About

Registered Number: SC037672
Date of Incorporation: 28/05/1962 (62 years and 10 months ago)
Company Status: Active
Registered Address: Irelandton, Twynholm, Kirkcudbright, DG6 4PP

 

Founded in 1962, Meadowhead Estates Company are based in Kirkcudbright, it's status is listed as "Active". We don't know the number of employees at this business. There are 3 directors listed for this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRAHAM, Andrew N/A 23 August 1995 1
GRAHAM, Janet King N/A 01 February 2008 1
Secretary Name Appointed Resigned Total Appointments
GRAHAM, Mary 01 February 2008 - 1

Filing History

Document Type Date
CS01 - N/A 26 May 2020
MR01 - N/A 27 March 2020
RESOLUTIONS - N/A 25 February 2020
SH10 - Notice of particulars of variation of rights attached to shares 25 February 2020
SH08 - Notice of name or other designation of class of shares 25 February 2020
MR05 - N/A 30 January 2020
MR01 - N/A 06 December 2019
CS01 - N/A 29 April 2019
CS01 - N/A 03 May 2018
CS01 - N/A 05 May 2017
AR01 - Annual Return 26 May 2016
AR01 - Annual Return 02 April 2015
AR01 - Annual Return 31 March 2014
AR01 - Annual Return 16 April 2013
AR01 - Annual Return 04 April 2012
MG01s - Particulars of a charge created by a company registered in Scotland 10 December 2011
AR01 - Annual Return 31 March 2011
AR01 - Annual Return 13 April 2010
CH01 - Change of particulars for director 13 April 2010
363a - Annual Return 09 April 2009
363a - Annual Return 04 April 2008
353 - Register of members 04 April 2008
288a - Notice of appointment of directors or secretaries 27 February 2008
288b - Notice of resignation of directors or secretaries 27 February 2008
288b - Notice of resignation of directors or secretaries 26 February 2008
363a - Annual Return 27 April 2007
363a - Annual Return 05 May 2006
363s - Annual Return 27 April 2005
363s - Annual Return 21 April 2004
363s - Annual Return 20 May 2003
363s - Annual Return 24 April 2002
363s - Annual Return 20 April 2001
363s - Annual Return 02 May 2000
363s - Annual Return 30 April 1999
363s - Annual Return 05 May 1998
288a - Notice of appointment of directors or secretaries 04 July 1997
363s - Annual Return 29 April 1997
363s - Annual Return 07 May 1996
363s - Annual Return 27 March 1995
363s - Annual Return 05 April 1994
363s - Annual Return 08 April 1993
363a - Annual Return 03 April 1992
363a - Annual Return 23 April 1991
363 - Annual Return 09 April 1990
363 - Annual Return 06 April 1989
363 - Annual Return 06 April 1988
363 - Annual Return 08 April 1987

Mortgages & Charges

Description Date Status Charge by
A registered charge 24 March 2020 Outstanding

N/A

A registered charge 04 December 2019 Outstanding

N/A

Standard security 01 December 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.