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BUSBY EQUITATION CENTRE LTD.

BUSBY EQUITATION CENTRE LTD.

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

    • Overview

    Company NameBUSBY EQUITATION CENTRE LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC172433
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of BUSBY EQUITATION CENTRE LTD.?

    • Support activities for animal production (other than farm animal boarding and care) n.e.c. (01629) / Agriculture, Forestry and Fishing
    • Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Retail sale of leather goods in specialised stores (47722) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Other sports activities (93199) / Arts, entertainment and recreation

    Where is BUSBY EQUITATION CENTRE LTD. located?

    Registered Office Address
    Wester Farm, Westerton Avenue
    Busby
    G76 8JU Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of BUSBY EQUITATION CENTRE LTD.?

    Previous Company Names
    Company NameFromUntil
    BUSBY EQUITATION & EQUESTRIAN CLUB LIMITEDFeb 18, 1997Feb 18, 1997

    What are the latest accounts for BUSBY EQUITATION CENTRE LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 30, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 30, 2024

    What is the status of the latest confirmation statement for BUSBY EQUITATION CENTRE LTD.?

    Last Confirmation Statement Made Up ToFeb 18, 2026
    Next Confirmation Statement DueMar 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 18, 2025
    OverdueNo

    What are the latest filings for BUSBY EQUITATION CENTRE LTD.?

    Filings
    DateDescriptionDocumentType

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Confirmation statement made on Feb 18, 2025 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to May 30, 2024

    		9 pagesAA

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Confirmation statement made on Feb 18, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to May 30, 2023

    		9 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Feb 18, 2023 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Unaudited abridged accounts made up to May 30, 2022

    		9 pagesAA

    Confirmation statement made on Feb 18, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to May 30, 2021

    		9 pagesAA

    Confirmation statement made on Feb 18, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to May 30, 2020

    		10 pagesAA

    Confirmation statement made on Feb 18, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to May 30, 2019

    		9 pagesAA

    Unaudited abridged accounts made up to May 30, 2018

    		9 pagesAA

    Confirmation statement made on Feb 18, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 30, 2017

    		2 pagesAA

    Confirmation statement made on Feb 18, 2018 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to May 30, 2016

    		4 pagesAA

    Confirmation statement made on Feb 18, 2017 with updates

    		5 pagesCS01

    Annual return made up to Feb 18, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 29, 2016

    Statement of capital on Feb 29, 2016

    • Capital: GBP 25,002
    		SH01

    Total exemption small company accounts made up to May 30, 2015

    		4 pagesAA

    Total exemption small company accounts made up to May 30, 2014

    		8 pagesAA
    View All Filings

    Who are the officers of BUSBY EQUITATION CENTRE LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GARDEN, Laura Anne
    106 Queens Drive
    Balmoral Crescent
    G42 8BJ Glasgow
    		Secretary
    106 Queens Drive
    Balmoral Crescent
    G42 8BJ Glasgow
    		Scottish51421410001
    GARDEN, Laura Anne
    Wester Farm, Westerton Avenue
    Busby
    G76 8JU Glasgow
    		Director
    Wester Farm, Westerton Avenue
    Busby
    G76 8JU Glasgow
    		United KingdomScottish51421410001
    TOPPIN, Denis John
    Wester Farm, Westerton Avenue
    Busby
    G76 8JU Glasgow
    		Director
    Wester Farm, Westerton Avenue
    Busby
    G76 8JU Glasgow
    		ScotlandBritish51421400001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BUSBY EQUITATION CENTRE LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Laura Anne Garden
    Wester Farm, Westerton Avenue
    Busby
    G76 8JU Glasgow
    		Apr 06, 2016
    Wester Farm, Westerton Avenue
    Busby
    G76 8JU Glasgow
    		No
    Nationality: Scottish
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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