EQUIWORLD CLUB LIMITED
Overview
| Company Name | EQUIWORLD CLUB LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC230038 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EQUIWORLD CLUB LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is EQUIWORLD CLUB LIMITED located?
| Registered Office Address | Hayfield Equestrian Centre Hazelhead AB15 8BB Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EQUIWORLD CLUB LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for EQUIWORLD CLUB LIMITED?
| Last Confirmation Statement Made Up To | Apr 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 05, 2025 |
| Overdue | No |
What are the latest filings for EQUIWORLD CLUB LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 05, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2024 | 8 pages | AA | ||
Confirmation statement made on Apr 05, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2023 | 9 pages | AA | ||
Notification of Caroline Martin as a person with significant control on Nov 03, 2023 | 2 pages | PSC01 | ||
Termination of appointment of John Alexander Crawford as a director on Oct 01, 2023 | 1 pages | TM01 | ||
Cessation of John Alexander Crawford as a person with significant control on Oct 01, 2023 | 1 pages | PSC07 | ||
Confirmation statement made on Apr 05, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2022 | 9 pages | AA | ||
Appointment of Miss Lorna Cook Mclean as a director on Dec 01, 2022 | 2 pages | AP01 | ||
Total exemption full accounts made up to Jun 30, 2021 | 9 pages | AA | ||
Confirmation statement made on Apr 05, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Apr 05, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2020 | 11 pages | AA | ||
Confirmation statement made on Apr 05, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Morisons Secretaries Limited as a secretary on May 01, 2019 | 1 pages | TM02 | ||
Total exemption full accounts made up to Jun 30, 2019 | 10 pages | AA | ||
Registered office address changed from C/O Morisons Llp 1 Exchange Crescent Conference Square Edinburgh EH3 8AN Scotland to Hayfield Equestrian Centre Hazelhead Aberdeen AB15 8BB on Oct 03, 2019 | 1 pages | AD01 | ||
Confirmation statement made on Apr 05, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2018 | 8 pages | AA | ||
Confirmation statement made on Apr 05, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2017 | 11 pages | AA | ||
Confirmation statement made on Apr 05, 2017 with updates | 4 pages | CS01 | ||
Total exemption small company accounts made up to Jun 30, 2016 | 5 pages | AA | ||
Annual return made up to Apr 05, 2016 no member list | 4 pages | AR01 | ||
Who are the officers of EQUIWORLD CLUB LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MARTIN, Caroline | Director | 19 Belvidere Street AB25 2QS Aberdeen Grampian | Scotland | British | 88796990001 | |||||||||
| MCLEAN, Lorna Cook | Director | Hazelhead AB15 8BB Aberdeen Hayfield Equestrian Centre Scotland | Scotland | British | 302888100001 | |||||||||
| MORISON BISHOP | Nominee Secretary | 2 Blythswood Square G2 4AD Glasgow | 900020560001 | |||||||||||
| MORISONS SECRETARIES LIMITED | Secretary | 68 Queen Street EH2 4NN Edinburgh Erskine House Midlothian Scotland |
| 83549280002 | ||||||||||
| CRAWFORD, Christopher Scott | Director | Little Compton GL56 0SJ Moreton-In-Marsh Slade Farm Gloucestershire | England | British | 69562250002 | |||||||||
| CRAWFORD, John Alexander | Director | Hayfield Hazlehead Park AB15 8BB Aberdeen | Scotland | British | 555960003 | |||||||||
| CRAWFORD, Susan Gordon | Director | 256 Queens Road AB15 8DR Aberdeen Aberdeenshire | United Kingdom | British | 1317070001 |
Who are the persons with significant control of EQUIWORLD CLUB LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Miss Caroline Martin | Nov 03, 2023 | Hazelhead AB15 8BB Aberdeen Hayfield Equestrian Centre Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr John Alexander Crawford | Apr 06, 2016 | Hazlehead Park AB15 8BB Aberdeen Hayfield Scotland | Yes |
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