MEADOWSIDE BLENDING COMPANY LIMITED
GLASGOW HART BROTHERS LIMITED WHITEHILLS LIMITED

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Company number SC093121
Status Active
Incorporation Date 1 May 1985
Company Type Private Limited Company
Address MORTON FRASER, 145 ST. VINCENT STREET, GLASGOW, G2 5JF
Home Country United Kingdom
Nature of Business 11010 - Distilling, rectifying and blending of spirits
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 100 . The most likely internet sites of MEADOWSIDE BLENDING COMPANY LIMITED are www.meadowsideblendingcompany.co.uk, and www.meadowside-blending-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and seven months. The distance to to Cathcart Rail Station is 3 miles; to Busby Rail Station is 5.6 miles; to Baillieston Rail Station is 5.7 miles; to Clydebank Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Meadowside Blending Company Limited is a Private Limited Company. The company registration number is SC093121. Meadowside Blending Company Limited has been working since 01 May 1985. The present status of the company is Active. The registered address of Meadowside Blending Company Limited is Morton Fraser 145 St Vincent Street Glasgow G2 5jf. . HART, Laurette Margaret Keenan is a Secretary of the company. HART, Andrew John Greig is a Director of the company. HART, Donald Stuart Greig is a Director of the company. Secretary HART, Anne Paton has been resigned. Director HART, Alistair Robert Greig has been resigned. Director HART, Anne Paton has been resigned. Director HART, Iain Greg has been resigned. The company operates in "Distilling, rectifying and blending of spirits".


Current Directors

Secretary
HART, Laurette Margaret Keenan
Appointed Date: 01 January 1999
Director
HART, Andrew John Greig
Appointed Date: 01 July 2014
48 years old
Director
HART, Donald Stuart Greig
Appointed Date: 01 January 1999
79 years old

Resigned Directors

Secretary
HART, Anne Paton
Resigned: 31 December 1998
Director
HART, Alistair Robert Greig
Resigned: 10 December 2007
Appointed Date: 01 January 1999
81 years old
Director
HART, Anne Paton
Resigned: 31 December 1998
82 years old
Director
HART, Iain Greg
Resigned: 21 December 1998
87 years old

Persons With Significant Control

Mr Andrew John Greig Hart
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Donald Stuart Greig Hart
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Laurette Margaret Keenan Hart
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MEADOWSIDE BLENDING COMPANY LIMITED Events

09 Jan 2017
Confirmation statement made on 31 December 2016 with updates
26 Aug 2016
Total exemption small company accounts made up to 31 March 2016
08 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 100
22 Dec 2015
Satisfaction of charge 1 in full
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 74 more events
11 Mar 1988
Return made up to 31/12/87; full list of members
11 Mar 1988
Full accounts made up to 31 March 1987
11 Mar 1987
Full accounts made up to 31 March 1986
11 Mar 1987
Return made up to 31/12/86; full list of members
01 May 1985
Incorporation

MEADOWSIDE BLENDING COMPANY LIMITED Charges

17 November 2015
Charge code SC09 3121 0002
Delivered: 24 November 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Contains floating charge…
22 April 2002
Bond & floating charge
Delivered: 30 April 2002
Status: Satisfied on 22 December 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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