co
Corporate
Observer
Homepage
Data
Great Britain
Company
THERE MUST BE A PONY LIMITED

THERE MUST BE A PONY LIMITED

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

    • Overview

    Company NameTHERE MUST BE A PONY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC289467
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of THERE MUST BE A PONY LIMITED?

    • Public houses and bars (56302) / Accommodation and food service activities

    Where is THERE MUST BE A PONY LIMITED located?

    Registered Office Address
    144 Nethergate
    DD1 4EB Dundee
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THERE MUST BE A PONY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for THERE MUST BE A PONY LIMITED?

    Last Confirmation Statement Made Up ToAug 24, 2025
    Next Confirmation Statement DueSep 07, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 24, 2024
    OverdueNo

    What are the latest filings for THERE MUST BE A PONY LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jan 31, 2024

    		11 pagesAA

    Confirmation statement made on Aug 24, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    		12 pagesAA

    Confirmation statement made on Aug 24, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    		13 pagesAA

    Confirmation statement made on Aug 24, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    		10 pagesAA

    Confirmation statement made on Aug 24, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 24, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from 14 City Quay Dundee DD1 3JA to 144 Nethergate Dundee DD1 4EB on Aug 12, 2020

    		1 pagesAD01

    Total exemption full accounts made up to Jan 31, 2020

    		10 pagesAA

    Total exemption full accounts made up to Jan 31, 2019

    		10 pagesAA

    Confirmation statement made on Aug 26, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    		9 pagesAA

    Confirmation statement made on Aug 26, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    		7 pagesAA

    Confirmation statement made on Aug 26, 2017 with no updates

    		3 pagesCS01

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

    		5 pagesAA

    Confirmation statement made on Aug 26, 2016 with updates

    		6 pagesCS01

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

    		6 pagesAA

    Annual return made up to Aug 26, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 02, 2015

    Statement of capital on Sep 02, 2015

    • Capital: GBP 100
    		SH01

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

    		4 pagesAA

    Annual return made up to Aug 26, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 03, 2014

    Statement of capital on Sep 03, 2014

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Jan 31, 2013

    		4 pagesAA

    Annual return made up to Aug 26, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 19, 2013

    Statement of capital on Sep 19, 2013

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of THERE MUST BE A PONY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BANNERMAN, Shirley
    16 Hillcrest Road
    DD2 1JJ Dundee
    Tayside
    		Secretary
    16 Hillcrest Road
    DD2 1JJ Dundee
    Tayside
    		British107260210001
    BANNERMAN, Alan Myles Gilpin
    16 Hillcrest Road
    DD2 1JJ Dundee
    Tayside
    		Director
    16 Hillcrest Road
    DD2 1JJ Dundee
    Tayside
    		ScotlandBritishPublican107260200001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THERE MUST BE A PONY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alan Myles Gilpin Bannerman
    Nethergate
    DD1 4EB Dundee
    144
    Scotland
    		Apr 06, 2016
    Nethergate
    DD1 4EB Dundee
    144
    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.
    Mrs Shirley Anne Bannerman
    Nethergate
    DD1 4EB Dundee
    144
    Scotland
    		Apr 06, 2016
    Nethergate
    DD1 4EB Dundee
    144
    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.
    View Detailed Information on Persons with Significant 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