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ECLAT EQUESTRIAN LIMITED

ECLAT EQUESTRIAN LIMITED

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

    • Overview

    Company NameECLAT EQUESTRIAN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC525432
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ECLAT EQUESTRIAN LIMITED?

    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ECLAT EQUESTRIAN LIMITED located?

    Registered Office Address
    The Croft
    Mid Anguston
    AB14 0PP Peterculter
    Aberdeenshire
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ECLAT EQUESTRIAN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for ECLAT EQUESTRIAN LIMITED?

    Last Confirmation Statement Made Up ToJan 18, 2026
    Next Confirmation Statement DueFeb 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 18, 2025
    OverdueNo

    What are the latest filings for ECLAT EQUESTRIAN LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 18, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2024

    		5 pagesAA

    Confirmation statement made on Jan 18, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2023

    		5 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jan 18, 2023 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Jan 31, 2022

    		5 pagesAA

    Confirmation statement made on Jan 18, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2021

    		3 pagesAA

    Confirmation statement made on Jan 18, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2020

    		3 pagesAA

    Confirmation statement made on Jan 27, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2019

    		2 pagesAA

    Confirmation statement made on Jan 27, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to Jan 31, 2018

    		2 pagesAA

    Confirmation statement made on Jan 27, 2018 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2017

    		6 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jan 27, 2017 with updates

    		5 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Appointment of Ms Jordan Scott Lyon as a director on Jan 28, 2016

    		2 pagesAP01

    Registered office address changed from , 1 East Craibstone Street Aberdeen, AB11 6YQ, United Kingdom to The Croft Mid Anguston Peterculter Aberdeenshire AB14 0PP on Jan 29, 2016

    		1 pagesAD01

    Termination of appointment of James and George Collie Llp as a secretary on Jan 28, 2016

    		1 pagesTM02

    Termination of appointment of Innes Richard Miller as a director on Jan 28, 2016

    		1 pagesTM01
    View All Filings

    Who are the officers of ECLAT EQUESTRIAN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LYON, Jordan Scott, Owner / Director
    Mid Anguston
    AB14 0PP Peterculter
    The Croft
    Aberdeenshire
    Scotland
    		Director
    Mid Anguston
    AB14 0PP Peterculter
    The Croft
    Aberdeenshire
    Scotland
    		ScotlandBritish204659430001
    JAMES AND GEORGE COLLIE LLP
    AB11 6YQ Aberdeen
    1 East Craibstone Street
    Aberdeenshire
    United Kingdom
    		Secretary
    AB11 6YQ Aberdeen
    1 East Craibstone Street
    Aberdeenshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSO304786
    		28350006
    MILLER, Innes Richard
    AB11 6YQ Aberdeen
    1 East Craibstone Street
    United Kingdom
    		Director
    AB11 6YQ Aberdeen
    1 East Craibstone Street
    United Kingdom
    		ScotlandBritish803790003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ECLAT EQUESTRIAN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Owner / Director Jordan Scott Lyon
    Mid Anguston
    AB14 0PP Peterculter
    The Croft
    Aberdeenshire
    Scotland
    		Apr 06, 2016
    Mid Anguston
    AB14 0PP Peterculter
    The Croft
    Aberdeenshire
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, 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