MEADOWFIELD INVESTMENTS LIMITED
EDINBURGH LOTHIAN FIFTY (989) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH2 2DZ
Company number SC250462
Status Liquidation
Incorporation Date 3 June 2003
Company Type Private Limited Company
Address ERNST & YOUNG LLP, 10 ST GEORGE STREET, EDINBURGH, EH2 2DZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Appointment of Mr Allen Eric Appen as a director on 14 September 2016; Full accounts made up to 31 December 2015; Director's details changed for Mr Prasad Nagnath Pitale on 18 July 2016. The most likely internet sites of MEADOWFIELD INVESTMENTS LIMITED are www.meadowfieldinvestments.co.uk, and www.meadowfield-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Meadowfield Investments Limited is a Private Limited Company. The company registration number is SC250462. Meadowfield Investments Limited has been working since 03 June 2003. The present status of the company is Liquidation. The registered address of Meadowfield Investments Limited is Ernst Young Llp 10 St George Street Edinburgh Eh2 2dz. . JOHNSON, Michelle Antoinette Angela is a Secretary of the company. APPEN, Allen Eric is a Director of the company. PITALE, Prasad Nagnath is a Director of the company. Secretary BARNETT, Andrew Walter has been resigned. Secretary COLE, Stephanie Margaret has been resigned. Secretary GITTINS, Paul has been resigned. Secretary MACRAE, Alistair Ian has been resigned. Nominee Secretary BURNESS SOLICITORS has been resigned. Director COUPLAND, Nigel Thomas has been resigned. Director CRUICKSHANK, James Kerr has been resigned. Director FRY, Christopher James has been resigned. Director KING, David John has been resigned. Director KRAG, Stephen Rosenstjerne has been resigned. Director LONG, Lorinda Joanne has been resigned. Director ONEIL, James Charles has been resigned. Director PATTENDEN, Clifford Michael has been resigned. Director ROBERTSON, Ian has been resigned. Director WINSTANLEY, Jonathan has been resigned. Nominee Director BURNESS (DIRECTORS) LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
JOHNSON, Michelle Antoinette Angela
Appointed Date: 08 June 2016
Director
APPEN, Allen Eric
Appointed Date: 14 September 2016
64 years old
Director
PITALE, Prasad Nagnath
Appointed Date: 05 May 2010
54 years old

Resigned Directors

Secretary
BARNETT, Andrew Walter
Resigned: 19 December 2008
Appointed Date: 12 July 2006
Secretary
COLE, Stephanie Margaret
Resigned: 12 July 2010
Appointed Date: 19 December 2008
Secretary
GITTINS, Paul
Resigned: 08 June 2016
Appointed Date: 12 July 2010
Secretary
MACRAE, Alistair Ian
Resigned: 24 July 2006
Appointed Date: 14 July 2003
Nominee Secretary
BURNESS SOLICITORS
Resigned: 14 July 2003
Appointed Date: 03 June 2003
Director
COUPLAND, Nigel Thomas
Resigned: 21 July 2008
Appointed Date: 12 July 2006
65 years old
Director
CRUICKSHANK, James Kerr
Resigned: 12 July 2006
Appointed Date: 14 July 2003
65 years old
Director
FRY, Christopher James
Resigned: 09 July 2009
Appointed Date: 12 July 2006
68 years old
Director
KING, David John
Resigned: 09 April 2010
Appointed Date: 08 July 2009
57 years old
Director
KRAG, Stephen Rosenstjerne
Resigned: 31 March 2009
Appointed Date: 12 July 2006
66 years old
Director
LONG, Lorinda Joanne
Resigned: 09 July 2009
Appointed Date: 12 July 2006
62 years old
Director
ONEIL, James Charles
Resigned: 12 July 2006
Appointed Date: 07 July 2006
64 years old
Director
PATTENDEN, Clifford Michael
Resigned: 28 February 2009
Appointed Date: 12 July 2006
63 years old
Director
ROBERTSON, Ian
Resigned: 31 July 2006
Appointed Date: 14 July 2003
76 years old
Director
WINSTANLEY, Jonathan
Resigned: 09 June 2016
Appointed Date: 08 July 2009
56 years old
Nominee Director
BURNESS (DIRECTORS) LIMITED
Resigned: 14 July 2003
Appointed Date: 03 June 2003

MEADOWFIELD INVESTMENTS LIMITED Events

14 Sep 2016
Appointment of Mr Allen Eric Appen as a director on 14 September 2016
07 Sep 2016
Full accounts made up to 31 December 2015
18 Jul 2016
Director's details changed for Mr Prasad Nagnath Pitale on 18 July 2016
09 Jun 2016
Termination of appointment of Jonathan Winstanley as a director on 9 June 2016
09 Jun 2016
Termination of appointment of Paul Gittins as a secretary on 8 June 2016
...
... and 103 more events
16 Jul 2003
Director resigned
16 Jul 2003
Accounting reference date shortened from 30/06/04 to 31/12/03
16 Jul 2003
Registered office changed on 16/07/03 from: 50 lothian road edinburgh midlothian EH3 9WJ
07 Jul 2003
Company name changed lothian fifty (989) LIMITED\certificate issued on 07/07/03
03 Jun 2003
Incorporation

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