EQUESTRIAN FACILITIES SCOTLAND LIMITED
Overview
| Company Name | EQUESTRIAN FACILITIES SCOTLAND LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC294657 |
| 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 EQUESTRIAN FACILITIES SCOTLAND LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is EQUESTRIAN FACILITIES SCOTLAND LIMITED located?
| Registered Office Address | Sruc King's Buildings West Mains Road EH9 3JG Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EQUESTRIAN FACILITIES SCOTLAND LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2023 |
What are the latest filings for EQUESTRIAN FACILITIES SCOTLAND LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Accounts for a dormant company made up to Mar 31, 2023 | 3 pages | AA | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Appointment of Mrs Devon Mae Palmer Taylor as a secretary on Mar 01, 2023 | 2 pages | AP03 | ||
Termination of appointment of Richard John Colin Peebles as a secretary on Feb 28, 2023 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Dec 06, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 06, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 3 pages | AA | ||
Accounts for a dormant company made up to Mar 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Dec 06, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Dec 06, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2018 | 12 pages | AA | ||
Confirmation statement made on Dec 06, 2018 with updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 19, 2017 with no updates | 3 pages | CS01 | ||
Appointment of Mr Richard John Colin Peebles as a secretary on Jan 29, 2018 | 2 pages | AP03 | ||
Termination of appointment of Morton Fraser Secretaries Limited as a secretary on Jan 28, 2018 | 1 pages | TM02 | ||
Accounts for a small company made up to Mar 31, 2017 | 11 pages | AA | ||
Appointment of Mr James Roderick Alexander Cumming as a director on Aug 01, 2017 | 2 pages | AP01 | ||
Appointment of Morton Fraser Secretaries Limited as a secretary on Jul 06, 2017 | 2 pages | AP04 | ||
Termination of appointment of Patrick John Machray as a director on Jul 31, 2017 | 1 pages | TM01 | ||
Termination of appointment of Helen Howden as a secretary on Jul 06, 2017 | 1 pages | TM02 | ||
Appointment of Ms Helen Howden as a secretary on Jun 09, 2017 | 2 pages | AP03 | ||
Who are the officers of EQUESTRIAN FACILITIES SCOTLAND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TAYLOR, Devon Mae Palmer | Secretary | King's Buildings West Mains Road EH9 3JG Edinburgh Sruc | 317206860001 | |||||||||||
| CUMMING, James Roderick Alexander | Director | King's Buildings West Mains Road EH9 3JG Edinburgh Sruc | Scotland | British | 159095010001 | |||||||||
| HOWDEN, Helen | Secretary | King's Buildings West Mains Road EH9 3JG Edinburgh Sruc | 233211680001 | |||||||||||
| MARTIN, Desmond Marcus | Secretary | Kettilstoun Mains EH49 6SH Linlithgow 77 West Lothian Scotland | British | 137728560001 | ||||||||||
| PEEBLES, Richard John Colin | Secretary | King's Buildings West Mains Road EH9 3JG Edinburgh Sruc | 242973080001 | |||||||||||
| SKETT, Penelope Jane | Secretary | Broomieknowes EH49 6PH Linlithgow West Lothian | British | 110513770001 | ||||||||||
| SWADLING, Janet Diana | Secretary | King's Buildings West Mains Road EH9 3JG Edinburgh Sruc Scotland | 179157420001 | |||||||||||
| MORTON FRASER SECRETARIES LIMITED | Secretary | 2 Lister Square EH3 9GL Edinburgh 5th Floor Quartermile Two Scotland |
| 95512800001 | ||||||||||
| TM COMPANY SERVICES LIMITED | Nominee Secretary | Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian | 900003420001 | |||||||||||
| ALEXANDER, Gillian | Director | 8 Park Gardens EH16 6JF Edinburgh Midlothian | United Kingdom | British | 110629670001 | |||||||||
| ANDERSON, George | Director | 52 Coillesdene Avenue Joppa EH15 2JU Edinburgh Midlothian | Scotland | Scottish | 110513400001 | |||||||||
| BOWEN, Alistair James | Director | The Murrel Aberdour KY3 0RN Fife | Scotland | British | 472660003 | |||||||||
| BRECHIN, Robert | Director | 5 The Square EH29 9AX Kirkliston West Lothian | United Kingdom | British | 111344060001 | |||||||||
| CRAWFORD, William James | Director | Oatridge Ecclesmachan EH52 6NH Broxburn West Lothian | United Kingdom | British | 98169900001 | |||||||||
| JAMES, David John Bradshaw | Director | 3 Fairfields, Moss Road Near Dunmore FK2 8RY Falkirk Stirlingshire | Scotland | British | 110513280001 | |||||||||
| MACHRAY, Patrick John | Director | King's Buildings West Mains Road EH9 3JG Edinburgh Sruc | United Kingdom | British | 27189700005 | |||||||||
| MARSHALL, Wilson Mcdonald | Director | King's Buildings West Mains Road EH9 3JG Edinburgh Sruc Scotland | United Kingdom | British | 95610001 | |||||||||
| SWADLING, Janet Diana | Director | King's Buildings West Mains Road EH9 3JG Edinburgh Sruc Scotland | Scotland | British | 179568560001 | |||||||||
| REYNARD NOMINEES LIMITED | Nominee Director | Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian | 900011050001 | |||||||||||
| TM COMPANY SERVICES LIMITED | Nominee Director | Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian | 900003410001 |
Who are the persons with significant control of EQUESTRIAN FACILITIES SCOTLAND LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sac Commercial Limited | Jun 30, 2016 | King's Buildings, West Mains Road EH9 3JG Edinburgh Peter Wilson Building Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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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