PRO EQUINE LIMITED

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

    Company NamePRO EQUINE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC274322
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of PRO EQUINE LIMITED?

    • Other manufacturing n.e.c. (32990) / Manufacturing

    Where is PRO EQUINE LIMITED located?

    Registered Office Address
    Ashbrook House
    Maryculter
    AB12 5GR Aberdeen
    Aberdeenshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PRO EQUINE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for PRO EQUINE LIMITED?

    Last Confirmation Statement Made Up ToOct 07, 2025
    Next Confirmation Statement DueOct 21, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 07, 2024
    OverdueNo

    What are the latest filings for PRO EQUINE LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    8 pagesAA

    Confirmation statement made on Oct 07, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    8 pagesAA

    Confirmation statement made on Oct 07, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    8 pagesAA

    Confirmation statement made on Oct 07, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    8 pagesAA

    Confirmation statement made on Oct 07, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    8 pagesAA

    Confirmation statement made on Oct 07, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    8 pagesAA

    Confirmation statement made on Oct 07, 2019 with no updates

    3 pagesCS01

    Change of details for Mrs Fiona Catherine Baptie as a person with significant control on Sep 10, 2018

    2 pagesPSC04

    Unaudited abridged accounts made up to Mar 31, 2018

    8 pagesAA

    Confirmation statement made on Oct 07, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    13 pagesAA

    Notification of Fiona Catherine Baptie as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Confirmation statement made on Oct 07, 2017 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Confirmation statement made on Oct 07, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    6 pagesAA

    Annual return made up to Oct 07, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 12, 2015

    Statement of capital on Oct 12, 2015

    • Capital: GBP 20
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    6 pagesAA

    Annual return made up to Oct 07, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 16, 2014

    Statement of capital on Oct 16, 2014

    • Capital: GBP 20
    SH01

    Total exemption small company accounts made up to Feb 28, 2013

    7 pagesAA

    Who are the officers of PRO EQUINE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STOTT, Catherine Elizabeth
    Ashbrook House
    Maryculter
    AB12 5GR Aberdeen
    Aberdeenshire
    Secretary
    Ashbrook House
    Maryculter
    AB12 5GR Aberdeen
    Aberdeenshire
    BritishCopywriter117720480001
    BAPTIE, Fiona Catherine
    Hawthorn Cottage
    Kincardine Road, Torphins
    AB31 4HX Banchory
    Director
    Hawthorn Cottage
    Kincardine Road, Torphins
    AB31 4HX Banchory
    ScotlandBritishNone100597180002
    STOTT, Catherine Elizabeth
    Ashbrook House
    Maryculter
    AB12 5GR Aberdeen
    Aberdeenshire
    Director
    Ashbrook House
    Maryculter
    AB12 5GR Aberdeen
    Aberdeenshire
    ScotlandBritishCopywriter117720480001
    SIM, Edna Isabella
    The Knavesmire
    Sundays Wells
    AB31 4JU Torphins
    Kincardineshire
    Secretary
    The Knavesmire
    Sundays Wells
    AB31 4JU Torphins
    Kincardineshire
    British89853720002
    SIM, Edna Isabella
    The Knavesmire
    Sundays Wells
    AB31 4JU Torphins
    Kincardineshire
    Director
    The Knavesmire
    Sundays Wells
    AB31 4JU Torphins
    Kincardineshire
    BritishGraphic Designer89853720002
    SIM, Ronald Cook
    The Knavesmire
    Sumdays Wells
    AB31 4JU Torphins
    Kincardineshire
    Director
    The Knavesmire
    Sumdays Wells
    AB31 4JU Torphins
    Kincardineshire
    BritishBookmaker89853680002

    Who are the persons with significant control of PRO EQUINE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Catherine Elizabeth Stott
    Ashbrook House
    Maryculter
    AB12 5GR Aberdeen
    Aberdeenshire
    Apr 06, 2016
    Ashbrook House
    Maryculter
    AB12 5GR Aberdeen
    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 shares in the company.
    Mrs Fiona Catherine Baptie
    Torphins
    AB31 4NX Banchory
    Drumlassie Smiddy
    Scotland
    Apr 06, 2016
    Torphins
    AB31 4NX Banchory
    Drumlassie Smiddy
    Scotland
    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 shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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