Company Information for MEADOWSIDE LEASING LIMITED
22 MEADOWSIDE, DUNDEE, DD1 1LN,
|
Company Registration Number
SC064080
Private Limited Company
Active |
Company Name | |
---|---|
MEADOWSIDE LEASING LIMITED | |
Legal Registered Office | |
22 MEADOWSIDE DUNDEE DD1 1LN Other companies in DD1 | |
Company Number | SC064080 | |
---|---|---|
Company ID Number | SC064080 | |
Date formed | 1978-02-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 20/11/2015 | |
Return next due | 18/12/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-03-06 21:45:02 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
IRENE DOUGLAS |
||
ALAN RICHARD FINDEN HALL |
||
ANDREW FRANCIS THOMSON |
||
CHRISTOPHER HAROLD WILLIAM THOMSON |
||
DAVID HOWARD ERIC THOMSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LEWIS MURRAY THOMSON |
Director | ||
BRIAN HAROLD THOMSON |
Director | ||
ALASTAIR GORDON THOMSON |
Director | ||
DEREK BALLANCE THOMSON |
Director | ||
ALLISTER MCDOUGALL |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MARVO THE WONDER CHICKEN 1 LIMITED | Company Secretary | 2008-05-21 | CURRENT | 2008-05-02 | Active | |
DANDY ENTERTAINMENT LIMITED | Company Secretary | 2008-05-21 | CURRENT | 2008-05-02 | Active | |
DENNIS & GNASHER 3 LIMITED | Company Secretary | 2008-02-19 | CURRENT | 2007-12-14 | Active | |
BEANO PRODUCTIONS LIMITED | Company Secretary | 2008-02-19 | CURRENT | 2007-12-14 | Active | |
D.C. THOMSON (ENERGY) LIMITED | Company Secretary | 2007-07-20 | CURRENT | 2007-06-12 | Active | |
FREMONA LIMITED | Company Secretary | 2004-04-23 | CURRENT | 2004-02-11 | Active | |
ESCALONA LIMITED | Company Secretary | 2004-04-23 | CURRENT | 2004-02-11 | Active | |
SCOTTISH CANADIAN TRUST. LIMITED | Company Secretary | 2002-06-20 | CURRENT | 1907-01-16 | Active | |
W..D.C. & F. THOMSON LIMITED | Company Secretary | 2002-06-20 | CURRENT | 1913-04-14 | Active | |
SCOTCAN ENERGY LIMITED | Company Secretary | 2002-06-20 | CURRENT | 1983-08-03 | Active | |
SCOTS MAGAZINE, LIMITED | Company Secretary | 1995-10-11 | CURRENT | 1924-01-14 | Active | |
TAYTEL LIMITED | Company Secretary | 1995-10-11 | CURRENT | 1970-09-30 | Active | |
THOMSON MAGAZINES LIMITED | Company Secretary | 1995-10-11 | CURRENT | 1983-11-23 | Active | |
D.C. THOMSON & COMPANY LIMITED | Company Secretary | 1995-10-11 | CURRENT | 1905-03-27 | Active | |
JOHN LENG & COMPANY LIMITED | Company Secretary | 1995-10-11 | CURRENT | 1967-02-21 | Active | |
OPERA NOW ENTERPRISES LIMITED | Company Secretary | 1995-10-11 | CURRENT | 1986-09-11 | Active - Proposal to Strike off | |
TAYVIEW LIMITED | Company Secretary | 1995-08-11 | CURRENT | 1995-08-11 | Active | |
WENDY PROMOTIONS LIMITED | Company Secretary | 1992-02-10 | CURRENT | 1991-06-21 | Active | |
CHICHESTER ART TRUST | Director | 2018-02-20 | CURRENT | 1997-09-16 | Active - Proposal to Strike off | |
FINDMYPAST LIMITED | Director | 2013-10-30 | CURRENT | 2002-02-07 | Active | |
TAYTEL LIMITED | Director | 2011-05-02 | CURRENT | 1970-09-30 | Active | |
TAYVIEW LIMITED | Director | 2011-05-02 | CURRENT | 1995-08-11 | Active | |
D.C. THOMSON & COMPANY LIMITED | Director | 2011-05-02 | CURRENT | 1905-03-27 | Active | |
JOHN LENG & COMPANY LIMITED | Director | 2011-05-02 | CURRENT | 1967-02-21 | Active | |
FINDMYPAST NEWSPAPER ARCHIVE LIMITED | Director | 2010-03-25 | CURRENT | 2010-03-18 | Active | |
BRIGHTSOLID ONLINE INNOVATION LIMITED | Director | 2009-11-01 | CURRENT | 2004-10-20 | Active | |
THE STYLIST GROUP LIMITED | Director | 2009-02-19 | CURRENT | 2007-05-14 | Active | |
DAISY & TOM LIMITED | Director | 2018-03-28 | CURRENT | 1999-06-03 | Active | |
PARRAGON BOOKS LIMITED | Director | 2018-03-20 | CURRENT | 1988-05-09 | Active | |
BRIGHTSOLID ONLINE INNOVATION LIMITED | Director | 2016-02-12 | CURRENT | 2004-10-20 | Active | |
BRIGHTSOLID ONLINE TECHNOLOGY LIMITED | Director | 2014-11-10 | CURRENT | 1995-11-16 | Active | |
MEADOWSIDE TRUSTEES LIMITED | Director | 2013-08-12 | CURRENT | 2013-08-12 | Active | |
DCT NOMINEES LIMITED | Director | 2011-04-13 | CURRENT | 2011-04-07 | Active | |
D.C. THOMSON CONSUMER PRODUCTS LIMITED | Director | 2011-01-13 | CURRENT | 2010-04-09 | Active | |
D.C. THOMSON CONSUMER PRODUCTS (UK) LIMITED | Director | 2010-06-22 | CURRENT | 2010-05-25 | Active - Proposal to Strike off | |
MEADOWSIDE NOMINEES LIMITED | Director | 2007-12-12 | CURRENT | 2007-07-05 | Active | |
D.C. THOMSON (ENERGY) LIMITED | Director | 2007-07-20 | CURRENT | 2007-06-12 | Active | |
NORTHWOOD NOMINEES LIMITED | Director | 2006-11-10 | CURRENT | 2006-10-12 | Dissolved 2015-01-02 | |
ABERDEEN JOURNALS LIMITED | Director | 2006-04-02 | CURRENT | 1928-09-22 | Active | |
CASTLELAW (NO.628) LIMITED | Director | 2006-03-14 | CURRENT | 2006-02-15 | Active - Proposal to Strike off | |
PUZZLER MEDIA LIMITED | Director | 2005-12-13 | CURRENT | 1973-09-28 | Active | |
PUZZLER MEDIA HOLDINGS LIMITED | Director | 2005-12-13 | CURRENT | 2005-11-24 | Active - Proposal to Strike off | |
FREMONA LIMITED | Director | 2004-04-23 | CURRENT | 2004-02-11 | Active | |
ESCALONA LIMITED | Director | 2004-04-23 | CURRENT | 2004-02-11 | Active | |
SCOTS MAGAZINE, LIMITED | Director | 2002-10-22 | CURRENT | 1924-01-14 | Active | |
TAYVIEW LIMITED | Director | 1995-08-11 | CURRENT | 1995-08-11 | Active | |
OPERA NOW ENTERPRISES LIMITED | Director | 1991-11-14 | CURRENT | 1986-09-11 | Active - Proposal to Strike off | |
SCOTTISH CANADIAN TRUST. LIMITED | Director | 1990-07-12 | CURRENT | 1907-01-16 | Active | |
W..D.C. & F. THOMSON LIMITED | Director | 1990-07-12 | CURRENT | 1913-04-14 | Active | |
SCOTCAN ENERGY LIMITED | Director | 1990-07-12 | CURRENT | 1983-08-03 | Active | |
D.C. THOMSON & COMPANY LIMITED | Director | 1988-12-13 | CURRENT | 1905-03-27 | Active | |
TAYTEL LIMITED | Director | 1988-11-23 | CURRENT | 1970-09-30 | Active | |
JOHN LENG & COMPANY LIMITED | Director | 1988-11-23 | CURRENT | 1967-02-21 | Active | |
THOMSON MAGAZINES LIMITED | Director | 1988-04-01 | CURRENT | 1983-11-23 | Active | |
DAISY & TOM LIMITED | Director | 2018-03-28 | CURRENT | 1999-06-03 | Active | |
DCT NOMINEES LIMITED | Director | 2011-04-13 | CURRENT | 2011-04-07 | Active | |
D.C. THOMSON CONSUMER PRODUCTS (UK) LIMITED | Director | 2010-06-22 | CURRENT | 2010-05-25 | Active - Proposal to Strike off | |
D.C. THOMSON (ENERGY) LIMITED | Director | 2007-07-20 | CURRENT | 2007-06-12 | Active | |
FREMONA LIMITED | Director | 2007-03-23 | CURRENT | 2004-02-11 | Active | |
ESCALONA LIMITED | Director | 2007-03-23 | CURRENT | 2004-02-11 | Active | |
ABERDEEN JOURNALS LIMITED | Director | 2006-04-02 | CURRENT | 1928-09-22 | Active | |
SCOTS MAGAZINE, LIMITED | Director | 2005-11-08 | CURRENT | 1924-01-14 | Active | |
BRIGHTSOLID ONLINE INNOVATION LIMITED | Director | 2004-12-15 | CURRENT | 2004-10-20 | Active | |
THOMSON MAGAZINES LIMITED | Director | 2002-11-14 | CURRENT | 1983-11-23 | Active | |
PARRAGON PUBLISHING LIMITED | Director | 2000-02-03 | CURRENT | 1998-08-12 | Active | |
SCOTTISH CANADIAN TRUST. LIMITED | Director | 1997-06-19 | CURRENT | 1907-01-16 | Active | |
W..D.C. & F. THOMSON LIMITED | Director | 1997-06-19 | CURRENT | 1913-04-14 | Active | |
JOHN LENG & COMPANY LIMITED | Director | 1996-12-01 | CURRENT | 1967-02-21 | Active | |
TAYTEL LIMITED | Director | 1996-10-01 | CURRENT | 1970-09-30 | Active | |
D.C. THOMSON & COMPANY LIMITED | Director | 1995-10-01 | CURRENT | 1905-03-27 | Active | |
TAYVIEW LIMITED | Director | 1995-08-11 | CURRENT | 1995-08-11 | Active | |
OPERA NOW ENTERPRISES LIMITED | Director | 1991-11-14 | CURRENT | 1986-09-11 | Active - Proposal to Strike off | |
PARRAGON UK LIMITED | Director | 2017-12-22 | CURRENT | 2005-08-24 | Active - Proposal to Strike off | |
PARRAGON PUBLISHING LIMITED | Director | 2017-12-22 | CURRENT | 1998-08-12 | Active | |
MEADOWSIDE & GULLANE LIMITED | Director | 2017-12-22 | CURRENT | 2011-08-22 | Active - Proposal to Strike off | |
PETER HADDOCK LIMITED | Director | 2017-12-22 | CURRENT | 1956-12-11 | Active | |
GEDDES & GROSSET LIMITED | Director | 2017-12-22 | CURRENT | 1976-12-02 | Active | |
WAVERLEY BOOKS LIMITED | Director | 2017-06-29 | CURRENT | 1997-12-04 | Active - Proposal to Strike off | |
PARRAGON BOOKS LIMITED | Director | 2016-06-07 | CURRENT | 1988-05-09 | Active | |
D.C. THOMSON CONSUMER PRODUCTS LIMITED | Director | 2015-04-02 | CURRENT | 2010-04-09 | Active | |
TAYTEL LIMITED | Director | 2014-05-14 | CURRENT | 1970-09-30 | Active | |
JOHN LENG & COMPANY LIMITED | Director | 2014-05-14 | CURRENT | 1967-02-21 | Active | |
D.C. THOMSON & COMPANY LIMITED | Director | 2014-04-01 | CURRENT | 1905-03-27 | Active | |
GENES REUNITED LIMITED | Director | 2013-12-03 | CURRENT | 2003-06-19 | Dissolved 2015-08-04 | |
FRIENDSREUNITED HOLDINGS LIMITED | Director | 2013-10-30 | CURRENT | 2003-08-01 | Active - Proposal to Strike off | |
FRIENDSDATING LIMITED | Director | 2013-10-30 | CURRENT | 2003-06-19 | Active | |
GOLFING SCOTLAND LIMITED | Director | 2013-10-30 | CURRENT | 1996-12-27 | Active | |
FINDMYPAST NEWSPAPER ARCHIVE LIMITED | Director | 2013-10-30 | CURRENT | 2010-03-18 | Active | |
FINDMYPAST LIMITED | Director | 2013-10-30 | CURRENT | 2002-02-07 | Active | |
BRIGHTSOLID ONLINE INNOVATION LIMITED | Director | 2013-10-30 | CURRENT | 2004-10-20 | Active | |
THIS ENGLAND PUBLISHING LIMITED | Director | 2013-09-27 | CURRENT | 2009-01-23 | Active - Proposal to Strike off | |
PUZZLER MEDIA LIMITED | Director | 2013-09-27 | CURRENT | 1973-09-28 | Active | |
PUZZLER MEDIA HOLDINGS LIMITED | Director | 2013-09-27 | CURRENT | 2005-11-24 | Active - Proposal to Strike off | |
DESIGN DUNDEE LIMITED | Director | 2011-01-26 | CURRENT | 2009-12-30 | Active | |
ABERDEEN JOURNALS LIMITED | Director | 2006-04-02 | CURRENT | 1928-09-22 | Active |
Date | Document Type | Document Description |
---|---|---|
Audit exemption statement of guarantee by parent company for period ending 31/03/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 20/11/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
CONFIRMATION STATEMENT MADE ON 20/11/22, WITH NO UPDATES | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FRANCIS THOMSON | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/19, WITH NO UPDATES | |
TM02 | Termination of appointment of Irene Douglas on 2019-03-05 | |
AP03 | Appointment of Ms Susannah Evans as company secretary on 2019-03-05 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Christopher Harold William Thomson on 2010-09-10 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/17, WITH UPDATES | |
LATEST SOC | 26/04/17 STATEMENT OF CAPITAL;GBP 16969768 | |
SH01 | 31/03/17 STATEMENT OF CAPITAL GBP 16969768 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 01/12/15 STATEMENT OF CAPITAL;GBP 3000000 | |
AR01 | 20/11/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 02/12/14 STATEMENT OF CAPITAL;GBP 3000000 | |
AR01 | 20/11/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEWIS MURRAY THOMSON | |
AP01 | DIRECTOR APPOINTED MR DAVID HOWARD ERIC THOMSON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
LATEST SOC | 18/12/13 STATEMENT OF CAPITAL;GBP 3000000 | |
AR01 | 20/11/13 ANNUAL RETURN FULL LIST | |
AR01 | 20/11/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 20/11/11 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ALAN RICHARD FINDEN HALL | |
AR01 | 20/11/10 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR IRENE DOUGLAS on 2010-01-08 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LEWIS MURRAY THOMSON / 08/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HAROLD WILLIAM THOMSON / 08/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW FRANCIS THOMSON / 08/01/2010 | |
AR01 | 20/11/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
RES13 | SECTION 175 17/11/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 20/11/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 20/11/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/11/97; NO CHANGE OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 20/11/96; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 20/11/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
288 | SECRETARY RESIGNED | |
288 | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/94 | |
363s | RETURN MADE UP TO 20/11/94; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/93 | |
363s | RETURN MADE UP TO 20/11/93; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 11/11/93 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.46 | 9 |
MortgagesNumMortOutstanding | 0.24 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.22 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 58110 - Book publishing
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MEADOWSIDE LEASING LIMITED
Type of Charge Owed | Quantity |
---|---|
DEBENTURE | 6 |
We have found 6 mortgage charges which are owed to MEADOWSIDE LEASING LIMITED
The top companies supplying to UK government with the same SIC code (58110 - Book publishing) as MEADOWSIDE LEASING LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |