| Company Name | Meikle Findowie Limited |
|---|---|
| Company Status | Active |
| Company Number | SC235572 |
| Category | Private Limited Company |
| Incorporation Date | 16 August 2002(21 years, 8 months ago) |
| Previous Name | Tay Valley Salmon Limited |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0125 | Other farming of animals |
| SIC 01490 | Raising of other animals |
| SIC 0201 | Forestry & logging |
| SIC 02100 | Silviculture and other forestry activities |
Directors
| Director Name | Mr Colin Stevenson Nisbet |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 August 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Carseview Road Forfar DD8 3NG Scotland |
| Secretary Name | Mr Dain Michael Egan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 August 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Carseview Road Forfar DD8 3NG Scotland |
| Director Name | Mr Douglas Jardine Nisbet |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 October 2016(14 years, 2 months after company formation) |
| Appointment Duration | 7 years, 6 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Carseview Road Forfar DD8 3NG Scotland |
| Director Name | Ms Julie Emily Nisbet |
|---|---|
| Date of Birth | April 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 October 2016(14 years, 2 months after company formation) |
| Appointment Duration | 7 years, 6 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Carseview Road Forfar DD8 3NG Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 August 2002(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | Carseview Road Forfar DD8 3NG Scotland |
|---|---|
| Constituency | Angus |
| Ward | Forfar and District |
| Address Matches | 5 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 June |
Returns
| Latest Return | 16 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 30 August 2024 (4 months, 1 week from now) |
Filing History
| 19 August 2020 | Confirmation statement made on 16 August 2020 with updates (4 pages) |
|---|---|
| 16 March 2020 | Micro company accounts made up to 30 June 2019 (3 pages) |
| 16 August 2019 | Confirmation statement made on 16 August 2019 with updates (3 pages) |
| 19 March 2019 | Micro company accounts made up to 30 June 2018 (3 pages) |
| 19 September 2018 | Confirmation statement made on 16 August 2018 with updates (3 pages) |
| 23 March 2018 | Micro company accounts made up to 30 June 2017 (4 pages) |
| 24 August 2017 | Confirmation statement made on 16 August 2017 with updates (4 pages) |
| 24 August 2017 | Confirmation statement made on 16 August 2017 with updates (4 pages) |
| 16 December 2016 | Statement of capital following an allotment of shares on 28 October 2016
|
| 16 December 2016 | Statement of capital following an allotment of shares on 28 October 2016
|
| 3 November 2016 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 3 November 2016 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 31 October 2016 | Current accounting period shortened from 31 August 2017 to 30 June 2017 (1 page) |
| 31 October 2016 | Current accounting period shortened from 31 August 2017 to 30 June 2017 (1 page) |
| 28 October 2016 | Company name changed tay valley salmon LIMITED\certificate issued on 28/10/16 (3 pages) |
| 28 October 2016 | Appointment of Mr Douglas Jardine Nisbet as a director on 28 October 2016 (2 pages) |
| 28 October 2016 | Appointment of Ms Julie Emily Nisbet as a director on 28 October 2016 (2 pages) |
| 28 October 2016 | Appointment of Ms Julie Emily Nisbet as a director on 28 October 2016 (2 pages) |
| 28 October 2016 | Company name changed tay valley salmon LIMITED\certificate issued on 28/10/16 (3 pages) |
| 28 October 2016 | Appointment of Mr Douglas Jardine Nisbet as a director on 28 October 2016 (2 pages) |
| 19 August 2016 | Confirmation statement made on 16 August 2016 with updates (5 pages) |
| 19 August 2016 | Confirmation statement made on 16 August 2016 with updates (5 pages) |
| 15 September 2015 | Accounts for a dormant company made up to 31 August 2015 (5 pages) |
| 15 September 2015 | Accounts for a dormant company made up to 31 August 2015 (5 pages) |
| 24 August 2015 | Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 24 August 2015 | Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 15 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 15 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 21 August 2014 | Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-08-21
|
| 21 August 2014 | Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-08-21
|
| 21 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 21 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 22 August 2013 | Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-22
|
| 22 August 2013 | Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-22
|
| 3 June 2013 | Accounts for a dormant company made up to 31 August 2012 (5 pages) |
| 3 June 2013 | Accounts for a dormant company made up to 31 August 2012 (5 pages) |
| 24 August 2012 | Annual return made up to 16 August 2012 with a full list of shareholders (3 pages) |
| 24 August 2012 | Annual return made up to 16 August 2012 with a full list of shareholders (3 pages) |
| 16 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 16 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 25 August 2011 | Annual return made up to 16 August 2011 with a full list of shareholders (3 pages) |
| 25 August 2011 | Annual return made up to 16 August 2011 with a full list of shareholders (3 pages) |
| 12 May 2011 | Accounts for a dormant company made up to 31 August 2010 (4 pages) |
| 12 May 2011 | Accounts for a dormant company made up to 31 August 2010 (4 pages) |
| 23 August 2010 | Annual return made up to 16 August 2010 with a full list of shareholders (3 pages) |
| 23 August 2010 | Secretary's details changed for Mr Dain Michael Egan on 16 August 2010 (1 page) |
| 23 August 2010 | Director's details changed for Mr Colin Stevenson Nisbet on 16 August 2010 (2 pages) |
| 23 August 2010 | Director's details changed for Mr Colin Stevenson Nisbet on 16 August 2010 (2 pages) |
| 23 August 2010 | Annual return made up to 16 August 2010 with a full list of shareholders (3 pages) |
| 23 August 2010 | Secretary's details changed for Mr Dain Michael Egan on 16 August 2010 (1 page) |
| 23 September 2009 | Accounts for a dormant company made up to 31 August 2009 (4 pages) |
| 23 September 2009 | Accounts for a dormant company made up to 31 August 2009 (4 pages) |
| 24 August 2009 | Return made up to 16/08/09; full list of members (3 pages) |
| 24 August 2009 | Return made up to 16/08/09; full list of members (3 pages) |
| 8 September 2008 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
| 8 September 2008 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
| 29 August 2008 | Return made up to 16/08/08; full list of members (3 pages) |
| 29 August 2008 | Return made up to 16/08/08; full list of members (3 pages) |
| 28 September 2007 | Accounts for a dormant company made up to 31 August 2007 (3 pages) |
| 28 September 2007 | Accounts for a dormant company made up to 31 August 2007 (3 pages) |
| 20 August 2007 | Return made up to 16/08/07; full list of members (2 pages) |
| 20 August 2007 | Return made up to 16/08/07; full list of members (2 pages) |
| 26 July 2007 | Accounts for a dormant company made up to 31 August 2006 (3 pages) |
| 26 July 2007 | Accounts for a dormant company made up to 31 August 2006 (3 pages) |
| 18 August 2006 | Return made up to 16/08/06; full list of members (2 pages) |
| 18 August 2006 | Return made up to 16/08/06; full list of members (2 pages) |
| 3 May 2006 | Accounts for a dormant company made up to 31 August 2005 (3 pages) |
| 3 May 2006 | Accounts for a dormant company made up to 31 August 2005 (3 pages) |
| 24 August 2005 | Location of register of members (1 page) |
| 24 August 2005 | Return made up to 16/08/05; full list of members (2 pages) |
| 24 August 2005 | Location of register of members (1 page) |
| 24 August 2005 | Return made up to 16/08/05; full list of members (2 pages) |
| 26 May 2005 | Accounts for a dormant company made up to 31 August 2004 (3 pages) |
| 26 May 2005 | Accounts for a dormant company made up to 31 August 2004 (3 pages) |
| 19 August 2004 | Return made up to 16/08/04; full list of members (2 pages) |
| 19 August 2004 | Return made up to 16/08/04; full list of members (2 pages) |
| 8 October 2003 | Accounts for a dormant company made up to 31 August 2003 (3 pages) |
| 8 October 2003 | Accounts for a dormant company made up to 31 August 2003 (3 pages) |
| 22 August 2003 | Return made up to 16/08/03; full list of members (6 pages) |
| 22 August 2003 | Return made up to 16/08/03; full list of members (6 pages) |
| 19 August 2002 | Secretary resigned (1 page) |
| 19 August 2002 | Secretary resigned (1 page) |
| 16 August 2002 | Incorporation (16 pages) |
| 16 August 2002 | Incorporation (16 pages) |