MEADOWBANK INN (2000) LIMITED

Overview

Company Name	MEADOWBANK INN (2000) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC209110
Jurisdiction	Scotland
Date of Creation	Jul 13, 2000

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 INN (2000) LIMITED?

Licenced restaurants (56101) / Accommodation and food service activities

Where is MEADOWBANK INN (2000) LIMITED located?

Registered Office Address	The Meadowbank Inn Montrose Road, Arbroath DD11 5RA Angus
Undeliverable Registered Office Address	No

What were the previous names of MEADOWBANK INN (2000) LIMITED?

Previous Company Names
Company Name	From	Until
CASTLELAW (NO. 322) LIMITED	Jul 13, 2000	Jul 13, 2000

What are the latest accounts for MEADOWBANK INN (2000) LIMITED?

Next Accounts
Overdue	No
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 MEADOWBANK INN (2000) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 13, 2026
Next Confirmation Statement Due	Jul 27, 2026
Next Confirmation Statement Made Up To	Jul 13, 2025
Overdue	No

What are the latest filings for MEADOWBANK INN (2000) LIMITED?

Filings
Date	Description	Document	Type
Jul 28, 2025	Total exemption full accounts made up to Oct 31, 2024	10 pages	AA

Jul 21, 2025	Confirmation statement made on Jul 13, 2025 with updates	4 pages	CS01

Aug 15, 2024	Confirmation statement made on Jul 13, 2024 with updates	4 pages	CS01

Jul 31, 2024	Total exemption full accounts made up to Oct 31, 2023	9 pages	AA

Jul 22, 2024	Cessation of Jean Stewart Milne as a person with significant control on Dec 24, 2019	1 pages	PSC07

Jul 22, 2024	Appointment of Thorntons Law Llp as a secretary on Oct 16, 2023	2 pages	AP04

Dec 11, 2023	Confirmation statement made on Jul 13, 2023 with no updates	3 pages	CS01

Oct 14, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Oct 03, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 14, 2023	Change of details for Ross Macbride Milne as a person with significant control on Apr 06, 2016	2 pages	PSC04

Jun 14, 2023	Change of details for Niall Alexander Milne as a person with significant control on Apr 06, 2016	2 pages	PSC04

Mar 28, 2023	Total exemption full accounts made up to Oct 31, 2022	9 pages	AA

Oct 31, 2022	Total exemption full accounts made up to Oct 31, 2021	9 pages	AA

Aug 22, 2022	Confirmation statement made on Jul 13, 2022 with updates	4 pages	CS01

Jul 22, 2021	Confirmation statement made on Jul 13, 2021 with no updates	3 pages	CS01

Jul 16, 2021	Total exemption full accounts made up to Oct 31, 2020	9 pages	AA

Jul 30, 2020	Total exemption full accounts made up to Oct 31, 2019	9 pages	AA

Jul 27, 2020	Confirmation statement made on Jul 13, 2020 with no updates	3 pages	CS01

Jun 12, 2020	Termination of appointment of Jean Stewart Milne as a director on Dec 24, 2019	1 pages	TM01

Jul 30, 2019	Total exemption full accounts made up to Oct 31, 2018	10 pages	AA

Jul 30, 2019	Confirmation statement made on Jul 13, 2019 with no updates	3 pages	CS01

Jul 31, 2018	Total exemption full accounts made up to Oct 31, 2017	9 pages	AA

Jul 24, 2018	Confirmation statement made on Jul 13, 2018 with no updates	3 pages	CS01

Dec 07, 2017	Satisfaction of charge SC2091100003 in full	1 pages	MR04

Dec 07, 2017	Satisfaction of charge SC2091100005 in full	1 pages	MR04

View All Filings

Who are the officers of MEADOWBANK INN (2000) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MILNE, Niall Alexander

Oct 15, 2000

Secretary

15 1/2 Victoria Street

DD11 2BP Arbroath

Angus

British

62817040003

THORNTONS LAW LLP

Oct 16, 2023

Secretary

33 Yeaman Shore

DD1 4BJ Dundee

Whitehall House

Scotland

Identification Type	UK Limited Company
Registration Number	SO300381

118364410001

MILNE, Niall Alexander

Oct 15, 2000

Director

15 1/2 Victoria Street

DD11 2BP Arbroath

Angus

Scotland

British

1965-6

62817040003

MILNE, Ross Macbride

Dec 23, 2011

Director

The Meadowbank Inn

Montrose Road, Arbroath

DD11 5RA Angus

China

British

1966-8

165959560001

MILNE, Scott Charles

Dec 23, 2011

Director

The Meadowbank Inn

Montrose Road, Arbroath

DD11 5RA Angus

Scotland

British

1962-4

90039480001

MESSRS THORNTONS WS

Jul 13, 2000

Oct 15, 2000

Nominee Secretary

50 Castle Street

DD1 3AQ Dundee

Tayside

900015900001

HUTCHESON, Iain Henderson

Jul 13, 2000

Oct 15, 2000

Nominee Director

60 Riverside Road

Wormit

DD6 8LJ Newport On Tay

Fife

British

900017300001

MILNE, Frank Alexander

Oct 15, 2000

May 25, 2002

Director

68 Kinghorne Street

DD11 2LZ Arbroath

Angus

British

1940-10

689570001

MILNE, Jean Stewart

Oct 15, 2000

Dec 24, 2019

Director

Kinghorne Street

DD11 2LZ Arbroath

Angus

United Kingdom

Scotland

British

1941-1

689580002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MEADOWBANK INN (2000) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Jean Stewart Milne Street DD11 2LZ Arbroath 68 Kinghorne Angus Scotland	Apr 06, 2016	Street DD11 2LZ Arbroath 68 Kinghorne Angus Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Scott Charles Milne Montrose Road DD11 5RA Arbroath The Meadowbank Inn Angus United Kingdom	Apr 06, 2016	Montrose Road DD11 5RA Arbroath The Meadowbank Inn Angus United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Niall Alexander Milne Street DD11 2BP Arbroath 15 1/2 Victoria Angus Scotland	Apr 06, 2016	Street DD11 2BP Arbroath 15 1/2 Victoria Angus Scotland	No
	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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Elaine Milne 78-84 Bell Street DD1 1HN Dundee Chapelshade House Angus Scotland	Apr 06, 2016	78-84 Bell Street DD1 1HN Dundee Chapelshade House Angus Scotland	No
	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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Ross Macbride Milne Jbr PO BOX 502179 Dubai 3103 Al Bateen Residence United Arab Emirates	Apr 06, 2016	Jbr PO BOX 502179 Dubai 3103 Al Bateen Residence United Arab Emirates	No
	Nationality: British Country of Residence: United Arab Emirates
	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.

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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