ABERDEENSHIRE SADDLERY LIMITED

ABERDEENSHIRE SADDLERY LIMITED

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

    Company NameABERDEENSHIRE SADDLERY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC194947
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ABERDEENSHIRE SADDLERY LIMITED?

    • Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Retail sale of footwear in specialised stores (47721) / 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

    Where is ABERDEENSHIRE SADDLERY LIMITED located?

    Registered Office Address
    Muircroft
    Kinellar
    AB21 0SD Aberdeenshire
    Undeliverable Registered Office AddressNo

    What were the previous names of ABERDEENSHIRE SADDLERY LIMITED?

    Previous Company Names
    Company NameFromUntil
    HAYFIELD SADDLERY LTD.May 04, 1999May 04, 1999
    HAYFIELD SADDLERY LIMITEDApr 27, 1999Apr 27, 1999
    MILLBRY 204 LTD.Apr 06, 1999Apr 06, 1999

    What are the latest accounts for ABERDEENSHIRE SADDLERY LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2018

    What are the latest filings for ABERDEENSHIRE SADDLERY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to Jun 30, 2018

    6 pagesAA

    Confirmation statement made on Apr 06, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    2 pagesAA

    Confirmation statement made on Apr 06, 2017 with updates

    6 pagesCS01

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

    5 pagesAA

    Termination of appointment of Elizabeth Buyers Ross as a director on Jul 15, 2016

    1 pagesTM01

    Annual return made up to Apr 06, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 12, 2016

    Statement of capital on Apr 12, 2016

    • Capital: GBP 3
    SH01

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

    5 pagesAA

    Annual return made up to Apr 06, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 27, 2015

    Statement of capital on Apr 27, 2015

    • Capital: GBP 3
    SH01

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

    8 pagesAA

    Annual return made up to Apr 06, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 23, 2014

    Statement of capital on Apr 23, 2014

    • Capital: GBP 3
    SH01

    Total exemption small company accounts made up to Jun 30, 2013

    8 pagesAA

    Annual return made up to Apr 06, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2012

    8 pagesAA

    Annual return made up to Apr 06, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2011

    8 pagesAA

    Annual return made up to Apr 06, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2010

    8 pagesAA

    Annual return made up to Apr 06, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Elizabeth Buyers Ross on Apr 04, 2010

    2 pagesCH01

    Director's details changed for Susan Gordon Crawford on Apr 04, 2010

    2 pagesCH01

    Director's details changed for Alan Fraser Ross on Apr 04, 2010

    2 pagesCH01

    Who are the officers of ABERDEENSHIRE SADDLERY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROSS, Alan Fraser
    Muir Croft
    Kinellar
    AB21 0SD Aberdeen
    Secretary
    Muir Croft
    Kinellar
    AB21 0SD Aberdeen
    British44077470001
    CRAWFORD, Susan Gordon
    Muircroft
    Kinellar
    AB21 0SD Aberdeenshire
    Director
    Muircroft
    Kinellar
    AB21 0SD Aberdeenshire
    United KingdomBritishShop Keeper1317070001
    ROSS, Alan Fraser
    Muir Croft
    Kinellar
    AB21 0SD Aberdeen
    Director
    Muir Croft
    Kinellar
    AB21 0SD Aberdeen
    ScotlandBritishDirector44077470001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    ROSS, Elizabeth Buyers
    Muir Croft
    Kinellar
    AB21 0SD Aberdeen
    Aberdeenshire
    Director
    Muir Croft
    Kinellar
    AB21 0SD Aberdeen
    Aberdeenshire
    ScotlandBritishShopkeeper67290080001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Who are the persons with significant control of ABERDEENSHIRE SADDLERY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alan Fraser Ross
    Muircroft
    Kinellar
    AB21 0SD Aberdeenshire
    Apr 05, 2017
    Muircroft
    Kinellar
    AB21 0SD Aberdeenshire
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in 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