| Company Name | Global Equine Services (Speyside) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC319816 |
| Category | Private Limited Company |
| Incorporation Date | 28 March 2007(17 years ago) |
| Dissolution Date | 31 July 2015 (8 years, 8 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Andrew Hogg Watson |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 March 2007(1 day after company formation) |
| Appointment Duration | 8 years, 4 months (closed 31 July 2015) |
| Role | Equine Dentist |
| Country of Residence | Scotland |
| Correspondence Address | Downan House Glenlivet Ballindalloch Banffshire AB37 9ED Scotland |
| Secretary Name | Margaret Watson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 March 2007(1 day after company formation) |
| Appointment Duration | 8 years, 4 months (closed 31 July 2015) |
| Role | Company Director |
| Correspondence Address | Downan House Glenlivet Ballindalloch Banffshire AB37 9ED Scotland |
| Director Name | Andy Cross |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 April 2007(5 days after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 18 September 2007) |
| Role | Dentist |
| Correspondence Address | 16 Eastfield Lane Ringwood Hampshire BH24 1UP |
| Director Name | Amersham Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 March 2007(same day as company formation) |
| Correspondence Address | Vanterpool Plaza Wickhams Quay 1, Road Town Tortola Foreign |
| Director Name | Pemex Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 March 2007(same day as company formation) |
| Correspondence Address | 90-100 Sydney Street Chelsea London SW3 6NJ |
| Secretary Name | Pemex Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 March 2007(same day as company formation) |
| Correspondence Address | 90-100 Sydney Street Chelsea London SW3 6NJ |
Location
| Registered Address | Downan House Glenlivet Ballindalloch Banffshire AB37 9ED Scotland |
|---|---|
| Constituency | Moray |
| Ward | Speyside Glenlivet |
Shareholders
| 50 at £1 | Mr Andrew Watson 50.51% Ordinary |
|---|---|
| 49 at £1 | Mr Gary Draper 49.49% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,001 |
| Cash | £5,293 |
| Current Liabilities | £5,770 |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 31 July 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 31 July 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 10 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 6 May 2014 | Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 6 May 2014 | Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 26 March 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 26 March 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 24 October 2013 | Total exemption small company accounts made up to 31 March 2012 (11 pages) |
| 24 October 2013 | Total exemption small company accounts made up to 31 March 2011 (11 pages) |
| 24 October 2013 | Total exemption small company accounts made up to 31 March 2012 (11 pages) |
| 24 October 2013 | Total exemption small company accounts made up to 31 March 2011 (11 pages) |
| 9 October 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 9 October 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 31 August 2013 | Compulsory strike-off action has been suspended (1 page) |
| 31 August 2013 | Compulsory strike-off action has been suspended (1 page) |
| 5 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 5 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 9 April 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 9 April 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 8 April 2013 | Annual return made up to 28 March 2013 with a full list of shareholders (4 pages) |
| 8 April 2013 | Annual return made up to 28 March 2013 with a full list of shareholders (4 pages) |
| 8 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 8 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 6 November 2012 | Annual return made up to 28 March 2012 with a full list of shareholders (4 pages) |
| 6 November 2012 | Annual return made up to 28 March 2012 with a full list of shareholders (4 pages) |
| 7 April 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 7 April 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 6 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 6 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 16 September 2011 | Administrative restoration application (4 pages) |
| 16 September 2011 | Annual return made up to 28 March 2011 with a full list of shareholders (13 pages) |
| 16 September 2011 | Annual return made up to 28 March 2011 with a full list of shareholders (13 pages) |
| 16 September 2011 | Administrative restoration application (4 pages) |
| 16 September 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 16 September 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 5 August 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 August 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 15 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 15 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 28 October 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 28 October 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 27 October 2010 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 27 October 2010 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 15 October 2010 | Annual return made up to 28 March 2010 with a full list of shareholders (4 pages) |
| 15 October 2010 | Director's details changed for Andrew Watson on 1 January 2010 (2 pages) |
| 15 October 2010 | Annual return made up to 28 March 2009 with a full list of shareholders (3 pages) |
| 15 October 2010 | Annual return made up to 28 March 2009 with a full list of shareholders (3 pages) |
| 15 October 2010 | Annual return made up to 28 March 2010 with a full list of shareholders (4 pages) |
| 15 October 2010 | Director's details changed for Andrew Watson on 1 January 2010 (2 pages) |
| 15 October 2010 | Director's details changed for Andrew Watson on 1 January 2010 (2 pages) |
| 30 April 2008 | Return made up to 28/03/08; full list of members (3 pages) |
| 30 April 2008 | Return made up to 28/03/08; full list of members (3 pages) |
| 12 October 2007 | Ad 18/09/07--------- £ si 99@1=99 £ ic 2/101 (2 pages) |
| 12 October 2007 | Director resigned (1 page) |
| 12 October 2007 | Director resigned (1 page) |
| 12 October 2007 | Ad 18/09/07--------- £ si 99@1=99 £ ic 2/101 (2 pages) |
| 14 May 2007 | Secretary's particulars changed (1 page) |
| 14 May 2007 | Director's particulars changed (1 page) |
| 14 May 2007 | Director's particulars changed (1 page) |
| 14 May 2007 | Director's particulars changed (1 page) |
| 14 May 2007 | Director's particulars changed (1 page) |
| 14 May 2007 | Secretary's particulars changed (1 page) |
| 14 May 2007 | Registered office changed on 14/05/07 from: downan house, glenlivet ballindalloch glenlivet AB37 9 ed (1 page) |
| 14 May 2007 | Registered office changed on 14/05/07 from: downan house, glenlivet ballindalloch glenlivet AB37 9 ed (1 page) |
| 2 April 2007 | New director appointed (1 page) |
| 2 April 2007 | New director appointed (1 page) |
| 30 March 2007 | Director resigned (1 page) |
| 30 March 2007 | Registered office changed on 30/03/07 from: downan house, glenlivet ballindalloch banffshire AB37 9ED (1 page) |
| 30 March 2007 | Director resigned (1 page) |
| 30 March 2007 | New secretary appointed (1 page) |
| 30 March 2007 | Registered office changed on 30/03/07 from: downan house, glenlivet ballindalloch banffshire AB37 9ED (1 page) |
| 30 March 2007 | New director appointed (1 page) |
| 30 March 2007 | Director resigned (1 page) |
| 30 March 2007 | Secretary resigned (1 page) |
| 30 March 2007 | New secretary appointed (1 page) |
| 30 March 2007 | New director appointed (1 page) |
| 30 March 2007 | Secretary resigned (1 page) |
| 30 March 2007 | Director resigned (1 page) |
| 28 March 2007 | Incorporation (11 pages) |
| 28 March 2007 | Incorporation (11 pages) |