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Company Information for

MEADOWHEAD ESTATES COMPANY

IRELANDTON, TWYNHOLM, KIRKCUDBRIGHT, DG6 4PP,
Company Registration Number
SC037672
Private Unlimited Company
Active

Company Overview

About Meadowhead Estates Company
MEADOWHEAD ESTATES COMPANY was founded on 1962-05-28 and has its registered office in Kirkcudbright. The organisation's status is listed as "Active". Meadowhead Estates Company is a Private Unlimited Company registered in with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED
Key Data
Company Name
MEADOWHEAD ESTATES COMPANY
 
Legal Registered Office
IRELANDTON
TWYNHOLM
KIRKCUDBRIGHT
DG6 4PP
Other companies in DG6
 
Filing Information
Company Number SC037672
Company ID Number SC037672
Date formed 1962-05-28
Country 
Origin Country United Kingdom
Type Private Unlimited Company
CompanyStatus Active
Lastest accounts 
Account next due 
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts NO ACCOUNTS FILED
VAT Number /Sales tax ID GB263891235  
Last Datalog update: 2024-05-05 08:17:06
Primary Source:Companies House
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Company Officers of MEADOWHEAD ESTATES COMPANY

Current Directors
Officer Role Date Appointed
MARY GRAHAM
Company Secretary 2008-02-01
ROBERT KYLE GRAHAM
Director 1997-06-06
Previous Officers
Officer Role Date Appointed Date Resigned
JANET KING GRAHAM
Company Secretary 1989-03-31 2008-02-01
JANET KING GRAHAM
Director 1989-03-31 2008-02-01
ANDREW GRAHAM
Director 1989-03-31 1995-08-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT KYLE GRAHAM BELTED GALLOWAY CATTLE SOCIETY OF U.K. AND EIRE LTD. Director 1997-10-29 CURRENT 1922-03-15 Active
ROBERT KYLE GRAHAM WALLETS MARTS PLC Director 1995-08-10 CURRENT 1934-09-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-04-20CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2022-04-11CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2021-04-14AP01DIRECTOR APPOINTED MR ANDREW GRAHAM
2021-04-08CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES
2021-02-18MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0376720004
2020-05-26CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2020-03-27MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0376720003
2020-02-25SH10Particulars of variation of rights attached to shares
2020-02-25SH08Change of share class name or designation
2020-02-25RES12Resolution of varying share rights or name
2020-01-30MR05
2019-12-06MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0376720002
2019-04-29CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2018-05-03CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2017-05-05LATEST SOC05/05/17 STATEMENT OF CAPITAL;GBP 42000
2017-05-05CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-05-26LATEST SOC26/05/16 STATEMENT OF CAPITAL;GBP 42000
2016-05-26AR0131/03/16 ANNUAL RETURN FULL LIST
2015-04-02LATEST SOC02/04/15 STATEMENT OF CAPITAL;GBP 42000
2015-04-02AR0131/03/15 ANNUAL RETURN FULL LIST
2014-03-31LATEST SOC31/03/14 STATEMENT OF CAPITAL;GBP 42000
2014-03-31AR0131/03/14 ANNUAL RETURN FULL LIST
2013-04-16AR0131/03/13 ANNUAL RETURN FULL LIST
2012-04-04AR0131/03/12 ANNUAL RETURN FULL LIST
2011-12-10MG01sParticulars of a mortgage or charge / charge no: 1
2011-03-31AR0131/03/11 ANNUAL RETURN FULL LIST
2010-04-13AR0131/03/10 ANNUAL RETURN FULL LIST
2010-04-13CH01Director's details changed for Robert Kyle Graham on 2010-03-31
2009-04-09363aReturn made up to 31/03/09; full list of members
2008-04-04363aReturn made up to 31/03/08; full list of members
2008-04-04353Location of register of members
2008-02-27288aSecretary appointed mrs mary graham
2008-02-27288bAppointment terminated director janet graham
2008-02-26288bAppointment terminated secretary janet graham
2007-04-27363aReturn made up to 31/03/07; full list of members
2006-05-05363aReturn made up to 31/03/06; full list of members
2005-04-27363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-04-27363sReturn made up to 31/03/05; full list of members
2004-04-21363sReturn made up to 31/03/04; full list of members
2003-05-20363sReturn made up to 31/03/03; full list of members
2002-04-24363sReturn made up to 31/03/02; full list of members
2001-04-20363sReturn made up to 31/03/01; full list of members
2000-05-02363sReturn made up to 31/03/00; full list of members
1999-04-30363sRETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS
1998-05-05363sRETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS
1997-07-04288aNEW DIRECTOR APPOINTED
1997-04-29363sRETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS
1996-05-07363(288)DIRECTOR RESIGNED
1996-05-07363sRETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS
1995-03-27363sRETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS
1994-04-05363sRETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS
1993-04-08363sRETURN MADE UP TO 12/04/93; NO CHANGE OF MEMBERS
1992-04-03363aRETURN MADE UP TO 13/04/92; FULL LIST OF MEMBERS
1991-04-23363aRETURN MADE UP TO 17/04/91; NO CHANGE OF MEMBERS
1990-04-09363RETURN MADE UP TO 27/03/90; FULL LIST OF MEMBERS
1989-04-06363RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS
1988-04-06363RETURN MADE UP TO 23/03/88; FULL LIST OF MEMBERS
1987-04-08363RETURN MADE UP TO 27/03/87; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
014 - Animal production
01420 - Raising of other cattle and buffaloes

01 - Crop and animal production, hunting and related service activities
014 - Animal production
01450 - Raising of sheep and goats



Licences & Regulatory approval
We could not find any licences issued to MEADOWHEAD ESTATES COMPANY or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MEADOWHEAD ESTATES COMPANY
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2011-12-10 Outstanding E.ON CLIMATE AND RENEWABLES UK DEVELOPMENTS LIMITED
Intangible Assets
Patents
We have not found any records of MEADOWHEAD ESTATES COMPANY registering or being granted any patents
Domain Names
We do not have the domain name information for MEADOWHEAD ESTATES COMPANY
Trademarks
We have not found any records of MEADOWHEAD ESTATES COMPANY registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MEADOWHEAD ESTATES COMPANY. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (01420 - Raising of other cattle and buffaloes) as MEADOWHEAD ESTATES COMPANY are:

Outgoings
Business Rates/Property Tax
No properties were found where MEADOWHEAD ESTATES COMPANY is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MEADOWHEAD ESTATES COMPANY any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MEADOWHEAD ESTATES COMPANY any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode DG6 4PP