Based in Glasgow, Meadow Road Estates Ltd was registered on 22 February 2007, it has a status of "Active". The current directors of this company are listed as Wheatley, Michele, Davis, Emile, Davis, Lloyd Daniel, Wheatley, John, Davis, Paul at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DAVIS, Emile | 22 February 2007 | - | 1 |
DAVIS, Lloyd Daniel | 26 September 2016 | - | 1 |
WHEATLEY, John | 22 February 2007 | - | 1 |
DAVIS, Paul | 22 February 2007 | 20 April 2018 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WHEATLEY, Michele | 22 February 2007 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 27 April 2020 | |
AD01 - Change of registered office address | 27 April 2020 | |
AA - Annual Accounts | 27 November 2019 | |
AD01 - Change of registered office address | 28 April 2019 | |
CS01 - N/A | 28 April 2019 | |
AA - Annual Accounts | 30 November 2018 | |
TM01 - Termination of appointment of director | 30 April 2018 | |
AD01 - Change of registered office address | 30 April 2018 | |
CS01 - N/A | 30 April 2018 | |
AA - Annual Accounts | 30 November 2017 | |
CS01 - N/A | 07 March 2017 | |
AA - Annual Accounts | 24 November 2016 | |
TM01 - Termination of appointment of director | 29 September 2016 | |
AP01 - Appointment of director | 29 September 2016 | |
CH03 - Change of particulars for secretary | 23 June 2016 | |
RP04 - N/A | 03 June 2016 | |
AR01 - Annual Return | 29 February 2016 | |
AA - Annual Accounts | 17 November 2015 | |
AR01 - Annual Return | 19 March 2015 | |
CH01 - Change of particulars for director | 25 February 2015 | |
CH01 - Change of particulars for director | 24 February 2015 | |
AA - Annual Accounts | 25 November 2014 | |
AR01 - Annual Return | 26 February 2014 | |
AA - Annual Accounts | 28 November 2013 | |
AR01 - Annual Return | 26 February 2013 | |
AA - Annual Accounts | 06 November 2012 | |
AR01 - Annual Return | 24 February 2012 | |
AA - Annual Accounts | 29 November 2011 | |
AR01 - Annual Return | 24 February 2011 | |
AA - Annual Accounts | 18 November 2010 | |
AR01 - Annual Return | 25 February 2010 | |
AA - Annual Accounts | 17 September 2009 | |
363a - Annual Return | 25 March 2009 | |
AA - Annual Accounts | 03 December 2008 | |
363a - Annual Return | 17 September 2008 | |
410(Scot) - N/A | 04 January 2008 | |
410(Scot) - N/A | 27 November 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 March 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 March 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 March 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 March 2007 | |
NEWINC - New incorporation documents | 22 February 2007 |
Description | Date | Status | Charge by |
---|---|---|---|
Standard security | 27 December 2007 | Outstanding |
N/A |
Bond & floating charge | 22 November 2007 | Outstanding |
N/A |