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ERGON EQUINE LIMITED

Company number SC342727

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
14 May 2024 CS01 Confirmation statement made on 12 May 2024 with no updates
26 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
23 May 2023 CS01 Confirmation statement made on 12 May 2023 with updates
30 Jun 2022 AA Micro company accounts made up to 30 September 2021
26 May 2022 CS01 Confirmation statement made on 12 May 2022 with updates
01 Jul 2021 AA Micro company accounts made up to 30 September 2020
14 May 2021 CS01 Confirmation statement made on 12 May 2021 with updates
30 Sep 2020 AA Micro company accounts made up to 30 September 2019
25 Sep 2020 MA Memorandum and Articles of Association
25 Sep 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
25 May 2020 CS01 Confirmation statement made on 12 May 2020 with updates
16 Feb 2020 AP01 Appointment of Mrs Virginia Louise Heggie as a director on 3 February 2020
11 Oct 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
04 Oct 2019 AP01 Appointment of Mr. George Angus Mackintosh as a director on 8 August 2019
04 Oct 2019 TM01 Termination of appointment of Tracey Elizabeth Ward as a director on 8 August 2019
28 Jun 2019 AA Micro company accounts made up to 30 September 2018
21 May 2019 CS01 Confirmation statement made on 12 May 2019 with no updates
21 May 2019 AD01 Registered office address changed from Mains Cottage Whittingehame Mains Haddington East Lothian EH41 4QA to Estate Office Whittingehame Haddington EH41 4QA on 21 May 2019
29 Jun 2018 AA Micro company accounts made up to 30 September 2017
28 May 2018 CS01 Confirmation statement made on 12 May 2018 with updates
29 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
26 May 2017 CS01 Confirmation statement made on 12 May 2017 with updates
18 Jul 2016 SH01 Statement of capital following an allotment of shares on 12 July 2016
  • GBP 2,520.4
29 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015