| Company Name | Horse & Hound Limited |
|---|---|
| Directors | Charles Alexander Michie and John Charles Alexander Michie |
| Company Status | Active |
| Company Number | SC064086 |
| Category | Private Limited Company |
| Incorporation Date | 15 February 1978(46 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
Directors
| Director Name | Mr Charles Alexander Michie |
|---|---|
| Date of Birth | October 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 June 1989(11 years, 4 months after company formation) |
| Appointment Duration | 34 years, 10 months |
| Role | Pharmacist |
| Country of Residence | United Kingdom |
| Correspondence Address | 283 North Deeside Road Milltimber Aberdeen Aberdeenshire AB13 0HA Scotland |
| Director Name | Mr John Charles Alexander Michie |
|---|---|
| Date of Birth | September 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 June 1989(11 years, 4 months after company formation) |
| Appointment Duration | 34 years, 10 months |
| Role | Merchant |
| Country of Residence | Scotland |
| Correspondence Address | 367 Great Western Road Aberdeen Aberdeenshire AB10 6NU Scotland |
| Secretary Name | Mr John Charles Alexander Michie |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 June 1989(11 years, 4 months after company formation) |
| Appointment Duration | 34 years, 10 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 367 Great Western Road Aberdeen Aberdeenshire AB10 6NU Scotland |
Contact
| Website | countryways.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01224 585150 |
| Telephone region | Aberdeen |
Location
| Registered Address | 391 Union Street Aberdeen AB11 6BX Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Torry/Ferryhill |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1000 at £1 | John Charles Alexander Michie 50.00% Ordinary A |
|---|---|
| 501 at £1 | Charles Alexander Michie 25.05% Ordinary B |
| 499 at £1 | Miss Rosemary Forbes Michie 24.95% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £272,325 |
| Cash | £79,615 |
| Current Liabilities | £92,613 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 29 June 2024 (2 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 September |
Returns
| Latest Return | 1 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 August 2024 (3 months, 3 weeks from now) |
Charges
| 27 July 1978 | Delivered on: 11 August 1978 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
|---|
Filing History
| 2 February 2024 | Total exemption full accounts made up to 30 September 2022 (10 pages) |
|---|---|
| 8 December 2023 | Compulsory strike-off action has been suspended (1 page) |
| 28 November 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 7 September 2023 | Confirmation statement made on 1 August 2023 with no updates (3 pages) |
| 29 June 2023 | Previous accounting period shortened from 30 September 2022 to 29 September 2022 (1 page) |
| 15 February 2023 | Total exemption full accounts made up to 30 September 2021 (10 pages) |
| 8 December 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 29 November 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 5 September 2022 | Confirmation statement made on 1 August 2022 with no updates (3 pages) |
| 29 September 2021 | Total exemption full accounts made up to 30 September 2020 (10 pages) |
| 13 September 2021 | Confirmation statement made on 1 August 2021 with no updates (3 pages) |
| 7 August 2020 | Confirmation statement made on 1 August 2020 with no updates (3 pages) |
| 17 July 2020 | Total exemption full accounts made up to 30 September 2019 (6 pages) |
| 13 August 2019 | Confirmation statement made on 1 August 2019 with no updates (3 pages) |
| 26 June 2019 | Total exemption full accounts made up to 30 September 2018 (5 pages) |
| 7 August 2018 | Confirmation statement made on 1 August 2018 with no updates (3 pages) |
| 27 June 2018 | Total exemption full accounts made up to 30 September 2017 (7 pages) |
| 9 August 2017 | Confirmation statement made on 1 August 2017 with no updates (3 pages) |
| 9 August 2017 | Confirmation statement made on 1 August 2017 with no updates (3 pages) |
| 6 July 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 6 July 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 16 August 2016 | Confirmation statement made on 1 August 2016 with updates (5 pages) |
| 16 August 2016 | Confirmation statement made on 1 August 2016 with updates (5 pages) |
| 14 June 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 14 June 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 29 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-29
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| 29 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-29
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| 29 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-29
|
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 4 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
| 4 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-04
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| 4 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
| 1 July 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 1 July 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 11 September 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 11 September 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 11 July 2013 | Annual return made up to 13 June 2013 with a full list of shareholders
|
| 11 July 2013 | Annual return made up to 13 June 2013 with a full list of shareholders
|
| 29 June 2012 | Annual return made up to 13 June 2012 with a full list of shareholders (6 pages) |
| 29 June 2012 | Annual return made up to 13 June 2012 with a full list of shareholders (6 pages) |
| 28 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 28 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 9 September 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 9 September 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 11 July 2011 | Annual return made up to 13 June 2011 with a full list of shareholders (6 pages) |
| 11 July 2011 | Annual return made up to 13 June 2011 with a full list of shareholders (6 pages) |
| 4 February 2011 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 4 February 2011 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 4 February 2011 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 4 February 2011 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 17 October 2010 | Annual return made up to 13 June 2010 with a full list of shareholders (6 pages) |
| 17 October 2010 | Annual return made up to 13 June 2010 with a full list of shareholders (6 pages) |
| 15 June 2010 | Register inspection address has been changed (1 page) |
| 15 June 2010 | Register inspection address has been changed (1 page) |
| 14 June 2010 | Director's details changed for Charles Alexander Michie on 12 June 2010 (2 pages) |
| 14 June 2010 | Director's details changed for Charles Alexander Michie on 12 June 2010 (2 pages) |
| 24 August 2009 | Registered office changed on 24/08/2009 from union plaza 1 union wynd aberdeen grampian AB10 1DQ uk (1 page) |
| 24 August 2009 | Registered office changed on 24/08/2009 from union plaza 1 union wynd aberdeen grampian AB10 1DQ uk (1 page) |
| 1 July 2009 | Registered office changed on 01/07/2009 from 391 union street aberdeen aberdeenshire AB11 6BX (1 page) |
| 1 July 2009 | Location of debenture register (1 page) |
| 1 July 2009 | Return made up to 13/06/09; full list of members (4 pages) |
| 1 July 2009 | Location of debenture register (1 page) |
| 1 July 2009 | Location of register of members (1 page) |
| 1 July 2009 | Return made up to 13/06/09; full list of members (4 pages) |
| 1 July 2009 | Registered office changed on 01/07/2009 from 391 union street aberdeen aberdeenshire AB11 6BX (1 page) |
| 1 July 2009 | Location of register of members (1 page) |
| 1 August 2008 | Return made up to 13/06/08; full list of members (4 pages) |
| 1 August 2008 | Return made up to 13/06/08; full list of members (4 pages) |
| 23 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 23 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 15 October 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 15 October 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 13 July 2007 | Return made up to 13/06/07; no change of members (7 pages) |
| 13 July 2007 | Return made up to 13/06/07; no change of members (7 pages) |
| 11 January 2007 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 11 January 2007 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 6 July 2006 | Return made up to 13/06/06; full list of members (7 pages) |
| 6 July 2006 | Return made up to 13/06/06; full list of members (7 pages) |
| 3 August 2005 | Return made up to 13/06/05; full list of members
|
| 3 August 2005 | Return made up to 13/06/05; full list of members
|
| 4 May 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 4 May 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 27 July 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
| 27 July 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
| 17 June 2004 | Return made up to 13/06/04; full list of members (7 pages) |
| 17 June 2004 | Return made up to 13/06/04; full list of members (7 pages) |
| 30 July 2003 | Accounts for a small company made up to 30 September 2002 (6 pages) |
| 30 July 2003 | Accounts for a small company made up to 30 September 2002 (6 pages) |
| 17 June 2003 | Return made up to 13/06/03; full list of members (7 pages) |
| 17 June 2003 | Return made up to 13/06/03; full list of members (7 pages) |
| 28 October 2002 | Accounts for a small company made up to 30 September 2001 (6 pages) |
| 28 October 2002 | Accounts for a small company made up to 30 September 2001 (6 pages) |
| 19 June 2002 | Return made up to 13/06/02; full list of members (7 pages) |
| 19 June 2002 | Return made up to 13/06/02; full list of members (7 pages) |
| 3 August 2001 | Return made up to 26/06/01; full list of members (6 pages) |
| 3 August 2001 | Return made up to 26/06/01; full list of members (6 pages) |
| 2 August 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
| 2 August 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
| 10 October 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 10 October 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 12 July 2000 | Return made up to 26/06/00; full list of members
|
| 12 July 2000 | Return made up to 26/06/00; full list of members
|
| 30 July 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 30 July 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 9 July 1999 | Return made up to 26/06/99; full list of members (6 pages) |
| 9 July 1999 | Return made up to 26/06/99; full list of members (6 pages) |
| 29 July 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
| 29 July 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
| 17 July 1998 | Return made up to 26/06/98; full list of members (6 pages) |
| 17 July 1998 | Return made up to 26/06/98; full list of members (6 pages) |
| 29 July 1997 | Accounts for a small company made up to 30 September 1996 (6 pages) |
| 29 July 1997 | Accounts for a small company made up to 30 September 1996 (6 pages) |
| 11 July 1997 | Return made up to 26/06/97; full list of members (7 pages) |
| 11 July 1997 | Return made up to 26/06/97; full list of members (7 pages) |
| 31 July 1996 | Accounts for a small company made up to 30 September 1995 (6 pages) |
| 31 July 1996 | Accounts for a small company made up to 30 September 1995 (6 pages) |
| 10 July 1996 | Return made up to 26/06/96; full list of members (7 pages) |
| 10 July 1996 | Return made up to 26/06/96; full list of members (7 pages) |
| 30 June 1995 | Return made up to 26/06/95; full list of members (12 pages) |
| 30 June 1995 | Return made up to 26/06/95; full list of members (12 pages) |