MEADOWSIDE NOMINEES LIMITED
DUNDEE CASTLELAW (NO.702) LIMITED


Company number SC327315
Status Active
Incorporation Date 5 July 2007
Company Type Private Limited Company
Address 22 MEADOWSIDE, DUNDEE, SCOTLAND, DD1 1LN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 5 July 2016 with updates; Termination of appointment of Thorntons Law Llp as a secretary on 29 June 2016. The most likely internet sites of MEADOWSIDE NOMINEES LIMITED are www.meadowsidenominees.co.uk, and www.meadowside-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Meadowside Nominees Limited is a Private Limited Company. The company registration number is SC327315. Meadowside Nominees Limited has been working since 05 July 2007. The present status of the company is Active. The registered address of Meadowside Nominees Limited is 22 Meadowside Dundee Scotland Dd1 1ln. . WM THOMSON & SONS is a Secretary of the company. LAWSON, Henry Benedict is a Director of the company. THOMSON, Andrew Francis is a Director of the company. THOMSON, Christopher Harold William is a Director of the company. THOMSON, Lewis Murray is a Director of the company. Secretary THORNTONS LAW LLP has been resigned. Director HUTCHESON, Iain Henderson has been resigned. Director MCKERNIE, Brian John Cregan has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WM THOMSON & SONS
Appointed Date: 29 June 2016
Director
LAWSON, Henry Benedict
Appointed Date: 10 December 2009
55 years old
Director
THOMSON, Andrew Francis
Appointed Date: 12 December 2007
83 years old
Director
THOMSON, Christopher Harold William
Appointed Date: 12 December 2007
75 years old
Director
THOMSON, Lewis Murray
Appointed Date: 12 December 2007
89 years old

Resigned Directors

Secretary
THORNTONS LAW LLP
Resigned: 29 June 2016
Appointed Date: 05 July 2007
Director
HUTCHESON, Iain Henderson
Resigned: 12 December 2007
Appointed Date: 05 July 2007
63 years old
Director
MCKERNIE, Brian John Cregan
Resigned: 10 December 2009
Appointed Date: 12 December 2007
76 years old

Persons With Significant Control

Escalona Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Fermona Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

MEADOWSIDE NOMINEES LIMITED Events

27 Sep 2016
Accounts for a dormant company made up to 31 July 2016
14 Jul 2016
Confirmation statement made on 5 July 2016 with updates
29 Jun 2016
Termination of appointment of Thorntons Law Llp as a secretary on 29 June 2016
29 Jun 2016
Registered office address changed from Whitehall House 33 Yeaman Shore Dundee DD1 4BJ to 22 Meadowside Dundee DD1 1LN on 29 June 2016
29 Jun 2016
Appointment of Wm Thomson & Sons as a secretary on 29 June 2016
...
... and 28 more events
16 Oct 2007
Resolutions
  • ELRES ‐ Elective resolution
10 Sep 2007
Memorandum and Articles of Association
10 Sep 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Sep 2007
Company name changed castlelaw (no.702) LIMITED\certificate issued on 05/09/07
05 Jul 2007
Incorporation

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