MEIKLES OF SCOTLAND LIMITED
NEWTONMORE

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Company number SC113308
Status Active
Incorporation Date 7 September 1988
Company Type Private Limited Company
Address 7 NEWTONMORE INDUSTRIAL ESTATE, STATION ROAD, NEWTONMORE, HIGHLAND REGION, PH20 1AR
Home Country United Kingdom
Nature of Business 11040 - Manufacture of other non-distilled fermented beverages
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of MEIKLES OF SCOTLAND LIMITED are www.meiklesofscotland.co.uk, and www.meikles-of-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and three months. The distance to to Kingussie Rail Station is 2.9 miles; to Dalwhinnie Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Meikles of Scotland Limited is a Private Limited Company. The company registration number is SC113308. Meikles of Scotland Limited has been working since 07 September 1988. The present status of the company is Active. The registered address of Meikles of Scotland Limited is 7 Newtonmore Industrial Estate Station Road Newtonmore Highland Region Ph20 1ar. . WATSON, Ann is a Secretary of the company. RICHMOND, Yvonne Eilidh Renton is a Director of the company. Secretary RICHMOND, Yvonne Eilidh Renton has been resigned. Director GIBSON, Leslie has been resigned. Director RICHMOND, Harriet Allan Morrison has been resigned. Director RICHMOND, Jack Meikle Renton has been resigned. Director WOTHERSPOON, David George has been resigned. The company operates in "Manufacture of other non-distilled fermented beverages".


Current Directors

Secretary
WATSON, Ann
Appointed Date: 20 April 2005
Director
RICHMOND, Yvonne Eilidh Renton

68 years old

Resigned Directors

Secretary
RICHMOND, Yvonne Eilidh Renton
Resigned: 21 April 2005
Director
GIBSON, Leslie
Resigned: 01 November 1996
70 years old
Director
RICHMOND, Harriet Allan Morrison
Resigned: 05 October 2006
Appointed Date: 12 November 1990
104 years old
Director
RICHMOND, Jack Meikle Renton
Resigned: 10 March 2000
100 years old
Director
WOTHERSPOON, David George
Resigned: 31 December 2006
Appointed Date: 24 September 1997
61 years old

Persons With Significant Control

Miss Yvonne Eilidh Renton Richmond
Notified on: 30 June 2016
68 years old
Nature of control: Ownership of shares – 75% or more

MEIKLES OF SCOTLAND LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Sep 2016
Confirmation statement made on 30 June 2016 with updates
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
01 Sep 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 1,500
05 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 84 more events
09 Jan 1989
Memorandum and Articles of Association
14 Dec 1988
Company name changed blendtarget LIMITED\certificate issued on 15/12/88
14 Dec 1988
Company name changed\certificate issued on 14/12/88
09 Dec 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Sep 1988
Incorporation

MEIKLES OF SCOTLAND LIMITED Charges

17 June 1999
Standard security
Delivered: 24 June 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Site 7 industrial estate, newtonmore.
11 July 1996
Bond & floating charge
Delivered: 24 July 1996
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
14 June 1989
Floating charge
Delivered: 28 June 1989
Status: Satisfied on 4 April 2000
Persons entitled: Highlands and Islands Development Board
Description: Undertaking and all property and assets present and future…

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