R.B. Meiklejon Limited

Company Name	R.B. Meiklejon Limited
Director	John Robert Galloway
Company Status	Active
Company Number	SC014132
Category	Private Limited Company
Incorporation Date	4 April 1926(98 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr John Robert Galloway
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 March 2016(89 years, 11 months after company formation)
Appointment Duration	8 years, 1 month
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	27 Glenburn Road East Kilbride Glasgow G74 5BA Scotland

Director Name	Ian James Galloway
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1989(63 years, 8 months after company formation)
Appointment Duration	26 years, 3 months (resigned 01 March 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Culbuie House Culbuie Road Buchlyvie FK8 3NY Scotland

Secretary Name	Adam Muggoch
Nationality	British
Status	Resigned
Appointed	30 November 1989(63 years, 8 months after company formation)
Appointment Duration	3 years (resigned 22 December 1992)
Role	Company Director
Correspondence Address	Artarman Rhu Argyll & Bute G84 8LQ Scotland

Secretary Name	John Stirling Berrie
Nationality	British
Status	Resigned
Appointed	22 December 1992(66 years, 9 months after company formation)
Appointment Duration	11 years, 8 months (resigned 09 September 2004)
Role	Company Director
Correspondence Address	Whin Rigg West Balgrochan Road, Torrance Glasgow Lanarkshire G64 4DF Scotland

Secretary Name	Mr John Alexander Henderson
Nationality	British
Status	Resigned
Appointed	09 September 2004(78 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 14 April 2006)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	17 Westerlands Gardens Glasgow Lanarkshire G77 6YJ Scotland

Secretary Name	Mr Robert Anthony Kennedy
Nationality	British
Status	Resigned
Appointed	24 August 2006(80 years, 5 months after company formation)
Appointment Duration	1 year (resigned 21 September 2007)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	1 Abbotts Court Dullatur Glasgow G68 0AP Scotland

Secretary Name	Mr Alan George Hill
Nationality	British
Status	Resigned
Appointed	24 October 2007(81 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 11 June 2012)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	3 Lime Place Kilmarnock Ayrshire KA1 2ES Scotland

Contact

Website	scotbeef.com
Email address	[email protected]
Telephone	01786 832911
Telephone region	Stirling

Location

Registered Address	27 Glenburn Road East Kilbride Glasgow G74 5BA Scotland
Constituency	East Kilbride, Strathaven and Lesmahagow
Ward	East Kilbride West
Address Matches	5 other UK companies use this postal address

Accounts

Latest Accounts	26 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	28 February

Returns

Latest Return	27 July 2023 (9 months ago)
Next Return Due	10 August 2024 (3 months, 2 weeks from now)

Charges

29 November 1990	Delivered on: 13 December 1990 Satisfied on: 22 July 2015 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

24 November 2023	Accounts for a dormant company made up to 26 February 2023 (5 pages)
16 November 2023	Registered office address changed from Longleys Farm Bridge of Allan Stirlingshire FK9 4NE to 27 Glenburn Road East Kilbride Glasgow G74 5BA on 16 November 2023 (1 page)
30 July 2023	Confirmation statement made on 27 July 2023 with no updates (3 pages)
31 October 2022	Accounts for a dormant company made up to 27 February 2022 (5 pages)
27 July 2022	Confirmation statement made on 27 July 2022 with no updates (3 pages)
4 November 2021	Accounts for a dormant company made up to 28 February 2021 (5 pages)
27 July 2021	Confirmation statement made on 27 July 2021 with no updates (3 pages)
22 December 2020	Accounts for a dormant company made up to 1 March 2020 (5 pages)
2 August 2020	Confirmation statement made on 27 July 2020 with no updates (3 pages)
18 November 2019	Accounts for a dormant company made up to 24 February 2019 (5 pages)
13 August 2019	Confirmation statement made on 27 July 2019 with no updates (3 pages)
5 November 2018	Accounts for a dormant company made up to 25 February 2018 (5 pages)
27 July 2018	Confirmation statement made on 27 July 2018 with no updates (3 pages)
27 October 2017	Accounts for a dormant company made up to 26 February 2017 (5 pages)
27 October 2017	Accounts for a dormant company made up to 26 February 2017 (5 pages)
27 July 2017	Confirmation statement made on 27 July 2017 with no updates (3 pages)
27 July 2017	Confirmation statement made on 27 July 2017 with no updates (3 pages)
7 November 2016	Total exemption full accounts made up to 28 February 2016 (5 pages)
7 November 2016	Total exemption full accounts made up to 28 February 2016 (5 pages)
8 August 2016	Confirmation statement made on 27 July 2016 with updates (6 pages)
8 August 2016	Confirmation statement made on 27 July 2016 with updates (6 pages)
26 May 2016	Termination of appointment of Ian James Galloway as a director on 1 March 2016 (1 page)
26 May 2016	Termination of appointment of Ian James Galloway as a director on 1 March 2016 (1 page)
26 May 2016	Appointment of Mr John Robert Galloway as a director on 1 March 2016 (2 pages)
26 May 2016	Appointment of Mr John Robert Galloway as a director on 1 March 2016 (2 pages)
29 December 2015	Total exemption full accounts made up to 1 March 2015 (5 pages)
29 December 2015	Total exemption full accounts made up to 1 March 2015 (5 pages)
3 August 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 10,000 (3 pages)
3 August 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 10,000 (3 pages)
22 July 2015	Satisfaction of charge 1 in full (4 pages)
22 July 2015	Satisfaction of charge 1 in full (4 pages)
20 November 2014	Total exemption full accounts made up to 27 February 2014 (5 pages)
20 November 2014	Total exemption full accounts made up to 27 February 2014 (5 pages)
13 August 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 10,000 (3 pages)
13 August 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 10,000 (3 pages)
28 November 2013	Total exemption full accounts made up to 27 February 2013 (5 pages)
28 November 2013	Total exemption full accounts made up to 27 February 2013 (5 pages)
6 August 2013	Annual return made up to 27 July 2013 with a full list of shareholders Statement of capital on 2013-08-06 GBP 10,000 (3 pages)
6 August 2013	Annual return made up to 27 July 2013 with a full list of shareholders Statement of capital on 2013-08-06 GBP 10,000 (3 pages)
29 November 2012	Total exemption full accounts made up to 27 February 2012 (5 pages)
29 November 2012	Total exemption full accounts made up to 27 February 2012 (5 pages)
8 August 2012	Termination of appointment of Alan Hill as a secretary (1 page)
8 August 2012	Termination of appointment of Alan Hill as a secretary (1 page)
8 August 2012	Annual return made up to 27 July 2012 with a full list of shareholders (3 pages)
8 August 2012	Annual return made up to 27 July 2012 with a full list of shareholders (3 pages)
1 December 2011	Total exemption full accounts made up to 27 February 2011 (10 pages)
1 December 2011	Total exemption full accounts made up to 27 February 2011 (10 pages)
4 August 2011	Annual return made up to 27 July 2011 with a full list of shareholders (4 pages)
4 August 2011	Annual return made up to 27 July 2011 with a full list of shareholders (4 pages)
2 December 2010	Total exemption full accounts made up to 28 February 2010 (5 pages)
2 December 2010	Total exemption full accounts made up to 28 February 2010 (5 pages)
24 August 2010	Annual return made up to 27 July 2010 with a full list of shareholders (4 pages)
24 August 2010	Annual return made up to 27 July 2010 with a full list of shareholders (4 pages)
29 December 2009	Accounts for a dormant company made up to 1 March 2009 (4 pages)
29 December 2009	Accounts for a dormant company made up to 1 March 2009 (4 pages)
29 December 2009	Accounts for a dormant company made up to 1 March 2009 (4 pages)
25 August 2009	Return made up to 27/07/09; full list of members (3 pages)
25 August 2009	Return made up to 27/07/09; full list of members (3 pages)
19 November 2008	Accounts for a dormant company made up to 23 February 2008 (5 pages)
19 November 2008	Accounts for a dormant company made up to 23 February 2008 (5 pages)
22 August 2008	Return made up to 27/07/08; full list of members (3 pages)
22 August 2008	Return made up to 27/07/08; full list of members (3 pages)
25 February 2008	Registered office changed on 25/02/2008 from 27 glenburn road east kilbride glasgow G74 5BA (1 page)
25 February 2008	Registered office changed on 25/02/2008 from 27 glenburn road east kilbride glasgow G74 5BA (1 page)
19 December 2007	Accounts for a dormant company made up to 25 February 2007 (4 pages)
19 December 2007	Accounts for a dormant company made up to 25 February 2007 (4 pages)
6 December 2007	New secretary appointed (1 page)
6 December 2007	New secretary appointed (1 page)
5 October 2007	Secretary resigned (1 page)
5 October 2007	Secretary resigned (1 page)
9 August 2007	Return made up to 27/07/07; no change of members (6 pages)
9 August 2007	Return made up to 27/07/07; no change of members (6 pages)
16 November 2006	Accounts for a dormant company made up to 26 February 2006 (4 pages)
16 November 2006	Accounts for a dormant company made up to 26 February 2006 (4 pages)
29 August 2006	New secretary appointed (1 page)
29 August 2006	Return made up to 27/07/06; full list of members (7 pages)
29 August 2006	New secretary appointed (1 page)
29 August 2006	Return made up to 27/07/06; full list of members (7 pages)
19 April 2006	Secretary resigned (2 pages)
19 April 2006	Secretary resigned (2 pages)
23 December 2005	Accounts for a dormant company made up to 27 February 2005 (4 pages)
23 December 2005	Accounts for a dormant company made up to 27 February 2005 (4 pages)
15 December 2005	Return made up to 27/07/05; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
15 December 2005	Secretary resigned (1 page)
15 December 2005	New secretary appointed (2 pages)
15 December 2005	Return made up to 27/07/05; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
15 December 2005	Secretary resigned (1 page)
15 December 2005	New secretary appointed (2 pages)
20 August 2004	Return made up to 27/07/04; full list of members (6 pages)
20 August 2004	Return made up to 27/07/04; full list of members (6 pages)
22 June 2004	Accounts for a dormant company made up to 29 February 2004 (4 pages)
22 June 2004	Accounts for a dormant company made up to 29 February 2004 (4 pages)
20 August 2003	Return made up to 27/07/03; full list of members (6 pages)
20 August 2003	Return made up to 27/07/03; full list of members (6 pages)
16 June 2003	Accounts for a dormant company made up to 2 March 2003 (4 pages)
16 June 2003	Accounts for a dormant company made up to 2 March 2003 (4 pages)
16 June 2003	Accounts for a dormant company made up to 2 March 2003 (4 pages)
20 September 2002	Accounts for a dormant company made up to 3 March 2002 (4 pages)
20 September 2002	Accounts for a dormant company made up to 3 March 2002 (4 pages)
20 September 2002	Accounts for a dormant company made up to 3 March 2002 (4 pages)
19 August 2002	Return made up to 27/07/02; full list of members (6 pages)
19 August 2002	Return made up to 27/07/02; full list of members (6 pages)
4 September 2001	Accounts for a dormant company made up to 4 March 2001 (4 pages)
4 September 2001	Accounts for a dormant company made up to 4 March 2001 (4 pages)
4 September 2001	Accounts for a dormant company made up to 4 March 2001 (4 pages)
2 August 2001	Return made up to 27/07/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 August 2001	Return made up to 27/07/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 September 2000	Accounts for a dormant company made up to 27 February 2000 (6 pages)
2 September 2000	Accounts for a dormant company made up to 27 February 2000 (6 pages)
10 August 2000	Return made up to 27/07/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
10 August 2000	Return made up to 27/07/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
4 October 1999	Accounts for a dormant company made up to 28 February 1999 (6 pages)
4 October 1999	Accounts for a dormant company made up to 28 February 1999 (6 pages)
19 August 1999	Return made up to 27/07/99; no change of members (4 pages)
19 August 1999	Return made up to 27/07/99; no change of members (4 pages)
20 October 1998	Accounts for a dormant company made up to 1 March 1998 (6 pages)
20 October 1998	Accounts for a dormant company made up to 1 March 1998 (6 pages)
20 October 1998	Accounts for a dormant company made up to 1 March 1998 (6 pages)
6 October 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 October 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 August 1998	Return made up to 27/07/98; full list of members (6 pages)
27 August 1998	Return made up to 27/07/98; full list of members (6 pages)
26 September 1997	Full accounts made up to 2 March 1997 (7 pages)
26 September 1997	Full accounts made up to 2 March 1997 (7 pages)
26 September 1997	Full accounts made up to 2 March 1997 (7 pages)
4 September 1997	Return made up to 27/07/97; no change of members (4 pages)
4 September 1997	Return made up to 27/07/97; no change of members (4 pages)
1 August 1996	Return made up to 27/07/96; full list of members (6 pages)
1 August 1996	Return made up to 27/07/96; full list of members (6 pages)
1 August 1996	Full accounts made up to 3 March 1996 (6 pages)
1 August 1996	Full accounts made up to 3 March 1996 (6 pages)
1 August 1996	Full accounts made up to 3 March 1996 (6 pages)
13 December 1990	Partic of mort/charge 14100 (3 pages)
13 December 1990	Partic of mort/charge 14100 (3 pages)
13 December 1990	Partic of mort/charge 14100 (3 pages)

R.B. Meiklejon Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

Contact Data Scotland