MEADOWSIDE INVESTMENTS LIMITED
GLASGOW

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Company number SC135199
Status Active
Incorporation Date 22 November 1991
Company Type Private Limited Company
Address 4 CLAIRMONT GARDENS, GLASGOW, SCOTLAND, G3 7LW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Micro company accounts made up to 29 February 2016; Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 2 . The most likely internet sites of MEADOWSIDE INVESTMENTS LIMITED are www.meadowsideinvestments.co.uk, and www.meadowside-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve months. The distance to to Bellgrove Rail Station is 2.1 miles; to Cathcart Rail Station is 3.5 miles; to Clydebank Rail Station is 5.4 miles; to Busby Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Meadowside Investments Limited is a Private Limited Company. The company registration number is SC135199. Meadowside Investments Limited has been working since 22 November 1991. The present status of the company is Active. The registered address of Meadowside Investments Limited is 4 Clairmont Gardens Glasgow Scotland G3 7lw. . EDWARDS, James Mitchell is a Director of the company. KERR, Dugald Ferguson is a Director of the company. WYLIE, Neil Grieve is a Director of the company. Secretary WHITE, Joyce Helen has been resigned. Secretary MACDONALDS has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director BLAIR, Agnes has been resigned. Director BRYCE, William Ronald has been resigned. Director DONALDSON, John has been resigned. Director FERGUSON, William Stewart has been resigned. Director FORRESTER, Gordon has been resigned. Director GIBB, Mary has been resigned. Director JORDAN, James has been resigned. Director MERRIMAN, Heather Mcintosh has been resigned. Director SINCLAIR, William Dunlop has been resigned. Director SMART, Douglas Wilson has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
EDWARDS, James Mitchell
Appointed Date: 05 December 1991
92 years old
Director
KERR, Dugald Ferguson
Appointed Date: 21 February 2014
74 years old
Director
WYLIE, Neil Grieve
Appointed Date: 21 February 2014
76 years old

Resigned Directors

Secretary
WHITE, Joyce Helen
Resigned: 22 November 1992
Appointed Date: 05 December 1991
Secretary
MACDONALDS
Resigned: 25 February 2013
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 05 December 1991
Appointed Date: 22 November 1991
Director
BLAIR, Agnes
Resigned: 31 May 2008
Appointed Date: 05 December 1991
95 years old
Director
BRYCE, William Ronald
Resigned: 21 February 2014
Appointed Date: 13 August 2010
76 years old
Director
DONALDSON, John
Resigned: 25 September 1995
Appointed Date: 05 December 1991
80 years old
Director
FERGUSON, William Stewart
Resigned: 06 December 2011
Appointed Date: 19 November 2004
86 years old
Director
FORRESTER, Gordon
Resigned: 01 December 2003
Appointed Date: 18 April 1994
87 years old
Director
GIBB, Mary
Resigned: 18 April 1994
Appointed Date: 05 October 1992
104 years old
Director
JORDAN, James
Resigned: 25 September 1995
Appointed Date: 05 December 1991
86 years old
Director
MERRIMAN, Heather Mcintosh
Resigned: 19 November 2004
Appointed Date: 01 December 2003
89 years old
Director
SINCLAIR, William Dunlop
Resigned: 19 November 2004
Appointed Date: 01 December 2003
78 years old
Director
SMART, Douglas Wilson
Resigned: 21 February 2014
Appointed Date: 06 December 2011
82 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 22 November 1992
Appointed Date: 22 November 1991

MEADOWSIDE INVESTMENTS LIMITED Events

19 Dec 2016
Confirmation statement made on 16 November 2016 with updates
09 Sep 2016
Micro company accounts made up to 29 February 2016
17 Nov 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 2
19 Oct 2015
Micro company accounts made up to 28 February 2015
16 Dec 2014
Micro company accounts made up to 28 February 2014
...
... and 79 more events
14 Feb 1992
New secretary appointed
14 Feb 1992
New director appointed
31 Jan 1992
Company name changed relaystatus LIMITED\certificate issued on 03/02/92
29 Jan 1992
Registered office changed on 29/01/92 from: 24 great king street edinburgh EH3 6QN
22 Nov 1991
Incorporation

MEADOWSIDE INVESTMENTS LIMITED Charges

9 September 1992
Standard security
Delivered: 28 September 1992
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 4 clairmont gardens, glasgow.
13 August 1992
Floating charge
Delivered: 24 August 1992
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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