MEADOWLARK 39 LIMITED
EDINBURGH LISTER SQUARE (NO 201) LIMITED

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Company number SC466500
Status Active
Incorporation Date 30 December 2013
Company Type Private Limited Company
Address 8/5 BOAT GREEN, EDINBURGH, SCOTLAND, EH3 5LL
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge SC4665000001 in full. The most likely internet sites of MEADOWLARK 39 LIMITED are www.meadowlark39.co.uk, and www.meadowlark-39.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Meadowlark 39 Limited is a Private Limited Company. The company registration number is SC466500. Meadowlark 39 Limited has been working since 30 December 2013. The present status of the company is Active. The registered address of Meadowlark 39 Limited is 8 5 Boat Green Edinburgh Scotland Eh3 5ll. . HORNER, Penelope Barbara is a Director of the company. KIRKNESS, Karen Sue is a Director of the company. O'DONNELL, Eleanor Mary is a Director of the company. Secretary MORTON FRASER SECRETARIES LIMITED has been resigned. Director BELL, Adrian Edward Robert has been resigned. Director MORTON FRASER DIRECTORS LIMITED has been resigned. The company operates in "Unlicensed restaurants and cafes".


Current Directors

Director
HORNER, Penelope Barbara
Appointed Date: 24 January 2014
68 years old
Director
KIRKNESS, Karen Sue
Appointed Date: 24 January 2014
47 years old
Director
O'DONNELL, Eleanor Mary
Appointed Date: 24 January 2014
47 years old

Resigned Directors

Secretary
MORTON FRASER SECRETARIES LIMITED
Resigned: 24 January 2014
Appointed Date: 30 December 2013
Director
BELL, Adrian Edward Robert
Resigned: 24 January 2014
Appointed Date: 30 December 2013
59 years old
Director
MORTON FRASER DIRECTORS LIMITED
Resigned: 24 January 2014
Appointed Date: 30 December 2013

Persons With Significant Control

Ms Penelope Barbara Horner
Notified on: 22 December 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Karen Sue Kirkness
Notified on: 22 December 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Eleanor Mary O'Donnell
Notified on: 22 December 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MEADOWLARK 39 LIMITED Events

20 Feb 2017
Confirmation statement made on 22 December 2016 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Nov 2016
Satisfaction of charge SC4665000001 in full
28 Aug 2016
Registered office address changed from 39 Argyle Place Edinburgh EH9 1JT Scotland to 8/5 Boat Green Edinburgh EH3 5LL on 28 August 2016
01 Mar 2016
Registered office address changed from 39 Argyle Place Edinburgh EH9 1JT Scotland to 39 Argyle Place Edinburgh EH9 1JT on 1 March 2016
...
... and 17 more events
24 Jan 2014
Termination of appointment of Morton Fraser Secretaries Limited as a secretary on 24 January 2014
24 Jan 2014
Registered office address changed from Fifth Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland on 24 January 2014
22 Jan 2014
Company name changed lister square (no 201) LIMITED\certificate issued on 22/01/14
  • CONNOT ‐
22 Jan 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-01-16
17 Jan 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-01-16

MEADOWLARK 39 LIMITED Charges

13 February 2015
Charge code SC46 6500 0001
Delivered: 25 February 2015
Status: Satisfied on 16 November 2016
Persons entitled: Bank of Scotland PLC
Description: 40 argyle place, edinburgh.

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