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Home > Scotland > MEADOWSIDE NOMINEES LIMITED
Company Information for

MEADOWSIDE NOMINEES LIMITED

22 MEADOWSIDE, DUNDEE, DD1 1LN,
Company Registration Number
SC327315
Private Limited Company
Active

Company Overview

About Meadowside Nominees Ltd
MEADOWSIDE NOMINEES LIMITED was founded on 2007-07-05 and has its registered office in Dundee. The organisation's status is listed as "Active". Meadowside Nominees Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MEADOWSIDE NOMINEES LIMITED
 
Legal Registered Office
22 MEADOWSIDE
DUNDEE
DD1 1LN
Other companies in DD1
 
Previous Names
CASTLELAW (NO.702) LIMITED05/09/2007
Filing Information
Company Number SC327315
Company ID Number SC327315
Date formed 2007-07-05
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 05/07/2015
Return next due 02/08/2016
Type of accounts DORMANT
Last Datalog update: 2024-08-05 06:49:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MEADOWSIDE NOMINEES LIMITED
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Company Officers of MEADOWSIDE NOMINEES LIMITED

Current Directors
Officer Role Date Appointed
WM THOMSON & SONS
 Company Secretary 2016-06-29
HENRY BENEDICT LAWSON
 Director 2009-12-10
ANDREW FRANCIS THOMSON
 Director 2007-12-12
CHRISTOPHER HAROLD WILLIAM THOMSON
 Director 2007-12-12
LEWIS MURRAY THOMSON
 Director 2007-12-12
Previous Officers
Officer Role Date Appointed Date Resigned
THORNTONS LAW LLP
 Company Secretary 2007-07-05 2016-06-29
BRIAN JOHN CREGAN MCKERNIE
 Director 2007-12-12 2009-12-10
IAIN HENDERSON HUTCHESON
 Director 2007-07-05 2007-12-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HENRY BENEDICT LAWSON SCOTLAND'S CHARITY AIR AMBULANCE Director 2016-09-15 CURRENT 2010-08-27 Active
HENRY BENEDICT LAWSON MEADOWSIDE TRUSTEES LIMITED Director 2013-08-12 CURRENT 2013-08-12 Active
ANDREW FRANCIS THOMSON DAISY & TOM LIMITED Director 2018-03-28 CURRENT 1999-06-03 Active
ANDREW FRANCIS THOMSON PARRAGON BOOKS LIMITED Director 2018-03-20 CURRENT 1988-05-09 Active
ANDREW FRANCIS THOMSON BRIGHTSOLID ONLINE INNOVATION LIMITED Director 2016-02-12 CURRENT 2004-10-20 Active
ANDREW FRANCIS THOMSON BRIGHTSOLID ONLINE TECHNOLOGY LIMITED Director 2014-11-10 CURRENT 1995-11-16 Active
ANDREW FRANCIS THOMSON MEADOWSIDE TRUSTEES LIMITED Director 2013-08-12 CURRENT 2013-08-12 Active
ANDREW FRANCIS THOMSON DCT NOMINEES LIMITED Director 2011-04-13 CURRENT 2011-04-07 Active
ANDREW FRANCIS THOMSON D.C. THOMSON CONSUMER PRODUCTS LIMITED Director 2011-01-13 CURRENT 2010-04-09 Active
ANDREW FRANCIS THOMSON D.C. THOMSON CONSUMER PRODUCTS (UK) LIMITED Director 2010-06-22 CURRENT 2010-05-25 Active - Proposal to Strike off
ANDREW FRANCIS THOMSON D.C. THOMSON (ENERGY) LIMITED Director 2007-07-20 CURRENT 2007-06-12 Active
ANDREW FRANCIS THOMSON NORTHWOOD NOMINEES LIMITED Director 2006-11-10 CURRENT 2006-10-12 Dissolved 2015-01-02
ANDREW FRANCIS THOMSON ABERDEEN JOURNALS LIMITED Director 2006-04-02 CURRENT 1928-09-22 Active
ANDREW FRANCIS THOMSON CASTLELAW (NO.628) LIMITED Director 2006-03-14 CURRENT 2006-02-15 Active - Proposal to Strike off
ANDREW FRANCIS THOMSON PUZZLER MEDIA LIMITED Director 2005-12-13 CURRENT 1973-09-28 Active
ANDREW FRANCIS THOMSON PUZZLER MEDIA HOLDINGS LIMITED Director 2005-12-13 CURRENT 2005-11-24 Active - Proposal to Strike off
ANDREW FRANCIS THOMSON FREMONA LIMITED Director 2004-04-23 CURRENT 2004-02-11 Active
ANDREW FRANCIS THOMSON ESCALONA LIMITED Director 2004-04-23 CURRENT 2004-02-11 Active
ANDREW FRANCIS THOMSON SCOTS MAGAZINE, LIMITED Director 2002-10-22 CURRENT 1924-01-14 Active
ANDREW FRANCIS THOMSON TAYVIEW LIMITED Director 1995-08-11 CURRENT 1995-08-11 Active
ANDREW FRANCIS THOMSON OPERA NOW ENTERPRISES LIMITED Director 1991-11-14 CURRENT 1986-09-11 Active - Proposal to Strike off
ANDREW FRANCIS THOMSON SCOTTISH CANADIAN TRUST. LIMITED Director 1990-07-12 CURRENT 1907-01-16 Active
ANDREW FRANCIS THOMSON W..D.C. & F. THOMSON LIMITED Director 1990-07-12 CURRENT 1913-04-14 Active
ANDREW FRANCIS THOMSON SCOTCAN ENERGY LIMITED Director 1990-07-12 CURRENT 1983-08-03 Active
ANDREW FRANCIS THOMSON D.C. THOMSON & COMPANY LIMITED Director 1988-12-13 CURRENT 1905-03-27 Active
ANDREW FRANCIS THOMSON MEADOWSIDE LEASING LIMITED Director 1988-12-07 CURRENT 1978-02-14 Active
ANDREW FRANCIS THOMSON TAYTEL LIMITED Director 1988-11-23 CURRENT 1970-09-30 Active
ANDREW FRANCIS THOMSON JOHN LENG & COMPANY LIMITED Director 1988-11-23 CURRENT 1967-02-21 Active
ANDREW FRANCIS THOMSON THOMSON MAGAZINES LIMITED Director 1988-04-01 CURRENT 1983-11-23 Active
CHRISTOPHER HAROLD WILLIAM THOMSON KEMBACK ESTATE LIMITED Director 2016-01-20 CURRENT 2016-01-20 Active
CHRISTOPHER HAROLD WILLIAM THOMSON THOMSON-LENG SUPERANNUATION FUND NOMINEES LIMITED Director 2014-09-10 CURRENT 1998-08-13 Active
CHRISTOPHER HAROLD WILLIAM THOMSON D.C. THOMSON & CO PENSION TRUSTEE LIMITED Director 2013-10-25 CURRENT 2013-10-25 Active
CHRISTOPHER HAROLD WILLIAM THOMSON MEADOWSIDE TRUSTEES LIMITED Director 2013-08-12 CURRENT 2013-08-12 Active
CHRISTOPHER HAROLD WILLIAM THOMSON D.C. THOMSON CONSUMER PRODUCTS LIMITED Director 2011-01-13 CURRENT 2010-04-09 Active
CHRISTOPHER HAROLD WILLIAM THOMSON NORTHWOOD NOMINEES LIMITED Director 2007-02-02 CURRENT 2006-10-12 Dissolved 2015-01-02
CHRISTOPHER HAROLD WILLIAM THOMSON CASTLELAW (NO.628) LIMITED Director 2006-03-14 CURRENT 2006-02-15 Active - Proposal to Strike off
CHRISTOPHER HAROLD WILLIAM THOMSON PUZZLER MEDIA LIMITED Director 2005-12-13 CURRENT 1973-09-28 Active
CHRISTOPHER HAROLD WILLIAM THOMSON PUZZLER MEDIA HOLDINGS LIMITED Director 2005-12-13 CURRENT 2005-11-24 Active - Proposal to Strike off
CHRISTOPHER HAROLD WILLIAM THOMSON THOMSON-LENG PROVIDENT FUND NOMINEES LIMITED Director 2005-09-01 CURRENT 1998-04-30 Active
LEWIS MURRAY THOMSON MEADOWSIDE TRUSTEES LIMITED Director 2013-08-12 CURRENT 2013-08-12 Active
LEWIS MURRAY THOMSON NORTHWOOD NOMINEES LIMITED Director 2006-11-10 CURRENT 2006-10-12 Dissolved 2015-01-02
LEWIS MURRAY THOMSON FREMONA LIMITED Director 2004-04-23 CURRENT 2004-02-11 Active
LEWIS MURRAY THOMSON ESCALONA LIMITED Director 2004-04-23 CURRENT 2004-02-11 Active
LEWIS MURRAY THOMSON SCOTTISH CANADIAN TRUST. LIMITED Director 1990-07-12 CURRENT 1907-01-16 Active
LEWIS MURRAY THOMSON W..D.C. & F. THOMSON LIMITED Director 1990-07-12 CURRENT 1913-04-14 Active
LEWIS MURRAY THOMSON SCOTCAN ENERGY LIMITED Director 1990-07-12 CURRENT 1983-08-03 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.

DateDocument TypeDocument Description
2024-04-05ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/23
2023-07-05CONFIRMATION STATEMENT MADE ON 05/07/23, WITH NO UPDATES
2023-04-07ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22
2022-04-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21
2022-04-07PSC05Change of details for Fremona Limited as a person with significant control on 2022-03-07
2022-02-11Change of details for Fermona Limited as a person with significant control on 2022-02-10
2022-02-11PSC05Change of details for Fermona Limited as a person with significant control on 2022-02-10
2021-07-06CS01CONFIRMATION STATEMENT MADE ON 05/07/21, WITH NO UPDATES
2021-04-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20
2020-07-09CS01CONFIRMATION STATEMENT MADE ON 05/07/20, WITH NO UPDATES
2019-08-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19
2019-07-10CS01CONFIRMATION STATEMENT MADE ON 05/07/19, WITH NO UPDATES
2019-03-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2018-07-10CS01CONFIRMATION STATEMENT MADE ON 05/07/18, WITH NO UPDATES
2018-03-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2017-07-13CS01CONFIRMATION STATEMENT MADE ON 05/07/17, WITH NO UPDATES
2016-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2016-07-14LATEST SOC14/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-14CS01CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES
2016-06-29TM02Termination of appointment of Thorntons Law Llp on 2016-06-29
2016-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/16 FROM Whitehall House 33 Yeaman Shore Dundee DD1 4BJ
2016-06-29AP04Appointment of Wm Thomson & Sons as company secretary on 2016-06-29
2016-04-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2015-07-21LATEST SOC21/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-21AR0105/07/15 ANNUAL RETURN FULL LIST
2015-01-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2014-07-14LATEST SOC14/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-14AR0105/07/14 ANNUAL RETURN FULL LIST
2014-04-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13
2013-07-16AR0105/07/13 ANNUAL RETURN FULL LIST
2013-01-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12
2012-07-23AR0105/07/12 ANNUAL RETURN FULL LIST
2012-03-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11
2011-07-08AR0105/07/11 ANNUAL RETURN FULL LIST
2011-04-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/10
2011-02-02CH01Director's details changed for Mr Christopher Harold William Thomson on 2011-01-27
2010-07-12AR0105/07/10 ANNUAL RETURN FULL LIST
2010-06-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/09
2010-01-05TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN MCKERNIE
2010-01-05AP01DIRECTOR APPOINTED HENRY BENEDICT LAWSON
2009-08-21363aRETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS
2009-04-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2008-07-21363aRETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS
2008-01-15288aNEW DIRECTOR APPOINTED
2008-01-09288bDIRECTOR RESIGNED
2008-01-09288aNEW DIRECTOR APPOINTED
2008-01-09288aNEW DIRECTOR APPOINTED
2008-01-09288aNEW DIRECTOR APPOINTED
2007-10-30MEM/ARTSARTICLES OF ASSOCIATION
2007-10-30RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-10-16ELRESS386 DISP APP AUDS 12/10/07
2007-10-16ELRESS366A DISP HOLDING AGM 12/10/07
2007-09-10MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-09-10RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-09-05CERTNMCOMPANY NAME CHANGED CASTLELAW (NO.702) LIMITED CERTIFICATE ISSUED ON 05/09/07
2007-07-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to MEADOWSIDE NOMINEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MEADOWSIDE NOMINEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MEADOWSIDE NOMINEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2021-07-31

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 NOMINEES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-08-01 £ 1
Cash Bank In Hand 2011-08-01 £ 1
Shareholder Funds 2012-08-01 £ 1
Shareholder Funds 2011-08-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MEADOWSIDE NOMINEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MEADOWSIDE NOMINEES LIMITED
Trademarks
We have not found any records of MEADOWSIDE NOMINEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MEADOWSIDE NOMINEES LIMITED. 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 (74990 - Non-trading company) as MEADOWSIDE NOMINEES LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where MEADOWSIDE NOMINEES LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MEADOWSIDE NOMINEES LIMITED 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 MEADOWSIDE NOMINEES LIMITED 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.
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