MEADOW-HEAD DEVELOPMENTS LTD.
PLAINS

Hellopages » North Lanarkshire » North Lanarkshire » ML6 7SG

Company number SC271076
Status Active
Incorporation Date 23 July 2004
Company Type Private Limited Company
Address 1 LOW MEADOWHEAD COTTAGE, MEADOWHEAD ROAD, PLAINS, AIRDRIE, ML6 7SG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Appointment of Ms Elaine Tennent as a director on 1 August 2016; Confirmation statement made on 23 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of MEADOW-HEAD DEVELOPMENTS LTD. are www.meadowheaddevelopments.co.uk, and www.meadow-head-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Meadow Head Developments Ltd is a Private Limited Company. The company registration number is SC271076. Meadow Head Developments Ltd has been working since 23 July 2004. The present status of the company is Active. The registered address of Meadow Head Developments Ltd is 1 Low Meadowhead Cottage Meadowhead Road Plains Airdrie Ml6 7sg. . TENNENT, Elaine is a Secretary of the company. GRANT, John is a Director of the company. TENNENT, Elaine is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
TENNENT, Elaine
Appointed Date: 23 July 2004

Director
GRANT, John
Appointed Date: 23 July 2004
57 years old

Director
TENNENT, Elaine
Appointed Date: 01 August 2016
61 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 23 July 2004
Appointed Date: 23 July 2004

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 23 July 2004
Appointed Date: 23 July 2004

Persons With Significant Control

Mr John Grant
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

MEADOW-HEAD DEVELOPMENTS LTD. Events

01 Aug 2016
Appointment of Ms Elaine Tennent as a director on 1 August 2016
29 Jul 2016
Confirmation statement made on 23 July 2016 with updates
06 May 2016
Total exemption small company accounts made up to 31 December 2015
24 Jul 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 100

24 Jul 2015
Secretary's details changed for Elaine Tennent on 1 July 2015
...
... and 23 more events
04 Aug 2004
New director appointed
04 Aug 2004
New secretary appointed
27 Jul 2004
Director resigned
27 Jul 2004
Secretary resigned
23 Jul 2004
Incorporation