| Company Name | Meadowlea Estates Limited |
|---|---|
| Directors | Shahid Pervez Hanif and Prabhakar Kawale |
| Company Status | Active |
| Company Number | SC699432 |
| Category | Private Limited Company |
| Incorporation Date | 21 May 2021(2 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Shahid Pervez Hanif |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 May 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Lauderdale Drive Glasgow G77 5AP Scotland |
| Director Name | Mr Prabhakar Kawale |
|---|---|
| Date of Birth | January 1987 (Born 37 years ago) |
| Nationality | Indian |
| Status | Current |
| Appointed | 21 May 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 20 Lauderdale Drive Glasgow G77 5AP Scotland |
Location
| Registered Address | 20 Lauderdale Drive Glasgow G77 5AP Scotland |
|---|---|
| Constituency | East Renfrewshire |
| Ward | Newton Mearns South |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (9 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 20 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 3 June 2024 (3 weeks, 6 days from now) |
Charges
| 24 January 2023 | Delivered on: 27 January 2023 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: All and whole the property at 82 dalkeith road, edinburgh EH16 5AF currently undergoing registration under title number MID224998 under exception of the lower flatted dwellinghouse 82, dalkeith road, edinburgh EH16 5AF which excepted subjects are shown coloured pink and partly hatched black on the attached plan. Outstanding |
|---|---|
| 14 January 2022 | Delivered on: 17 January 2022 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: All and whole the subjects known as and forming 82 dalkeith road, edinburgh, EH16 5AF, being that lower flat dwellinghouse known as number eighty two dalkeith road, edinburgh in the county of midlothian together with the ground attached thereto and the garage and other erections on the said ground being the whole subjects described in and disponed by disposition by the trustees of miss frances morton davidson in favour of mrs. Elizabeth dunn paterson campbell or rankine dated twenty eighth and thirtieth september and recorded in the division of the general register of sasines for the county of midlothian (formerly edinburgh) on third october all in the year nineteen hundred and fifty; and (in the second place) all and whole that area of ground being the westmost portion of the back garden ground at number eighty two dalkeith road, edinburgh in the county of midlothian being the subjects described in and disponed by feu disposition by miss frances morton davidson in favour of the royal blind asylum and school, edinburgh, dated first and recorded in the said division of the general register of sasines on twenty sixth both days of december nineteen hundred and forty seven. Outstanding |
| 26 July 2021 | Delivered on: 26 July 2021 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Outstanding |
Filing History
| 15 December 2023 | Total exemption full accounts made up to 31 May 2023 (6 pages) |
|---|---|
| 22 May 2023 | Confirmation statement made on 20 May 2023 with no updates (3 pages) |
| 24 February 2023 | Satisfaction of charge SC6994320002 in full (1 page) |
| 21 February 2023 | Total exemption full accounts made up to 31 May 2022 (6 pages) |
| 27 January 2023 | Registration of charge SC6994320003, created on 24 January 2023 (7 pages) |
| 26 June 2022 | Confirmation statement made on 20 May 2022 with no updates (3 pages) |
| 2 March 2022 | Resolutions
|
| 2 March 2022 | Memorandum and Articles of Association (23 pages) |
| 2 March 2022 | Change of share class name or designation (2 pages) |
| 17 January 2022 | Registration of charge SC6994320002, created on 14 January 2022 (7 pages) |
| 26 July 2021 | Registration of charge SC6994320001, created on 26 July 2021 (13 pages) |
| 21 May 2021 | Incorporation Statement of capital on 2021-05-21
|