Meadowbank Enterprises (Arbroath) Limited

Company Name	Meadowbank Enterprises (Arbroath) Limited
Directors	Peter John Stirling and Guy William Stirling
Company Status	Active
Company Number	SC049971
Category	Private Limited Company
Incorporation Date	23 February 1972(52 years, 2 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0130	Crops combined with animals, mixed farms
SIC 01500	Mixed farming

Directors

Director Name	Mr Peter John Stirling
Date of Birth	March 1965 (Born 59 years ago)
Nationality	Scottish
Status	Current
Appointed	03 February 2003(30 years, 11 months after company formation)
Appointment Duration	21 years, 2 months
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Windyhills Farm Auchmithie Arbroath DD11 5SF Scotland

Director Name	Mr Guy William Stirling
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 April 2016(44 years, 1 month after company formation)
Appointment Duration	8 years
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Gilchorn Farm Inverkeilor Arbroath Angus DD11 4UP Scotland

Director Name	Florence Kathleen Stirling
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1988(16 years, 10 months after company formation)
Appointment Duration	14 years, 1 month (resigned 03 February 2003)
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Dickmontlaw Arbroath DD1 5RD Scotland

Director Name	Mr Ian Ross Stirling
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1988(16 years, 10 months after company formation)
Appointment Duration	14 years, 1 month (resigned 03 February 2003)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Dickmontlaw Farm Arbroath Angus

Director Name	Mrs Katharine Anne Langley
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2008(36 years, 7 months after company formation)
Appointment Duration	9 years, 10 months (resigned 19 July 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Arns Auchterarder Perthshire PH3 1EJ Scotland

Director Name	Mrs Lisa Jane Roberts
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2008(36 years, 7 months after company formation)
Appointment Duration	9 years, 10 months (resigned 19 July 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Lawhill House Trinity Gask Auchterarder Perthshire PH3 1LH Scotland

Secretary Name	Thorntons Ws (Corporation)
Status	Resigned
Appointed	15 December 1988(16 years, 10 months after company formation)
Appointment Duration	15 years, 11 months (resigned 30 November 2004)
Correspondence Address	50 Castle Street Dundee DD1 3RU Scotland

Secretary Name	Thorntons Law Llp (Corporation)
Status	Resigned
Appointed	01 December 2004(32 years, 9 months after company formation)
Appointment Duration	12 years, 7 months (resigned 20 July 2017)
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland

Location

Registered Address	Westby 64 West High Street Forfar Angus DD8 1BJ Scotland
Constituency	Angus
Ward	Forfar and District
Address Matches	Over 100 other UK companies use this postal address

Shareholders

6k at £1	Guy W. Stirling 25.00% Ordinary G
6k at £1	Lisa J. Roberts 25.00% Ordinary D
6k at £1	Mrs Katherine A. Langley 25.00% Ordinary F
6k at £1	Peter John Stirling 25.00% Ordinary C

Financials

Year	2014
Net Worth	£1,852,158
Cash	£26,105
Current Liabilities	£169,841

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	6 July 2023 (9 months, 3 weeks ago)
Next Return Due	20 July 2024 (2 months, 3 weeks from now)

Filing History

21 July 2017	Termination of appointment of Thorntons Law Llp as a secretary on 20 July 2017 (1 page)
21 July 2017	Registered office address changed from Brothock Bank House Arbroath DD11 1NJ to Westby 64 West High Street Forfar Angus DD8 1BJ on 21 July 2017 (1 page)
20 July 2017	Confirmation statement made on 6 July 2017 with updates (5 pages)
25 May 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
16 August 2016	Confirmation statement made on 3 July 2016 with updates (8 pages)
14 July 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
8 April 2016	Appointment of Mr Guy Stirling as a director on 1 April 2016 (2 pages)
19 August 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
20 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 24,000 (7 pages)
20 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 24,000 (7 pages)
8 August 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
29 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 24,000 (7 pages)
29 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 24,000 (7 pages)
23 August 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
31 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (7 pages)
31 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (7 pages)
13 March 2013	Previous accounting period shortened from 31 March 2013 to 30 November 2012 (2 pages)
6 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
4 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (7 pages)
4 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (7 pages)
25 October 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
8 August 2011	Annual return made up to 3 July 2011 with a full list of shareholders (7 pages)
8 August 2011	Annual return made up to 3 July 2011 with a full list of shareholders (7 pages)
10 May 2011	Register inspection address has been changed (1 page)
7 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
12 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (6 pages)
12 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (6 pages)
11 November 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
4 August 2009	Return made up to 03/07/08; full list of members; amend (6 pages)
29 July 2009	Return made up to 03/07/09; full list of members (4 pages)
4 November 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
7 October 2008	Director appointed katie langley (2 pages)
7 October 2008	Director appointed lisa roberts (2 pages)
15 July 2008	Return made up to 03/07/08; full list of members (4 pages)
9 November 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
7 November 2007	Â£ ic 30000/24000 01/10/07 Â£ sr 6000@1=6000 (1 page)
5 October 2007	Resolutions RES13 ‐ Share purchase agreemen 25/09/07 (6 pages)
30 July 2007	Return made up to 03/07/07; full list of members (3 pages)
27 July 2007	Secretary's particulars changed (1 page)
10 July 2007	Â£ ic 36000/30000 18/06/07 Â£ sr 6000@1=6000 (1 page)
26 June 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (7 pages)
7 February 2007	Location of register of members (1 page)
20 November 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
6 July 2006	Return made up to 03/07/06; full list of members (3 pages)
30 November 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
14 July 2005	Return made up to 03/07/05; full list of members (6 pages)
13 December 2004	New secretary appointed (1 page)
13 December 2004	Secretary resigned (1 page)
3 November 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
26 July 2004	Return made up to 03/07/04; full list of members (6 pages)
6 November 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
31 July 2003	Return made up to 03/07/03; full list of members (6 pages)
24 April 2003	Memorandum and Articles of Association (3 pages)
9 March 2003	Â£ ic 72100/36000 03/02/03 Â£ sr 36100@1=36100 (1 page)
9 March 2003	Â£ nc 72100/36000 03/02/03 (1 page)
9 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
14 February 2003	Director resigned (1 page)
14 February 2003	New director appointed (2 pages)
14 February 2003	Director resigned (1 page)
13 January 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
25 July 2002	Return made up to 03/07/02; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
19 December 2001	Total exemption small company accounts made up to 31 March 2001 (3 pages)
9 August 2001	Return made up to 03/07/01; full list of members (8 pages)
27 October 2000	Accounts for a small company made up to 31 March 2000 (3 pages)
15 August 2000	Return made up to 03/07/00; full list of members (8 pages)
12 January 2000	Full accounts made up to 31 March 1999 (11 pages)
20 December 1999	Return made up to 03/07/99; full list of members (8 pages)
12 January 1999	Full accounts made up to 31 March 1998 (10 pages)
5 August 1998	Return made up to 03/07/98; no change of members 363(288) ‐ Director's particulars changed (5 pages)
4 January 1998	Memorandum and Articles of Association (4 pages)
30 December 1997	Full accounts made up to 31 March 1997 (11 pages)
23 December 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 July 1997	Return made up to 03/07/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
2 July 1997	Accounting reference date shortened from 14/04/97 to 31/03/97 (1 page)
29 October 1996	Full accounts made up to 14 April 1996 (9 pages)
24 June 1996	Return made up to 03/07/96; full list of members (6 pages)
26 October 1995	Full accounts made up to 14 April 1995 (10 pages)
13 July 1995	Return made up to 03/07/95; full list of members (6 pages)
4 August 1994	Return made up to 03/07/94; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 04/08/94 (6 pages)
12 November 1993	Return made up to 03/07/93; full list of members (7 pages)
13 August 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
13 August 1992	Nc inc already adjusted 29/05/92 (1 page)

Meadowbank Enterprises (Arbroath) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland