MEADOW HOME AND LEISURE LIMITED

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Profile MEADOW HOME AND LEISURE LIMITED

Actual on 01.11.2024
Company name
MEADOW HOME AND LEISURE LIMITED
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Company number
SC124855
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 08 May 1990
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Accounts

Actual

Next accounts made up to 30.04.2024 due by 31.01.2025

Last accounts made up to 30.04.2023

Confirmation statement

Actual

Next statement date Thursday, 08 May 2025 due by Wednesday, 21 May 2025

Last statement dated Wednesday, 08 May 2024

Nature of business (SIC)
96090 - Other service activities n.e.c.
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Registered office address
STATION ROAD, MINTLAW, ABERDEENSHIRE, AB42 4JL
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PSC and Officers MEADOW HOME AND LEISURE LIMITED

Officers

(as of 20.08.2022)

TAYLOR, Frank
Status: Active
Appointed on: Wednesday, 09 May 1990
Correspondence address: Station Road, Mintlaw, Aberdeenshire, AB42 4JL
Role: Secretary
TAYLOR, Frank Keith
Status: Active
Appointed on: Wednesday, 09 May 1990
Correspondence address: Station Road, Mintlaw, Aberdeenshire, AB42 4JL
Nationality: British
Date of birth: November 1960
Role: Director
Occupation: Painter+Decorator
Country of residence: Scotland
TAYLOR, Jayne Maureen
Status: Active
Appointed on: Wednesday, 09 May 1990
Correspondence address: Station Road, Mintlaw, Aberdeenshire, AB42 4JL
Nationality: British
Date of birth: March 1962
Role: Director
Occupation: Secretary
Country of residence: Scotland
REID, Brian
Status: Not active
Appointed on: Tuesday, 08 May 1990
Resigned on: Wednesday, 09 May 1990
Correspondence address: 5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH
Role: Nominee Secretary
WAUGH, Joanne
Status: Not active
Appointed on: Tuesday, 08 May 1990
Resigned on: Wednesday, 09 May 1990
Correspondence address: 27 Castle Street, Edinburgh, EH2 3DN
Nationality: British
Role: Nominee Director
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Person with significant control

(as of 25.08.2023)

Mr Frank Keith Taylor
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Station Road, Mintlaw, Aberdeenshire, AB42 4JL
Nationality: British
Date of birth: November 1960
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Frank Keith Taylor
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Aberdeenshire
Nationality: British
Date of birth: November 1960
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Jayne Maureen Taylor
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Station Road, Mintlaw, Aberdeenshire, AB42 4JL
Nationality: British
Date of birth: March 1962
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Jayne Maureen Taylor
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Aberdeenshire
Nationality: British
Date of birth: March 1962
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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