MEADOWSIDE NOMINEES LIMITED - DUNDEE


Company Profile Company Filings

Overview

MEADOWSIDE NOMINEES LIMITED is a Private Limited Company from DUNDEE SCOTLAND and has the status: Active.
MEADOWSIDE NOMINEES LIMITED was incorporated 16 years ago on 05/07/2007 and has the registered number: SC327315. The accounts status is DORMANT and accounts are next due on 30/04/2024.

MEADOWSIDE NOMINEES LIMITED - DUNDEE

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

22 MEADOWSIDE
DUNDEE
DD1 1LN
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
CASTLELAW (NO.702) LIMITED (until 05/09/2007)

Confirmation Statements

Last Statement Next Statement Due
05/07/2023 19/07/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WM THOMSON & SONS Corporate Secretary 2016-06-29 CURRENT
HENRY BENEDICT LAWSON Oct 1970 British Director 2009-12-10 CURRENT
MR ANDREW FRANCIS THOMSON Aug 1942 British Director 2007-12-12 CURRENT
LEWIS MURRAY THOMSON Nov 1936 British Director 2007-12-12 CURRENT
MR CHRISTOPHER HAROLD WILLIAM THOMSON Jul 1950 British Director 2007-12-12 CURRENT
THORNTONS LAW LLP Corporate Secretary 2007-07-05 UNTIL 2016-06-29 RESIGNED
BRIAN JOHN CREGAN MCKERNIE Oct 1949 British Director 2007-12-12 UNTIL 2009-12-10 RESIGNED
MR IAIN HENDERSON HUTCHESON Nov 1962 British Director 2007-07-05 UNTIL 2007-12-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Escalona Limited 2016-04-06 Dundee   Ownership of shares 25 to 50 percent
Fremona Limited 2016-04-06 Dundee   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PETER HADDOCK LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
GEDDES & GROSSET LIMITED BATH Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
PARRAGON BOOKS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 58110 - Book publishing
PARRAGON PUBLISHING LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
D.C. THOMSON & COMPANY LIMITED DUNDEE SCOTLAND Active GROUP 58130 - Publishing of newspapers
ABERDEEN JOURNALS LIMITED DUNDEE SCOTLAND Active FULL 18110 - Printing of newspapers
JOHN LENG & COMPANY LIMITED Active AUDIT EXEMPTION SUBSI 58190 - Other publishing activities
MEADOWSIDE LEASING LIMITED Active AUDIT EXEMPTION SUBSI 58110 - Book publishing
ALLIANCE TRUST (FINANCE) LIMITED EDINBURGH Dissolved... FULL 74909 - Other professional, scientific and technical activities n.e.c.
ALLSEC NOMINEES LIMITED GLASGOW Dissolved... FULL 74990 - Non-trading company
THOMSON-LENG SUPERANNUATION FUND NOMINEES LIMITED DUNDEE Active DORMANT 82990 - Other business support service activities n.e.c.
BRIGHTSOLID ONLINE INNOVATION LIMITED DUNDEE Active FULL 70100 - Activities of head offices
NORTHWOOD NOMINEES LIMITED DUNDEE Dissolved... DORMANT 74990 - Non-trading company
D.C. THOMSON CONSUMER PRODUCTS LIMITED DUNDEE Active AUDIT EXEMPTION SUBSI 58110 - Book publishing
D.C. THOMSON CONSUMER PRODUCTS (UK) LIMITED DUNDEE Active AUDIT EXEMPTION SUBSI 58110 - Book publishing
SCOTLAND'S CHARITY AIR AMBULANCE PERTH Active FULL 86900 - Other human health activities
DCT NOMINEES LIMITED DUNDEE Active DORMANT 74990 - Non-trading company
MEADOWSIDE TRUSTEES LIMITED DUNDEE Active DORMANT 74990 - Non-trading company
AGAINST THE HEAD LIMITED DUNDEE SCOTLAND Active SMALL 66190 - Activities auxiliary to financial intermediation n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - MEADOWSIDE NOMINEES LIMITED 2024-04-06 31-07-2023 £1 equity
Dormant Company Accounts - MEADOWSIDE NOMINEES LIMITED 2023-04-08 31-07-2022 £1 equity
Dormant Company Accounts - MEADOWSIDE NOMINEES LIMITED 2022-04-14 31-07-2021 £1 equity
Dormant Company Accounts - MEADOWSIDE NOMINEES LIMITED 2021-04-15 31-07-2020 £1 equity
Dormant Company Accounts - MEADOWSIDE NOMINEES LIMITED 2019-08-22 31-07-2019 £1 equity
Dormant Company Accounts - MEADOWSIDE NOMINEES LIMITED 2019-03-07 31-07-2018 £1 equity
Dormant Company Accounts - MEADOWSIDE NOMINEES LIMITED 2018-03-30 31-07-2017 £1 equity
Dormant Company Accounts - MEADOWSIDE NOMINEES LIMITED 2016-09-28 31-07-2016 £1 Cash £1 equity
Dormant Company Accounts - MEADOWSIDE NOMINEES LIMITED 2016-04-29 31-07-2015 £1 Cash £1 equity
Dormant Company Accounts - MEADOWSIDE NOMINEES LIMITED 2015-01-20 31-07-2014 £1 Cash £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SCOTTISH CANADIAN TRUST. LIMITED Active SMALL 66190 - Activities auxiliary to financial intermediation n.e.c.
SCOTS MAGAZINE, LIMITED Active DORMANT 58190 - Other publishing activities
JOHN LENG & COMPANY LIMITED Active AUDIT EXEMPTION SUBSI 58190 - Other publishing activities
MEADOWSIDE LEASING LIMITED Active AUDIT EXEMPTION SUBSI 58110 - Book publishing
SCOTCAN ENERGY LIMITED Active DORMANT 82990 - Other business support service activities n.e.c.
THOMSON MAGAZINES LIMITED Active DORMANT 58190 - Other publishing activities
TAYVIEW LIMITED TAYSIDE Active AUDIT EXEMPTION SUBSI 59131 - Motion picture distribution activities
MEADOWSIDE TRUSTEES LIMITED DUNDEE Active DORMANT 74990 - Non-trading company
ICE DUNDEE LIMITED DUNDEE SCOTLAND Active MICRO ENTITY 93120 - Activities of sport clubs