About

Registered Number: SC181274
Date of Incorporation: 04/12/1997 (26 years and 5 months ago)
Company Status: Active
Registered Address: Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE

 

Grass Meadow Ltd was founded on 04 December 1997 and are based in Edinburgh, it has a status of "Active". Grass Meadow Ltd has 2 directors listed as Hub Holdings Limited, Wakley, Danny Andre in the Companies House registry. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HUB HOLDINGS LIMITED 31 January 2007 13 June 2007 1
WAKLEY, Danny Andre 19 January 2001 31 May 2002 1

Filing History

Document Type Date
AA - Annual Accounts 08 January 2020
CS01 - N/A 05 December 2019
CS01 - N/A 04 December 2018
AA - Annual Accounts 15 October 2018
AA - Annual Accounts 11 December 2017
CS01 - N/A 05 December 2017
PSC01 - N/A 13 July 2017
PSC01 - N/A 13 July 2017
PSC01 - N/A 13 July 2017
PSC09 - N/A 13 July 2017
CS01 - N/A 13 January 2017
AA - Annual Accounts 31 October 2016
CH04 - Change of particulars for corporate secretary 15 August 2016
AR01 - Annual Return 07 December 2015
AA - Annual Accounts 28 September 2015
AD01 - Change of registered office address 01 April 2015
AR01 - Annual Return 04 December 2014
AA - Annual Accounts 28 August 2014
AP01 - Appointment of director 21 May 2014
TM01 - Termination of appointment of director 21 May 2014
AR01 - Annual Return 04 December 2013
AA - Annual Accounts 29 May 2013
AR01 - Annual Return 04 December 2012
AA - Annual Accounts 06 June 2012
AR01 - Annual Return 06 December 2011
AA - Annual Accounts 26 July 2011
AR01 - Annual Return 06 December 2010
CH04 - Change of particulars for corporate secretary 06 December 2010
AA - Annual Accounts 24 August 2010
AR01 - Annual Return 07 December 2009
CH04 - Change of particulars for corporate secretary 07 December 2009
288c - Notice of change of directors or secretaries or in their particulars 12 August 2009
AA - Annual Accounts 22 June 2009
363a - Annual Return 04 December 2008
AA - Annual Accounts 05 September 2008
363a - Annual Return 05 December 2007
288b - Notice of resignation of directors or secretaries 05 December 2007
AA - Annual Accounts 16 July 2007
288a - Notice of appointment of directors or secretaries 25 June 2007
288a - Notice of appointment of directors or secretaries 25 June 2007
288b - Notice of resignation of directors or secretaries 25 June 2007
288a - Notice of appointment of directors or secretaries 22 February 2007
288b - Notice of resignation of directors or secretaries 22 February 2007
288b - Notice of resignation of directors or secretaries 22 February 2007
363s - Annual Return 29 December 2006
AA - Annual Accounts 12 July 2006
363s - Annual Return 07 December 2005
287 - Change in situation or address of Registered Office 08 August 2005
AA - Annual Accounts 02 August 2005
363s - Annual Return 06 January 2005
AA - Annual Accounts 03 November 2004
288b - Notice of resignation of directors or secretaries 16 January 2004
363s - Annual Return 13 January 2004
AA - Annual Accounts 24 October 2003
288a - Notice of appointment of directors or secretaries 31 July 2003
363s - Annual Return 08 January 2003
AA - Annual Accounts 23 September 2002
AA - Annual Accounts 18 January 2002
363s - Annual Return 07 December 2001
RESOLUTIONS - N/A 16 October 2001
RESOLUTIONS - N/A 16 October 2001
288a - Notice of appointment of directors or secretaries 07 February 2001
AA - Annual Accounts 01 February 2001
363s - Annual Return 08 January 2001
363s - Annual Return 13 December 1999
AA - Annual Accounts 19 October 1999
363s - Annual Return 08 January 1999
288a - Notice of appointment of directors or secretaries 07 October 1998
288a - Notice of appointment of directors or secretaries 07 October 1998
288a - Notice of appointment of directors or secretaries 07 October 1998
288b - Notice of resignation of directors or secretaries 07 October 1998
288b - Notice of resignation of directors or secretaries 07 October 1998
288b - Notice of resignation of directors or secretaries 07 October 1998
288b - Notice of resignation of directors or secretaries 07 October 1998
288a - Notice of appointment of directors or secretaries 06 January 1998
225 - Change of Accounting Reference Date 29 December 1997
288b - Notice of resignation of directors or secretaries 29 December 1997
288b - Notice of resignation of directors or secretaries 29 December 1997
288b - Notice of resignation of directors or secretaries 29 December 1997
288a - Notice of appointment of directors or secretaries 15 December 1997
288a - Notice of appointment of directors or secretaries 15 December 1997
288a - Notice of appointment of directors or secretaries 15 December 1997
NEWINC - New incorporation documents 04 December 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.