Meadowfield Investments Limited

Meadowfield Investments Limited is a dissolved company incorporated on 3 June 2003 with the registered office located in Edinburgh, City of Edinburgh. Meadowfield Investments Limited was registered 22 years ago.

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Status

Dissolved

Dissolved on 18 March 2018 (7 years ago)

Was 14 years old at the time of dissolution

Company No

SC250462

Private limited company

Scottish Company

Age

22 years

Incorporated 3 June 2003

Size

Micro

Turnover is under £1M

Under 10 employees

Confirmation

Not Submitted

Awaiting first confirmation statement

Accounts

Not Submitted

Awaiting first accounts

Learn more about Meadowfield Investments Limited

Contact Update Details

Address

Ey Atria One
144 Morrison Street
Edinburgh
EH3 8EB

Same address for the past 7 years

Companies in EH3 8EB

Telephone

Unreported

Email

Unreported

Website

Rbs.co.uk

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People

Officers

3

Shareholders

1

Controllers (PSC)

-

Mr Allen Eric Appen

Director • American • Lives in England • Born in Aug 1961

Mr Prasad Nagnath Pitale

Director • British • Lives in England • Born in Apr 1971

Mrs Michelle Antoinette Angela Johnson

Secretary

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Shareholders, PSCs & Group Structure

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Mutual Companies

No mutual companies found

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Financials

Net Assets, Total Assets & Total Liabilities (2006–2015)

Period Ended

31 Dec 2015

For period 31 Dec ⟶ 31 Dec 2015

Traded for 12 months

Cash in Bank

£3.05M

Increased by £1.76M (+136%)

Turnover

£9K

Decreased by £68K (-88%)

Employees

Unreported

Same as previous period

Total Assets

£3.44M

Decreased by £34.74M (-91%)

Total Liabilities

-£139K

Increased by £2K (+1%)

Net Assets

£3.3M

Decreased by £34.75M (-91%)

Debt Ratio (%)

4%

Increased by 3.69% (+1027%)

See 10 Year Full Financials

Latest Activity

Registered Address Changed

7 Years Ago on 22 Nov 2017

Registered Address Changed

8 Years Ago on 5 Apr 2017

Inspection Address Changed

8 Years Ago on 5 Apr 2017

Registers Moved To Inspection Address

8 Years Ago on 5 Apr 2017

Mr Allen Eric Appen Appointed

9 Years Ago on 14 Sep 2016

Full Accounts Submitted

9 Years Ago on 7 Sep 2016

Mr Prasad Nagnath Pitale Details Changed

9 Years Ago on 18 Jul 2016

Jonathan Winstanley Resigned

9 Years Ago on 9 Jun 2016

Mrs Michelle Antoinette Angela Johnson Appointed

9 Years Ago on 8 Jun 2016

Paul Gittins Resigned

9 Years Ago on 8 Jun 2016

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Documents

Submitted on 18 Mar 2018

Return of final meeting of voluntary winding up

Submitted on 18 Dec 2017

Registered office address changed from Ernst & Young Llp 10 st George Street Edinburgh EH2 2DZ to Ey Atria One 144 Morrison Street Edinburgh EH3 8EB on 22 November 2017

Submitted on 22 Nov 2017

Register(s) moved to registered inspection location The Mound Edinburgh EH1 1YZ

Submitted on 5 Apr 2017

Register inspection address has been changed from Port Hamilton 69 Morrison Street Edinburgh Scotland EH3 8YF Scotland to The Mound Edinburgh EH1 1YZ

Submitted on 5 Apr 2017

Registered office address changed from The Mound Edinburgh EH1 1YZ to Ernst & Young Llp 10 st George Street Edinburgh EH2 2DZ on 5 April 2017

Submitted on 5 Apr 2017

Resolutions

Submitted on 5 Apr 2017

Appointment of Mr Allen Eric Appen as a director on 14 September 2016

Submitted on 14 Sep 2016

Full accounts made up to 31 December 2015