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HAYFIELD SADDLERY LIMITED

HAYFIELD SADDLERY LIMITED

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

    • Overview

    Company NameHAYFIELD SADDLERY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC321818
    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 HAYFIELD SADDLERY LIMITED?

    • Retail sale of leather goods in specialised stores (47722) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is HAYFIELD SADDLERY LIMITED located?

    Registered Office Address
    Muir Croft
    Kinellar
    AB21 0SD Aberdeen
    Undeliverable Registered Office AddressNo

    What were the previous names of HAYFIELD SADDLERY LIMITED?

    Previous Company Names
    Company NameFromUntil
    ABERDEENSHIRE SADDLERY LIMITED Apr 20, 2007Apr 20, 2007

    What are the latest accounts for HAYFIELD SADDLERY LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2018

    What are the latest filings for HAYFIELD SADDLERY 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

    		4 pagesDS01

    Accounts for a dormant company made up to Apr 30, 2018

    		2 pagesAA

    Confirmation statement made on Apr 20, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2017

    		3 pagesAA

    Confirmation statement made on Apr 20, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2016

    		2 pagesAA

    Termination of appointment of Elizabeth Buyers Ross as a director on Jul 15, 2016

    		1 pagesTM01

    Annual return made up to Apr 20, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 25, 2016

    Statement of capital on Apr 25, 2016

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Apr 30, 2015

    		3 pagesAA

    Annual return made up to Apr 20, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 27, 2015

    Statement of capital on Apr 27, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Apr 30, 2014

    		3 pagesAA

    Annual return made up to Apr 20, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 23, 2014

    Statement of capital on Apr 23, 2014

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Apr 30, 2013

    		2 pagesAA

    Annual return made up to Apr 20, 2013 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2012

    		2 pagesAA

    Annual return made up to Apr 20, 2012 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2011

    		3 pagesAA

    Annual return made up to Apr 20, 2011 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2010

    		3 pagesAA

    Annual return made up to Apr 20, 2010 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2009

    		3 pagesAA

    legacy

    		4 pages363a

    Accounts for a dormant company made up to Apr 30, 2008

    		1 pagesAA
    View All Filings

    Who are the officers of HAYFIELD SADDLERY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROSS, Alan Fraser
    Muir Croft
    Kinellar
    AB21 0SD Aberdeen
    		Secretary
    Muir Croft
    Kinellar
    AB21 0SD Aberdeen
    		British44077470001
    ROSS, Alan Fraser
    Muir Croft
    Kinellar
    AB21 0SD Aberdeen
    		Director
    Muir Croft
    Kinellar
    AB21 0SD Aberdeen
    		ScotlandBritish44077470001
    PF & S SECRETARIES LIMITED
    Bank Chambers
    7 Bridge Street
    AB35 5QP Ballater
    Aberdeenshire
    		Secretary
    Bank Chambers
    7 Bridge Street
    AB35 5QP Ballater
    Aberdeenshire
    		96484220001
    ROSS, Elizabeth Buyers
    Muir Croft
    Kinellar
    AB21 0SD Aberdeen
    Aberdeenshire
    		Director
    Muir Croft
    Kinellar
    AB21 0SD Aberdeen
    Aberdeenshire
    		ScotlandBritish67290080001
    PF & S (DIRECTORS) LIMITED
    Bank Chambers
    7 Bridge Street
    AB35 5QP Ballater
    Aberdeenshire
    		Director
    Bank Chambers
    7 Bridge Street
    AB35 5QP Ballater
    Aberdeenshire
    		102130790001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HAYFIELD SADDLERY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alan Fraser Ross
    Muir Croft
    Kinellar
    AB21 0SD Aberdeen
    		Apr 20, 2017
    Muir Croft
    Kinellar
    AB21 0SD Aberdeen
    		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.
    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