Meadowhead Limited in Duns BERWICKSHIRE

Meadowhead Limited BERWICKSHIRE

Meadowhead started in year 1974 as Private Limited Company with registration number SC055689. The Meadowhead company has been functioning successfully for fifty years now and its status is active. The firm's office is based in Berwickshire at Charterhall. Postal code: TD11 3RE. Since 1995/05/17 Meadowhead Limited is no longer carrying the name Mortonhall Park.

Currently there are 4 directors in the the firm, namely Julia T., Rupert T. and Henry T. and others. In addition one secretary - Steven C. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Julia T. who worked with the the firm until 14 August 2018.

Meadowhead Limited Address / Contact

Office Address	Charterhall
Office Address2	Duns
Town	Berwickshire
Post code	TD11 3RE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC055689
Date of Incorporation	Tue, 21st May 1974
Industry	Other holiday and other collective accommodation
Industry	Recreational vehicle parks, trailer parks and camping grounds
End of financial Year	31st October
Company age	50 years old
Account next due date	Wed, 31st Jul 2024 (97 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Fri, 16th Aug 2024 (2024-08-16)
Last confirmation statement dated	Wed, 2nd Aug 2023

Company staff

Julia T.

Position: Director

Resigned:

Steven C.

Position: Secretary

Appointed: 15 August 2018

Rupert T.

Position: Director

Appointed: 12 May 2010

Henry T.

Position: Director

Appointed: 15 January 2001

Edward G.

Position: Director

Appointed: 02 August 1989

Alexander T.

Position: Director

Resigned: 03 August 2022

Edward T.

Position: Director

Appointed: 19 August 2013

Resigned: 04 April 2015

Julia T.

Position: Secretary

Appointed: 09 August 1996

Resigned: 14 August 2018

Elizabeth G.

Position: Director

Appointed: 07 November 1991

Resigned: 07 June 2002

John T.

Position: Director

Appointed: 14 June 1990

Resigned: 21 August 2022

Arthur H.

Position: Director

Appointed: 02 August 1989

Resigned: 18 December 2003

Biggart Baillie & Gifford Ws

Position: Nominee Secretary

Appointed: 02 August 1989

Resigned: 08 August 1996

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As we researched, there is Henry T. The abovementioned PSC and has 50,01-75% shares. Another entity in the persons with significant control register is Rupert T. This PSC owns 25-50% shares.

Henry T.

Notified on	6 April 2016
Nature of control:	50,01-75% shares

Rupert T.

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

Company previous names

Mortonhall Park	May 17, 1995

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31

Balance Sheet
Cash Bank On Hand	2 383 780	1 085 208	2 012 746	2 623 767	3 875 525
Current Assets	2 945 509	1 765 975	2 696 120	4 346 202	4 944 892
Debtors	241 668	265 894	348 801	1 257 297	562 011
Net Assets Liabilities	8 175 862	9 289 040	10 208 708	12 323 781	13 945 212
Property Plant Equipment	7 492 434	9 827 423	7 748 404	9 126 614	11 339 146
Total Inventories	320 061	414 873	334 573	465 138	507 356
Other Debtors		193 869	216 165	287 637	352 439

Other
Accumulated Depreciation Impairment Property Plant Equipment	3 855 029	4 040 779	4 276 130	4 529 209	4 799 978
Average Number Employees During Period		49	42	45	59
Bank Borrowings	855 163	744 666	628 388	506 027	377 265
Bank Overdrafts	111 725	104 094	73 131	120 798	10 869
Capital Commitments	488 025	251 120	425 618	535 274	655 858
Creditors	744 666	628 388	506 027	377 265	241 766
Disposals Decrease In Depreciation Impairment Property Plant Equipment		187 692	131 658	120 858	108 484
Disposals Property Plant Equipment		304 625	2 326 111	219 507	229 821
Increase From Depreciation Charge For Year Property Plant Equipment		373 442	367 009	373 937	379 253
Net Current Assets Liabilities	1 698 094	352 505	1 114 234	1 802 335	3 236 332
Property Plant Equipment Gross Cost	11 347 463	13 868 202	12 024 534	13 655 823	16 139 124
Provisions For Liabilities Balance Sheet Subtotal	270 000	262 500	263 500	343 500	388 500
Total Additions Including From Business Combinations Property Plant Equipment		2 825 364	482 443	1 850 796	597 525
Total Assets Less Current Liabilities	9 190 528	10 179 928	10 978 235	13 044 546	14 575 478
Total Borrowings	966 888	848 760	701 519	626 825	388 134
Additions Other Than Through Business Combinations Investment Property Fair Value Model			2 115 597
Bank Borrowings Overdrafts		628 388	506 027	377 265	241 766
Fixed Assets		9 827 423	9 864 001	11 242 211
Investment Property			2 115 597	2 115 597
Investment Property Fair Value Model			2 115 597
Other Creditors		491 773	703 385	1 401 448	613 534
Other Taxation Social Security Payable		426 197	268 255	632 798	551 922
Trade Creditors Trade Payables		275 128	414 754	260 061	396 736
Trade Debtors Trade Receivables		72 025	132 636	969 660	209 572

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 2022/10/31 filed on: 28th, July 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 2022/10/31 filed on: 28th, July 2023	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 2021/10/31 filed on: 27th, July 2022	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to 2020/10/31 filed on: 30th, July 2021	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2018/10/31 filed on: 29th, July 2019	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2017/10/31 filed on: 9th, July 2018	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2016/10/31 filed on: 14th, July 2017	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2015/10/31 filed on: 21st, July 2016	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2014/10/31 filed on: 6th, May 2015	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2013/10/31 filed on: 29th, July 2014	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2012/10/31 filed on: 24th, June 2013	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2011/10/31 filed on: 9th, July 2012	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2010/10/31 filed on: 22nd, July 2011	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2009/10/31 filed on: 5th, July 2010	accounts	Free Download (19 pages)
AA	Small-sized company accounts made up to 2008/10/31 filed on: 20th, April 2009	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2007/10/31 filed on: 1st, May 2008	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2006/10/31 filed on: 3rd, April 2007	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2006/10/31 filed on: 3rd, April 2007	accounts	Free Download (8 pages)
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AA	Small-sized company accounts made up to 2001/10/31 filed on: 13th, June 2002	accounts	Free Download (8 pages)
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AA	Small-sized company accounts made up to 1998/10/31 filed on: 19th, March 1999	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 1998/10/31 filed on: 19th, March 1999	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 1997/10/31 filed on: 27th, August 1998	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 1997/10/31 filed on: 27th, August 1998	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 1996/10/31 filed on: 23rd, April 1997	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 1996/10/31 filed on: 23rd, April 1997	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 1995/10/31 filed on: 5th, February 1996	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 1995/10/31 filed on: 5th, February 1996	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 1994/10/31 filed on: 8th, January 1995	accounts
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AA	Full accounts for the period ending 1993/10/31 filed on: 20th, January 1994	accounts
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AA	Report and financial statements. Type: Full group accounts. Period up to 1992/10/31 filed on: 25th, February 1993	accounts
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AA	Full accounts for the period ending 1991/10/31 filed on: 28th, August 1992	accounts
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AA	Full accounts for the period ending 1986/10/31 filed on: 13th, October 1987	accounts

Meadowhead Limited BERWICKSHIRE

Meadowhead Limited Address / Contact

Company Information / Profile

Company staff

Julia T.

Steven C.

Rupert T.

Henry T.

Edward G.

Alexander T.

Edward T.

Julia T.

Elizabeth G.

John T.

Arthur H.

Biggart Baillie & Gifford Ws

People with significant control

Company previous names

Annual reports financial information

Company filings

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