Meadowside Blending Company Limited

General information

Name:

Meadowside Blending Company Ltd

Office Address:

C/o Morton Fraser Llp, 4th Floor 1 West Regent Street G2 1RW Glasgow

Number: SC093121

Incorporation date: 1985-05-01

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Meadowside Blending Company Limited is a Private Limited Company, that is registered in C/o Morton Fraser Llp, 4th Floor, 1 West Regent Street in Glasgow. It's zip code is G2 1RW. The company has been working since 1985-05-01. The registration number is SC093121. It 's been seventeen years that It's registered name is Meadowside Blending Company Limited, but up till 2007 the name was Hart Brothers and before that, up till 1998-10-29 the company was known as Whitehills. It means this company used three other names. The enterprise's SIC code is 11010 and their NACE code stands for Distilling, rectifying and blending of spirits. Thursday 31st March 2022 is the last time when the accounts were filed.

Considering this specific firm's growth, it became imperative to acquire other company leaders: Andrew H. and Donald H. who have been aiding each other since July 2014 to promote the success of this limited company. Furthermore, the director's tasks are often aided with by a secretary - Laurette H., who was appointed by the following limited company on 1999-01-01.

  • Previous company's names
  • Meadowside Blending Company Limited 2007-06-19
  • Hart Brothers Limited 1998-10-29
  • Whitehills Limited 1985-05-01

Financial data based on annual reports

Company staff

Andrew H.

Role: Director

Appointed: 01 July 2014

Latest update: 15 March 2024

Laurette H.

Role: Secretary

Appointed: 01 January 1999

Latest update: 15 March 2024

Donald H.

Role: Director

Appointed: 01 January 1999

Latest update: 15 March 2024

People with significant control

Executives who have control over this firm are as follows: Donald H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Andrew H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Laurette H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Donald H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Andrew H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Laurette H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022
Annual Accounts 25 August 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 25 August 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2023/03/31 (AA)
filed on: 22nd, December 2023
accounts
Free Download Download filing (10 pages)

Search other companies

Services (by SIC Code)

  • 11010 : Distilling, rectifying and blending of spirits
38
Company Age

Closest Companies - by postcode