DRUMBEG EQUINE REHABILITATION LIMITED
Overview
| Company Name | DRUMBEG EQUINE REHABILITATION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC126978 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DRUMBEG EQUINE REHABILITATION LIMITED?
- Farm animal boarding and care (01621) / Agriculture, Forestry and Fishing
Where is DRUMBEG EQUINE REHABILITATION LIMITED located?
| Registered Office Address | C/O Ers Ltd Westerhill Road G64 2QH Bishopbriggs Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DRUMBEG EQUINE REHABILITATION LIMITED?
| Company Name | From | Until |
|---|---|---|
| JOINMOTIVE LIMITED | Sep 03, 1990 | Sep 03, 1990 |
What are the latest accounts for DRUMBEG EQUINE REHABILITATION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2018 |
What are the latest filings for DRUMBEG EQUINE REHABILITATION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Micro company accounts made up to Sep 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 03, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 03, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 03, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Sep 03, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 5 pages | AA | ||||||||||
Previous accounting period extended from Jun 30, 2014 to Sep 30, 2014 | 3 pages | AA01 | ||||||||||
Annual return made up to Sep 03, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Sep 03, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Sep 03, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Sep 03, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Sep 03, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Donald Tulloch on Jan 01, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2009 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of DRUMBEG EQUINE REHABILITATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACKENZIE, Susan Mary | Secretary | Gartness Road Drymen G63 0DW Glasgow Drumbeg Lodge | British | 139691690001 | ||||||
| MACKENZIE, Andrew Ross | Director | Huna Hilton Farm IV19 1LZ Ross-Shire | Scotland | British | Vet | 1250990004 | ||||
| TULLOCH, Donald | Director | Drumbeg Farm Gartness Road G63 0DW Drymen Glasgow | United States | British | Consultant | 250190006 | ||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of DRUMBEG EQUINE REHABILITATION LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew Ross Mackenzie | Sep 03, 2016 | C/O Ers Ltd Westerhill Road G64 2QH Bishopbriggs Glasgow | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does DRUMBEG EQUINE REHABILITATION LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Nov 22, 1990 Delivered On Nov 26, 1990 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Whole assets of the company. Contains Floating Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0