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AMAYZING SADDLERY LTD.

AMAYZING SADDLERY LTD.

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

    • Overview

    Company NameAMAYZING SADDLERY LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC310822
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of AMAYZING SADDLERY LTD.?

    • Manufacture of luggage, handbags and the like, saddlery and harness (15120) / Manufacturing
    • Retail sale of sports goods, fishing gear, camping goods, boats and bicycles (47640) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Other sports activities (93199) / Arts, entertainment and recreation
    • Repair of footwear and leather goods (95230) / Other service activities

    Where is AMAYZING SADDLERY LTD. located?

    Registered Office Address
    34 Sandholes Road
    Brookfield
    PA5 8UR Renfrewshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AMAYZING SADDLERY LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for AMAYZING SADDLERY LTD.?

    Last Confirmation Statement Made Up ToDec 03, 2026
    Next Confirmation Statement DueDec 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 03, 2025
    OverdueNo

    What are the latest filings for AMAYZING SADDLERY LTD.?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    		5 pagesAA

    Confirmation statement made on Dec 03, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		5 pagesAA

    Confirmation statement made on Dec 03, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 03, 2023 with updates

    		5 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		5 pagesAA

    Confirmation statement made on Dec 03, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		5 pagesAA

    Micro company accounts made up to Mar 31, 2021

    		5 pagesAA

    Confirmation statement made on Dec 03, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		5 pagesAA

    Confirmation statement made on Dec 03, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 03, 2019 with no updates

    		3 pagesCS01

    Director's details changed for Laura Simpson on Nov 20, 2019

    		2 pagesCH01

    Termination of appointment of Frances Mary Simpson as a secretary on Nov 27, 2019

    		1 pagesTM02

    Micro company accounts made up to Mar 31, 2019

    		5 pagesAA

    Confirmation statement made on Aug 30, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		5 pagesAA

    Confirmation statement made on Aug 30, 2018 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		6 pagesAA

    Confirmation statement made on Oct 21, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2016

    		2 pagesAA

    Confirmation statement made on Oct 21, 2016 with updates

    		5 pagesCS01

    Micro company accounts made up to Mar 31, 2015

    		2 pagesAA

    Annual return made up to Oct 21, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 18, 2015

    Statement of capital on Nov 18, 2015

    • Capital: GBP 102
    		SH01
    View All Filings

    Who are the officers of AMAYZING SADDLERY LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SIMPSON, Alan
    34 Sandholes Road
    PA5 8UR Brookfield
    Renfrewshire
    		Secretary
    34 Sandholes Road
    PA5 8UR Brookfield
    Renfrewshire
    		British116603380001
    NICKEL, Laura
    34 Sandholes Road
    Brookfield
    PA5 8UR Johnston
    Renfrewshire
    		Director
    34 Sandholes Road
    Brookfield
    PA5 8UR Johnston
    Renfrewshire
    		ScotlandBritish116606960002
    SIMPSON, Frances Mary
    34 Sandholes Road
    Brookfield
    PA5 8UR Renfrewshire
    		Secretary
    34 Sandholes Road
    Brookfield
    PA5 8UR Renfrewshire
    		202781770001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		900018660001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		900018650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AMAYZING SADDLERY LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Laura Nickel Nee Simpson
    Macdowall Street
    PA5 8QL Johnstone
    48
    Scotland
    		Apr 06, 2016
    Macdowall Street
    PA5 8QL Johnstone
    48
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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