Equestrian Facilities Scotland Limited

Company Name	Equestrian Facilities Scotland Limited
Company Status	Dissolved
Company Number	SC294657
Category	Private Limited Company
Incorporation Date	19 December 2005(18 years, 4 months ago)
Dissolution Date	12 March 2024 (1 month, 3 weeks ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr James Roderick Alexander Cumming
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2017(11 years, 7 months after company formation)
Appointment Duration	6 years, 7 months (closed 12 March 2024)
Role	Non Executive Director
Country of Residence	Scotland
Correspondence Address	Sruc King's Buildings West Mains Road Edinburgh EH9 3JG Scotland

Secretary Name	Mrs Devon Mae Palmer Taylor
Status	Closed
Appointed	01 March 2023(17 years, 2 months after company formation)
Appointment Duration	1 year (closed 12 March 2024)
Role	Company Director
Correspondence Address	Sruc King's Buildings West Mains Road Edinburgh EH9 3JG Scotland

Director Name	Gillian Alexander
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2005(2 days after company formation)
Appointment Duration	4 years, 11 months (resigned 13 December 2010)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	8 Park Gardens Edinburgh Midlothian EH16 6JF Scotland

Director Name	Mr Alistair James Bowen
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2005(2 days after company formation)
Appointment Duration	3 years, 3 months (resigned 31 March 2009)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	The Murrel Aberdour Fife KY3 0RN Scotland

Director Name	Mr George Anderson
Date of Birth	June 1944 (Born 79 years ago)
Nationality	Scottish
Status	Resigned
Appointed	21 December 2005(2 days after company formation)
Appointment Duration	8 years, 5 months (resigned 04 June 2014)
Role	Horticulturalist
Country of Residence	Scotland
Correspondence Address	52 Coillesdene Avenue Joppa Edinburgh Midlothian EH15 2JU Scotland

Director Name	Robert Brechin
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2005(2 days after company formation)
Appointment Duration	8 years, 5 months (resigned 04 June 2014)
Role	Veterinary Surgeon Retired
Country of Residence	United Kingdom
Correspondence Address	5 The Square Kirkliston West Lothian EH29 9AX Scotland

Director Name	Mr David John Bradshaw James
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2005(2 days after company formation)
Appointment Duration	10 years, 3 months (resigned 01 April 2016)
Role	College Principal
Country of Residence	Scotland
Correspondence Address	3 Fairfields, Moss Road Near Dunmore Falkirk Stirlingshire FK2 8RY Scotland

Secretary Name	Penelope Jane Skett
Nationality	British
Status	Resigned
Appointed	21 December 2005(2 days after company formation)
Appointment Duration	3 years, 3 months (resigned 31 March 2009)
Role	Company Director
Correspondence Address	Broomieknowes Linlithgow West Lothian EH49 6PH Scotland

Secretary Name	Mr Desmond Marcus Martin
Nationality	British
Status	Resigned
Appointed	01 April 2009(3 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 19 June 2013)
Role	Assistant Principal
Correspondence Address	77 Kettilstoun Mains Linlithgow West Lothian EH49 6SH Scotland

Director Name	Mr Wilson McDonald Marshall
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2010(4 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 01 April 2016)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Sruc King's Buildings West Mains Road Edinburgh EH9 3JG Scotland

Director Name	Mr William James Crawford
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2010(5 years after company formation)
Appointment Duration	3 years, 5 months (resigned 04 June 2014)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Oatridge Ecclesmachan Broxburn West Lothian EH52 6NH Scotland

Director Name	Ms Janet Diana Swadling
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2013(7 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 08 June 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Sruc King's Buildings West Mains Road Edinburgh EH9 3JG Scotland

Secretary Name	Ms Janet Diana Swadling
Status	Resigned
Appointed	01 May 2013(7 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 08 June 2017)
Role	Company Director
Correspondence Address	Sruc King's Buildings West Mains Road Edinburgh EH9 3JG Scotland

Director Name	Mr Patrick John Machray
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2015(9 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 July 2017)
Role	Business Consultant
Country of Residence	Scotland
Correspondence Address	Sruc King's Buildings West Mains Road Edinburgh EH9 3JG Scotland

Secretary Name	Ms Helen Howden
Status	Resigned
Appointed	09 June 2017(11 years, 5 months after company formation)
Appointment Duration	3 weeks, 6 days (resigned 06 July 2017)
Role	Company Director
Correspondence Address	Sruc King's Buildings West Mains Road Edinburgh EH9 3JG Scotland

Secretary Name	Mr Richard John Colin Peebles
Status	Resigned
Appointed	29 January 2018(12 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 28 February 2023)
Role	Company Director
Correspondence Address	Sruc King's Buildings West Mains Road Edinburgh EH9 3JG Scotland

Director Name	Reynard Nominees Limited (Corporation)
Status	Resigned
Appointed	19 December 2005(same day as company formation)
Correspondence Address	Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG Scotland

Secretary Name	TM Company Services Limited (Corporation)
Status	Resigned
Appointed	19 December 2005(same day as company formation)
Correspondence Address	Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG Scotland

Secretary Name	Morton Fraser Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 July 2017(11 years, 6 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 28 January 2018)
Correspondence Address	5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland

Contact

Website	snec.co.uk
Email address	[email protected]
Telephone	01506 865714
Telephone region	Bathgate

Location

Registered Address	Sruc King's Buildings West Mains Road Edinburgh EH9 3JG Scotland
Constituency	Edinburgh South
Ward	Southside/Newington

Shareholders

2 at £1	Oatridge College 100.00% Ordinary

Financials

Year	2014
Turnover	£441,859
Gross Profit	£148,979
Net Worth	£71,486
Cash	£12,896
Current Liabilities	£24,911

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

23 December 2020	Accounts for a dormant company made up to 31 March 2020 (3 pages)
21 December 2020	Confirmation statement made on 6 December 2020 with no updates (3 pages)
16 December 2019	Accounts for a dormant company made up to 31 March 2019 (3 pages)
12 December 2019	Confirmation statement made on 6 December 2019 with no updates (3 pages)
31 December 2018	Accounts for a small company made up to 31 March 2018 (12 pages)
6 December 2018	Confirmation statement made on 6 December 2018 with updates (3 pages)
27 February 2018	Confirmation statement made on 19 December 2017 with no updates (3 pages)
8 February 2018	Appointment of Mr Richard John Colin Peebles as a secretary on 29 January 2018 (2 pages)
8 February 2018	Termination of appointment of Morton Fraser Secretaries Limited as a secretary on 28 January 2018 (1 page)
12 December 2017	Accounts for a small company made up to 31 March 2017 (11 pages)
12 December 2017	Accounts for a small company made up to 31 March 2017 (11 pages)
22 August 2017	Appointment of Mr James Roderick Alexander Cumming as a director on 1 August 2017 (2 pages)
22 August 2017	Appointment of Mr James Roderick Alexander Cumming as a director on 1 August 2017 (2 pages)
21 August 2017	Appointment of Morton Fraser Secretaries Limited as a secretary on 6 July 2017 (2 pages)
21 August 2017	Appointment of Morton Fraser Secretaries Limited as a secretary on 6 July 2017 (2 pages)
18 August 2017	Termination of appointment of Patrick John Machray as a director on 31 July 2017 (1 page)
18 August 2017	Termination of appointment of Patrick John Machray as a director on 31 July 2017 (1 page)
13 July 2017	Termination of appointment of Helen Howden as a secretary on 6 July 2017 (1 page)
13 July 2017	Termination of appointment of Helen Howden as a secretary on 6 July 2017 (1 page)
9 June 2017	Appointment of Ms Helen Howden as a secretary on 9 June 2017 (2 pages)
9 June 2017	Termination of appointment of Janet Diana Swadling as a secretary on 8 June 2017 (1 page)
9 June 2017	Termination of appointment of Janet Diana Swadling as a director on 8 June 2017 (1 page)
9 June 2017	Appointment of Ms Helen Howden as a secretary on 9 June 2017 (2 pages)
9 June 2017	Termination of appointment of Janet Diana Swadling as a secretary on 8 June 2017 (1 page)
9 June 2017	Termination of appointment of Janet Diana Swadling as a director on 8 June 2017 (1 page)
7 January 2017	Full accounts made up to 31 March 2016 (12 pages)
7 January 2017	Full accounts made up to 31 March 2016 (12 pages)
19 December 2016	Confirmation statement made on 19 December 2016 with updates (6 pages)
19 December 2016	Confirmation statement made on 19 December 2016 with updates (6 pages)
11 August 2016	Termination of appointment of Wilson Mcdonald Marshall as a director on 1 April 2016 (1 page)
11 August 2016	Termination of appointment of Wilson Mcdonald Marshall as a director on 1 April 2016 (1 page)
11 August 2016	Termination of appointment of David John Bradshaw James as a director on 1 April 2016 (1 page)
11 August 2016	Termination of appointment of David John Bradshaw James as a director on 1 April 2016 (1 page)
6 January 2016	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 2 (5 pages)
6 January 2016	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 2 (5 pages)
28 October 2015	Appointment of Mr Patrick John Machray as a director on 9 October 2015 (2 pages)
28 October 2015	Appointment of Mr Patrick John Machray as a director on 9 October 2015 (2 pages)
28 October 2015	Appointment of Mr Patrick John Machray as a director on 9 October 2015 (2 pages)
1 October 2015	Full accounts made up to 31 March 2015 (12 pages)
1 October 2015	Full accounts made up to 31 March 2015 (12 pages)
8 January 2015	Registered office address changed from Oatridge Ecclesmachan Broxburn West Lothian EH52 6NH to Sruc King's Buildings West Mains Road Edinburgh EH9 3JG on 8 January 2015 (1 page)
8 January 2015	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 2 (4 pages)
8 January 2015	Registered office address changed from Oatridge Ecclesmachan Broxburn West Lothian EH52 6NH to Sruc King's Buildings West Mains Road Edinburgh EH9 3JG on 8 January 2015 (1 page)
8 January 2015	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 2 (4 pages)
8 January 2015	Registered office address changed from Oatridge Ecclesmachan Broxburn West Lothian EH52 6NH to Sruc King's Buildings West Mains Road Edinburgh EH9 3JG on 8 January 2015 (1 page)
13 October 2014	Full accounts made up to 31 March 2014 (12 pages)
13 October 2014	Full accounts made up to 31 March 2014 (12 pages)
19 June 2014	Termination of appointment of Robert Brechin as a director (1 page)
19 June 2014	Termination of appointment of Robert Brechin as a director (1 page)
19 June 2014	Termination of appointment of Desmond Martin as a secretary (1 page)
19 June 2014	Termination of appointment of William Crawford as a director (1 page)
19 June 2014	Termination of appointment of Desmond Martin as a secretary (1 page)
19 June 2014	Termination of appointment of George Anderson as a director (1 page)
19 June 2014	Termination of appointment of George Anderson as a director (1 page)
19 June 2014	Termination of appointment of William Crawford as a director (1 page)
13 January 2014	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 2 (8 pages)
13 January 2014	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 2 (8 pages)
27 December 2013	Full accounts made up to 31 March 2013 (12 pages)
27 December 2013	Full accounts made up to 31 March 2013 (12 pages)
31 July 2013	Full accounts made up to 30 September 2012 (13 pages)
31 July 2013	Full accounts made up to 30 September 2012 (13 pages)
31 July 2013	Current accounting period shortened from 30 September 2013 to 31 March 2013 (4 pages)
31 July 2013	Current accounting period shortened from 30 September 2013 to 31 March 2013 (4 pages)
31 July 2013	Current accounting period extended from 31 July 2012 to 30 September 2012 (4 pages)
31 July 2013	Current accounting period extended from 31 July 2012 to 30 September 2012 (4 pages)
4 July 2013	Appointment of Ms Janet Diana Swadling as a director (2 pages)
4 July 2013	Appointment of Ms Janet Diana Swadling as a director (2 pages)
19 June 2013	Appointment of Ms Janet Diana Swadling as a secretary (1 page)
19 June 2013	Appointment of Ms Janet Diana Swadling as a secretary (1 page)
23 January 2013	Annual return made up to 19 December 2012 with a full list of shareholders (8 pages)
23 January 2013	Annual return made up to 19 December 2012 with a full list of shareholders (8 pages)
14 March 2012	Full accounts made up to 31 July 2011 (13 pages)
14 March 2012	Full accounts made up to 31 July 2011 (13 pages)
9 January 2012	Annual return made up to 19 December 2011 with a full list of shareholders (8 pages)
9 January 2012	Annual return made up to 19 December 2011 with a full list of shareholders (8 pages)
10 February 2011	Full accounts made up to 31 July 2010 (13 pages)
10 February 2011	Full accounts made up to 31 July 2010 (13 pages)
18 January 2011	Appointment of Mr William James Crawford as a director (2 pages)
18 January 2011	Appointment of Mr William James Crawford as a director (2 pages)
7 January 2011	Annual return made up to 19 December 2010 with a full list of shareholders (7 pages)
7 January 2011	Annual return made up to 19 December 2010 with a full list of shareholders (7 pages)
6 January 2011	Termination of appointment of Gillian Alexander as a director (1 page)
6 January 2011	Termination of appointment of Gillian Alexander as a director (1 page)
18 February 2010	Full accounts made up to 31 July 2009 (13 pages)
18 February 2010	Full accounts made up to 31 July 2009 (13 pages)
4 February 2010	Appointment of Mr Wilson Mcdonald Marshall as a director (2 pages)
4 February 2010	Appointment of Mr Wilson Mcdonald Marshall as a director (2 pages)
5 January 2010	Annual return made up to 19 December 2009 with a full list of shareholders (6 pages)
5 January 2010	Director's details changed for George Anderson on 1 October 2009 (2 pages)
5 January 2010	Director's details changed for David John Bradshaw James on 1 October 2009 (2 pages)
5 January 2010	Director's details changed for David John Bradshaw James on 1 October 2009 (2 pages)
5 January 2010	Director's details changed for Gillian Alexander on 1 October 2009 (2 pages)
5 January 2010	Annual return made up to 19 December 2009 with a full list of shareholders (6 pages)
5 January 2010	Director's details changed for Gillian Alexander on 1 October 2009 (2 pages)
5 January 2010	Director's details changed for David John Bradshaw James on 1 October 2009 (2 pages)
5 January 2010	Director's details changed for Gillian Alexander on 1 October 2009 (2 pages)
5 January 2010	Director's details changed for George Anderson on 1 October 2009 (2 pages)
5 January 2010	Director's details changed for Robert Brechin on 1 October 2009 (2 pages)
5 January 2010	Director's details changed for Robert Brechin on 1 October 2009 (2 pages)
5 January 2010	Director's details changed for George Anderson on 1 October 2009 (2 pages)
5 January 2010	Director's details changed for Robert Brechin on 1 October 2009 (2 pages)
17 April 2009	Appointment terminated secretary penelope skett (1 page)
17 April 2009	Appointment terminated secretary penelope skett (1 page)
17 April 2009	Secretary appointed mr desmond marcus martin (1 page)
17 April 2009	Secretary appointed mr desmond marcus martin (1 page)
1 April 2009	Appointment terminated director alistair bowen (1 page)
1 April 2009	Appointment terminated director alistair bowen (1 page)
9 March 2009	Full accounts made up to 31 July 2008 (13 pages)
9 March 2009	Full accounts made up to 31 July 2008 (13 pages)
12 January 2009	Return made up to 19/12/08; full list of members (4 pages)
12 January 2009	Return made up to 19/12/08; full list of members (4 pages)
23 May 2008	Full accounts made up to 31 July 2007 (12 pages)
23 May 2008	Full accounts made up to 31 July 2007 (12 pages)
11 February 2008	Return made up to 19/12/07; full list of members (3 pages)
11 February 2008	Return made up to 19/12/07; full list of members (3 pages)
30 May 2007	Total exemption small company accounts made up to 31 July 2006 (3 pages)
30 May 2007	Total exemption small company accounts made up to 31 July 2006 (3 pages)
16 March 2007	Return made up to 19/12/06; full list of members (3 pages)
16 March 2007	Return made up to 19/12/06; full list of members (3 pages)
10 March 2006	New director appointed (2 pages)
10 March 2006	New director appointed (2 pages)
9 February 2006	New director appointed (2 pages)
9 February 2006	Accounting reference date shortened from 31/12/06 to 31/07/06 (1 page)
9 February 2006	New director appointed (2 pages)
9 February 2006	Accounting reference date shortened from 31/12/06 to 31/07/06 (1 page)
6 February 2006	Director resigned (1 page)
6 February 2006	New director appointed (2 pages)
6 February 2006	Secretary resigned;director resigned (1 page)
6 February 2006	New director appointed (2 pages)
6 February 2006	Director resigned (1 page)
6 February 2006	New secretary appointed (2 pages)
6 February 2006	New director appointed (2 pages)
6 February 2006	New secretary appointed (2 pages)
6 February 2006	New director appointed (2 pages)
6 February 2006	New director appointed (2 pages)
6 February 2006	New director appointed (2 pages)
6 February 2006	Secretary resigned;director resigned (1 page)
19 December 2005	Incorporation (21 pages)
19 December 2005	Incorporation (21 pages)

Equestrian Facilities Scotland Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland