GRASS MEADOW LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
GRASS MEADOW LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
GRASS MEADOW LIMITED was incorporated 26 years ago on 04/12/1997 and has the registered number: SC181274. The accounts status is MICRO ENTITY and accounts are next due on 05/01/2025.
GRASS MEADOW LIMITED was incorporated 26 years ago on 04/12/1997 and has the registered number: SC181274. The accounts status is MICRO ENTITY and accounts are next due on 05/01/2025.
GRASS MEADOW LIMITED - EDINBURGH
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 5 / 4 | 05/04/2023 | 05/01/2025 |
Registered Office
PRINCES EXCHANGE
EDINBURGH
EH3 9EE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/12/2023 | 18/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR. DECLAN THOMAS KENNY | Sep 1961 | Irish | Director | 2014-05-13 | CURRENT |
| MR PHILIP MICHAEL BROOMHEAD | Secretary | 2021-09-14 | CURRENT | ||
| MR PHILIP MICHAEL BROOMHEAD | Mar 1962 | British | Director | 2007-06-13 | CURRENT |
| HUB HOLDINGS LIMITED | Director | 2007-01-31 UNTIL 2007-06-13 | RESIGNED | ||
| ELIZABETH PATRICIA BERRY | Sep 1947 | British | Secretary | 1997-12-04 UNTIL 1997-12-04 | RESIGNED |
| MR JOHN MICHAEL WATTERSON | Jan 1954 | British | Secretary | 1997-12-04 UNTIL 1998-09-25 | RESIGNED |
| COLIN FRANCIS JOHN GUILLE | Apr 1952 | British | Director | 2003-05-31 UNTIL 2007-01-31 | RESIGNED |
| DANNY ANDRE WAKLEY | Nov 1958 | British | Director | 2001-01-19 UNTIL 2002-05-31 | RESIGNED |
| ALISTAIR CHARLES PETER MCLEAN | Aug 1964 | British | Director | 1997-12-04 UNTIL 1998-09-25 | RESIGNED |
| MS AMANDA JOANNE MCDONALD | Jan 1976 | British | Director | 2007-06-13 UNTIL 2014-05-13 | RESIGNED |
| MR. DECLAN THOMAS KENNY | Sep 1961 | Irish | Director | 1997-12-04 UNTIL 1997-12-04 | RESIGNED |
| FNTC (SECRETARIES) LIMITED | Corporate Secretary | 1998-09-25 UNTIL 2021-09-14 | RESIGNED | ||
| JOHN TREVOR DONNELLY | Apr 1955 | British | Director | 1998-09-25 UNTIL 2007-01-31 | RESIGNED |
| PAUL FREDERICK FRANCIS GARDNER BOUGAARD | May 1949 | British | Director | 1997-12-04 UNTIL 1998-09-25 | RESIGNED |
| MR PHILIP MICHAEL BROOMHEAD | Mar 1962 | British | Director | 1997-12-04 UNTIL 1998-09-25 | RESIGNED |
| JACQUELINE ANN AVIS | Apr 1964 | British | Director | 1998-09-25 UNTIL 2003-05-31 | RESIGNED |
| MR JOHN MICHAEL WATTERSON | Jan 1954 | British | Director | 1997-12-04 UNTIL 1997-12-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Roisin Joan Cook | 2017-04-06 | 7/1960 | Edinburgh | Significant influence or control as trust |
| Carey Annabel Mahony | 2017-04-06 | 10/1954 | Edinburgh | Significant influence or control as trust |
| Lesley Anne Nuttall | 2017-04-06 | 3/1957 | Edinburgh | Significant influence or control as trust |