| Company Name | Auchen Hill Equestrian Centre Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC350676 |
| Category | Private Limited Company |
| Incorporation Date | 31 October 2008(15 years, 6 months ago) |
| Dissolution Date | 24 January 2017 (7 years, 3 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 93199 | Other sports activities |
Directors
| Director Name | Mr John Young |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 August 2009(9 months after company formation) |
| Appointment Duration | 7 years, 5 months (closed 24 January 2017) |
| Role | Business Executive |
| Country of Residence | Scotland |
| Correspondence Address | 53 Larbert Road Bonnybridge Falkirk FK4 1EL Scotland |
| Director Name | Miss Layla Elizabeth Findlay |
|---|---|
| Date of Birth | October 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 2008(same day as company formation) |
| Role | Business Executive |
| Correspondence Address | 11 Milton Gardens Stirling Stirlingshire FK7 0JH Scotland |
| Director Name | Mr Peter Trainer |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 115 Newhailes Crescent Musselburgh Midlothian EH21 6EF Scotland |
| Director Name | Mr John Young |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 2008(same day as company formation) |
| Role | Business Executive |
| Country of Residence | Scotland |
| Correspondence Address | 53 Larbert Road Bonnybridge Falkirk FK4 1EL Scotland |
| Director Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 October 2008(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Director Name | Peter Trainer Corporate Services Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 October 2008(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Secretary Name | Peter Trainer Company Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 October 2008(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh Midlothian EH3 9DQ Scotland |
| Secretary Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 October 2008(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Location
| Registered Address | 76 Port Street Stirling FK8 2LP Scotland |
|---|---|
| Constituency | Stirling |
| Ward | Stirling West |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 1 at £1 | John Young 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2015 (8 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 24 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 28 October 2016 | Application to strike the company off the register (3 pages) |
| 14 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 5 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
| 24 June 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 31 October 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-10-31
|
| 28 July 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 28 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
| 31 July 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 1 July 2013 | Registered office address changed from 27 Lauriston Street Edinburgh EH3 9DQ on 1 July 2013 (1 page) |
| 1 July 2013 | Registered office address changed from 27 Lauriston Street Edinburgh EH3 9DQ on 1 July 2013 (1 page) |
| 28 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (3 pages) |
| 30 August 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 10 March 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 8 March 2012 | Annual return made up to 31 October 2011 with a full list of shareholders (3 pages) |
| 28 February 2012 | Compulsory strike-off action has been suspended (1 page) |
| 24 February 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 30 September 2011 | Termination of appointment of Peter Trainer Company Secretaries Ltd as a secretary (1 page) |
| 19 July 2011 | Accounts for a dormant company made up to 31 October 2009 (1 page) |
| 19 July 2011 | Accounts for a dormant company made up to 31 October 2010 (1 page) |
| 16 July 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 10 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 17 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (4 pages) |
| 18 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (5 pages) |
| 18 November 2009 | Secretary's details changed for Peter Trainer Comapny Secretaries Ltd on 31 October 2009 (2 pages) |
| 18 November 2009 | Director's details changed for John Young on 31 October 2009 (2 pages) |
| 16 September 2009 | Appointment terminated director layla findlay (1 page) |
| 16 September 2009 | Director appointed john young (1 page) |
| 9 July 2009 | Director appointed layla elizabeth findlay (2 pages) |
| 9 July 2009 | Appointment terminated director john young (1 page) |
| 29 December 2008 | Secretary appointed peter trainer comapny secretaries LTD (2 pages) |
| 29 December 2008 | Director appointed john young (2 pages) |
| 20 November 2008 | Appointment terminated director peter trainer corporate services LTD. (1 page) |
| 20 November 2008 | Appointment terminated director peter trainer company secretaries LTD. (1 page) |
| 20 November 2008 | Appointment terminated director peter trainer (1 page) |
| 20 November 2008 | Appointment terminated secretary peter trainer company secretaries LTD. (1 page) |
| 31 October 2008 | Incorporation (16 pages) |