Meadowbank Enterprises (arbroath) Limited FORFAR


Meadowbank Enterprises (arbroath) Limited is a private limited company located at Westby, 64 West High Street, Forfar DD8 1BJ. Incorporated on 1972-02-23, this 52-year-old company is run by 2 directors.
Director Guy S., appointed on 01 April 2016. Director Peter S., appointed on 03 February 2003.
The company is officially classified as "mixed farming" (Standard Industrial Classification code: 1500).
The latest confirmation statement was sent on 2023-07-06 and the date for the subsequent filing is 2024-07-20. Moreover, the accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.

Meadowbank Enterprises (arbroath) Limited Address / Contact

Office Address Westby
Office Address2 64 West High Street
Town Forfar
Post code DD8 1BJ
Country of origin United Kingdom

Company Information / Profile

Registration Number SC049971
Date of Incorporation Wed, 23rd Feb 1972
Industry Mixed farming
End of financial Year 30th November
Company age 52 years old
Account next due date Sat, 31st Aug 2024 (122 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Sat, 20th Jul 2024 (2024-07-20)
Last confirmation statement dated Thu, 6th Jul 2023

Company staff

Guy S.

Position: Director

Appointed: 01 April 2016

Peter S.

Position: Director

Appointed: 03 February 2003

Katharine L.

Position: Director

Appointed: 12 September 2008

Resigned: 19 July 2018

Lisa R.

Position: Director

Appointed: 12 September 2008

Resigned: 19 July 2018

Thorntons Law Llp

Position: Corporate Secretary

Appointed: 01 December 2004

Resigned: 20 July 2017

Thorntons Ws

Position: Corporate Secretary

Appointed: 15 December 1988

Resigned: 30 November 2004

Florence S.

Position: Director

Appointed: 15 December 1988

Resigned: 03 February 2003

Ian S.

Position: Director

Appointed: 15 December 1988

Resigned: 03 February 2003

People with significant control

The list of PSCs who own or control the company is made up of 6 names. As BizStats established, there is Peter J Stirling Limited from Dunfermline, Scotland. This PSC is categorised as "a limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is G W Stirling Limited that put Arbroath, Scotland as the address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Peter S., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares.

Peter J Stirling Limited

Unit 1 Halbeath Interchange Business Park Kingseat Road, Halbeath, Dunfermline, KY11 8RY, Scotland

Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc480340
Notified on 21 October 2022
Nature of control: 25-50% voting rights
25-50% shares

G W Stirling Limited

Dickmontlaw Dickmontlaw, Arbroath, DD11 5RD, Scotland

Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc029536
Notified on 21 October 2022
Nature of control: 25-50% voting rights
25-50% shares

Peter S.

Notified on 6 April 2016
Ceased on 21 October 2022
Nature of control: 25-50% shares

Guy S.

Notified on 6 April 2016
Ceased on 21 October 2022
Nature of control: 25-50% shares

Lisa R.

Notified on 6 April 2016
Ceased on 15 July 2016
Nature of control: 25-50% shares

Katharine L.

Notified on 6 April 2016
Ceased on 15 July 2016
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Current accounting period extended from 2023-11-30 to 2024-03-31
filed on: 30th, November 2023
Free Download (1 page)

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