EDINBURGH EQUESTRIAN CENTRE LIMITED

EDINBURGH EQUESTRIAN CENTRE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameEDINBURGH EQUESTRIAN CENTRE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC151764
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EDINBURGH EQUESTRIAN CENTRE LIMITED?

    • Farm animal boarding and care (01621) / Agriculture, Forestry and Fishing

    Where is EDINBURGH EQUESTRIAN CENTRE LIMITED located?

    Registered Office Address
    Home Farm
    Dalkeith
    EH22 2NJ Midlothian
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EDINBURGH EQUESTRIAN CENTRE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for EDINBURGH EQUESTRIAN CENTRE LIMITED?

    Last Confirmation Statement Made Up ToJul 01, 2026
    Next Confirmation Statement DueJul 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 01, 2025
    OverdueNo

    What are the latest filings for EDINBURGH EQUESTRIAN CENTRE LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to May 31, 2025

    6 pagesAA

    Confirmation statement made on Jul 01, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2024

    6 pagesAA

    Confirmation statement made on Jul 01, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2023

    6 pagesAA

    Confirmation statement made on Jul 01, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2022

    6 pagesAA

    Confirmation statement made on Jul 01, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2021

    6 pagesAA

    Confirmation statement made on Jul 01, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2020

    6 pagesAA

    Confirmation statement made on Jul 01, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2019

    6 pagesAA

    Confirmation statement made on Jul 01, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to May 31, 2018

    6 pagesAA

    Confirmation statement made on Jul 01, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to May 31, 2017

    6 pagesAA

    Confirmation statement made on Jul 01, 2017 with updates

    4 pagesCS01

    Micro company accounts made up to May 31, 2016

    6 pagesAA

    Confirmation statement made on Jul 01, 2016 with updates

    4 pagesCS01

    Total exemption small company accounts made up to May 31, 2015

    5 pagesAA

    Annual return made up to Jul 01, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 13, 2015

    Statement of capital on Jul 13, 2015

    • Capital: GBP 100
    SH01

    Termination of appointment of Margaret Austin as a secretary on May 31, 2015

    1 pagesTM02

    Termination of appointment of Margaret Austin as a secretary on May 31, 2015

    1 pagesTM02

    Total exemption small company accounts made up to May 31, 2014

    5 pagesAA

    Who are the officers of EDINBURGH EQUESTRIAN CENTRE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBERTSON, Elizabeth Crawford
    Home Farm
    EH22 2NJ Dalkeith
    Midlothian
    Director
    Home Farm
    EH22 2NJ Dalkeith
    Midlothian
    United KingdomBritish39535300002
    AUSTIN, Margaret
    39 Alnwickhill Drive
    EH16 6XU Edinburgh
    Secretary
    39 Alnwickhill Drive
    EH16 6XU Edinburgh
    British39535200001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    AUSTIN, Margaret
    39 Alnwickhill Drive
    EH16 6XU Edinburgh
    Director
    39 Alnwickhill Drive
    EH16 6XU Edinburgh
    ScotlandBritish39535200001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001

    Who are the persons with significant control of EDINBURGH EQUESTRIAN CENTRE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Elizabeth Crawford Robertson
    Dalkeith Home Farm
    EH22 2NJ Dalkeith
    Grieve's Cottage
    Midlothian
    United Kingdom
    Apr 06, 2016
    Dalkeith Home Farm
    EH22 2NJ Dalkeith
    Grieve's Cottage
    Midlothian
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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