MEADOWBANK RETAIL PARK EDINBURGH LIMITED

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 2

2 satisfied

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Contact & Details

Contact

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Registered Address

York House 45 Seymour Street London W1H 7LX

Credit Report

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Financials

No accounts filed yet

Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 29 resigned

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						Status
British Land Company Secretarial Limited	Corporate-secretary	United Kingdom	Unknown	—	30 Apr 2015	Active
Jonathan Charles Mcnuff	Director	British	United Kingdom	39	27 Mar 2018	Active

Shareholders

Shareholders (1)


Bl Retail Warehousing Holding Company Limited	100.0%	24,982,575	Ordinary	2 Aug 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bl Retail Warehousing Holding Company Limited

Unknown

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent

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Group Structure

BL RETAIL WAREHOUSING HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BL RETAIL HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BL INTERMEDIATE HOLDING COMPANY 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE) united kingdom

MEADOWBANK RETAIL PARK EDINBURGH LIMITED Current Company

Charges

2 satisfied

Documents

Company Filings

Date	Category	Description	Document
26 Jul 2022	Gazette	Gazette Dissolved Voluntary	View(1 page)
14 May 2022	Dissolution	Dissolution Voluntary Strike Off Suspended	View(1 page)
12 Apr 2022	Gazette	Gazette Notice Voluntary	View(1 page)
4 Apr 2022	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
1 Apr 2022	Officers	Termination of Charles John Middleton as director on 2022-03-31	View(1 page)