FJORD HORSE STUDBOOK SOCIETY LIMITED

FJORD HORSE STUDBOOK SOCIETY LIMITED

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

    Company NameFJORD HORSE STUDBOOK SOCIETY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number SC193205
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of FJORD HORSE STUDBOOK SOCIETY LIMITED?

    • Raising of horses and other equines (01430) / Agriculture, Forestry and Fishing

    Where is FJORD HORSE STUDBOOK SOCIETY LIMITED located?

    Registered Office Address
    South Denhill
    St. Katherines
    AB51 8SU Inverurie
    Aberdeenshire
    Undeliverable Registered Office AddressNo

    What were the previous names of FJORD HORSE STUDBOOK SOCIETY LIMITED?

    Previous Company Names
    Company NameFromUntil
    THE FJORD HORSE REGISTRY OF SCOTLAND LIMITEDJun 09, 1999Jun 09, 1999
    CIVICSTREET LIMITEDFeb 05, 1999Feb 05, 1999

    What are the latest accounts for FJORD HORSE STUDBOOK SOCIETY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for FJORD HORSE STUDBOOK SOCIETY LIMITED?

    Last Confirmation Statement Made Up ToFeb 05, 2026
    Next Confirmation Statement DueFeb 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 05, 2025
    OverdueNo

    What are the latest filings for FJORD HORSE STUDBOOK SOCIETY LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Feb 28, 2025

    7 pagesAA

    Confirmation statement made on Feb 05, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2024

    7 pagesAA

    Confirmation statement made on Feb 05, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2023

    7 pagesAA

    Termination of appointment of William Joseph Duncan as a director on Jan 18, 2023

    1 pagesTM01

    Confirmation statement made on Feb 05, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2022

    7 pagesAA

    Total exemption full accounts made up to Feb 28, 2021

    7 pagesAA

    Confirmation statement made on Feb 05, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 05, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2020

    7 pagesAA

    Confirmation statement made on Feb 05, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    7 pagesAA

    Confirmation statement made on Feb 05, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2018

    7 pagesAA

    Confirmation statement made on Feb 05, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Feb 28, 2017

    5 pagesAA

    Confirmation statement made on Feb 05, 2017 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Feb 29, 2016

    5 pagesAA

    Annual return made up to Feb 05, 2016 no member list

    5 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2015

    5 pagesAA

    Annual return made up to Feb 05, 2015 no member list

    5 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2014

    5 pagesAA

    Annual return made up to Feb 05, 2014 no member list

    5 pagesAR01

    Who are the officers of FJORD HORSE STUDBOOK SOCIETY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEWART, David
    South Denhill
    St. Katherines
    AB51 8SU Inverurie
    Aberdeenshire
    Scotland
    Secretary
    South Denhill
    St. Katherines
    AB51 8SU Inverurie
    Aberdeenshire
    Scotland
    BritishFarmer64472080001
    KERNAHAN, David
    Attleford Lane
    Shackleford
    GU8 6BL Godalming
    Horseshoe Cottage
    Surrey
    England
    Director
    Attleford Lane
    Shackleford
    GU8 6BL Godalming
    Horseshoe Cottage
    Surrey
    England
    EnglandBritish131436990001
    STEWART, David
    South Denhill
    St. Katherines
    AB51 8SU Inverurie
    Aberdeenshire
    Scotland
    Director
    South Denhill
    St. Katherines
    AB51 8SU Inverurie
    Aberdeenshire
    Scotland
    ScotlandBritish64472080001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    DUNCAN, William Joseph
    Duff Drive
    Oldmeldrum
    AB51 0GW Inverurie
    1
    Aberdeenshire
    Scotland
    Director
    Duff Drive
    Oldmeldrum
    AB51 0GW Inverurie
    1
    Aberdeenshire
    Scotland
    ScotlandBritishRetired110527550001
    MCINTOSH, James Christopher
    Drumshalloch Farm
    AB31 4HD Banchory
    Aberdeenshire
    Director
    Drumshalloch Farm
    AB31 4HD Banchory
    Aberdeenshire
    BritishFarmer77649990001
    RIDER, Jacqueline Marina
    Bastion
    Glentanar
    AB34 5EU Aboyne
    Aberdeenshire
    Director
    Bastion
    Glentanar
    AB34 5EU Aboyne
    Aberdeenshire
    BritishRiding School Proprietor41160740001
    STEWART, Sandra Scott
    South Denhill
    St. Katherines
    AB51 8SU Inverurie
    Aberdeenshire
    Scotland
    Director
    South Denhill
    St. Katherines
    AB51 8SU Inverurie
    Aberdeenshire
    Scotland
    BritishTeacher64472150001
    WILSON, Myra Scott, Dr
    Cwmsebon
    Cwmerfyn
    SY23 3HB Aberystwyth
    Dyfed
    Director
    Cwmsebon
    Cwmerfyn
    SY23 3HB Aberystwyth
    Dyfed
    WalesBritishLecturer64596460003
    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 FJORD HORSE STUDBOOK SOCIETY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Stewart
    South Denhill
    St. Katherines
    AB51 8SU Inverurie
    Aberdeenshire
    Apr 06, 2016
    South Denhill
    St. Katherines
    AB51 8SU Inverurie
    Aberdeenshire
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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.
    • 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) have the right to exercise, or actually exercise, significant influence or control over 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