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BLAGDON EQUESTRIAN LIMITED

Company number SC412701

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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)
18 Dec 2015 AP01 Appointment of Alix Elizabeth Francis as a director on 17 December 2015
18 Dec 2015 TM01 Termination of appointment of Steven Walter Gardner as a director on 17 December 2015
15 Dec 2015 AR01 Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100
15 Jan 2015 AA Accounts for a dormant company made up to 31 December 2014
18 Dec 2014 AR01 Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 100
12 Dec 2014 CH01 Director's details changed for Steven Walter Gardner on 30 October 2014
23 Jun 2014 AA Accounts for a dormant company made up to 31 December 2013
04 Mar 2014 AD01 Registered office address changed from C/O Oswalds 24 Great King Street Edinburgh EH3 6QN on 4 March 2014
06 Jan 2014 AR01 Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 100
27 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
20 Dec 2012 AR01 Annual return made up to 6 December 2012 with full list of shareholders
02 Nov 2012 AP01 Appointment of Steven Walter Gardner as a director
17 Oct 2012 TM01 Termination of appointment of Donald Simpson as a director
12 Oct 2012 TM02 Termination of appointment of Turcan Connell Company Secretaries Limited as a secretary
05 Oct 2012 AD01 Registered office address changed from Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE United Kingdom on 5 October 2012
13 Jun 2012 MG01s Particulars of a mortgage or charge / charge no: 1
10 Feb 2012 AP01 Appointment of Mr Donald William Simpson as a director
10 Feb 2012 AD01 Registered office address changed from Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE United Kingdom on 10 February 2012
10 Feb 2012 TM01 Termination of appointment of Robin Fulton as a director
06 Dec 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted