MEADOW LETTINGS LTD.

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Profile MEADOW LETTINGS LTD.

Actual on 01.12.2022
Company name
MEADOW LETTINGS LTD.
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Company number
SC401045
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 06 June 2011
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Accounts

Overdue

Next accounts made up to 30.06.2022 due by 31.03.2023

Last accounts made up to 30.06.2021
Confirmation statement

Actual

Next statement date Wednesday, 27 September 2023 due by Tuesday, 10 October 2023

Last statement dated Tuesday, 27 September 2022
Annual returns

Overdue

Next annual return date due by Tuesday, 04 July 2017

Last annual return made up to Monday, 06 June 2016
Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
HANGINGSHAW FARM, HANGINGSHAW FARM, SCOTLAND, HERIOT, EH38 5YR
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PSC and Officers MEADOW LETTINGS LTD.

Officers

(as of 20.08.2022)
MARSHALL, Adam Charles
Status: Active
Appointed on: Monday, 06 June 2011
Correspondence address: Hangingshaw Farm Hangingshaw Farm, Heriot, Scotland, Midlothian, EH38 5YR
Nationality: British
Date of birth: March 1973
Role: Director
Occupation: None
Country of residence: Scotland
MCINTOSH, Susan
Status: Not active
Appointed on: Monday, 06 June 2011
Resigned on: Monday, 06 June 2011
Correspondence address: 27 Lauriston Street, Edinburgh, Scotland, EH3 9DQ
Nationality: British
Date of birth: October 1970
Role: Nominee Director
Occupation: Company Registration Agent
Country of residence: Scotland
TRAINER, Peter
Status: Not active
Appointed on: Monday, 06 June 2011
Resigned on: Monday, 06 June 2011
Correspondence address: 27 Lauriston Street, Edinburgh, Scotland, EH3 9DQ
Role: Secretary
TRAINER, Peter
Status: Not active
Appointed on: Monday, 06 June 2011
Resigned on: Monday, 06 June 2011
Correspondence address: 27 Lauriston Street, Edinburgh, Scotland, EH3 9DQ
Nationality: British
Date of birth: May 1952
Role: Director
Occupation: Company Registration Agent
Country of residence: Scotland
BARTON, Keith
Status: Not active
Appointed on: Monday, 06 June 2011
Resigned on: Tuesday, 18 September 2018
Correspondence address: 136 Meadowspot, Edinburgh, Scotland, EH10 5UY
Nationality: British
Date of birth: February 1971
Role: Director
Occupation: Mortgage And Protection Consultant
Country of residence: United Kingdom
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Person with significant control

(as of 25.08.2023)
Mr Adam Charles Marshall
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Hangingshaw Farm Hangingshaw Farm, Heriot, Scotland, Midlothian, EH38 5YR
Nationality: British
Date of birth: March 1973
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Mr Adam Charles Marshall
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Hangingshaw Farm Hangingshaw Farm, Heriot, Scotland, Midlothian, EH38 5YR
Nationality: British
Date of birth: March 1973
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Mr Keith Barton
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 136 Meadowspot Edinburgh, United Kingdom, EH10 5UY
Nationality: British
Date of birth: February 1971
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors
Mr Keith Barton
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 136 Meadowspot Edinburgh, United Kingdom, EH10 5UY
Nationality: British
Date of birth: February 1971
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors
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