Active
Company Information for MEADOWHEAD ESTATES COMPANY
IRELANDTON, TWYNHOLM, KIRKCUDBRIGHT, DG6 4PP,
|
Company Registration Number
SC037672
Private Unlimited Company
Active |
Company Name | |
---|---|
MEADOWHEAD ESTATES COMPANY | |
Legal Registered Office | |
IRELANDTON TWYNHOLM KIRKCUDBRIGHT DG6 4PP Other companies in DG6 | |
Company Number | SC037672 | |
---|---|---|
Company ID Number | SC037672 | |
Date formed | 1962-05-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Unlimited Company | |
CompanyStatus | Active | |
Lastest accounts | ||
Account next due | ||
Latest return | 31/03/2016 | |
Return next due | 28/04/2017 | |
Type of accounts | NO ACCOUNTS FILED | |
VAT Number /Sales tax ID | GB263891235 |
Last Datalog update: | 2024-06-05 06:29:50 |
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Officer | Role | Date Appointed |
---|---|---|
MARY GRAHAM |
||
ROBERT KYLE GRAHAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JANET KING GRAHAM |
Company Secretary | ||
JANET KING GRAHAM |
Director | ||
ANDREW GRAHAM |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BELTED GALLOWAY CATTLE SOCIETY OF U.K. AND EIRE LTD. | Director | 1997-10-29 | CURRENT | 1922-03-15 | Active | |
WALLETS MARTS PLC | Director | 1995-08-10 | CURRENT | 1934-09-13 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/03/24, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANDREW GRAHAM | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0376720004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0376720003 | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
MR05 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0376720002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES | |
LATEST SOC | 05/05/17 STATEMENT OF CAPITAL;GBP 42000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
LATEST SOC | 26/05/16 STATEMENT OF CAPITAL;GBP 42000 | |
AR01 | 31/03/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 02/04/15 STATEMENT OF CAPITAL;GBP 42000 | |
AR01 | 31/03/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 31/03/14 STATEMENT OF CAPITAL;GBP 42000 | |
AR01 | 31/03/14 ANNUAL RETURN FULL LIST | |
AR01 | 31/03/13 ANNUAL RETURN FULL LIST | |
AR01 | 31/03/12 ANNUAL RETURN FULL LIST | |
MG01s | Particulars of a mortgage or charge / charge no: 1 | |
AR01 | 31/03/11 ANNUAL RETURN FULL LIST | |
AR01 | 31/03/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Robert Kyle Graham on 2010-03-31 | |
363a | Return made up to 31/03/09; full list of members | |
363a | Return made up to 31/03/08; full list of members | |
353 | Location of register of members | |
288a | Secretary appointed mrs mary graham | |
288b | Appointment terminated director janet graham | |
288b | Appointment terminated secretary janet graham | |
363a | Return made up to 31/03/07; full list of members | |
363a | Return made up to 31/03/06; full list of members | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | Return made up to 31/03/05; full list of members | |
363s | Return made up to 31/03/04; full list of members | |
363s | Return made up to 31/03/03; full list of members | |
363s | Return made up to 31/03/02; full list of members | |
363s | Return made up to 31/03/01; full list of members | |
363s | Return made up to 31/03/00; full list of members | |
363s | RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 12/04/93; NO CHANGE OF MEMBERS | |
363a | RETURN MADE UP TO 13/04/92; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 17/04/91; NO CHANGE OF MEMBERS | |
363 | RETURN MADE UP TO 27/03/90; FULL LIST OF MEMBERS | |
363 | RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS | |
363 | RETURN MADE UP TO 23/03/88; FULL LIST OF MEMBERS | |
363 | RETURN MADE UP TO 27/03/87; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Outstanding | E.ON CLIMATE AND RENEWABLES UK DEVELOPMENTS LIMITED |
The top companies supplying to UK government with the same SIC code (01420 - Raising of other cattle and buffaloes) as MEADOWHEAD ESTATES COMPANY 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. |