Company NameMad4Ponies Ltd.
Company StatusDissolved
Company NumberSC298117
CategoryPrivate Limited Company
Incorporation Date3 March 2006(18 years, 1 month ago)
Dissolution Date21 March 2017 (7 years ago)

Business Activity

Section RArts, entertainment and recreation
SIC 93199Other sports activities

Directors

Director NameEmma Haley
Date of BirthJune 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed03 March 2006(same day as company formation)
RoleGeneral Manager
Country of ResidenceUnited Kingdom
Correspondence AddressWhitehill Church Grange
Keith
Banffshire
AB55 6TH
Scotland
Secretary NameMark Haley
NationalityBritish
StatusClosed
Appointed03 March 2006(same day as company formation)
RoleRaf Officer
Correspondence AddressWhitehill Church Grange
Keith
Banffshire
AB55 6TH
Scotland
Director NameStephen Mabbott Ltd. (Corporation)
StatusResigned
Appointed03 March 2006(same day as company formation)
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed03 March 2006(same day as company formation)
Correspondence Address5 Logie Mill Beaverbank Office Park
Logie Green Road
Edinburgh
EH7 4HH
Scotland

Contact

Websitewww.mad4ponies.com

Location

Registered Address4th Floor, Metropolitan House
31-33 High Street
Inverness
IV1 1HT
Scotland
ConstituencyInverness, Nairn, Badenoch and Strathspey
WardInverness Central
Address MatchesOver 30 other UK companies use this postal address

Shareholders

80 at £1Emma Haley
80.00%
Ordinary
20 at £1Mark Haley
20.00%
Ordinary

Accounts

Latest Accounts31 March 2015 (9 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

21 March 2017Final Gazette dissolved via voluntary strike-off (1 page)
3 January 2017First Gazette notice for voluntary strike-off (1 page)
22 December 2016Application to strike the company off the register (3 pages)
24 March 2016Annual return made up to 3 March 2016 with a full list of shareholders
Statement of capital on 2016-03-24
  • GBP 100
(4 pages)
1 December 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
21 April 2015Annual return made up to 3 March 2015 with a full list of shareholders
Statement of capital on 2015-04-21
  • GBP 100
(4 pages)
21 April 2015Annual return made up to 3 March 2015 with a full list of shareholders
Statement of capital on 2015-04-21
  • GBP 100
(4 pages)
8 December 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
10 March 2014Annual return made up to 3 March 2014 with a full list of shareholders
Statement of capital on 2014-03-10
  • GBP 100
(4 pages)
10 March 2014Annual return made up to 3 March 2014 with a full list of shareholders
Statement of capital on 2014-03-10
  • GBP 100
(4 pages)
19 November 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
5 March 2013Annual return made up to 3 March 2013 with a full list of shareholders (4 pages)
5 March 2013Annual return made up to 3 March 2013 with a full list of shareholders (4 pages)
20 December 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
8 November 2012Registered office address changed from Albyn House Union Street Inverness IV1 1AQ on 8 November 2012 (2 pages)
8 November 2012Registered office address changed from Albyn House Union Street Inverness IV1 1AQ on 8 November 2012 (2 pages)
22 March 2012Annual return made up to 3 March 2012 with a full list of shareholders (4 pages)
22 March 2012Annual return made up to 3 March 2012 with a full list of shareholders (4 pages)
21 November 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
9 March 2011Annual return made up to 3 March 2011 with a full list of shareholders (4 pages)
9 March 2011Annual return made up to 3 March 2011 with a full list of shareholders (4 pages)
15 December 2010Accounts for a dormant company made up to 31 March 2010 (2 pages)
23 April 2010Annual return made up to 3 March 2010 with a full list of shareholders (4 pages)
23 April 2010Annual return made up to 3 March 2010 with a full list of shareholders (4 pages)
23 April 2010Director's details changed for Emma Haley on 1 October 2009 (2 pages)
23 April 2010Director's details changed for Emma Haley on 1 October 2009 (2 pages)
26 January 2010Accounts for a dormant company made up to 31 March 2009 (2 pages)
21 July 2009Return made up to 03/03/09; full list of members (3 pages)
27 January 2009Accounts for a dormant company made up to 31 March 2008 (2 pages)
27 March 2008Director's change of particulars / emma haley / 01/02/2008 (1 page)
27 March 2008Secretary's change of particulars / mark haley / 01/02/2008 (1 page)
27 March 2008Return made up to 03/03/08; full list of members (3 pages)
15 January 2008Accounts for a dormant company made up to 31 March 2007 (1 page)
1 May 2007Return made up to 03/03/07; full list of members (2 pages)
11 April 2006New secretary appointed (2 pages)
11 April 2006Ad 03/03/06--------- £ si 98@1=98 £ ic 2/100 (2 pages)
11 April 2006New director appointed (2 pages)
7 March 2006Secretary resigned (1 page)
7 March 2006Director resigned (1 page)
3 March 2006Incorporation (16 pages)