Active
Company Information for MEADOWHEAD LIMITED
CHARTERHALL, DUNS, BERWICKSHIRE, TD11 3RE,
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Company Registration Number
SC055689
Private Limited Company
Active |
Company Name | |
---|---|
MEADOWHEAD LIMITED | |
Legal Registered Office | |
CHARTERHALL DUNS BERWICKSHIRE TD11 3RE Other companies in TD11 | |
Company Number | SC055689 | |
---|---|---|
Company ID Number | SC055689 | |
Date formed | 1974-05-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2023 | |
Account next due | 31/07/2025 | |
Latest return | 02/08/2015 | |
Return next due | 30/08/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB271527853 |
Last Datalog update: | 2025-01-05 09:22:08 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MEADOWHEAD 2012 LIMITED | 50 WELLINGTON STREET SUITE 222 BALTIC CHAMBERS GLASGOW SCOTLAND G2 6HJ | Dissolved | Company formed on the 2012-04-27 | |
MEADOWHEAD ACTIVITIES LIMITED | SUITE 222 BALTIC CHAMBERS 50 WELLINGTON STREET GLASGOW SCOTLAND G2 6HJ | Dissolved | Company formed on the 2012-11-19 | |
MEADOWHEAD CARPETS LIMITED | Unit 1 298a Meadowhead 298A MEADOWHEAD Sheffield S8 7UH | Active - Proposal to Strike off | Company formed on the 2009-09-30 | |
MEADOWHEAD CHRISTIAN FELLOWSHIP | THE CIRCLE 33 ROCKINGHAM LANE SHEFFIELD S1 4FW | Active | Company formed on the 2003-01-27 | |
MEADOWHEAD COMMUNITY LEARNING TRUST | MEADOWHEAD SECONDARY SCHOOL DYCHE LANE SHEFFIELD SOUTH YORKSHIRE S8 8BR | Active | Company formed on the 2009-06-10 | |
MEADOWHEAD ESTATES COMPANY | IRELANDTON TWYNHOLM KIRKCUDBRIGHT DG6 4PP | Active | Company formed on the 1962-05-28 | |
MEADOWHEAD FARMING COMPANY | MEADOWHEAD FARM SORN | Active | Company formed on the 1991-09-10 | |
MEADOWHEAD FISH BAR LIMITED | Norham House Mountenoy Road Rotherham SOUTH YORKSHIRE S60 2AJ | Active - Proposal to Strike off | Company formed on the 2002-09-09 | |
MEADOWHEAD AERIAL PHOTOGRAPHY LTD | 12 TRAILL DRIVE MONTROSE ANGUS DD10 8SW | Active - Proposal to Strike off | Company formed on the 2013-07-22 | |
MEADOWHEAD PHYSIOTHERAPY LIMITED | The Hart Shaw Building Europa Link Sheffield Business Park SHEFFIELD S9 1XU | Liquidation | Company formed on the 2008-08-19 | |
MEADOWHEAD SCHOOL ACADEMY TRUST | MEADOWHEAD SCHOOL DYCHE LANE SHEFFIELD SOUTH YORKSHIRE S8 8BR | Active | Company formed on the 2012-02-02 | |
MEADOWHEAD ACTIVITY CENTRE LIMITED | MEADOWHEAD FARM AULDHOUSE EAST KILBRIDE GLASGOW SOUTH LANARKSHIRE G750QL | Dissolved | Company formed on the 2014-05-29 | |
MEADOWHEAD EK LIMITED | 50 WELLINGTON STREET GLASGOW G2 6HJ | Dissolved | Company formed on the 2013-12-10 | |
MEADOWHEAD SPICE LTD | 643 STANIFORTH ROAD SHEFFIELD S9 4RD | Dissolved | Company formed on the 2014-02-25 | |
MEADOWHEAD FLOWERS LTD | LEVEN HOUSE HUTTON BANK HUTTON RUDBY YARM TS15 0EU | Active | Company formed on the 2015-08-07 | |
MEADOWHEAD INVESTMENTS PTY LTD | NSW 2477 | Active | Company formed on the 1986-06-16 | |
MEADOWHEAD PTY LTD | NSW 2065 | Active | Company formed on the 1999-06-16 | |
MEADOWHEAD FARM LIMITED | MEADOWHEAD FARM MEADOWHEAD CLEISH KINROSS KY13 0LP | Active | Company formed on the 2017-05-05 | |
MEADOWHEAD FARM AND LIVERY LIMITED | DATUM HOUSE ELECTRA WAY CREWE CHESHIRE CW1 6ZF | Active - Proposal to Strike off | Company formed on the 2020-10-06 | |
MEADOWHEAD EQUESTRIAN LIMITED | Meadowhead Farm Waterside Kilmarnock KA3 6JJ | Active | Company formed on the 2021-04-27 |
Officer | Role | Date Appointed |
---|---|---|
JULIA HENRIETTA TROTTER |
||
EDWARD BERNARD GREENWELL |
||
ALEXANDER RICHARD TROTTER |
||
HENRY PETER TROTTER |
||
JOHN ALGERNON HENRY TROTTER |
||
JULIA HENRIETTA TROTTER |
||
RUPERT JAMES TROTTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EDWARD JOHN TROTTER |
Director | ||
ARTHUR ROBIN IAN HILL |
Director | ||
ELIZABETH WILSON GRAY |
Director | ||
BIGGART BAILLIE & GIFFORD WS |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SUDBOURNE MANAGEMENT COMPANY LIMITED | Director | 2018-02-27 | CURRENT | 2018-02-27 | Active | |
GEDGRAVE DEVELOPMENTS LIMITED | Director | 2017-09-20 | CURRENT | 2017-09-20 | Active - Proposal to Strike off | |
SUDBOURNE PARK DEVELOPMENTS LTD | Director | 2014-08-28 | CURRENT | 2014-08-28 | Active - Proposal to Strike off | |
RHT TRUSTEE NO. 2 LIMITED | Director | 2009-02-25 | CURRENT | 2009-02-25 | Dissolved 2014-02-04 | |
RHT TRUSTEE LIMITED | Director | 2009-01-21 | CURRENT | 2009-01-21 | Dissolved 2014-02-04 | |
G. F. (SUFFOLK) LIMITED | Director | 2004-07-02 | CURRENT | 2004-07-02 | Liquidation | |
HOLBRIDGE DEVELOPMENT COMPANY LIMITED | Director | 1991-05-16 | CURRENT | 1982-06-14 | Active - Proposal to Strike off | |
SUDBOURNE PARK MANAGEMENT LIMITED | Director | 1991-05-15 | CURRENT | 1982-11-12 | Dissolved 2016-08-09 | |
ANB TRADERS LTD | Director | 2015-05-01 - 2015-07-27 | RESIGNED | 2014-04-30 | Dissolved 2016-02-23 | |
CATCHELRAW NOMINEES LIMITED | Director | 2014-05-12 | CURRENT | 2014-05-12 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 02/08/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/10/23 | ||
CONFIRMATION STATEMENT MADE ON 02/08/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/10/22 | ||
CONFIRMATION STATEMENT MADE ON 02/08/22, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR ALEXANDER RICHARD TROTTER | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN ALGERNON HENRY TROTTER | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER RICHARD TROTTER | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/18 | |
AP03 | Appointment of Mr Steven John Currie as company secretary on 2018-08-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/18, WITH NO UPDATES | |
TM02 | Termination of appointment of Julia Henrietta Trotter on 2018-08-14 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/17 | |
LATEST SOC | 14/09/17 STATEMENT OF CAPITAL;GBP 133116 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/16 | |
LATEST SOC | 20/09/16 STATEMENT OF CAPITAL;GBP 133116 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/15 | |
LATEST SOC | 05/08/15 STATEMENT OF CAPITAL;GBP 133116 | |
AR01 | 02/08/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD JOHN TROTTER | |
AA | FULL ACCOUNTS MADE UP TO 31/10/14 | |
LATEST SOC | 13/08/14 STATEMENT OF CAPITAL;GBP 176312 | |
AR01 | 02/08/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Edward John Trotter on 2013-12-12 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/13 | |
AP01 | DIRECTOR APPOINTED MR EDWARD JOHN TROTTER | |
AR01 | 02/08/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/12 | |
AR01 | 02/08/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/11 | |
AR01 | 02/08/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mrs Julia Henrietta Trotter on 2011-08-08 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/10 | |
AR01 | 02/08/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALGERNON HENRY TROTTER / 02/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY PETER TROTTER / 02/08/2010 | |
AP01 | DIRECTOR APPOINTED MR RUPERT JAMES TROTTER | |
AA | FULL ACCOUNTS MADE UP TO 31/10/09 | |
363a | RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 | |
363a | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 | |
363s | RETURN MADE UP TO 02/08/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 | |
363s | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 | |
363s | RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/08/01; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | |
363s | RETURN MADE UP TO 02/08/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | |
363s | RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 | |
363s | RETURN MADE UP TO 02/08/97; FULL LIST OF MEMBERS | |
88(2)R | AD 04/04/97--------- £ SI 27525@1=27525 £ IC 167298/194823 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 | |
287 | REGISTERED OFFICE CHANGED ON 05/02/97 FROM: 11 GLENFINLAS STREET EDINBURGH EH3 6YY | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 02/08/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 | |
363s | RETURN MADE UP TO 02/08/95; NO CHANGE OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED MORTONHALL PARK LIMITED CERTIFICATE ISSUED ON 17/05/95 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 | |
288 | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 02/08/94; NO CHANGE OF MEMBERS | |
Resolutions passed:<ul><li>Special resolution to adopt memorandum</ul> | ||
Registered office changed on 15/09/92 from:\11 glenfinlas street edinburgh EH3 6YY | ||
Registered office changed on 01/09/92 from:\10 glenfinlas street edinburgh EH3 6YY | ||
Partic of mort/charge ***** | ||
Partic of mort/charge ***** | ||
Registered office changed on 16/07/89 from:\3 glenfinlas street edinburgh EH3 6AQ | ||
New incorporation |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
MORTGAGE | Satisfied | ALEXANDER RICHARD TROTTER | |
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | MAJOR ALEXANDER TROTTER, ESQ | |
MORTGAGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
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 MEADOWHEAD LIMITED
The top companies supplying to UK government with the same SIC code (55209 - Other holiday and other collective accommodation) as MEADOWHEAD 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. |