MEADOWHEAD LIMITED
BERWICKSHIRE

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Company number SC055689
Status Active
Incorporation Date 21 May 1974
Company Type Private Limited Company
Address CHARTERHALL, DUNS, BERWICKSHIRE, TD11 3RE
Home Country United Kingdom
Nature of Business 55209 - Other holiday and other collective accommodation, 55300 - Recreational vehicle parks, trailer parks and camping grounds
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 2 August 2016 with updates; Full accounts made up to 31 October 2015; Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 133,116 . The most likely internet sites of MEADOWHEAD LIMITED are www.meadowhead.co.uk, and www.meadowhead.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and six months. Meadowhead Limited is a Private Limited Company. The company registration number is SC055689. Meadowhead Limited has been working since 21 May 1974. The present status of the company is Active. The registered address of Meadowhead Limited is Charterhall Duns Berwickshire Td11 3re. . TROTTER, Julia Henrietta is a Secretary of the company. GREENWELL, Edward Bernard, Sir is a Director of the company. TROTTER, Alexander Richard, Major is a Director of the company. TROTTER, Henry Peter is a Director of the company. TROTTER, John Algernon Henry is a Director of the company. TROTTER, Julia Henrietta is a Director of the company. TROTTER, Rupert James is a Director of the company. Nominee Secretary BIGGART BAILLIE & GIFFORD WS has been resigned. Director GRAY, Elizabeth Wilson has been resigned. Director HILL, Arthur Robin Ian has been resigned. Director TROTTER, Edward John has been resigned. The company operates in "Other holiday and other collective accommodation".


Current Directors

Secretary
TROTTER, Julia Henrietta
Appointed Date: 09 August 1996
Director
GREENWELL, Edward Bernard, Sir

77 years old
Director
TROTTER, Alexander Richard, Major

86 years old
Director
TROTTER, Henry Peter
Appointed Date: 15 January 2001
53 years old
Director
TROTTER, John Algernon Henry
Appointed Date: 14 June 1990
77 years old
Director
TROTTER, Julia Henrietta

79 years old
Director
TROTTER, Rupert James
Appointed Date: 12 May 2010
48 years old

Resigned Directors

Nominee Secretary
BIGGART BAILLIE & GIFFORD WS
Resigned: 08 August 1996
Director
GRAY, Elizabeth Wilson
Resigned: 07 June 2002
Appointed Date: 07 November 1991
86 years old
Director
HILL, Arthur Robin Ian
Resigned: 18 December 2003
96 years old
Director
TROTTER, Edward John
Resigned: 04 April 2015
Appointed Date: 19 August 2013
52 years old

Persons With Significant Control

Mr Henry Peter Trotter
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Rupert James Trotter
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MEADOWHEAD LIMITED Events

20 Sep 2016
Confirmation statement made on 2 August 2016 with updates
21 Jul 2016
Full accounts made up to 31 October 2015
05 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 133,116
05 Aug 2015
Termination of appointment of Edward John Trotter as a director on 4 April 2015
06 May 2015
Full accounts made up to 31 October 2014
...
... and 78 more events
16 Jul 1989
Registered office changed on 16/07/89 from: 3 glenfinlas street edinburgh EH3 6AQ
13 May 1988
Return made up to 03/05/88; full list of members
13 May 1988
Full accounts made up to 31 October 1987
13 Oct 1987
Return made up to 21/08/87; full list of members
13 Oct 1987
Full accounts made up to 31 October 1986

MEADOWHEAD LIMITED Charges

16 May 2006
Standard security
Delivered: 26 May 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Part of the farm and lands of harcarse hill in the county…
29 June 1993
Floating charge
Delivered: 8 July 1993
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
26 March 1992
Legal charge
Delivered: 16 April 1992
Status: Satisfied on 6 May 2003
Persons entitled: Barclays Bank PLC
Description: 20 and 24 yorkergate, malton, north yorkshire.
22 February 1979
Mortgage
Delivered: 22 February 1979
Status: Satisfied on 6 May 2003
Persons entitled: Alexander Richard Trotter
Description: Waren mill caravan park, waren mill, belford…
28 March 1978
Standard security
Delivered: 14 April 1978
Status: Satisfied on 6 May 2003
Persons entitled: Major Alexander Trotter, Esq
Description: Lease of mortenhall caravan park etc edinburgh in the…
28 March 1976
Standard security
Delivered: 14 April 1978
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Lease of mortenhall caravan park etc edinburgh in the…
6 January 1976
Mortgage
Delivered: 9 January 1976
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Warren mill caravan park (215.984 acres) belford…

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