6 St. Colme Street Edinburgh EH3 6AD Scotland

Director Name	Morton Fraser Directors Limited (Corporation)
Status	Resigned
Appointed	18 December 2013(same day as company formation)
Correspondence Address	Fifth Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland

Secretary Name	Morton Fraser Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 December 2013(same day as company formation)
Correspondence Address	Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland

Location

Registered Address	6 St. Colme Street Edinburgh EH3 6AD Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 300 other UK companies use this postal address

Shareholders

100 at £1	Karen Breneman 100.00% Ordinary

Financials

Year	2014
Net Worth	£19,541
Cash	£19,459
Current Liabilities	£13,374

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	11 December 2023 (4 months, 1 week ago)
Next Return Due	25 December 2024 (8 months, 1 week from now)

Filing History

1 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
1 September 2017	Termination of appointment of Lachlan Kilgour Fernie as a director on 1 September 2017 (1 page)
1 September 2017	Termination of appointment of Rachel Elizabeth Boddy as a director on 30 August 2017 (1 page)
9 August 2017	Micro company accounts made up to 31 March 2017 (4 pages)
5 December 2016	Confirmation statement made on 1 December 2016 with updates (6 pages)
12 October 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
1 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 100 (4 pages)
1 December 2015	Termination of appointment of Jenna Emiko Nishimura as a director on 1 December 2015 (1 page)
1 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 100 (4 pages)
1 December 2015	Termination of appointment of Jenna Emiko Nishimura as a director on 1 December 2015 (1 page)
21 October 2015	Director's details changed for Ms Karen Sue Breneman on 4 September 2015 (2 pages)
21 October 2015	Director's details changed for Ms Karen Sue Breneman on 4 September 2015 (2 pages)
30 September 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
15 June 2015	Appointment of Mrs Rachel Elizabeth Boddy as a director on 15 June 2015 (2 pages)
9 June 2015	Termination of appointment of Eleanor Mary O'donnell as a director on 9 June 2015 (1 page)
9 June 2015	Termination of appointment of Eleanor Mary O'donnell as a director on 9 June 2015 (1 page)
5 May 2015	Appointment of Mr Lachlan Kilgour Fernie as a director on 5 May 2015 (2 pages)
5 May 2015	Appointment of Mr Lachlan Kilgour Fernie as a director on 5 May 2015 (2 pages)
18 December 2014	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 100 (4 pages)
26 November 2014	Appointment of Miss Eleanor Mary O'donnell as a director on 26 November 2014 (2 pages)
29 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
23 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
23 April 2014	Statement of capital following an allotment of shares on 24 February 2014 GBP 100 (4 pages)
10 March 2014	Company name changed lister square (no 199) LIMITED\certificate issued on 10/03/14 CONNOT ‐ (3 pages)
10 March 2014	Resolutions RES15 ‐ Change company name resolution on 2014-02-24 (1 page)
25 February 2014	Current accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
25 February 2014	Appointment of Ms Karen Sue Breneman as a director (2 pages)
25 February 2014	Appointment of Ms Jenna Emiko Nishimura as a director (2 pages)
25 February 2014	Termination of appointment of Adrian Bell as a director (1 page)
25 February 2014	Termination of appointment of Morton Fraser Secretaries Limited as a secretary (1 page)
25 February 2014	Appointment of Ms Jenna Emiko Nishimura as a director (2 pages)
25 February 2014	Termination of appointment of Morton Fraser Directors Limited as a director (1 page)
25 February 2014	Registered office address changed from Fifth Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL United Kingdom on 25 February 2014 (1 page)
18 December 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

Meadowlark Yoga Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland