Horse Haven Riding School Limited

Company Name	Horse Haven Riding School Limited
Directors	Brian Albert Robinson and Maureen Anne Robinson
Company Status	Active - Proposal to Strike off
Company Number	SC323327
Category	Private Limited Company
Incorporation Date	9 May 2007(16 years, 11 months ago)
Previous Name	Landwillow Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9262	Other sporting activities
SIC 93120	Activities of sport clubs

Directors

Director Name	Prof Brian Albert Robinson
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	15 June 2007(1 month, 1 week after company formation)
Appointment Duration	16 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	16 Moidart Gardens Kirkintilloch Glasgow G66 3ST Scotland

Director Name	Maureen Anne Robinson
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	15 June 2007(1 month, 1 week after company formation)
Appointment Duration	16 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	16 Moidart Gardens Kirkintilloch Glasgow G66 3ST Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Date of Birth	February 1999 (Born 25 years ago)
Status	Resigned
Appointed	09 May 2007(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	09 May 2007(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Secretary Name	William Duncan Co (Corporation)
Status	Resigned
Appointed	15 June 2007(1 month, 1 week after company formation)
Appointment Duration	6 years, 8 months (resigned 01 March 2014)
Correspondence Address	4d Auchingramont Road Hamilton Lanarkshire ML3 6JT Scotland

Contact

Website	www.horsehaven.co.uk
Telephone	0141 5885859
Telephone region	Glasgow

Location

Registered Address	16 Moidart Gardens Kirkintilloch Glasgow G66 3ST Scotland
Constituency	Cumbernauld, Kilsyth and Kirkintilloch East
Ward	Kirkintilloch East and Twechar

Shareholders

140k at £1	Professor Brian Robinson 100.00% Ordinary

Financials

Year	2014
Net Worth	-£217,724
Cash	£3,662
Current Liabilities	£251,228

Accounts

Latest Accounts	31 May 2019 (4 years, 11 months ago)
Next Accounts Due	31 May 2021 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	9 May 2020 (3 years, 11 months ago)
Next Return Due	23 May 2021 (overdue)

Charges

25 July 2008	Delivered on: 31 July 2008 Satisfied on: 27 January 2012 Persons entitled: Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied

Filing History

8 January 2024	Registered office address changed from 4D Auchingramont Road Hamilton ML3 6JT to 16 Moidart Gardens Kirkintilloch Glasgow G66 3st on 8 January 2024 (1 page)
4 March 2021	Voluntary strike-off action has been suspended (1 page)
2 February 2021	First Gazette notice for voluntary strike-off (1 page)
22 January 2021	Application to strike the company off the register (2 pages)
26 May 2020	Confirmation statement made on 9 May 2020 with no updates (3 pages)
27 February 2020	Total exemption full accounts made up to 31 May 2019 (9 pages)
6 June 2019	Confirmation statement made on 9 May 2019 with no updates (3 pages)
26 February 2019	Total exemption full accounts made up to 31 May 2018 (9 pages)
22 May 2018	Confirmation statement made on 9 May 2018 with no updates (3 pages)
28 February 2018	Total exemption full accounts made up to 31 May 2017 (8 pages)
23 May 2017	Confirmation statement made on 9 May 2017 with updates (5 pages)
23 May 2017	Confirmation statement made on 9 May 2017 with updates (5 pages)
27 February 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
27 February 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
3 June 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 140,001 (3 pages)
3 June 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 140,001 (3 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (8 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (8 pages)
2 June 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 140,001 (3 pages)
2 June 2015	Termination of appointment of William Duncan Co as a secretary on 1 March 2014 (1 page)
2 June 2015	Termination of appointment of William Duncan Co as a secretary on 1 March 2014 (1 page)
2 June 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 140,001 (3 pages)
2 June 2015	Termination of appointment of William Duncan Co as a secretary on 1 March 2014 (1 page)
2 June 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 140,001 (3 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (9 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (9 pages)
10 June 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 140,001 (4 pages)
10 June 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 140,001 (4 pages)
10 June 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 140,001 (4 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (8 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (8 pages)
12 June 2013	Annual return made up to 9 May 2013 with a full list of shareholders (4 pages)
12 June 2013	Secretary's details changed for William Duncan Co on 1 June 2012 (2 pages)
12 June 2013	Director's details changed for Brian Albert Robinson on 1 June 2012 (2 pages)
12 June 2013	Director's details changed for Brian Albert Robinson on 1 June 2012 (2 pages)
12 June 2013	Director's details changed for Brian Albert Robinson on 1 June 2012 (2 pages)
12 June 2013	Secretary's details changed for William Duncan Co on 1 June 2012 (2 pages)
12 June 2013	Annual return made up to 9 May 2013 with a full list of shareholders (4 pages)
12 June 2013	Annual return made up to 9 May 2013 with a full list of shareholders (4 pages)
12 June 2013	Secretary's details changed for William Duncan Co on 1 June 2012 (2 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
29 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (4 pages)
29 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (4 pages)
29 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (4 pages)
11 April 2012	Registered office address changed from Silverwells House 114 Cadzow Street Hamilton ML3 6HP on 11 April 2012 (1 page)
11 April 2012	Registered office address changed from Silverwells House 114 Cadzow Street Hamilton ML3 6HP on 11 April 2012 (1 page)
3 February 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
3 February 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
6 October 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
6 October 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
2 June 2011	Annual return made up to 9 May 2011 with a full list of shareholders (4 pages)
2 June 2011	Annual return made up to 9 May 2011 with a full list of shareholders (4 pages)
2 June 2011	Annual return made up to 9 May 2011 with a full list of shareholders (4 pages)
1 March 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
1 March 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
4 February 2011	Statement of capital following an allotment of shares on 2 February 2011 GBP 100,001 (3 pages)
4 February 2011	Statement of capital following an allotment of shares on 2 February 2011 GBP 100,001 (3 pages)
4 February 2011	Statement of capital following an allotment of shares on 2 February 2011 GBP 100,001 (3 pages)
15 July 2010	Director's details changed for Maureen Anne Robinson on 1 October 2009 (2 pages)
15 July 2010	Director's details changed for Maureen Anne Robinson on 1 October 2009 (2 pages)
15 July 2010	Annual return made up to 9 May 2010 with a full list of shareholders (5 pages)
15 July 2010	Secretary's details changed for William Duncan Co on 1 October 2009 (2 pages)
15 July 2010	Secretary's details changed for William Duncan Co on 1 October 2009 (2 pages)
15 July 2010	Director's details changed for Brian Albert Robinson on 1 October 2009 (2 pages)
15 July 2010	Secretary's details changed for William Duncan Co on 1 October 2009 (2 pages)
15 July 2010	Annual return made up to 9 May 2010 with a full list of shareholders (5 pages)
15 July 2010	Director's details changed for Maureen Anne Robinson on 1 October 2009 (2 pages)
15 July 2010	Director's details changed for Brian Albert Robinson on 1 October 2009 (2 pages)
15 July 2010	Director's details changed for Brian Albert Robinson on 1 October 2009 (2 pages)
15 July 2010	Annual return made up to 9 May 2010 with a full list of shareholders (5 pages)
2 February 2010	Statement of capital following an allotment of shares on 31 May 2009 GBP 100,001 (2 pages)
2 February 2010	Statement of capital following an allotment of shares on 31 May 2009 GBP 100,001 (2 pages)
18 December 2009	Total exemption small company accounts made up to 31 May 2009 (6 pages)
18 December 2009	Total exemption small company accounts made up to 31 May 2009 (6 pages)
2 June 2009	Return made up to 09/05/09; full list of members (3 pages)
2 June 2009	Return made up to 09/05/09; full list of members (3 pages)
11 March 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
11 March 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
31 July 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
31 July 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
4 June 2008	Return made up to 09/05/08; full list of members (3 pages)
4 June 2008	Return made up to 09/05/08; full list of members (3 pages)
28 August 2007	New director appointed (2 pages)
28 August 2007	New secretary appointed (2 pages)
28 August 2007	New director appointed (2 pages)
28 August 2007	New secretary appointed (2 pages)
28 August 2007	Registered office changed on 28/08/07 from: silverwells house 114 cadzow street hamilton ML3 6HP (1 page)
28 August 2007	New director appointed (2 pages)
28 August 2007	New director appointed (2 pages)
28 August 2007	Registered office changed on 28/08/07 from: silverwells house 114 cadzow street hamilton ML3 6HP (1 page)
22 June 2007	Secretary resigned (1 page)
22 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
22 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
22 June 2007	Secretary resigned (1 page)
22 June 2007	Director resigned (1 page)
22 June 2007	Director resigned (1 page)
20 June 2007	Registered office changed on 20/06/07 from: millar & bryce LIMITED 14 mitchell lane glasgow G1 3NU (1 page)
20 June 2007	Registered office changed on 20/06/07 from: millar & bryce LIMITED 14 mitchell lane glasgow G1 3NU (1 page)
14 June 2007	Company name changed landwillow LIMITED\certificate issued on 14/06/07 (2 pages)
14 June 2007	Company name changed landwillow LIMITED\certificate issued on 14/06/07 (2 pages)
9 May 2007	Incorporation (17 pages)
9 May 2007	Incorporation (17 pages)

Horse Haven Riding School Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland