MEADOWHEAD LIMITED
Overview
| Company Name | MEADOWHEAD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC055689 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MEADOWHEAD LIMITED?
- Other holiday and other collective accommodation (55209) / Accommodation and food service activities
- Recreational vehicle parks, trailer parks and camping grounds (55300) / Accommodation and food service activities
Where is MEADOWHEAD LIMITED located?
| Registered Office Address | Charterhall Duns TD11 3RE Berwickshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MEADOWHEAD LIMITED?
| Company Name | From | Until |
|---|---|---|
| MORTONHALL PARK LIMITED | May 21, 1974 | May 21, 1974 |
What are the latest accounts for MEADOWHEAD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for MEADOWHEAD LIMITED?
| Last Confirmation Statement Made Up To | Aug 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 02, 2025 |
| Overdue | No |
What are the latest filings for MEADOWHEAD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 02, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a medium company made up to Oct 31, 2024 | 23 pages | AA | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Confirmation statement made on Aug 02, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Oct 31, 2023 | 24 pages | AA | ||
Appointment of Mrs Catherine Mary Trotter as a director on May 01, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Aug 02, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Oct 31, 2022 | 10 pages | AA | ||
Termination of appointment of John Algernon Henry Trotter as a director on Aug 21, 2022 | 1 pages | TM01 | ||
Termination of appointment of Alexander Richard Trotter as a director on Aug 03, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Aug 02, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Oct 31, 2021 | 11 pages | AA | ||
Confirmation statement made on Aug 02, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Oct 31, 2020 | 10 pages | AA | ||
Audited abridged accounts made up to Oct 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Aug 02, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 02, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Oct 31, 2018 | 22 pages | AA | ||
Appointment of Mr Steven John Currie as a secretary on Aug 15, 2018 | 2 pages | AP03 | ||
Confirmation statement made on Aug 02, 2018 with no updates | 3 pages | CS01 | ||
Termination of appointment of Julia Henrietta Trotter as a secretary on Aug 14, 2018 | 1 pages | TM02 | ||
Full accounts made up to Oct 31, 2017 | 22 pages | AA | ||
Confirmation statement made on Aug 02, 2017 with updates | 4 pages | CS01 | ||
Full accounts made up to Oct 31, 2016 | 25 pages | AA | ||
Who are the officers of MEADOWHEAD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CURRIE, Steven John | Secretary | Charterhall Duns TD11 3RE Berwickshire | 249471340001 | |||||||
| GREENWELL, Edward Bernard, Sir | Director | Gedgrave Hall IP12 2BX Woodbridge Suffolk | England | British | 21373110001 | |||||
| TROTTER, Catherine Mary | Director | Charterhall Duns TD11 3RE Berwickshire | Scotland | British | 323151430001 | |||||
| TROTTER, Henry Peter | Director | 49/4 Mortonhall Gate EH16 6TJ Edinburgh | Scotland | British | 75237810002 | |||||
| TROTTER, Julia Henrietta | Director | Charterhall TD11 3RE Duns Berwickshire | Scotland | English | 212341840001 | |||||
| TROTTER, Rupert James | Director | Charterhall Duns TD11 3RE Berwickshire | Scotland | British | 153142080001 | |||||
| TROTTER, Julia Henrietta | Secretary | Charterhall TD11 3RE Duns Berwickshire | English | 212341840001 | ||||||
| BIGGART BAILLIE & GIFFORD WS | Nominee Secretary | 11 Glenfinlas Street Edinburgh Lothian | 900005750001 | |||||||
| GRAY, Elizabeth Wilson | Director | Redmire Longformacus Road TD11 3NP Duns Berwickshire | Scottish | 50840900001 | ||||||
| HILL, Arthur Robin Ian | Director | High Burton House Masham HG4 4BS Ripon North Yorkshire | British | 861990002 | ||||||
| TROTTER, Alexander Richard, Major | Director | Charterhall TD11 3RE Duns Berwickshire | Scotland | British | 861960001 | |||||
| TROTTER, Edward John | Director | Charterhall Duns TD11 3RE Berwickshire | Scotland | British | 102367750002 | |||||
| TROTTER, John Algernon Henry | Director | Mordington House TD15 1XA Berwick Upon Tweed Northumberland | United Kingdom | British | 234190001 |
Who are the persons with significant control of MEADOWHEAD LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Henry Peter Trotter | Apr 06, 2016 | TD11 3RE Duns Charterhall Berwickshire Scotland | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Rupert James Trotter | Apr 06, 2016 | Tweedhill TD15 1XQ Berwick Upon Tweed Tweedhill House England | No |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0