MEADOWBANK ENTERPRISES (ARBROATH) LIMITED

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Company number SC049971
Status Active
Incorporation Date 23 February 1972
Company Type Private Limited Company
Address BROTHOCK BANK HOUSE, ARBROATH, DD11 1NJ
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 3 July 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Appointment of Mr Guy Stirling as a director on 1 April 2016. The most likely internet sites of MEADOWBANK ENTERPRISES (ARBROATH) LIMITED are www.meadowbankenterprisesarbroath.co.uk, and www.meadowbank-enterprises-arbroath.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and ten months. Meadowbank Enterprises Arbroath Limited is a Private Limited Company. The company registration number is SC049971. Meadowbank Enterprises Arbroath Limited has been working since 23 February 1972. The present status of the company is Active. The registered address of Meadowbank Enterprises Arbroath Limited is Brothock Bank House Arbroath Dd11 1nj. . THORNTONS LAW LLP is a Secretary of the company. LANGLEY, Katharine Anne is a Director of the company. ROBERTS, Lisa Jane is a Director of the company. STIRLING, Guy William is a Director of the company. STIRLING, Peter John is a Director of the company. Secretary THORNTONS WS has been resigned. Director STIRLING, Florence Kathleen has been resigned. Director STIRLING, Ian Ross has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
THORNTONS LAW LLP
Appointed Date: 01 December 2004
Director
LANGLEY, Katharine Anne
Appointed Date: 12 September 2008
52 years old
Director
ROBERTS, Lisa Jane
Appointed Date: 12 September 2008
59 years old
Director
STIRLING, Guy William
Appointed Date: 01 April 2016
50 years old
Director
STIRLING, Peter John
Appointed Date: 03 February 2003
60 years old

Resigned Directors

Secretary
THORNTONS WS
Resigned: 30 November 2004
Appointed Date: 15 December 1988
Director
STIRLING, Florence Kathleen
Resigned: 03 February 2003
82 years old
Director
STIRLING, Ian Ross
Resigned: 03 February 2003
83 years old

Persons With Significant Control

Mr Peter John Stirling
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Guy William Stirling
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Lisa Jane Roberts
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Katharine Anne Langley
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MEADOWBANK ENTERPRISES (ARBROATH) LIMITED Events

16 Aug 2016
Confirmation statement made on 3 July 2016 with updates
14 Jul 2016
Total exemption small company accounts made up to 30 November 2015
08 Apr 2016
Appointment of Mr Guy Stirling as a director on 1 April 2016
19 Aug 2015
Total exemption small company accounts made up to 30 November 2014
20 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 24,000
...
... and 98 more events
03 Jan 1989
Full accounts made up to 28 February 1988
18 Nov 1987
Full accounts made up to 28 February 1987
18 Nov 1987
Return made up to 04/11/87; full list of members
28 Nov 1986
Full accounts made up to 28 February 1986
28 Nov 1986
Return made up to 17/11/86; full list of members

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