CHANGE MEADOWBANK LTD.

Key Data

Status

Dissolved

Company No.

SC276868

Incorporation date

02/12/2004

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/12/2004)

29/05/2018

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

13/03/2018

First Gazette notice for voluntary strike-off

View PDF (1 pages)

01/03/2018

Application to strike the company off the register

View PDF (3 pages)

31/01/2018

Confirmation statement made on 2017-12-02 with no updates

View PDF (3 pages)

02/12/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/11/2017

Accounts for a dormant company made up to 2016-11-30

View PDF (4 pages)

21/11/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/01/2017

Confirmation statement made on 2016-12-02 with updates

View PDF (5 pages)

30/08/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (3 pages)

26/01/2016

Annual return made up to 2015-12-02 with full list of shareholders

View PDF (6 pages)

28/08/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (3 pages)

27/01/2015

Annual return made up to 2014-12-02 with full list of shareholders

View PDF (7 pages)

27/01/2015

Appointment of Mr John Hilditch as a secretary on 2014-12-31

View PDF (2 pages)

27/01/2015

Termination of appointment of Douglas Wilson Needham as a secretary on 2014-12-31

View PDF (1 pages)

30/08/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (5 pages)

20/12/2013

Annual return made up to 2013-12-02 with full list of shareholders

View PDF (7 pages)

28/08/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (5 pages)

27/04/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/04/2013

Annual return made up to 2012-12-02 with full list of shareholders

View PDF (7 pages)

05/04/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/09/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (5 pages)

16/03/2012

Director's details changed for Carol Linda Cottrill on 2010-10-02

View PDF (3 pages)

09/03/2012

Annual return made up to 2011-12-02 with full list of shareholders

View PDF (15 pages)

14/12/2011

Secretary's details changed for Mr Douglas Wilson Needham on 2011-03-25

View PDF (3 pages)

14/12/2011

Director's details changed for Mr Douglas Wilson Needham on 2011-03-25

View PDF (3 pages)

31/08/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (5 pages)

14/01/2011

Annual return made up to 2010-12-02 with full list of shareholders

View PDF (15 pages)

01/09/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (5 pages)

25/03/2010

Termination of appointment of Kevin Mccabe as a director

View PDF (2 pages)

23/03/2010

Appointment of Carol Linda Cottrill as a director

View PDF (3 pages)

23/03/2010

Termination of appointment of Scott Fairgrieve as a director

View PDF (2 pages)

19/02/2010

Annual return made up to 2009-12-02 with full list of shareholders

View PDF (16 pages)

19/02/2010

Director's details changed for Kevin Timbrell Mccabe on 2007-05-01

View PDF (1 pages)

13/01/2010

Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the floating charge; (b) no longer forms part of the company's property for a company registered in scotland /whole /charge no 2

View PDF (4 pages)

04/11/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (6 pages)

26/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

02/02/2009

Return made up to 02/12/08; no change of members

View PDF (6 pages)

01/10/2008

Accounts for a small company made up to 2007-11-30

View PDF (4 pages)

06/03/2008

Accounts for a small company made up to 2006-11-30

View PDF (4 pages)

29/12/2007

Return made up to 02/12/07; no change of members

View PDF (8 pages)

17/05/2007

Director's particulars changed

View PDF (1 pages)

09/01/2007

New director appointed

View PDF (1 pages)

22/12/2006

Director resigned

View PDF (1 pages)

13/12/2006

Return made up to 02/12/06; full list of members

View PDF (9 pages)

04/12/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (5 pages)

14/02/2006

Return made up to 02/12/05; full list of members

View PDF (8 pages)

08/02/2006

Secretary resigned

View PDF (1 pages)

11/07/2005

New secretary appointed;new director appointed

View PDF (4 pages)

11/07/2005

New director appointed

View PDF (4 pages)

07/07/2005

Partic of mort/charge *

View PDF (3 pages)

06/07/2005

Alterations to a floating charge

View PDF (9 pages)

06/07/2005

Partic of mort/charge *

View PDF (3 pages)

05/07/2005

Alterations to a floating charge

View PDF (8 pages)

05/07/2005

Alterations to a floating charge

View PDF (8 pages)

05/07/2005

Partic of mort/charge *

View PDF (3 pages)

05/07/2005

Partic of mort/charge *

View PDF (3 pages)

01/07/2005

Notice of assignment of name or new name to shares

View PDF (2 pages)

01/07/2005

Ad 15/06/05--------- £ si [email protected]=199 £ ic 1/200

View PDF (3 pages)

01/07/2005

Resolutions

View PDF (0 pages)

01/07/2005

Resolutions

View PDF (0 pages)

01/07/2005

Resolutions

View PDF (15 pages)

01/07/2005

S-div 14/06/05

View PDF (1 pages)

01/07/2005

£ nc 100/200 14/06/05

View PDF (1 pages)

30/06/2005

Partic of mort/charge *

View PDF (3 pages)

30/06/2005

Partic of mort/charge *

View PDF (2 pages)

30/06/2005

Partic of mort/charge *

View PDF (4 pages)

28/06/2005

Accounting reference date shortened from 31/12/05 to 30/11/05

View PDF (1 pages)

28/06/2005

Registered office changed on 28/06/05 from: 15 atholl crescent edinburgh midlothian EH3 8HA

View PDF (1 pages)

25/06/2005

Alterations to a floating charge

View PDF (5 pages)

16/06/2005

New secretary appointed

View PDF (3 pages)

10/06/2005

Partic of mort/charge *

View PDF (3 pages)

03/06/2005

Secretary resigned

View PDF (1 pages)

03/06/2005

Director resigned

View PDF (1 pages)

19/05/2005

New director appointed

View PDF (3 pages)

19/05/2005

New director appointed

View PDF (3 pages)

05/04/2005

Certificate of change of name

View PDF (2 pages)

02/12/2004

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/11/2016

Last change occurred

30/11/2016

Accounts

Dormant

Last made up date

30/11/2016

Next account date

30/11/2017

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Kevin Timbrell Mccabe	Director	18/05/2005 - 08/03/2010	7
Elliot, John Johnstone	Director	15/06/2005 - Present	8
BRODIES SECRETARIAL SERVICES LIMITED	Corporate Secretary	08/06/2005 - 01/01/2006	202
BRODIES SECRETARIAL SERVICES LIMITED	Corporate Secretary	02/12/2004 - 18/05/2005	202
Needham, Douglas Wilson	Director	15/06/2005 - Present	20

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CHANGE MEADOWBANK LTD.

CHANGE MEADOWBANK LTD. is an(a) Dissolved company incorporated on 02/12/2004 with the registered office located at Ashley Bank House, Langholm, Dumfriesshire DG13 0AN. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHANGE MEADOWBANK LTD.?

CHANGE MEADOWBANK LTD. is currently Dissolved. It was registered on 02/12/2004 and dissolved on 29/05/2018.

Where is CHANGE MEADOWBANK LTD. located?

CHANGE MEADOWBANK LTD. is registered at Ashley Bank House, Langholm, Dumfriesshire DG13 0AN.

What does CHANGE MEADOWBANK LTD. do?

CHANGE MEADOWBANK LTD. operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CHANGE MEADOWBANK LTD.?

The latest filing was on 29/05/2018: Final Gazette dissolved via voluntary strike-off.