CHANGE MEADOWBANK LTD.

Company Number		SC276868
Date formed		2004-12-02
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2016-11-30
Date Dissolved		2018-05-29
Type of accounts		DORMANT

Is this data useful to you?

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.

Company Officers of CHANGE MEADOWBANK LTD.

Current Directors

Officer	Role	Date Appointed
JOHN HILDITCH	Company Secretary	2014-12-31
JOHN JOHNSTONE ELLIOT	Director	2005-06-15
CAROL LINDA IRVING	Director	2010-03-08
DOUGLAS WILSON NEEDHAM	Director	2005-06-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DOUGLAS WILSON NEEDHAM	Company Secretary	2005-06-15	2014-12-31
SCOTT FAIRGRIEVE	Director	2006-12-01	2010-03-08
KEVIN TIMBRELL MCCABE	Director	2005-05-18	2010-03-08
DENISE HELEN FAIRGRIEVE	Director	2005-05-18	2006-12-01
BRODIES SECRETARIAL SERVICES LIMITED	Company Secretary	2005-06-08	2006-01-01
BRODIES SECRETARIAL SERVICES LIMITED	Company Secretary	2004-12-02	2005-05-18
ATHOLL INCORPORATIONS LIMITED	Director	2004-12-02	2005-05-18

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JOHN JOHNSTONE ELLIOT	CHANGE HOMES (DALHOUSIE) LIMITED	Director	2007-08-01	CURRENT	2006-07-12	Dissolved 2014-10-21
JOHN JOHNSTONE ELLIOT	SEAFORTH CRAIL LIMITED	Director	2005-02-25	CURRENT	2004-10-18	Dissolved 2017-09-26
JOHN JOHNSTONE ELLIOT	WHITASIDE SERVICES LIMITED	Director	2003-07-25	CURRENT	2003-07-25	Dissolved 2016-10-18
JOHN JOHNSTONE ELLIOT	CORRIEBEN LIMITED	Director	1998-02-27	CURRENT	1997-11-03	Dissolved 2017-11-28
CAROL LINDA IRVING	WHITASIDE SERVICES LIMITED	Director	2003-07-25	CURRENT	2003-07-25	Dissolved 2016-10-18
DOUGLAS WILSON NEEDHAM	PAGAZZI LIGHTING (WEB) LIMITED	Director	2011-11-24	CURRENT	2011-08-18	Active
DOUGLAS WILSON NEEDHAM	PAGAZZI LIGHTING (SERVICES) LIMITED	Director	2011-11-24	CURRENT	2011-08-18	Active
DOUGLAS WILSON NEEDHAM	PAGAZZI LIGHTING (CONCESSIONS) LIMITED	Director	2010-05-27	CURRENT	2009-01-12	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-05-29	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2018-03-13	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-03-01	DS01	APPLICATION FOR STRIKING-OFF
2018-03-01	DS01	APPLICATION FOR STRIKING-OFF
2018-01-31	CS01	CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES
2017-12-02	DISS40	DISS40 (DISS40(SOAD))
2017-11-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16
2017-11-21	GAZ1	FIRST GAZETTE
2017-01-05	LATEST SOC	05/01/17 STATEMENT OF CAPITAL;GBP 200
2017-01-05	CS01	CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES
2016-08-30	AA	30/11/15 TOTAL EXEMPTION SMALL
2016-01-26	LATEST SOC	26/01/16 STATEMENT OF CAPITAL;GBP 200
2016-01-26	AR01	02/12/15 FULL LIST
2015-08-28	AA	30/11/14 TOTAL EXEMPTION SMALL
2015-01-27	LATEST SOC	27/01/15 STATEMENT OF CAPITAL;GBP 200
2015-01-27	AR01	02/12/14 FULL LIST
2015-01-27	AP03	SECRETARY APPOINTED MR JOHN HILDITCH
2015-01-27	TM02	APPOINTMENT TERMINATED, SECRETARY DOUGLAS NEEDHAM
2014-08-30	AA	30/11/13 TOTAL EXEMPTION SMALL
2013-12-20	LATEST SOC	20/12/13 STATEMENT OF CAPITAL;GBP 200
2013-12-20	AR01	02/12/13 FULL LIST
2013-08-28	AA	30/11/12 TOTAL EXEMPTION SMALL
2013-04-27	DISS40	DISS40 (DISS40(SOAD))
2013-04-26	AR01	02/12/12 FULL LIST
2013-04-05	GAZ1	FIRST GAZETTE
2012-09-04	AA	30/11/11 TOTAL EXEMPTION SMALL
2012-03-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CAROL LINDA COTTRILL / 02/10/2010
2012-03-09	AR01	02/12/11 FULL LIST
2011-12-14	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR DOUGLAS WILSON NEEDHAM / 25/03/2011
2011-12-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS WILSON NEEDHAM / 25/03/2011
2011-08-31	AA	30/11/10 TOTAL EXEMPTION SMALL
2011-01-14	AR01	02/12/10 FULL LIST
2010-09-01	AA	30/11/09 TOTAL EXEMPTION SMALL
2010-03-25	TM01	APPOINTMENT TERMINATED, DIRECTOR KEVIN MCCABE
2010-03-23	AP01	DIRECTOR APPOINTED CAROL LINDA COTTRILL
2010-03-23	TM01	APPOINTMENT TERMINATED, DIRECTOR SCOTT FAIRGRIEVE
2010-02-19	AR01	02/12/09 FULL LIST
2010-02-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KEVIN TIMBRELL MCCABE / 01/05/2007
2009-11-04	AA	30/11/08 TOTAL EXEMPTION SMALL
2009-09-26	419a(Scot)	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-02-02	363a	RETURN MADE UP TO 02/12/08; NO CHANGE OF MEMBERS
2008-10-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07
2008-03-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06
2007-12-29	363s	RETURN MADE UP TO 02/12/07; NO CHANGE OF MEMBERS
2007-05-17	288c	DIRECTOR'S PARTICULARS CHANGED
2007-01-09	288a	NEW DIRECTOR APPOINTED
2006-12-22	288b	DIRECTOR RESIGNED
2006-12-13	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-12-13	363s	RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS
2006-12-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-02-14	363s	RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS
2006-02-08	288b	SECRETARY RESIGNED
2005-07-11	288a	NEW DIRECTOR APPOINTED
2005-07-11	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-07-07	410(Scot)	PARTIC OF MORT/CHARGE *****
2005-07-06	410(Scot)	PARTIC OF MORT/CHARGE *****
2005-07-06	466(Scot)	ALTERATION TO MORTGAGE/CHARGE
2005-07-05	466(Scot)	ALTERATION TO MORTGAGE/CHARGE
2005-07-05	410(Scot)	PARTIC OF MORT/CHARGE *****
2005-07-05	466(Scot)	ALTERATION TO MORTGAGE/CHARGE
2005-07-05	410(Scot)	PARTIC OF MORT/CHARGE *****
2005-07-01	123	£ NC 100/200 14/06/05
2005-07-01	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-07-01	128(4)	NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
2005-07-01	122	S-DIV 14/06/05
2005-07-01	RES12	VARYING SHARE RIGHTS AND NAMES
2005-07-01	RES04	NC INC ALREADY ADJUSTED 14/06/05
2005-07-01	88(2)R	AD 15/06/05--------- £ SI 19900@.01=199 £ IC 1/200
2005-06-30	410(Scot)	PARTIC OF MORT/CHARGE *****
2005-06-30	410(Scot)	PARTIC OF MORT/CHARGE *****
2005-06-30	410(Scot)	PARTIC OF MORT/CHARGE *****
2005-06-28	225	ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/11/05
2005-06-28	287	REGISTERED OFFICE CHANGED ON 28/06/05 FROM: 15 ATHOLL CRESCENT EDINBURGH MIDLOTHIAN EH3 8HA
2005-06-25	466(Scot)	ALTERATION TO MORTGAGE/CHARGE
2005-06-16	288a	NEW SECRETARY APPOINTED
2005-06-10	410(Scot)	PARTIC OF MORT/CHARGE *****
2005-06-03	288b	DIRECTOR RESIGNED
2005-06-03	288b	SECRETARY RESIGNED
2005-05-19	288a	NEW DIRECTOR APPOINTED
2005-05-19	288a	NEW DIRECTOR APPOINTED
2005-04-05	CERTNM	COMPANY NAME CHANGED CAMVO 114 LIMITED CERTIFICATE ISSUED ON 05/04/05

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

-

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to CHANGE MEADOWBANK LTD. or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

Proposal to Strike Off

2013-04-05

Fines / Sanctions

No fines or sanctions have been issued against CHANGE MEADOWBANK LTD.

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	8
Mortgages/Charges outstanding	7
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
STANDARD SECURITY	2005-07-07	Outstanding	SCOTT FAIRGRIEVE
STANDARD SECURITY	2005-07-06	Outstanding	CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY	2005-07-05	Outstanding	ASHLEYBANK INVESTMENTS LIMITED
STANDARD SECURITY	2005-07-05	Outstanding	CORRIEBEN LIMITED
FLOATING CHARGE	2005-06-30	ALL of the property or undertaking has been released from charge	ASHLEYBANK INVESTMENTS LIMITED
FLOATING CHARGE	2005-06-30	Outstanding	SCOTT FAIRGRIEVE
FLOATING CHARGE	2005-06-30	Outstanding	CORRIEBEN LIMITED
FLOATING CHARGE	2005-06-06	Satisfied	CLYDESDALE BANK PUBLIC LIMITED COMPANY

Filed Financial Reports

Annual Accounts
2014-11-30

Annual Accounts
2015-11-30

Annual Accounts
2016-11-30

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 CHANGE MEADOWBANK LTD.

Intangible Assets

Patents

We have not found any records of CHANGE MEADOWBANK LTD. registering or being granted any patents

Domain Names

We do not have the domain name information for CHANGE MEADOWBANK LTD.

Trademarks

We have not found any records of CHANGE MEADOWBANK LTD. registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CHANGE MEADOWBANK LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as CHANGE MEADOWBANK LTD. are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where CHANGE MEADOWBANK LTD. is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	CHANGE MEADOWBANK LTD.	Event Date	2013-04-05

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CHANGE MEADOWBANK LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CHANGE MEADOWBANK LTD. any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.

Last Datalog update:	2019-03-08 08:33:16
Primary Source:	Companies House

Company Overview

Company Officers of CHANGE MEADOWBANK LTD.

Related Directorships