MYRENTALHORSEBOX.COM LIMITED
Overview
| Company Name | MYRENTALHORSEBOX.COM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC212765 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MYRENTALHORSEBOX.COM LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is MYRENTALHORSEBOX.COM LIMITED located?
| Registered Office Address | Sunnyside Farm EH41 4PY Haddington East Lothian |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MYRENTALHORSEBOX.COM LIMITED?
| Company Name | From | Until |
|---|---|---|
| BENNETT AND REID LIMITED | Nov 10, 2000 | Nov 10, 2000 |
What are the latest accounts for MYRENTALHORSEBOX.COM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for MYRENTALHORSEBOX.COM 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 | 4 pages | DS01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 9 pages | AA | ||||||||||||||||||
Confirmation statement made on Nov 10, 2019 with no updates | 3 pages | CS01 | ||||||||||||||||||
Confirmation statement made on Nov 10, 2018 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 8 pages | AA | ||||||||||||||||||
Confirmation statement made on Nov 10, 2017 with no updates | 3 pages | CS01 | ||||||||||||||||||
Notification of James Cunningham as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||||||||||
Notification of Sonya Jane Cunningham as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||||||||||
Confirmation statement made on Nov 10, 2016 with updates | 4 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 9 pages | AA | ||||||||||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 5 pages | AA | ||||||||||||||||||
Annual return made up to Nov 10, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||
| ||||||||||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 4 pages | AA | ||||||||||||||||||
Director's details changed for Mrs Sonya Jane Cunningham on Jul 08, 2015 | 2 pages | CH01 | ||||||||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 4 pages | AA | ||||||||||||||||||
Annual return made up to Nov 10, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||
| ||||||||||||||||||||
Director's details changed for Mrs Sonya Jane Cunningham on Aug 01, 2014 | 2 pages | CH01 | ||||||||||||||||||
Annual return made up to Nov 10, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||
| ||||||||||||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 4 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Mar 01, 2013
| 6 pages | SH01 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 4 pages | AA | ||||||||||||||||||
Who are the officers of MYRENTALHORSEBOX.COM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| REID, Gabriele Maria | Secretary | Canterland AB30 1XJ Laurencekirk Abereenshire | British | 94007310001 | ||||||
| CUNNINGHAM, Sonya Jane | Director | EH41 4PY Haddington Sunnyside Farm East Lothian Scotland | United Kingdom | British | Consulting | 104617100003 | ||||
| REID, Sonya Jane | Secretary | Canterland Cottage Marykirk AB30 1XJ Laurencekirk Kincardineshire | British | Consulting | 72776430001 | |||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| BENNETT, Michael Blair | Director | Canterland Cottage Marykirk AB30 1XJ Laurencekirk Kincardineshire | British | Estate Agency Consultant | 72776420003 |
Who are the persons with significant control of MYRENTALHORSEBOX.COM LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Sonya Jane Cunningham | Apr 06, 2016 | EH41 4PY Haddington Sunnyside Farm East Lothian | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr James Cunningham | Apr 06, 2016 | EH41 4PY Haddington Sunnyside Farm East Lothian | No |
Nationality: British Country of Residence: Scotland | |||
Natures of 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