Ingliston House Stud Limited

Company Name	Ingliston House Stud Limited
Company Status	Dissolved
Company Number	SC221246
Category	Private Limited Company
Incorporation Date	16 July 2001(22 years, 9 months ago)
Dissolution Date	25 June 2021 (2 years, 10 months ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Claire Campbell
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	27 May 2004(2 years, 10 months after company formation)
Appointment Duration	17 years, 1 month (closed 25 June 2021)
Role	Company Director
Correspondence Address	Ingliston House Old Greenock Road Bishopton Renfrewshire PA7 5PA Scotland

Secretary Name	Frederick Christopher Foreman
Nationality	British
Status	Closed
Appointed	13 October 2004(3 years, 3 months after company formation)
Appointment Duration	16 years, 8 months (closed 25 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Scammels Farm Tilehurst Lane Dorking Surrey RH5 4DZ

Director Name	Frederick Christopher Foreman
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2001(1 week, 3 days after company formation)
Appointment Duration	3 years, 4 months (resigned 01 December 2004)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	Scammels Farm Tilehurst Lane Dorking Surrey RH5 4DZ

Director Name	Anthony Charles David Arnold
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2001(3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 25 May 2004)
Role	Company Director
Correspondence Address	11 Clyde Road Wallington Surrey SM6 8PZ

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	16 July 2001(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	16 July 2001(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Hallbridge Consulting Limited (Corporation)
Status	Resigned
Appointed	26 July 2001(1 week, 3 days after company formation)
Appointment Duration	3 years, 2 months (resigned 13 October 2004)
Correspondence Address	Paper Mews Court 284 High Street Dorking Surrey RH4 1QT

Location

Registered Address	Finlay House 10-14 West Nile Street Glasgow Lanarkshire G1 2PP Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Financials

Year	2003
Net Worth	-£788,959
Cash	£44,550
Current Liabilities	£3,373,373

Accounts

Latest Accounts	31 July 2003 (20 years, 9 months ago)
Accounts Category	Small
Accounts Year End	31 July

Filing History

3 December 2015	Registered office address changed from 69 Buchanan Street Glasgow G1 3HL to Finlay House 10-14 West Nile Street Glasgow Lanarkshire G1 2PP on 3 December 2015 (2 pages)
3 December 2015	Registered office address changed from 69 Buchanan Street Glasgow G1 3HL to Finlay House 10-14 West Nile Street Glasgow Lanarkshire G1 2PP on 3 December 2015 (2 pages)
16 August 2012	Registered office address changed from C/O J Cunningham 2 Orchard Grove Kilmacolm Renfrewshire PA13 4HQ Scotland on 16 August 2012 (2 pages)
16 August 2012	Notice of winding up order (1 page)
16 August 2012	Court order notice of winding up (1 page)
27 April 2012	Registered office address changed from Ingliston House Estate Old Greenock Road Bishopton Renfrewshire, PA7 5PA on 27 April 2012 (1 page)
14 March 2008	Compulsory strike-off action has been suspended (1 page)
22 February 2008	First Gazette notice for compulsory strike-off (1 page)
17 February 2007	Dec mort/charge * (2 pages)
16 March 2005	Partic of mort/charge * (3 pages)
22 December 2004	Director resigned (1 page)
3 November 2004	Partic of mort/charge * (4 pages)
27 October 2004	New secretary appointed (2 pages)
27 October 2004	Secretary resigned (1 page)
12 August 2004	Return made up to 16/07/04; full list of members (7 pages)
29 June 2004	Ad 25/06/04--------- Â£ si 8@1=8 Â£ ic 2/10 (2 pages)
8 June 2004	New director appointed (2 pages)
3 June 2004	Accounts for a small company made up to 31 July 2003 (7 pages)
27 May 2004	Director resigned (1 page)
3 September 2003	Return made up to 16/07/03; full list of members (7 pages)
28 August 2003	Full accounts made up to 31 July 2002 (12 pages)
11 April 2003	Registered office changed on 11/04/03 from: the town house 12 sandyford place 701 sauchiehall street glasgow G3 7NB (1 page)
14 August 2002	Return made up to 16/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 January 2002	Registered office changed on 07/01/02 from: 3A park gardens glasgow G3 7YE (1 page)
24 October 2001	Company name changed ingleston house stud LIMITED\certificate issued on 24/10/01 (2 pages)
17 October 2001	New director appointed (2 pages)
17 October 2001	Ad 14/10/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
17 October 2001	Registered office changed on 17/10/01 from: the tolon house 12 sandyford place 701 sauchiehall street glasgow G3 7NB (1 page)
16 October 2001	Company name changed ingleston horse therapy LIMITED\certificate issued on 16/10/01 (2 pages)
2 August 2001	Secretary resigned (1 page)
2 August 2001	Director resigned (1 page)
1 August 2001	Memorandum and Articles of Association (10 pages)
27 July 2001	New director appointed (2 pages)
27 July 2001	New secretary appointed (2 pages)
27 July 2001	Registered office changed on 27/07/01 from: 24 great king street edinburgh EH3 6QN (1 page)
27 July 2001	Company name changed fieldshine LIMITED\certificate issued on 27/07/01 (2 pages)
16 July 2001	Incorporation (13 pages)

Ingliston House Stud Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland