Meikle Cloak Limited

Active
Incorporated on 1 Sep 1993

Reg Address: Meikle Cloak, Lochwinnoch, Renfrewshire PA12 4LB

Company Number SC146230
Company Status Active
Incorporation Date 1 Sep 1993
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 2
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 2
Accounts Last Made 31 Jan 2023
Accounts Type Total-exemption-full
Accounts Next Due 31 Oct 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 1 Sep 2023
Confirmation Statement Next Due 15 Sep 2024
Average Number of Employees -

Previous Names:
Meikle Cloak Estates Limited - 23 Mar 1995
Weedless Limited - 20 Oct 1993
Dalglen (No. 518) Limited - 1 Sep 1993

Company Classifications:
68100 - Buying and selling of own real estate
1430 - Raising of horses and other equines
1450 - Raising of sheep and goats
2100 - Silviculture and other forestry activities

Summary The company with name "Meikle Cloak Limited" is a ltd and located in Meikle Cloak, Lochwinnoch, Renfrewshire PA12 4LB. Meikle Cloak Limited is currently in active status and it was incorporated on 1 Sep 1993 (31 years 20 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Feb 2022
Accounts Period Covered End Date

31 Jan 2023
Total Assets

-
Total Liabilities

£-36.81K ^{£-25.57K (-227.4%)} _{change vs prev year}
Equity

-
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-166 ^{£+79 (+32.2%)} _{change vs prev year}
Current Assets

-
Net Assets

-
Net Current Assets

-
Total Assets Less Current Liabilities

-
Debtors

-
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

-

Directors and Secretaries

List of all Directors and Secretaries in Meikle Cloak Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Arthur Ramsay Muirhead	Secretary	10 Jan 2000	British	Active
2	Catriona Jessica Friend	Director	8 Sep 1999	British	Active
3	Rory Ramsay Macfie Muirhead	Director	8 Sep 1999	British	Active
4	Ramsay Arthur Macleod Muirhead	Director	8 Sep 1999	British	Active
5	Donatella Barbara Tavolaro	Director	8 Sep 1999	British	Active
6	Arthur Ramsay Muirhead	Director	16 Mar 1995	British	Active
7	Fiona Muirhead	Director	16 Mar 1995	British	Active
8	EPISTOLEUS LIMITED	Nominee Director	1 Sep 1993	-	Resigned 16 Mar 1995
9	BIGGART BAILLIE	Corporate Nominee Secretary	1 Sep 1993	-	Resigned 10 Jan 2000
10	BOULEUTES LIMITED	Nominee Director	1 Sep 1993	-	Resigned 16 Mar 1995

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mr Arthur Ramsay Muirhead Natures of Control: Individual Person With Significant Control Ownership Of Shares 50 To 75 Percent	30 Jun 2016	British	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Meikle Cloak Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	27 Sep 2023	Download PDF
2	Accounts - Total Exemption Full	20 Oct 2022	Download PDF 9 Pages
3	Confirmation Statement - No Updates	8 Sep 2022	Download PDF
4	Officers - Change Person Director Company With Change Date	8 Sep 2022	Download PDF
5	Accounts - Amended Total Exemption Full	12 Jan 2021	Download PDF 8 Pages
6	Accounts - Total Exemption Full	3 Dec 2020	Download PDF 9 Pages
7	Confirmation Statement - No Updates	4 Sep 2020	Download PDF 3 Pages
8	Accounts - Total Exemption Full	10 Sep 2019	Download PDF 9 Pages
9	Confirmation Statement - No Updates	4 Sep 2019	Download PDF 3 Pages
10	Confirmation Statement - Updates	3 Sep 2018	Download PDF 4 Pages
11	Accounts - Total Exemption Full	6 Aug 2018	Download PDF 10 Pages
12	Confirmation Statement - No Updates	5 Sep 2017	Download PDF 3 Pages
13	Accounts - Total Exemption Full	3 May 2017	Download PDF 14 Pages
14	Confirmation Statement - Updates	13 Sep 2016	Download PDF 5 Pages
15	Accounts - Total Exemption Small	10 Mar 2016	Download PDF 5 Pages
16	Annual Return - Company With Made Up Date Full List Shareholders	10 Sep 2015	Download PDF 9 Pages
17	Accounts - Total Exemption Small	8 May 2015	Download PDF 5 Pages
18	Annual Return - Company With Made Up Date Full List Shareholders	29 Sep 2014	Download PDF 9 Pages
19	Accounts - Total Exemption Small	28 Apr 2014	Download PDF 5 Pages
20	Annual Return - Company With Made Up Date Full List Shareholders	22 Sep 2013	Download PDF 9 Pages
21	Accounts - Total Exemption Small	22 Apr 2013	Download PDF 4 Pages
22	Annual Return - Company With Made Up Date Full List Shareholders	10 Sep 2012	Download PDF 9 Pages
23	Accounts - Total Exemption Small	24 Apr 2012	Download PDF 4 Pages
24	Annual Return - Company With Made Up Date Full List Shareholders	12 Sep 2011	Download PDF 9 Pages
25	Officers - Change Person Director Company With Change Date	11 Sep 2011	Download PDF 2 Pages
26	Accounts - Total Exemption Small	12 Apr 2011	Download PDF 4 Pages
27	Annual Return - Company With Made Up Date Full List Shareholders	6 Sep 2010	Download PDF 9 Pages
28	Officers - Change Person Director Company With Change Date	3 Sep 2010	Download PDF 2 Pages
29	Officers - Change Person Director Company With Change Date	3 Sep 2010	Download PDF 2 Pages
30	Officers - Change Person Director Company With Change Date	3 Sep 2010	Download PDF 2 Pages
31	Officers - Change Person Director Company With Change Date	3 Sep 2010	Download PDF 2 Pages
32	Officers - Change Person Director Company With Change Date	3 Sep 2010	Download PDF 2 Pages
33	Accounts - Total Exemption Small	22 Apr 2010	Download PDF 4 Pages
34	Annual Return - Legacy	22 Sep 2009	Download PDF 6 Pages
35	Accounts - Total Exemption Small	18 Mar 2009	Download PDF 4 Pages
36	Annual Return - Legacy	8 Sep 2008	Download PDF 6 Pages
37	Accounts - Total Exemption Small	6 May 2008	Download PDF 4 Pages
38	Annual Return - Legacy	11 Sep 2007	Download PDF 4 Pages
39	Officers - Legacy	11 Sep 2007	Download PDF 1 Pages
40	Officers - Legacy	11 Sep 2007	Download PDF 1 Pages
41	Accounts - Total Exemption Small	11 May 2007	Download PDF 4 Pages
42	Annual Return - Legacy	16 Oct 2006	Download PDF 4 Pages
43	Accounts - Total Exemption Small	11 Apr 2006	Download PDF 4 Pages
44	Annual Return - Legacy	12 Sep 2005	Download PDF 4 Pages
45	Accounts - Total Exemption Small	9 May 2005	Download PDF 4 Pages
46	Annual Return - Legacy	15 Sep 2004	Download PDF 10 Pages
47	Accounts - Total Exemption Small	7 May 2004	Download PDF 8 Pages
48	Accounts - Total Exemption Small	22 Nov 2003	Download PDF 7 Pages
49	Annual Return - Legacy	22 Sep 2003	Download PDF 10 Pages
50	Accounts - Total Exemption Small	21 Nov 2002	Download PDF 7 Pages
51	Annual Return - Legacy	11 Sep 2002	Download PDF 10 Pages
52	Annual Return - Legacy	9 Oct 2001	Download PDF 9 Pages
53	Accounts - Small	28 Jun 2001	Download PDF 7 Pages
54	Accounts - Small	7 Jan 2001	Download PDF 7 Pages
55	Annual Return - Legacy	25 Sep 2000	Download PDF 9 Pages
56	Officers - Legacy	25 Jan 2000	Download PDF 2 Pages
57	Officers - Legacy	25 Jan 2000	Download PDF 1 Pages
58	Accounts - Small	1 Dec 1999	Download PDF 7 Pages
59	Officers - Legacy	27 Oct 1999	Download PDF 2 Pages
60	Officers - Legacy	27 Oct 1999	Download PDF 2 Pages
61	Officers - Legacy	27 Oct 1999	Download PDF 2 Pages
62	Officers - Legacy	27 Oct 1999	Download PDF 2 Pages
63	Annual Return - Legacy	27 Sep 1999	Download PDF 6 Pages
64	Mortgage - Legacy	16 Jun 1999	Download PDF 4 Pages
65	Accounts - Small	13 Oct 1998	Download PDF 8 Pages
66	Annual Return - Legacy	28 Sep 1998	Download PDF 4 Pages
67	Mortgage - Legacy	8 Apr 1998	Download PDF 4 Pages
68	Annual Return - Legacy	16 Sep 1997	Download PDF 4 Pages
69	Officers - Legacy	14 Jul 1997	Download PDF 1 Pages
70	Accounts - Small	25 Jun 1997	Download PDF 8 Pages
71	Accounts - Small	9 Dec 1996	Download PDF 7 Pages
72	Change Of Name - Certificate Company	26 Nov 1996	Download PDF 2 Pages
73	Annual Return - Legacy	6 Sep 1996	Download PDF 6 Pages
74	Mortgage - Legacy	24 Jan 1996	Download PDF 3 Pages
75	Annual Return - Legacy	23 Aug 1995	Download PDF 6 Pages
76	Mortgage - Legacy	21 Jul 1995	Download PDF 3 Pages
77	Change Of Name - Certificate Company	22 Mar 1995	Download PDF
78	Officers - Legacy	20 Mar 1995	Download PDF
79	Address - Legacy	20 Mar 1995	Download PDF
80	Resolution	20 Mar 1995	Download PDF 2 Pages
81	Resolution	20 Mar 1995	Download PDF
82	Capital - Legacy	20 Mar 1995	Download PDF
83	Capital - Legacy	20 Mar 1995	Download PDF
84	Officers - Legacy	20 Mar 1995	Download PDF
85	Accounts - Dormant	15 Feb 1995	Download PDF
86	Resolution	15 Feb 1995	Download PDF
87	Annual Return - Legacy	16 Nov 1994	Download PDF
88	Incorporation - Memorandum Articles	1 Nov 1994	Download PDF 7 Pages
89	Accounts - Legacy	28 Apr 1994	Download PDF
90	Change Of Name - Certificate Company	19 Oct 1993	Download PDF
91	Incorporation - Company	1 Sep 1993	Download PDF 18 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Caledonian Maritime Assets Limited Mutual People: Ramsay Arthur Macleod Muirhead	Active
2	The Kilmacolm And Port Glasgow Agricultural Society Mutual People: Fiona Muirhead	Active
3	Complete Weed Control Limited Mutual People: Arthur Ramsay Muirhead	Active
4	Andstrat (No. 156) Limited Mutual People: Arthur Ramsay Muirhead	Active