Company information:
Meadowside Nominees Limited (No: SC327315)
Address: 22 MEADOWSIDE, DUNDEE, DD1 1LN, SCOTLAND
Status: Active
Incorporated: 07-May-2007
Accounts Next Due: 30-Apr-2025
Next Confirmation Statement Due: 19-Jul-2024
Industry Class: 74990 - Non-trading company
Current Director: HENRY BENEDICT LAWSON ( DOB: Oct-1970 From: Dec-2009 )
Current Director: ANDREW FRANCIS THOMSON ( DOB: Aug-1942 From: Dec-2007 )
Current Director: LEWIS MURRAY THOMSON ( DOB: Nov-1936 From: Dec-2007 )
Current Director: CHRISTOPHER HAROLD WILLIAM THOMSON ( DOB: Jul-1950 From: Dec-2007 )
Current Secretary: WM THOMSON & SONS ( From: Jun-2016 )
Resigned Director: IAIN HENDERSON HUTCHESON ( From: Jul-2007 To: Dec-2007 )
Resigned Director: BRIAN JOHN CREGAN MCKERNIE ( From: Dec-2007 To: Dec-2009 )
Resigned Secretary: THORNTONS LAW LLP ( From: Jul-2007 To: Jun-2016 )
Persons of Significant Control:
Escalona Limited, Dundee, DD1 1LN, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Fremona Limited, Dundee, DD1 1LN, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0 |