| Company Name | Lady Luck Equestrian Ltd |
|---|---|
| Director | Dawn Jamieson |
| Company Status | Active |
| Company Number | SC350551 |
| Category | Private Limited Company |
| Incorporation Date | 29 October 2008(15 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Miss Dawn Jamieson |
|---|---|
| Date of Birth | July 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 October 2008(same day as company formation) |
| Role | Process Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Broad Street Peterhead Aberdeenshire AB42 1BY Scotland |
| Secretary Name | Mr Matthew Simkins |
|---|---|
| Status | Current |
| Appointed | 11 August 2011(2 years, 9 months after company formation) |
| Appointment Duration | 12 years, 8 months |
| Role | Company Director |
| Correspondence Address | 28 Broad Street Peterehead Aberdeenshire AB42 1BY Scotland |
| Secretary Name | Miss Tara Jamieson |
|---|---|
| Status | Resigned |
| Appointed | 29 October 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Shevock View Wardhouse Insch Aberdeenshire AB52 6XT Scotland |
Location
| Registered Address | C/O Thyme Accountants Ltd 42 Carden Place Aberdeen AB10 1UP Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
Shareholders
| 1000 at £1 | Dawn Jamieson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£32,090 |
| Cash | £473 |
| Current Liabilities | £265,003 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 October |
Returns
| Latest Return | 29 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 12 November 2024 (6 months, 2 weeks from now) |
Filing History
| 21 December 2017 | Director's details changed for Miss Dawn Jamieson on 13 October 2017 (2 pages) |
|---|---|
| 21 December 2017 | Confirmation statement made on 29 October 2017 with updates (4 pages) |
| 21 December 2017 | Change of details for Miss Dawn Jamieson as a person with significant control on 13 October 2017 (2 pages) |
| 21 December 2017 | Secretary's details changed for Mr Matthew Simkins on 13 October 2017 (1 page) |
| 28 July 2017 | Micro company accounts made up to 31 October 2016 (5 pages) |
| 15 November 2016 | Confirmation statement made on 29 October 2016 with updates (5 pages) |
| 28 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 11 November 2015 | Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
| 29 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 22 December 2014 | Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 21 July 2014 | Total exemption full accounts made up to 31 October 2013 (9 pages) |
| 19 November 2013 | Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 16 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 15 November 2012 | Annual return made up to 29 October 2012 with a full list of shareholders (4 pages) |
| 23 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 10 January 2012 | Annual return made up to 29 October 2011 with a full list of shareholders (4 pages) |
| 14 October 2011 | Appointment of Mr Matthew Simkins as a secretary (2 pages) |
| 14 October 2011 | Termination of appointment of Tara Jamieson as a secretary (1 page) |
| 27 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 5 January 2011 | Annual return made up to 29 October 2010 with a full list of shareholders (4 pages) |
| 28 July 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 7 December 2009 | Annual return made up to 29 October 2009 with a full list of shareholders (4 pages) |
| 29 October 2008 | Incorporation (18 pages) |