MEADOWPLACE INVESTMENTS LIMITED
DUNDEE

Hellopages » Dundee City » Dundee City » DD1 1EJ

Company number SC223803
Status Active
Incorporation Date 28 September 2001
Company Type Private Limited Company
Address MEADOW PLACE BUILDINGS, BELL STREET, DUNDEE, TAYSIDE, DD1 1EJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 2 . The most likely internet sites of MEADOWPLACE INVESTMENTS LIMITED are www.meadowplaceinvestments.co.uk, and www.meadowplace-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Meadowplace Investments Limited is a Private Limited Company. The company registration number is SC223803. Meadowplace Investments Limited has been working since 28 September 2001. The present status of the company is Active. The registered address of Meadowplace Investments Limited is Meadow Place Buildings Bell Street Dundee Tayside Dd1 1ej. . MUIR, John is a Secretary of the company. LAVERTY, James is a Director of the company. MUIR, John is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MUIR, John
Appointed Date: 28 September 2001
Director
LAVERTY, James
Appointed Date: 28 September 2001
60 years old
Director
MUIR, John
Appointed Date: 28 September 2001
66 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 28 September 2001
Appointed Date: 28 September 2001
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 28 September 2001
Appointed Date: 28 September 2001

Persons With Significant Control

Mr James Laverty
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Muir
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MEADOWPLACE INVESTMENTS LIMITED Events

24 Oct 2016
Confirmation statement made on 28 September 2016 with updates
12 Aug 2016
Total exemption small company accounts made up to 30 September 2015
22 Oct 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 2
22 Jul 2015
Total exemption small company accounts made up to 30 September 2014
24 Oct 2014
Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 2
...
... and 27 more events
02 Oct 2001
New secretary appointed;new director appointed
02 Oct 2001
Secretary resigned
02 Oct 2001
Director resigned
02 Oct 2001
New director appointed
28 Sep 2001
Incorporation

MEADOWPLACE INVESTMENTS LIMITED Charges

29 July 2003
Standard security
Delivered: 5 August 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Meadow place buildings, bell street, dundee ANG27480.

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