| Company Name | Equine Shiatsu (Scotland) Limited |
|---|---|
| Director | Elizabeth Margaret Eddy |
| Company Status | Active |
| Company Number | SC285948 |
| Category | Private Limited Company |
| Incorporation Date | 8 June 2005(18 years, 10 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0142 | Animal husbandry services, not vets |
| SIC 01629 | Support activities for animal production (other than farm animal boarding and care) n.e.c. |
Directors
| Director Name | Elizabeth Margaret Eddy |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 June 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Flatfield Errol PH2 7RW Scotland |
| Secretary Name | Mr Roy Walter McIntosh Coles |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 June 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Riverside Balmoral Road Blairgowrie Perthshire PH10 7AH Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 June 2005(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | 33 Leslie Street Blairgowrie Perthshire PH10 6AW Scotland |
|---|---|
| Constituency | Perth and North Perthshire |
| Ward | Blairgowrie and Glens |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Elizabeth Margaret Eddy 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,351 |
| Cash | £6,793 |
| Current Liabilities | £39,565 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 8 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 22 June 2024 (1 month, 3 weeks from now) |
Filing History
| 3 April 2024 | Total exemption full accounts made up to 31 December 2023 (8 pages) |
|---|---|
| 31 July 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
| 23 June 2023 | Confirmation statement made on 8 June 2023 with no updates (3 pages) |
| 21 June 2022 | Confirmation statement made on 8 June 2022 with no updates (3 pages) |
| 15 June 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
| 4 August 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
| 28 June 2021 | Confirmation statement made on 8 June 2021 with no updates (3 pages) |
| 24 September 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
| 16 June 2020 | Confirmation statement made on 8 June 2020 with no updates (3 pages) |
| 23 August 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 28 June 2019 | Confirmation statement made on 8 June 2019 with no updates (3 pages) |
| 16 July 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 13 June 2018 | Confirmation statement made on 8 June 2018 with no updates (3 pages) |
| 18 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 18 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 9 June 2017 | Confirmation statement made on 8 June 2017 with updates (5 pages) |
| 9 June 2017 | Confirmation statement made on 8 June 2017 with updates (5 pages) |
| 22 July 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 22 July 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 14 June 2016 | Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-14
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| 14 June 2016 | Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-14
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| 25 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 25 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 10 June 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-10
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| 10 June 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-10
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| 10 June 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
| 24 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 24 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 9 June 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
| 9 June 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
| 9 June 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-09
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| 30 August 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 30 August 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 10 June 2013 | Annual return made up to 8 June 2013 with a full list of shareholders (3 pages) |
| 10 June 2013 | Annual return made up to 8 June 2013 with a full list of shareholders (3 pages) |
| 10 June 2013 | Annual return made up to 8 June 2013 with a full list of shareholders (3 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 12 June 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (3 pages) |
| 12 June 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (3 pages) |
| 12 June 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (3 pages) |
| 2 February 2012 | Previous accounting period shortened from 30 June 2012 to 31 December 2011 (1 page) |
| 2 February 2012 | Previous accounting period shortened from 30 June 2012 to 31 December 2011 (1 page) |
| 19 December 2011 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 19 December 2011 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 23 June 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (3 pages) |
| 23 June 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (3 pages) |
| 23 June 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (3 pages) |
| 23 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 23 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 9 June 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (4 pages) |
| 9 June 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (4 pages) |
| 9 June 2010 | Termination of appointment of Roy Coles as a secretary (1 page) |
| 9 June 2010 | Director's details changed for Elizabeth Margaret Eddy on 8 June 2010 (2 pages) |
| 9 June 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (4 pages) |
| 9 June 2010 | Director's details changed for Elizabeth Margaret Eddy on 8 June 2010 (2 pages) |
| 9 June 2010 | Director's details changed for Elizabeth Margaret Eddy on 8 June 2010 (2 pages) |
| 9 June 2010 | Termination of appointment of Roy Coles as a secretary (1 page) |
| 25 March 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
| 25 March 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
| 5 March 2010 | Registered office address changed from Old Bank House Brown Street Blairgowrie PH10 6EX on 5 March 2010 (1 page) |
| 5 March 2010 | Registered office address changed from Old Bank House Brown Street Blairgowrie PH10 6EX on 5 March 2010 (1 page) |
| 5 March 2010 | Registered office address changed from Old Bank House Brown Street Blairgowrie PH10 6EX on 5 March 2010 (1 page) |
| 25 June 2009 | Return made up to 08/06/09; full list of members (3 pages) |
| 25 June 2009 | Return made up to 08/06/09; full list of members (3 pages) |
| 17 April 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 17 April 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 1 July 2008 | Return made up to 08/06/08; full list of members (3 pages) |
| 1 July 2008 | Return made up to 08/06/08; full list of members (3 pages) |
| 3 March 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 3 March 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 4 July 2007 | Return made up to 08/06/07; full list of members (2 pages) |
| 4 July 2007 | Return made up to 08/06/07; full list of members (2 pages) |
| 23 March 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 23 March 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 12 June 2006 | Return made up to 08/06/06; full list of members (2 pages) |
| 12 June 2006 | Return made up to 08/06/06; full list of members (2 pages) |
| 8 June 2005 | Incorporation (17 pages) |
| 8 June 2005 | Incorporation (17 pages) |
| 8 June 2005 | Secretary resigned (1 page) |
| 8 June 2005 | Secretary resigned (1 page) |