Company NameMid Drumloch Equestrian Limited
DirectorsMoira Pickering and Daniel William Slaven
Company StatusActive
Company NumberSC259920
CategoryPrivate Limited Company
Incorporation Date27 November 2003(20 years, 4 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMiss Moira Pickering
Date of BirthOctober 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed27 November 2003(same day as company formation)
RoleManager
Country of ResidenceScotland
Correspondence AddressMiddrumloch Farm
Chapelton
Hamilton
ML3 8RL
Scotland
Director NameMr Daniel William Slaven
Date of BirthMay 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed27 November 2003(same day as company formation)
RoleEngineer
Country of ResidenceScotland
Correspondence AddressMiddrumloch Farm
Chapecton
Hamilton
ML3 8RL
Scotland
Secretary NameMiss Moira Pickering
NationalityBritish
StatusCurrent
Appointed27 November 2003(same day as company formation)
RoleManager
Country of ResidenceScotland
Correspondence AddressMiddrumloch Farm
Chapelton
Hamilton
ML3 8RL
Scotland
Director NameStephen Mabbott Ltd. (Corporation)
StatusResigned
Appointed27 November 2003(same day as company formation)
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed27 November 2003(same day as company formation)
Correspondence Address5 Logie Mill Beaverbank Office Park
Logie Green Road
Edinburgh
EH7 4HH
Scotland

Contact

Websitespeedyequestrian.co.uk
Telephone01357 300273
Telephone regionStrathaven

Location

Registered Address3 Dava Street
Glasgow
G51 2JA
Scotland
ConstituencyGlasgow South West
WardGovan
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Daniel William Slaven
50.00%
Ordinary
1 at £1Moira Pickering
50.00%
Ordinary

Financials

Year2014
Net Worth£12,613
Cash£12,717
Current Liabilities£48,445

Accounts

Latest Accounts30 November 2022 (1 year, 3 months ago)
Next Accounts Due31 August 2024 (5 months from now)
Accounts CategoryMicro Entity
Accounts Year End30 November

Returns

Latest Return27 November 2023 (4 months ago)
Next Return Due11 December 2024 (8 months, 2 weeks from now)

Filing History

28 December 2017Confirmation statement made on 27 November 2017 with no updates (3 pages)
29 August 2017Total exemption small company accounts made up to 30 November 2016 (7 pages)
21 December 2016Confirmation statement made on 27 November 2016 with updates (6 pages)
31 August 2016Total exemption small company accounts made up to 30 November 2015 (7 pages)
2 December 2015Annual return made up to 27 November 2015 with a full list of shareholders
Statement of capital on 2015-12-02
  • GBP 2
(5 pages)
25 August 2015Total exemption small company accounts made up to 30 November 2014 (8 pages)
8 July 2015Registered office address changed from 113a Orchard Park Avenue Giffnock G46 7BW to 3 Dava Street Glasgow G51 2JA on 8 July 2015 (1 page)
8 July 2015Registered office address changed from 113a Orchard Park Avenue Giffnock G46 7BW to 3 Dava Street Glasgow G51 2JA on 8 July 2015 (1 page)
8 December 2014Annual return made up to 27 November 2014 with a full list of shareholders
Statement of capital on 2014-12-08
  • GBP 2
(5 pages)
3 September 2014Total exemption small company accounts made up to 30 November 2013 (8 pages)
3 December 2013Annual return made up to 27 November 2013 with a full list of shareholders
Statement of capital on 2013-12-03
  • GBP 2
(5 pages)
28 August 2013Total exemption small company accounts made up to 30 November 2012 (8 pages)
14 December 2012Annual return made up to 27 November 2012 with a full list of shareholders (5 pages)
17 July 2012Total exemption small company accounts made up to 30 November 2011 (8 pages)
13 December 2011Annual return made up to 27 November 2011 with a full list of shareholders (5 pages)
26 October 2011Total exemption small company accounts made up to 30 November 2010 (8 pages)
29 November 2010Annual return made up to 27 November 2010 with a full list of shareholders (5 pages)
27 August 2010Total exemption small company accounts made up to 30 November 2009 (8 pages)
1 December 2009Director's details changed for Moira Pickering on 1 December 2009 (2 pages)
1 December 2009Director's details changed for Moira Pickering on 1 December 2009 (2 pages)
1 December 2009Director's details changed for Daniel William Slaven on 1 December 2009 (2 pages)
1 December 2009Director's details changed for Daniel William Slaven on 1 December 2009 (2 pages)
1 December 2009Annual return made up to 27 November 2009 with a full list of shareholders (5 pages)
17 November 2009Total exemption small company accounts made up to 30 November 2008 (8 pages)
27 November 2008Return made up to 27/11/08; full list of members (4 pages)
3 October 2008Total exemption small company accounts made up to 30 November 2007 (6 pages)
30 November 2007Return made up to 27/11/07; full list of members (2 pages)
24 July 2007Total exemption small company accounts made up to 30 November 2006 (6 pages)
6 January 2007Return made up to 27/11/06; full list of members (7 pages)
31 August 2006Total exemption small company accounts made up to 30 November 2005 (6 pages)
5 January 2006Return made up to 27/11/05; full list of members (7 pages)
5 August 2005Total exemption small company accounts made up to 30 November 2004 (6 pages)
13 December 2004Return made up to 27/11/04; full list of members (7 pages)
11 December 2003New secretary appointed;new director appointed (2 pages)
11 December 2003New director appointed (2 pages)
2 December 2003Director resigned (1 page)
2 December 2003Secretary resigned (1 page)
27 November 2003Incorporation (16 pages)