ERGON EQUINE LIMITED
Overview
| Company Name | ERGON EQUINE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC342727 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ERGON EQUINE LIMITED?
- Manufacture of luggage, handbags and the like, saddlery and harness (15120) / Manufacturing
Where is ERGON EQUINE LIMITED located?
| Registered Office Address | Estate Office Whittingehame EH41 4QA Haddington Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ERGON EQUINE LIMITED?
| Company Name | From | Until |
|---|---|---|
| ABOUT TACK LIMITED | May 12, 2008 | May 12, 2008 |
What are the latest accounts for ERGON EQUINE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for ERGON EQUINE LIMITED?
| Last Confirmation Statement Made Up To | May 12, 2026 |
|---|---|
| Next Confirmation Statement Due | May 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 12, 2025 |
| Overdue | No |
What are the latest filings for ERGON EQUINE LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Sep 30, 2024 | 6 pages | AA | ||||||||||||||||||
Confirmation statement made on May 12, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 6 pages | AA | ||||||||||||||||||
Confirmation statement made on May 12, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 6 pages | AA | ||||||||||||||||||
Confirmation statement made on May 12, 2023 with updates | 6 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Sep 30, 2021 | 5 pages | AA | ||||||||||||||||||
Confirmation statement made on May 12, 2022 with updates | 5 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Sep 30, 2020 | 3 pages | AA | ||||||||||||||||||
Confirmation statement made on May 12, 2021 with updates | 6 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Sep 30, 2019 | 4 pages | AA | ||||||||||||||||||
Memorandum and Articles of Association | 27 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Confirmation statement made on May 12, 2020 with updates | 6 pages | CS01 | ||||||||||||||||||
Appointment of Mrs Virginia Louise Heggie as a director on Feb 03, 2020 | 2 pages | AP01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Appointment of Mr. George Angus Mackintosh as a director on Aug 08, 2019 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Tracey Elizabeth Ward as a director on Aug 08, 2019 | 1 pages | TM01 | ||||||||||||||||||
Micro company accounts made up to Sep 30, 2018 | 6 pages | AA | ||||||||||||||||||
Confirmation statement made on May 12, 2019 with no updates | 3 pages | CS01 | ||||||||||||||||||
Registered office address changed from Mains Cottage Whittingehame Mains Haddington East Lothian EH41 4QA to Estate Office Whittingehame Haddington EH41 4QA on May 21, 2019 | 1 pages | AD01 | ||||||||||||||||||
Micro company accounts made up to Sep 30, 2017 | 5 pages | AA | ||||||||||||||||||
Confirmation statement made on May 12, 2018 with updates | 6 pages | CS01 | ||||||||||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 8 pages | AA | ||||||||||||||||||
Confirmation statement made on May 12, 2017 with updates | 6 pages | CS01 | ||||||||||||||||||
Who are the officers of ERGON EQUINE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRANDER, Andrew Michael | Director | The Tower Whittingehame EH41 4QA Haddington East Lothian | Scotland | British | 47165340002 | |||||
| BRANDER, Donna Kaye | Director | The Tower Whittingehame EH41 4QA Haddington | Scotland | Other | 127942790001 | |||||
| HEGGIE, Virginia Louise | Director | Whittingehame EH41 4QA Haddington Whittingehame Coach House Scotland | Scotland | British | 267209030001 | |||||
| MACKINTOSH, George Angus, Mr. | Director | Forres Street EH3 6BJ Edinburgh 10/1 Scotland | Scotland | British | 81071670003 | |||||
| BOCKER, Henry William | Director | Herd Green EH54 8PU Livingston 12 West Lothian Scotland | Scotland | British | 1273460001 | |||||
| BOCKER, Henry William | Director | 12 Herd Green EH54 8PU Livingston West Lothian | Scotland | British | 1273460001 | |||||
| WARD, Tracey Elizabeth | Director | Whittingehame EH41 4QA Haddington Lady Eleanor's Cottage East Lothian | United Kingdom | Other | 133371910002 | |||||
| WARD, Tracey Elizabeth | Director | Whittingehame EH41 4QA Haddington Eastfield Farmhouse East Lothian Scotland | United Kingdom | Other | 133371910002 |
Who are the persons with significant control of ERGON EQUINE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew Michael Brander | Apr 06, 2016 | Whittingehame EH41 4QA Haddington The Tower United Kingdom | No |
Nationality: British Country of Residence: Scotland | |||
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