MEIKLES OF SCOTLAND LIMITED - Distilling, rectifying and blending of spirits - A business based in SCOTLAND registered with Companies House

Company Overview

About Meikles Of Scotland Ltd

MEIKLES OF SCOTLAND LIMITED was founded on 1988-09-07 and has its registered office in Newtonmore. The organisation's status is listed as "Active". Meikles Of Scotland Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name

MEIKLES OF SCOTLAND LIMITED

Legal Registered Office

2A NEWTONMORE INDUSTRIAL ESTATE
STATION ROAD
NEWTONMORE
HIGHLAND
PH20 1AL
Other companies in PH20


Telephone	01540673733

Filing Information

Company Number		SC113308
Company ID Number		SC113308
Date formed		1988-09-07
Country		SCOTLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		30/06/2015
Return next due		28/07/2016
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB481624148

Last Datalog update:	2025-01-05 13:30:35
Primary Source:	Companies House

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Company Officers of MEIKLES OF SCOTLAND LIMITED

Current Directors

Officer	Role	Date Appointed
ANN WATSON	Company Secretary	2005-04-20
YVONNE EILIDH RENTON RICHMOND	Director	1990-03-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID GEORGE WOTHERSPOON	Director	1997-09-24	2006-12-31
HARRIET ALLAN MORRISON RICHMOND	Director	1990-11-12	2006-10-05
YVONNE EILIDH RENTON RICHMOND	Company Secretary	1990-03-23	2005-04-21
JACK MEIKLE RENTON RICHMOND	Director	1990-03-23	2000-03-10
LESLIE GIBSON	Director	1990-03-23	1996-11-01

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
2024-12-05		DIRECTOR APPOINTED MRS LYNNE ROSS
2024-09-26		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-07-02		CONFIRMATION STATEMENT MADE ON 30/06/24, WITH NO UPDATES
2023-09-21		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-08-09		CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES
2022-09-28		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-07-08	CS01	CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES
2021-10-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-06-30	CS01	CONFIRMATION STATEMENT MADE ON 30/06/21, WITH UPDATES
2021-06-23	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2021-01-12	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2021-01-11	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-07-18	CS01	CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES
2019-09-26	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-15	CS01	CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES
2018-09-28	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-08	CS01	CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES
2017-10-09	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-11	CS01	CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES
2016-09-30	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-09	LATEST SOC	09/09/16 STATEMENT OF CAPITAL;GBP 1500
2016-09-09	CS01	CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2015-09-30	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-01	LATEST SOC	01/09/15 STATEMENT OF CAPITAL;GBP 1500
2015-09-01	AR01	30/06/15 ANNUAL RETURN FULL LIST
2014-09-05	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-13	LATEST SOC	13/08/14 STATEMENT OF CAPITAL;GBP 1500
2014-08-13	AR01	30/06/14 ANNUAL RETURN FULL LIST
2014-01-22	SH19	Statement of capital on 2014-01-22 GBP 1,500
2014-01-22	RES06	Resolutions passed: Resolution of reduction in issued share capital
2014-01-10	CAP-SS	Solvency statement dated 17/12/13
2014-01-10	SH20	Statement by directors
2013-09-30	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-15	AR01	30/06/13 ANNUAL RETURN FULL LIST
2012-09-24	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-13	AR01	30/06/12 ANNUAL RETURN FULL LIST
2011-09-30	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-01	AR01	30/06/11 ANNUAL RETURN FULL LIST
2010-10-04	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-10	AR01	30/06/10 ANNUAL RETURN FULL LIST
2010-08-10	AD01	REGISTERED OFFICE CHANGED ON 10/08/10 FROM Badenoch Newtonmore PH20 1AR
2010-08-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / YVONNE EILIDH RENTON RICHMOND / 30/06/2010
2010-01-29	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-09-09	363a	RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2009-01-09	363a	RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2008-11-03	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-01-22	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2008-01-22	363s	RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS
2007-11-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-10-31	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-08-16	363s	RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2005-10-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-08-18	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-08-18	363s	RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
2005-05-03	288b	SECRETARY RESIGNED
2005-05-03	288a	NEW SECRETARY APPOINTED
2004-07-19	363s	RETURN MADE UP TO 30/06/04; NO CHANGE OF MEMBERS
2004-07-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-09-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-08-14	363(287)	REGISTERED OFFICE CHANGED ON 14/08/03
2003-08-14	363s	RETURN MADE UP TO 30/06/03; NO CHANGE OF MEMBERS
2002-08-09	363s	RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
2002-04-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-09-03	363(288)	DIRECTOR RESIGNED
2001-09-03	363s	RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
2001-03-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-10-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-08-22	363s	RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
2000-04-04	419a(Scot)	DEC MORT/CHARGE *****
1999-09-22	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-09-22	363s	RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS
1999-07-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-06-24	410(Scot)	PARTIC OF MORT/CHARGE *****
1999-01-19	225	ACC. REF. DATE SHORTENED FROM 31/01/99 TO 31/12/98
1998-11-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1998-09-10	363(288)	DIRECTOR'S PARTICULARS CHANGED
1998-09-10	363s	RETURN MADE UP TO 30/06/98; CHANGE OF MEMBERS
1998-04-08	123	NC INC ALREADY ADJUSTED 31/03/98
1998-04-08	SRES13	CREATION REDEEM.LOAN ST 31/03/98
1998-04-08	SRES04	£ NC 150000/170000 31/03
1998-04-08	SRES01	ADOPT MEM AND ARTS 31/03/98
1998-04-08	88(2)R	AD 31/03/98--------- £ SI 38571@.5=19285 £ IC 90000/109285
1998-03-18	123	NC INC ALREADY ADJUSTED 17/02/98
1998-03-18	SRES04	£ NC 20000/150000 17/02
1998-03-18	88(2)R	AD 13/03/98--------- £ SI 75000@1=75000 £ IC 15000/90000
1998-01-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1997-09-26	288a	NEW DIRECTOR APPOINTED
1997-08-12	363s	RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS
1996-12-17	288b	DIRECTOR RESIGNED
1996-11-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
1996-09-02	363s	RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS
1996-07-24	410(Scot)	PARTIC OF MORT/CHARGE *****
1995-11-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
1995-07-27	363s	RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS
1995-01-12	SRES03	EXEMPTION FROM APPOINTING AUDITORS 10/01/95
1995-01-12	AUD	AUDITOR'S RESIGNATION

Industry Information

SIC/NAIC Codes

11 - Manufacture of beverages

110 - Manufacture of beverages

11010 - Distilling, rectifying and blending of spirits

11 - Manufacture of beverages

110 - Manufacture of beverages

11040 - Manufacture of other non-distilled fermented beverages

Licences & Regulatory approval

We could not find any licences issued to MEIKLES OF SCOTLAND 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 MEIKLES OF SCOTLAND LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
STANDARD SECURITY	1999-06-24	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BOND & FLOATING CHARGE	1996-07-24	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
FLOATING CHARGE	1989-06-14	Satisfied	HIGHLANDS AND ISLANDS DEVELOPMENT BOARD

Creditors

Creditors Due After One Year	2012-12-31	£ 75,703
Creditors Due After One Year	2011-12-31	£ 84,929
Creditors Due Within One Year	2012-12-31	£ 93,301
Creditors Due Within One Year	2011-12-31	£ 67,140

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 MEIKLES OF SCOTLAND LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-12-31	£ 109,285
Called Up Share Capital	2011-12-31	£ 109,285
Cash Bank In Hand	2011-12-31	£ 2,160
Current Assets	2012-12-31	£ 134,291
Current Assets	2011-12-31	£ 100,516
Debtors	2012-12-31	£ 103,948
Debtors	2011-12-31	£ 68,628
Secured Debts	2012-12-31	£ 97,224
Secured Debts	2011-12-31	£ 93,140
Shareholder Funds	2012-12-31	£ 55,180
Shareholder Funds	2011-12-31	£ 41,387
Stocks Inventory	2012-12-31	£ 29,728
Stocks Inventory	2011-12-31	£ 29,728
Tangible Fixed Assets	2012-12-31	£ 89,893
Tangible Fixed Assets	2011-12-31	£ 92,940

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of MEIKLES OF SCOTLAND LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

MEIKLES OF SCOTLAND LIMITED owns 1 domain names.

stagsbreath.co.uk

Trademarks

We have not found any records of MEIKLES OF SCOTLAND LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MEIKLES OF SCOTLAND 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 (11010 - Distilling, rectifying and blending of spirits) as MEIKLES OF SCOTLAND LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where MEIKLES OF SCOTLAND 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 MEIKLES OF SCOTLAND 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 MEIKLES OF SCOTLAND 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.
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