EQUINE EXPRESS LIMITED

EQUINE EXPRESS LIMITED

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

    Company NameEQUINE EXPRESS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC300896
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of EQUINE EXPRESS LIMITED?

    • Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods (46110) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is EQUINE EXPRESS LIMITED located?

    Registered Office Address
    Amicable House, 252 Union Street
    Aberdeen
    AB10 1TN Aberdeenshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EQUINE EXPRESS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for EQUINE EXPRESS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Unaudited abridged accounts made up to Dec 31, 2017

    7 pagesAA

    Previous accounting period shortened from Mar 31, 2018 to Dec 31, 2017

    1 pagesAA01

    Micro company accounts made up to Mar 31, 2017

    4 pagesAA

    Confirmation statement made on Apr 18, 2017 with updates

    7 pagesCS01

    Current accounting period extended from Dec 31, 2016 to Mar 31, 2017

    3 pagesAA01

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

    5 pagesAA

    Annual return made up to Apr 18, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 07, 2016

    Statement of capital on Jun 07, 2016

    • Capital: GBP 100
    SH01

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

    4 pagesAA

    Annual return made up to Apr 18, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 05, 2015

    Statement of capital on May 05, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    4 pagesAA

    Annual return made up to Apr 18, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 01, 2014

    Statement of capital on May 01, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    4 pagesAA

    Annual return made up to Apr 18, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    5 pagesAA

    Annual return made up to Apr 18, 2012 with full list of shareholders

    4 pagesAR01

    Termination of appointment of Grant Smith Law Practice as a secretary

    1 pagesTM02

    Appointment of Grant Smith Law Practice Limited as a secretary

    2 pagesAP04

    Total exemption small company accounts made up to Dec 31, 2010

    4 pagesAA

    Annual return made up to Apr 18, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2009

    4 pagesAA

    Annual return made up to Apr 18, 2010 with full list of shareholders

    5 pagesAR01

    Secretary's details changed for Grant Smith Law Practice on Feb 01, 2010

    2 pagesCH04

    Who are the officers of EQUINE EXPRESS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRANT SMITH LAW PRACTICE LIMITED
    Union Street
    AB10 1TN Aberdeen
    252
    United Kingdom
    Secretary
    Union Street
    AB10 1TN Aberdeen
    252
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number145875
    169430970001
    BLACKIE, Ericka May
    Dubton Farm
    Marykirk
    AB30 1PP Laurencekirk
    Aberdeenshire
    Director
    Dubton Farm
    Marykirk
    AB30 1PP Laurencekirk
    Aberdeenshire
    ScotlandBritishDirector112219610001
    GRANT SMITH LAW PRACTICE
    252 Union Street
    AB10 1TN Aberdeen
    Amicable House
    Scotland
    Secretary
    252 Union Street
    AB10 1TN Aberdeen
    Amicable House
    Scotland
    Legal FormSCOTTISH PARTNERSHIP
    Identification TypeNon European Economic Area
    Legal AuthoritySCOTTISH LAW
    105211830001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    MICHAEL, Went
    Drumyocher Cottage
    AB30 1NX Laurencekirk
    Director
    Drumyocher Cottage
    AB30 1NX Laurencekirk
    AustralianCompany Director112219620001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Ericka May Blackie
    Amicable House, 252 Union Street
    Aberdeen
    AB10 1TN Aberdeenshire
    Apr 06, 2016
    Amicable House, 252 Union Street
    Aberdeen
    AB10 1TN 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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Hannah Elizabeth Went
    Amicable House, 252 Union Street
    Aberdeen
    AB10 1TN Aberdeenshire
    Apr 06, 2016
    Amicable House, 252 Union Street
    Aberdeen
    AB10 1TN 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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Kathryn Lisa Went
    Amicable House, 252 Union Street
    Aberdeen
    AB10 1TN Aberdeenshire
    Apr 06, 2016
    Amicable House, 252 Union Street
    Aberdeen
    AB10 1TN Aberdeenshire
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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