BOGENRAITH EQUESTRIAN LIMITED

Overview

Company Name	BOGENRAITH EQUESTRIAN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC612221
Jurisdiction	Scotland
Date of Creation	Oct 30, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BOGENRAITH EQUESTRIAN LIMITED?

Operation of sports facilities (93110) / Arts, entertainment and recreation

Where is BOGENRAITH EQUESTRIAN LIMITED located?

Registered Office Address	Durris Banchory AB31 6DS Aberdeenshire Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for BOGENRAITH EQUESTRIAN LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 01, 2026
Next Confirmation Statement Due	Feb 15, 2026
Next Confirmation Statement Made Up To	Feb 01, 2025
Overdue	No

What are the latest filings for BOGENRAITH EQUESTRIAN LIMITED?

Filings
Date	Description	Document	Type
Mar 21, 2025	Confirmation statement made on Feb 01, 2025 with updates	4 pages	CS01

Jan 10, 2025	Notification of Marion Helen Dreelan as a person with significant control on Jan 09, 2025	2 pages	PSC01

Jan 10, 2025	Cessation of Ciaran Patrick Dreelan as a person with significant control on Jan 09, 2025	1 pages	PSC07

Jan 08, 2025	Statement of capital following an allotment of shares on Dec 19, 2024 Capital: GBP 8,500,000	3 pages	SH01

Sep 30, 2024	Micro company accounts made up to Dec 31, 2023	6 pages	AA

Sep 13, 2024	Statement of capital following an allotment of shares on Sep 03, 2024 Capital: GBP 8,000,000	3 pages	SH01

May 10, 2024	Statement of capital following an allotment of shares on May 06, 2024 Capital: GBP 7,500,000	3 pages	SH01

Mar 13, 2024	Confirmation statement made on Feb 01, 2024 with updates	4 pages	CS01

Feb 07, 2024	Registered office address changed from Durris Lodge Woodlands of Durris Banchory Aberdeen AB31 6BL Scotland to Durris Banchory Aberdeenshire AB31 6DS on Feb 07, 2024	1 pages	AD01

Nov 22, 2023	Statement of capital following an allotment of shares on Nov 21, 2023 Capital: GBP 6,000,000	3 pages	SH01

Sep 28, 2023	Total exemption full accounts made up to Dec 31, 2022	5 pages	AA

May 25, 2023	Statement of capital following an allotment of shares on May 22, 2023 Capital: GBP 5,000,000	3 pages	SH01

Mar 09, 2023	Statement of capital following an allotment of shares on Jan 26, 2023 Capital: GBP 2,500,000	3 pages	SH01

Feb 01, 2023	Confirmation statement made on Feb 01, 2023 with updates	5 pages	CS01

Nov 11, 2022	Confirmation statement made on Oct 29, 2022 with no updates	3 pages	CS01

Sep 29, 2022	Director's details changed for Mrs Marion Helen Dreelan on Sep 28, 2022	2 pages	CH01

Sep 28, 2022	Director's details changed for Mr Ciaran Patrick Dreelan on Sep 28, 2022	2 pages	CH01

Sep 21, 2022	Termination of appointment of Dentons Secretaries Limited as a secretary on Sep 21, 2022	1 pages	TM02

Sep 14, 2022	Total exemption full accounts made up to Dec 31, 2021	5 pages	AA

Nov 10, 2021	Confirmation statement made on Oct 29, 2021 with no updates	3 pages	CS01

Sep 28, 2021	Total exemption full accounts made up to Dec 31, 2020	6 pages	AA

Jan 13, 2021	Registered office address changed from The Capitol 431 Union Street Aberdeen AB11 6DA United Kingdom to Durris Lodge Woodlands of Durris Banchory Aberdeen AB31 6BL on Jan 13, 2021	1 pages	AD01

Nov 12, 2020	Confirmation statement made on Oct 29, 2020 with updates	5 pages	CS01

Oct 30, 2020	Total exemption full accounts made up to Dec 31, 2019	4 pages	AA

Aug 03, 2020	Statement of capital following an allotment of shares on Jul 31, 2020 Capital: GBP 2,000,000	3 pages	SH01

View All Filings

Who are the officers of BOGENRAITH EQUESTRIAN LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

DREELAN, Ciaran Patrick

Oct 30, 2018

Director

Woodlands Of Durris

AB31 6BL Banchory

Durris Lodge

Scotland

Irish,

1974-3

Company Director

81113170002

DREELAN, Marion Helen

Oct 30, 2018

Director

Woodlands Of Durris

AB31 6BL Banchory

Durris Lodge

Scotland

Irish

1973-11

Company Director

251974880001

DENTONS SECRETARIES LIMITED

Oct 30, 2018

Sep 21, 2022

Secretary

Fleet Place

EC4M 7WS London

One

United Kingdom

Identification Type	UK Limited Company
Registration Number	03929157

98515470015

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Marion Helen Dreelan Woodlands Of Durris AB31 6DS Banchory Durris Cottage Scotland	Jan 09, 2025	Woodlands Of Durris AB31 6DS Banchory Durris Cottage Scotland	No
	Nationality: Irish Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr Ciaran Patrick Dreelan 431 Union Street AB11 6DA Aberdeen The Capitol United Kingdom	Oct 30, 2018	431 Union Street AB11 6DA Aberdeen The Capitol United Kingdom	Yes
	Nationality: Irish, Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, 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.

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.
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