MEADOWBANK ENTERPRISES (ARBROATH) LIMITED - FORFAR


Company Profile Company Filings

Overview

MEADOWBANK ENTERPRISES (ARBROATH) LIMITED is a Private Limited Company from FORFAR SCOTLAND and has the status: Active.
MEADOWBANK ENTERPRISES (ARBROATH) LIMITED was incorporated 52 years ago on 23/02/1972 and has the registered number: SC049971. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

MEADOWBANK ENTERPRISES (ARBROATH) LIMITED - FORFAR

This company is listed in the following categories:
01500 - Mixed farming

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 30/11/2022 31/12/2024

Registered Office

WESTBY
FORFAR
ANGUS
DD8 1BJ
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/07/2023 20/07/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER JOHN STIRLING Mar 1965 Scottish Director 2003-02-03 CURRENT
MR GUY WILLIAM STIRLING Aug 1975 British Director 2016-04-01 CURRENT
THORNTONS WS Corporate Secretary 1988-12-15 UNTIL 2004-11-30 RESIGNED
THORNTONS LAW LLP Corporate Secretary 2004-12-01 UNTIL 2017-07-20 RESIGNED
MR IAN ROSS STIRLING Oct 1942 British Director RESIGNED
FLORENCE KATHLEEN STIRLING Dec 1943 British Director RESIGNED
KATHARINE ANNE LANGLEY Aug 1973 British Director 2008-09-12 UNTIL 2018-07-19 RESIGNED
MRS LISA JANE ROBERTS Apr 1966 British Director 2008-09-12 UNTIL 2018-07-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
G W Stirling Limited 2022-10-21 Arbroath   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Peter J Stirling Limited 2022-10-21 Dunfermline   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Peter John Stirling 2016-04-06 - 2022-10-21 3/1965 Arbroath   Ownership of shares 25 to 50 percent
Mr Guy William Stirling 2016-04-06 - 2022-10-21 8/1975 Arbroath   Ownership of shares 25 to 50 percent
Lisa Jane Roberts 2016-04-06 - 2016-07-15 4/1966 Auchterarder   Perthshire Ownership of shares 25 to 50 percent
Mrs Katharine Anne Langley 2016-04-06 - 2016-07-15 8/1973 Perthshire   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
G W STIRLING LIMITED ANGUS Active TOTAL EXEMPTION FULL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
THE LAWHILL FARMING COMPANY LIMITED PERTH SCOTLAND Active MICRO ENTITY 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
GLENMORISON LIMITED Active TOTAL EXEMPTION FULL 41100 - Development of building projects
GLENMORISON GROUP LIMITED Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
STIRLING DEVELOPMENTS LIMITED DUNFERMLINE SCOTLAND Active FULL 68100 - Buying and selling of own real estate
JML CONTRACTS LTD. PERTHSHIRE Active TOTAL EXEMPTION FULL 42990 - Construction of other civil engineering projects n.e.c.
STIRLING DEVELOPMENTS (HOMES) LIMITED FORFAR Dissolved... DORMANT 99999 - Dormant Company
GREENLEAF RENEWABLES LIMITED HALBEATH, DUNFERMLINE SCOTLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
VITARICH LIMITED FORFAR Dissolved... DORMANT 99999 - Dormant Company
PETER J STIRLING LIMITED HALBEATH, DUNFERMLINE SCOTLAND Active GROUP 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
KIRKWOOD PROPERTY SERVICES LIMITED HALBEATH, DUNFERMLINE SCOTLAND Active DORMANT 68100 - Buying and selling of own real estate
WILKIESTON DEVELOPMENTS LIMITED FORFAR Dissolved... DORMANT 68100 - Buying and selling of own real estate
JML GROUP LTD AUCHTERARDER UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CALDERWOOD COMMUNITY SERVICES LIMITED DUNFERMLINE SCOTLAND Active TOTAL EXEMPTION FULL 64992 - Factoring
JML SIPS HOMES LTD AUCHTERARDER UNITED KINGDOM Active DORMANT 41202 - Construction of domestic buildings
SEAHILLS LTD DUNDEE SCOTLAND Dissolved... DORMANT 01500 - Mixed farming
SEAHILLS FARM LTD DUNDEE SCOTLAND Active DORMANT 01500 - Mixed farming
PJ STIRLING LLP FORFAR Dissolved... MEDIUM None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-07-21 30-11-2022 13,978 Cash 3,699,454 equity
ACCOUNTS - Final Accounts 2022-05-17 30-11-2021 411 Cash 3,370,208 equity
ACCOUNTS - Final Accounts 2021-04-27 30-11-2020 5,169 Cash 2,972,525 equity
ACCOUNTS - Final Accounts 2020-08-12 30-11-2019 17,019 Cash 2,880,158 equity
ACCOUNTS - Final Accounts 2019-04-11 30-11-2018 21,012 Cash 2,766,045 equity
ACCOUNTS - Final Accounts 2018-07-14 30-11-2017 33,484 Cash 2,403,081 equity

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