MEADOWBANK ENTERPRISES (ARBROATH) LIMITED

Overview

Company Name	MEADOWBANK ENTERPRISES (ARBROATH) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC049971
Jurisdiction	Scotland
Date of Creation	Feb 23, 1972

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MEADOWBANK ENTERPRISES (ARBROATH) LIMITED?

Mixed farming (01500) / Agriculture, Forestry and Fishing

Where is MEADOWBANK ENTERPRISES (ARBROATH) LIMITED located?

Registered Office Address	Westby 64 West High Street DD8 1BJ Forfar Angus Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for MEADOWBANK ENTERPRISES (ARBROATH) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for MEADOWBANK ENTERPRISES (ARBROATH) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 06, 2026
Next Confirmation Statement Due	Jul 20, 2026
Next Confirmation Statement Made Up To	Jul 06, 2025
Overdue	No

What are the latest filings for MEADOWBANK ENTERPRISES (ARBROATH) LIMITED?

Filings
Date	Description	Document	Type
Jul 07, 2025	Confirmation statement made on Jul 06, 2025 with no updates	3 pages	CS01

Dec 19, 2024	Total exemption full accounts made up to Mar 31, 2024	10 pages	AA

Jul 12, 2024	Confirmation statement made on Jul 06, 2024 with no updates	3 pages	CS01

Nov 30, 2023	Current accounting period extended from Nov 30, 2023 to Mar 31, 2024	1 pages	AA01

Jul 20, 2023	Total exemption full accounts made up to Nov 30, 2022	10 pages	AA

Jul 14, 2023	Confirmation statement made on Jul 06, 2023 with updates	4 pages	CS01

Nov 15, 2022	Notification of Peter J Stirling Limited as a person with significant control on Oct 21, 2022	2 pages	PSC02

Nov 15, 2022	Notification of G W Stirling Limited as a person with significant control on Oct 21, 2022	2 pages	PSC02

Nov 14, 2022	Cessation of Peter John Stirling as a person with significant control on Oct 21, 2022	1 pages	PSC07

Nov 14, 2022	Cessation of Guy William Stirling as a person with significant control on Oct 21, 2022	1 pages	PSC07

Jul 19, 2022	Confirmation statement made on Jul 06, 2022 with no updates	3 pages	CS01

May 13, 2022	Total exemption full accounts made up to Nov 30, 2021	10 pages	AA

Jul 07, 2021	Confirmation statement made on Jul 06, 2021 with no updates	3 pages	CS01

Apr 26, 2021	Total exemption full accounts made up to Nov 30, 2020	10 pages	AA

Aug 11, 2020	Total exemption full accounts made up to Nov 30, 2019	9 pages	AA

Jul 08, 2020	Confirmation statement made on Jul 06, 2020 with no updates	3 pages	CS01

Jul 18, 2019	Confirmation statement made on Jul 06, 2019 with no updates	3 pages	CS01

Apr 10, 2019	Total exemption full accounts made up to Nov 30, 2018	10 pages	AA

Jul 19, 2018	Confirmation statement made on Jul 06, 2018 with no updates	3 pages	CS01

Jul 19, 2018	Termination of appointment of Lisa Jane Roberts as a director on Jul 19, 2018	1 pages	TM01

Jul 19, 2018	Termination of appointment of Katharine Anne Langley as a director on Jul 19, 2018	1 pages	TM01

Jul 19, 2018	Cessation of Lisa Jane Roberts as a person with significant control on Jul 15, 2016	1 pages	PSC07

Jul 19, 2018	Cessation of Katharine Anne Langley as a person with significant control on Jul 15, 2016	1 pages	PSC07

Jul 13, 2018	Total exemption full accounts made up to Nov 30, 2017	9 pages	AA

Jul 21, 2017	Termination of appointment of Thorntons Law Llp as a secretary on Jul 20, 2017	1 pages	TM02

View All Filings

Who are the officers of MEADOWBANK ENTERPRISES (ARBROATH) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
STIRLING, Guy William Inverkeilor DD11 4UP Arbroath Gilchorn Farm Angus Scotland	Apr 01, 2016		Director	Inverkeilor DD11 4UP Arbroath Gilchorn Farm Angus Scotland	Scotland	British	1975-8	Farmer	206953310001
STIRLING, Peter John Windyhills Farm Auchmithie DD11 5SF Arbroath	Feb 03, 2003		Director	Windyhills Farm Auchmithie DD11 5SF Arbroath	United Kingdom	Scottish	1965-3	Farmer	53098880001
THORNTONS LAW LLP Whitehall House 33 Yeaman Shore DD1 4BJ Dundee	Dec 01, 2004	Jul 20, 2017	Secretary	Whitehall House 33 Yeaman Shore DD1 4BJ Dundee					118364410001
THORNTONS WS 50 Castle Street DD1 3RU Dundee	Dec 15, 1988	Nov 30, 2004	Secretary	50 Castle Street DD1 3RU Dundee					51582870001
LANGLEY, Katharine Anne The Arns PH3 1EJ Auchterarder Perthshire	Sep 12, 2008	Jul 19, 2018	Director	The Arns PH3 1EJ Auchterarder Perthshire	Scotland	British	1973-8	Director	106167530001
ROBERTS, Lisa Jane Lawhill House Trinity Gask PH3 1LH Auchterarder Perthshire Scotland	Sep 12, 2008	Jul 19, 2018	Director	Lawhill House Trinity Gask PH3 1LH Auchterarder Perthshire Scotland	Scotland	British	1966-4	Director	47367230001
STIRLING, Florence Kathleen Dickmontlaw DD1 5RD Arbroath		Feb 03, 2003	Director	Dickmontlaw DD1 5RD Arbroath	Scotland	British	1943-12	Farmer	106530001
STIRLING, Ian Ross Dickmontlaw Farm Arbroath Angus		Feb 03, 2003	Director	Dickmontlaw Farm Arbroath Angus	Scotland	British	1942-10	Company Director	174696970001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MEADOWBANK ENTERPRISES (ARBROATH) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

G W Stirling Limited

Oct 21, 2022

Dickmontlaw

DD11 5RD Arbroath

Dickmontlaw

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	Sc029536

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Peter J Stirling Limited

Oct 21, 2022

Kingseat Road

Halbeath

KY11 8RY Dunfermline

Unit 1 Halbeath Interchange Business Park

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	Sc480340

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Peter John Stirling

Apr 06, 2016

Auchmithie

DD11 5SF Arbroath

Windyhills Farmhouse

Scotland

Yes

Nationality: Scottish

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr Guy William Stirling

Apr 06, 2016

Farmhouse

DD11 4UP Arbroath

Gilchorn

Scotland

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mrs Katharine Anne Langley

Apr 06, 2016

Auchterarder

PH3 1EJ Perthshire

The Arns

Scotland

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Lisa Jane Roberts

Apr 06, 2016

Trinity Gask

PH3 1LJ Auchterarder

Lawhill House

Perthshire

Scotland

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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