Change Meadowbank Ltd.
- Dissolved
- Incorporated on 2 Dec 2004
Reg Address: Ashley Bank House, Langholm, Dumfriesshire DG13 0AN
Previous Names:
Camvo 114 Limited - 2 Dec 2004
- Summary The company with name "Change Meadowbank Ltd." is a ltd and located in Ashley Bank House, Langholm, Dumfriesshire DG13 0AN. Change Meadowbank Ltd. is currently in dissolved status and it was incorporated on 2 Dec 2004 (19 years 9 months 19 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Change Meadowbank Ltd..
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | John Hilditch | Secretary | 31 Dec 2014 | - | Active |
| 2 | Carol Linda Irving | Director | 8 Mar 2010 | British | Active |
| 3 | Scott Fairgrieve | Director | 1 Dec 2006 | - | Resigned 8 Mar 2010 |
| 4 | John Johnstone Elliot | Director | 15 Jun 2005 | British | Active |
| 5 | Douglas Wilson Needham | Director | 15 Jun 2005 | - | Active |
| 6 | Douglas Wilson Needham | Secretary | 15 Jun 2005 | - | Resigned 31 Dec 2014 |
| 7 | BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 8 Jun 2005 | - | Resigned 1 Jan 2006 |
| 8 | Denise Helen Fairgrieve | Director | 18 May 2005 | British | Resigned 1 Dec 2006 |
| 9 | Kevin Timbrell Mccabe | Director | 18 May 2005 | British | Resigned 8 Mar 2010 |
| 10 | BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2 Dec 2004 | - | Resigned 18 May 2005 |
| 11 | ATHOLL INCORPORATIONS LIMITED | Corporate Director | 2 Dec 2004 | - | Resigned 18 May 2005 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Ashley Bank Investments Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent | 1 Jul 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Change Meadowbank Ltd..
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 29 May 2018 | Download PDF 1 Pages |
| 2 | Gazette - Notice Voluntary | 13 Mar 2018 | Download PDF 1 Pages |
| 3 | Dissolution - Application Strike Off Company | 1 Mar 2018 | Download PDF 3 Pages |
| 4 | Confirmation Statement - No Updates | 31 Jan 2018 | Download PDF 3 Pages |
| 5 | Gazette - Filings Brought Up To Date | 2 Dec 2017 | Download PDF 1 Pages |
| 6 | Accounts - Dormant | 30 Nov 2017 | Download PDF 4 Pages |
| 7 | Gazette - Notice Compulsory | 21 Nov 2017 | Download PDF 1 Pages |
| 8 | Confirmation Statement - Updates | 5 Jan 2017 | Download PDF 5 Pages |
| 9 | Accounts - Total Exemption Small | 30 Aug 2016 | Download PDF 3 Pages |
| 10 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Jan 2016 | Download PDF 6 Pages |
| 11 | Accounts - Total Exemption Small | 28 Aug 2015 | Download PDF 3 Pages |
| 12 | Officers - Termination Secretary Company With Name Termination Date | 27 Jan 2015 | Download PDF 1 Pages |
| 13 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Jan 2015 | Download PDF 7 Pages |
| 14 | Officers - Appoint Person Secretary Company With Name Date | 27 Jan 2015 | Download PDF 2 Pages |
| 15 | Accounts - Total Exemption Small | 30 Aug 2014 | Download PDF 5 Pages |
| 16 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Dec 2013 | Download PDF 7 Pages |
| 17 | Accounts - Total Exemption Small | 28 Aug 2013 | Download PDF 5 Pages |
| 18 | Gazette - Filings Brought Up To Date | 27 Apr 2013 | Download PDF 1 Pages |
| 19 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Apr 2013 | Download PDF 7 Pages |
| 20 | Gazette - Notice Compulsary | 5 Apr 2013 | Download PDF 1 Pages |
| 21 | Accounts - Total Exemption Small | 4 Sep 2012 | Download PDF 5 Pages |
| 22 | Officers - Change Person Director Company With Change Date | 16 Mar 2012 | Download PDF 3 Pages |
| 23 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Mar 2012 | Download PDF 15 Pages |
| 24 | Officers - Change Person Secretary Company With Change Date | 14 Dec 2011 | Download PDF 3 Pages |
| 25 | Officers - Change Person Director Company With Change Date | 14 Dec 2011 | Download PDF 3 Pages |
| 26 | Accounts - Total Exemption Small | 31 Aug 2011 | Download PDF 5 Pages |
| 27 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Jan 2011 | Download PDF 15 Pages |
| 28 | Accounts - Total Exemption Small | 1 Sep 2010 | Download PDF 5 Pages |
| 29 | Officers - Termination Director Company With Name | 25 Mar 2010 | Download PDF 2 Pages |
| 30 | Officers - Appoint Person Director Company With Name | 23 Mar 2010 | Download PDF 3 Pages |
| 31 | Officers - Termination Director Company With Name | 23 Mar 2010 | Download PDF 2 Pages |
| 32 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Feb 2010 | Download PDF 16 Pages |
| 33 | Officers - Change Person Director Company With Change Date | 19 Feb 2010 | Download PDF 1 Pages |
| 34 | Mortgage - Legacy | 13 Jan 2010 | Download PDF 4 Pages |
| 35 | Accounts - Total Exemption Small | 4 Nov 2009 | Download PDF 6 Pages |
| 36 | Mortgage - Legacy | 26 Sep 2009 | Download PDF 2 Pages |
| 37 | Annual Return - Legacy | 2 Feb 2009 | Download PDF 6 Pages |
| 38 | Accounts - Small | 1 Oct 2008 | Download PDF 4 Pages |
| 39 | Accounts - Small | 6 Mar 2008 | Download PDF 4 Pages |
| 40 | Annual Return - Legacy | 29 Dec 2007 | Download PDF 8 Pages |
| 41 | Officers - Legacy | 17 May 2007 | Download PDF 1 Pages |
| 42 | Officers - Legacy | 9 Jan 2007 | Download PDF 1 Pages |
| 43 | Officers - Legacy | 22 Dec 2006 | Download PDF 1 Pages |
| 44 | Annual Return - Legacy | 13 Dec 2006 | Download PDF 9 Pages |
| 45 | Accounts - Total Exemption Small | 4 Dec 2006 | Download PDF 5 Pages |
| 46 | Annual Return - Legacy | 14 Feb 2006 | Download PDF 8 Pages |
| 47 | Officers - Legacy | 8 Feb 2006 | Download PDF 1 Pages |
| 48 | Officers - Legacy | 11 Jul 2005 | Download PDF 4 Pages |
| 49 | Officers - Legacy | 11 Jul 2005 | Download PDF 4 Pages |
| 50 | Mortgage - Legacy | 7 Jul 2005 | Download PDF 3 Pages |
| 51 | Mortgage - Alter Floating Charge | 6 Jul 2005 | Download PDF 9 Pages |
| 52 | Mortgage - Legacy | 6 Jul 2005 | Download PDF 3 Pages |
| 53 | Mortgage - Legacy | 5 Jul 2005 | Download PDF 3 Pages |
| 54 | Mortgage - Alter Floating Charge | 5 Jul 2005 | Download PDF 8 Pages |
| 55 | Mortgage - Alter Floating Charge | 5 Jul 2005 | Download PDF 8 Pages |
| 56 | Mortgage - Legacy | 5 Jul 2005 | Download PDF 3 Pages |
| 57 | Capital - Legacy | 1 Jul 2005 | Download PDF 1 Pages |
| 58 | Capital - Legacy | 1 Jul 2005 | Download PDF 2 Pages |
| 59 | Capital - Legacy | 1 Jul 2005 | Download PDF 3 Pages |
| 60 | Resolution | 1 Jul 2005 | Download PDF |
| 61 | Resolution | 1 Jul 2005 | Download PDF |
| 62 | Resolution | 1 Jul 2005 | Download PDF 15 Pages |
| 63 | Capital - Legacy | 1 Jul 2005 | Download PDF 1 Pages |
| 64 | Mortgage - Legacy | 30 Jun 2005 | Download PDF 2 Pages |
| 65 | Mortgage - Legacy | 30 Jun 2005 | Download PDF 3 Pages |
| 66 | Mortgage - Legacy | 30 Jun 2005 | Download PDF 4 Pages |
| 67 | Accounts - Legacy | 28 Jun 2005 | Download PDF 1 Pages |
| 68 | Address - Legacy | 28 Jun 2005 | Download PDF 1 Pages |
| 69 | Mortgage - Alter Floating Charge | 25 Jun 2005 | Download PDF 5 Pages |
| 70 | Officers - Legacy | 16 Jun 2005 | Download PDF 3 Pages |
| 71 | Mortgage - Legacy | 10 Jun 2005 | Download PDF 3 Pages |
| 72 | Officers - Legacy | 3 Jun 2005 | Download PDF 1 Pages |
| 73 | Officers - Legacy | 3 Jun 2005 | Download PDF 1 Pages |
| 74 | Officers - Legacy | 19 May 2005 | Download PDF 3 Pages |
| 75 | Officers - Legacy | 19 May 2005 | Download PDF 3 Pages |
| 76 | Change Of Name - Certificate Company | 5 Apr 2005 | Download PDF 2 Pages |
| 77 | Incorporation - Company | 2 Dec 2004 | Download PDF 18 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.