GRASS MEADOW LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9EE

Company number SC181274
Status Active
Incorporation Date 4 December 1997
Company Type Private Limited Company
Address PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH, EH3 9EE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Total exemption full accounts made up to 5 April 2016; Secretary's details changed for Fntc (Secretaries) Limited on 11 July 2016. The most likely internet sites of GRASS MEADOW LIMITED are www.grassmeadow.co.uk, and www.grass-meadow.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Grass Meadow Limited is a Private Limited Company. The company registration number is SC181274. Grass Meadow Limited has been working since 04 December 1997. The present status of the company is Active. The registered address of Grass Meadow Limited is Princes Exchange 1 Earl Grey Street Edinburgh Eh3 9ee. . FNTC (SECRETARIES) LIMITED is a Secretary of the company. BROOMHEAD, Philip Michael is a Director of the company. KENNY, Declan Thomas is a Director of the company. Secretary BERRY, Elizabeth Patricia has been resigned. Secretary WATTERSON, John Michael has been resigned. Director AVIS, Jacqueline Ann has been resigned. Director BROOMHEAD, Philip Michael has been resigned. Director DONNELLY, John Trevor has been resigned. Director GARDNER BOUGAARD, Paul Frederick Francis has been resigned. Director GUILLE, Colin Francis John has been resigned. Director HUB HOLDINGS LIMITED has been resigned. Director KENNY, Declan Thomas has been resigned. Director MCDONALD, Amanda Joanne has been resigned. Director MCLEAN, Alistair Charles Peter has been resigned. Director WAKLEY, Danny Andre has been resigned. Director WATTERSON, John Michael has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
FNTC (SECRETARIES) LIMITED
Appointed Date: 25 September 1998

Director
BROOMHEAD, Philip Michael
Appointed Date: 13 June 2007
63 years old

Director
KENNY, Declan Thomas
Appointed Date: 13 May 2014
64 years old

Resigned Directors

Secretary
BERRY, Elizabeth Patricia
Resigned: 04 December 1997
Appointed Date: 04 December 1997

Secretary
WATTERSON, John Michael
Resigned: 25 September 1998
Appointed Date: 04 December 1997

Director
AVIS, Jacqueline Ann
Resigned: 31 May 2003
Appointed Date: 25 September 1998
61 years old

Director
BROOMHEAD, Philip Michael
Resigned: 25 September 1998
Appointed Date: 04 December 1997
63 years old

Director
DONNELLY, John Trevor
Resigned: 31 January 2007
Appointed Date: 25 September 1998
70 years old

Director
GARDNER BOUGAARD, Paul Frederick Francis
Resigned: 25 September 1998
Appointed Date: 04 December 1997
76 years old

Director
GUILLE, Colin Francis John
Resigned: 31 January 2007
Appointed Date: 31 May 2003
73 years old

Director
HUB HOLDINGS LIMITED
Resigned: 13 June 2007
Appointed Date: 31 January 2007

Director
KENNY, Declan Thomas
Resigned: 04 December 1997
Appointed Date: 04 December 1997
64 years old

Director
MCDONALD, Amanda Joanne
Resigned: 13 May 2014
Appointed Date: 13 June 2007
49 years old

Director
MCLEAN, Alistair Charles Peter
Resigned: 25 September 1998
Appointed Date: 04 December 1997
61 years old

Director
WAKLEY, Danny Andre
Resigned: 31 May 2002
Appointed Date: 19 January 2001
67 years old

Director
WATTERSON, John Michael
Resigned: 04 December 1997
Appointed Date: 04 December 1997
71 years old

GRASS MEADOW LIMITED Events

13 Jan 2017
Confirmation statement made on 4 December 2016 with updates
31 Oct 2016
Total exemption full accounts made up to 5 April 2016
15 Aug 2016
Secretary's details changed for Fntc (Secretaries) Limited on 11 July 2016
07 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 2

28 Sep 2015
Total exemption full accounts made up to 5 April 2015
...
... and 63 more events
29 Dec 1997
Secretary resigned
15 Dec 1997
New director appointed
15 Dec 1997
New director appointed
15 Dec 1997
New director appointed
04 Dec 1997
Incorporation