Meadowside Nominees Limited

General information

Name:

Meadowside Nominees Ltd

Office Address:

22 Meadowside DD1 1LN Dundee

Number: SC327315

Incorporation date: 2007-07-05

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

SC327315 is the registration number for Meadowside Nominees Limited. This firm was registered as a Private Limited Company on Thursday 5th July 2007. This firm has been actively competing on the British market for the last seventeen years. This business can be gotten hold of in 22 Meadowside in Dundee. The head office's zip code assigned to this address is DD1 1LN. It has been already seventeen years from the moment Meadowside Nominees Limited is no longer featured under the business name Castlelaw (no.702). This firm's declared SIC number is 74990, that means Non-trading company. Meadowside Nominees Ltd reported its account information for the financial year up to July 31, 2022. Its latest confirmation statement was released on July 5, 2023.

There's a group of four directors leading the company at present, namely Henry L., Lewis T., Christopher T. and Andrew T. who have been doing the directors assignments since 2009. At least one secretary in this firm is a limited company, specifically Wm Thomson & Sons.

  • Previous company's names
  • Meadowside Nominees Limited 2007-09-05
  • Castlelaw (no.702) Limited 2007-07-05

Financial data based on annual reports

Company staff

Wm Thomson & Sons

Role: Corporate Secretary

Appointed: 29 June 2016

Address: Meadowside, Dundee, DD1 1LN, Scotland

Latest update: 7 February 2024

Henry L.

Role: Director

Appointed: 10 December 2009

Latest update: 7 February 2024

Lewis T.

Role: Director

Appointed: 12 December 2007

Latest update: 7 February 2024

Christopher T.

Role: Director

Appointed: 12 December 2007

Latest update: 7 February 2024

Andrew T.

Role: Director

Appointed: 12 December 2007

Latest update: 7 February 2024

People with significant control

The companies with significant control over the firm include: Fremona Limited owns 1/2 or less of company shares. This company can be reached in Dundee, DD1 1LN and was registered as a PSC under the reg no Sc263308. Escalona Limited owns 1/2 or less of company shares. This company can be reached in Dundee, DD1 1LN and was registered as a PSC under the reg no Sc263309.

Fremona Limited
Legal authority Companies Act 1985 To 2006
Legal form Limited By Guarantee
Country registered United Kingdom
Place registered Companies Of Scotland
Registration number Sc263308
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Escalona Limited
Legal authority Companies Act 1985-2006
Legal form Limited By Guarantee
Country registered United Kingdom
Place registered Companies Of Scotland
Registration number Sc263309
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 19 July 2024
Confirmation statement last made up date 05 July 2023
Annual Accounts 21 January 2013
Start Date For Period Covered By Report 2011-08-01
End Date For Period Covered By Report 2012-07-31
Date Approval Accounts 21 January 2013
Annual Accounts
Start Date For Period Covered By Report 2012-08-01
Annual Accounts 16 January 2015
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 16 January 2015
Annual Accounts 27 April 2016
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 27 April 2016
Annual Accounts 26 September 2016
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 26 September 2016
Annual Accounts 28 March 2018
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Date Approval Accounts 28 March 2018
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31
Annual Accounts
Start Date For Period Covered By Report 2022-08-01
End Date For Period Covered By Report 2023-07-31
Annual Accounts 29 April 2014
End Date For Period Covered By Report 2013-07-31
Date Approval Accounts 29 April 2014

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Accounts for a dormant company made up to 31st July 2022 (AA)
filed on: 7th, April 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
16
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