Dissolved
Dissolved 2015-03-24
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Company Information for MEIKLE GALDENOCH ESTATE LIMITED
PERTHSHIRE, UNITED KINGDOM, FK15,
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Company Registration Number
 SC186131 Private Limited Company
Dissolved 2015-03-24 |
Company Overview
About Meikle Galdenoch Estate Ltd
MEIKLE GALDENOCH ESTATE LIMITED was founded on 1998-05-27 and had its registered office in Perthshire. The company was dissolved on the 2015-03-24 and is no longer trading or active.
Key Data
| Company Name | ||||||
|---|---|---|---|---|---|---|
| MEIKLE GALDENOCH ESTATE LIMITED | ||||||
| Legal Registered Office | ||||||
| PERTHSHIRE UNITED KINGDOM | ||||||
| Previous Names | ||||||
|
Filing Information
| Company Number | SC186131 | |
|---|---|---|
| Date formed | 1998-05-27 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-12-31 | |
| Date Dissolved | 2015-03-24 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2015-09-22 19:28:38 |
| Companies House |
|
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Company Officers of MEIKLE GALDENOCH ESTATE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BARTYS TRUSTEES LIMITED |
||
CHARLES ALEXANDER BRUGMAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RONALD SAMUEL ALEXANDER |
Company Secretary | ||
HUGH MACFARLANE KEITH HOPKINS |
Company Secretary | ||
IAIN SMITH & COMPANY |
Nominated Secretary | ||
ROY ROXBURGH |
Nominated Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| LIQ MISC | INSOLVENCY:FORM 4.17(SCOT) NOTICE OF FINAL MEETING OF CREDITORS | |
| 4.26(Scot) | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AAMD | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/05/13 STATEMENT OF CAPITAL;GBP 1600000 | |
| AR01 | 27/05/13 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY RONALD ALEXANDER | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
| AR01 | 27/05/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/07/2012 FROM 61 HIGH STREET DUNBLANE PERTHSHIRE FK15 0EH | |
| AP04 | CORPORATE SECRETARY APPOINTED BARTYS TRUSTEES LIMITED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
| AR01 | 27/05/11 FULL LIST | |
| AAMD | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 27/05/10 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / RONALD SAMUEL ALEXANDER / 27/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ALEXANDER BRUGMAN / 27/05/2010 | |
| AR01 | 27/05/09 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 27/05/08; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 27/05/07; NO CHANGE OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| CERTNM | COMPANY NAME CHANGED GALDENOCH ESTATE LIMITED CERTIFICATE ISSUED ON 06/09/02 | |
| 363s | RETURN MADE UP TO 27/05/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 27/05/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 27/05/00; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 27/05/99; FULL LIST OF MEMBERS; AMEND | |
| CERTNM | COMPANY NAME CHANGED MEIKLE GALDENOCH FARM LIMITED CERTIFICATE ISSUED ON 02/12/99 | |
| 123 | £ NC 1100000/1600000 18/11/99 | |
| SRES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS 18/11/99 | |
| SRES04 | NC INC ALREADY ADJUSTED 18/11/99 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/12/98 | |
| 363s | RETURN MADE UP TO 27/05/99; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 363(287) | REGISTERED OFFICE CHANGED ON 28/06/99 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 12/10/98 FROM: 20 QUEENS ROAD ABERDEEN AB15 4ZT | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 24/09/98--------- £ SI 1099998@1=1099998 £ IC 2/1100000 | |
| CERTNM | COMPANY NAME CHANGED ISANDCO THREE HUNDRED AND THIRTY ONE LIMITED CERTIFICATE ISSUED ON 01/10/98 | |
| ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/09/98 | |
| 123 | £ NC 10000/1100000 24/09/98 | |
| ORES04 | NC INC ALREADY ADJUSTED 24/09/98 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
014 - Animal production
01410 - Raising of dairy cattle
01 - Crop and animal production, hunting and related service activities
014 - Animal production
01450 - Raising of sheep and goats
01 - Crop and animal production, hunting and related service activities
017 - Hunting, trapping and related service activities
01700 - Hunting, trapping and related service activities
Licences & Regulatory approval
We could not find any licences issued to MEIKLE GALDENOCH ESTATE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2014-10-31 |
Fines / Sanctions
No fines or sanctions have been issued against MEIKLE GALDENOCH ESTATE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MEIKLE GALDENOCH ESTATE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.33 | 9 |
| MortgagesNumMortOutstanding | 0.98 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.34 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 01410 - Raising of dairy cattle
Creditors
| Creditors Due After One Year | 2012-12-31 | £ 8,000 |
|---|---|---|
| Creditors Due After One Year | 2011-12-31 | £ 599,185 |
| Creditors Due Within One Year | 2012-12-31 | £ 4,380 |
| Creditors Due Within One Year | 2011-12-31 | £ 12,252 |
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MEIKLE GALDENOCH ESTATE LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-12-31 | £ 1,600,000 |
|---|---|---|
| Called Up Share Capital | 2011-12-31 | £ 1,600,000 |
| Cash Bank In Hand | 2012-12-31 | £ 12,773 |
| Cash Bank In Hand | 2011-12-31 | £ 7,662 |
| Current Assets | 2012-12-31 | £ 12,773 |
| Current Assets | 2011-12-31 | £ 9,819 |
| Debtors | 2011-12-31 | £ 2,157 |
| Tangible Fixed Assets | 2011-12-31 | £ 351,000 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of MEIKLE GALDENOCH ESTATE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MEIKLE GALDENOCH ESTATE LIMITED
Income
Government Income
We have not found government income sources for MEIKLE GALDENOCH ESTATE LIMITED. 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 (01410 - Raising of dairy cattle) as MEIKLE GALDENOCH ESTATE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MEIKLE GALDENOCH ESTATE LIMITED 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.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | Final Meetings | Event Date | |
| MEIKLE GALDENOCH ESTATE LIMITED (In Members Voluntary Liquidation) Company Number: SC186131 Registered Office: 61 High Street, Dunblane, Perthshire FK15 0EH Principal Trading Address: Leswalt, Wigtownshire DG9 0RS. Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a Final Meeting of Members of the above named company will be held within the offices of Messrs Henderson Loggie, Chartered Accountants, Royal Exchange, Panmure Street, Dundee on 22 December 2014 at 12.00 noon for the purpose of receiving an account of the winding up together with any explanations which may be given and also determining the manner in which the books, accounts and documents of the company and of the Liquidator shall be disposed of. Graeme C Smith CA, Liquidator (IP No. 7329) Email: insolvency@hlca.co.uk Henderson Loggie C A, Royal Exchange, Panmure Street, Dundee Tel: 01382 200055 29 October 2014 Note A member who is entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote on his/her behalf. The person so appointed need not also be a member of the company. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MEIKLE GALDENOCH ESTATE LIMITED 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 MEIKLE GALDENOCH ESTATE LIMITED 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. |
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