Meadowhead Ltd was setup in 1974, it has a status of "Active".
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GRAY, Elizabeth Wilson | 07 November 1991 | 07 June 2002 | 1 |
| HILL, Arthur Robin Ian | N/A | 18 December 2003 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CURRIE, Steven John | 15 August 2018 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 02 August 2019 | |
| AA - Annual Accounts | 29 July 2019 | |
| AP03 - Appointment of secretary | 15 August 2018 | |
| CS01 - N/A | 14 August 2018 | |
| TM02 - Termination of appointment of secretary | 14 August 2018 | |
| AA - Annual Accounts | 09 July 2018 | |
| CS01 - N/A | 14 September 2017 | |
| AA - Annual Accounts | 14 July 2017 | |
| CS01 - N/A | 20 September 2016 | |
| AA - Annual Accounts | 21 July 2016 | |
| AR01 - Annual Return | 05 August 2015 | |
| TM01 - Termination of appointment of director | 05 August 2015 | |
| AA - Annual Accounts | 06 May 2015 | |
| AR01 - Annual Return | 13 August 2014 | |
| CH01 - Change of particulars for director | 13 August 2014 | |
| AA - Annual Accounts | 29 July 2014 | |
| AP01 - Appointment of director | 29 November 2013 | |
| AR01 - Annual Return | 02 August 2013 | |
| AA - Annual Accounts | 24 June 2013 | |
| AR01 - Annual Return | 26 September 2012 | |
| AA - Annual Accounts | 09 July 2012 | |
| AR01 - Annual Return | 08 August 2011 | |
| CH01 - Change of particulars for director | 08 August 2011 | |
| AA - Annual Accounts | 22 July 2011 | |
| AR01 - Annual Return | 03 August 2010 | |
| CH01 - Change of particulars for director | 03 August 2010 | |
| CH01 - Change of particulars for director | 03 August 2010 | |
| AP01 - Appointment of director | 03 August 2010 | |
| AA - Annual Accounts | 05 July 2010 | |
| 363a - Annual Return | 12 August 2009 | |
| AA - Annual Accounts | 20 April 2009 | |
| 363a - Annual Return | 25 September 2008 | |
| AA - Annual Accounts | 01 May 2008 | |
| 363s - Annual Return | 09 August 2007 | |
| AA - Annual Accounts | 03 April 2007 | |
| 363s - Annual Return | 18 August 2006 | |
| 410(Scot) - N/A | 26 May 2006 | |
| AA - Annual Accounts | 20 March 2006 | |
| 363s - Annual Return | 03 August 2005 | |
| AA - Annual Accounts | 01 March 2005 | |
| 363s - Annual Return | 04 August 2004 | |
| AA - Annual Accounts | 16 March 2004 | |
| 363s - Annual Return | 23 July 2003 | |
| 419a(Scot) - N/A | 06 May 2003 | |
| 419a(Scot) - N/A | 06 May 2003 | |
| 419a(Scot) - N/A | 06 May 2003 | |
| AA - Annual Accounts | 10 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 06 August 2002 | |
| 363s - Annual Return | 05 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 22 July 2002 | |
| AA - Annual Accounts | 13 June 2002 | |
| 363s - Annual Return | 07 August 2001 | |
| AA - Annual Accounts | 18 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 04 April 2001 | |
| 363s - Annual Return | 07 August 2000 | |
| AA - Annual Accounts | 27 March 2000 | |
| 363s - Annual Return | 18 August 1999 | |
| AA - Annual Accounts | 19 March 1999 | |
| 363s - Annual Return | 09 September 1998 | |
| AA - Annual Accounts | 27 August 1998 | |
| 363s - Annual Return | 11 September 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 August 1997 | |
| AA - Annual Accounts | 23 April 1997 | |
| 287 - Change in situation or address of Registered Office | 05 February 1997 | |
| 288b - Notice of resignation of directors or secretaries | 23 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 23 January 1997 | |
| 363s - Annual Return | 30 August 1996 | |
| AA - Annual Accounts | 05 February 1996 | |
| 363s - Annual Return | 03 August 1995 | |
| CERTNM - Change of name certificate | 16 May 1995 | |
| AA - Annual Accounts | 08 January 1995 | |
| 363s - Annual Return | 06 September 1994 | |
| 288 - N/A | 06 September 1994 | |
| 288 - N/A | 06 September 1994 | |
| RESOLUTIONS - N/A | 24 June 1994 | |
| MEM/ARTS - N/A | 24 June 1994 | |
| AA - Annual Accounts | 20 January 1994 | |
| 363s - Annual Return | 26 August 1993 | |
| 410(Scot) - N/A | 08 July 1993 | |
| AA - Annual Accounts | 25 February 1993 | |
| 287 - Change in situation or address of Registered Office | 15 September 1992 | |
| 363s - Annual Return | 01 September 1992 | |
| 287 - Change in situation or address of Registered Office | 01 September 1992 | |
| AA - Annual Accounts | 28 August 1992 | |
| 410(Scot) - N/A | 16 April 1992 | |
| 410(Scot) - N/A | 10 April 1992 | |
| 363 - Annual Return | 21 October 1991 | |
| AA - Annual Accounts | 27 March 1991 | |
| 363 - Annual Return | 29 October 1990 | |
| 363 - Annual Return | 10 January 1990 | |
| AA - Annual Accounts | 29 August 1989 | |
| 287 - Change in situation or address of Registered Office | 16 July 1989 | |
| 363 - Annual Return | 13 May 1988 | |
| AA - Annual Accounts | 13 May 1988 | |
| 363 - Annual Return | 13 October 1987 | |
| AA - Annual Accounts | 13 October 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Standard security | 16 May 2006 | Outstanding |
N/A |
| Floating charge | 29 June 1993 | Outstanding |
N/A |
| Legal charge | 26 March 1992 | Fully Satisfied |
N/A |
| Mortgage | 22 February 1979 | Fully Satisfied |
N/A |
| Standard security | 28 March 1978 | Fully Satisfied |
N/A |
| Standard security | 28 March 1976 | Outstanding |
N/A |
| Mortgage | 06 January 1976 | Outstanding |
N/A |
