| Company Name | MJR Equine Supplies Ltd. |
|---|---|
| Directors | James Rooney and Kathryn Margaret Rooney |
| Company Status | Active |
| Company Number | SC354048 |
| Category | Private Limited Company |
| Incorporation Date | 26 January 2009(15 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | James Rooney |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 January 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Unit 4 Old Mill Park Kirkintilloch Glasgow G66 1SS Scotland |
| Director Name | Kathryn Margaret Rooney |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 January 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Unit 4 Old Mill Park Kirkintilloch Glasgow G66 1SS Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 2009(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 5 Inveresk Gate Inveresk EH21 7TB Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 January 2009(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Website | horsefeedglasgow.com |
|---|---|
| Telephone | 0141 7763843 |
| Telephone region | Glasgow |
Location
| Registered Address | Unit 4 Old Mill Park Kirkintilloch Glasgow G66 1SS Scotland |
|---|---|
| Constituency | East Dunbartonshire |
| Ward | Campsie and Kirkintilloch North |
Shareholders
| 1 at £1 | James Rooney 50.00% Ordinary |
|---|---|
| 1 at £1 | Kathryn Margaret Rooney 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,876 |
| Cash | £3,739 |
| Current Liabilities | £49,065 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (4 weeks, 1 day from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 7 May 2023 (12 months ago) |
|---|---|
| Next Return Due | 21 May 2024 (2 weeks, 5 days from now) |
Filing History
| 31 May 2023 | Total exemption full accounts made up to 31 August 2022 (5 pages) |
|---|---|
| 16 May 2023 | Confirmation statement made on 7 May 2023 with no updates (3 pages) |
| 9 May 2022 | Confirmation statement made on 7 May 2022 with no updates (3 pages) |
| 30 November 2021 | Total exemption full accounts made up to 31 August 2021 (6 pages) |
| 10 May 2021 | Confirmation statement made on 7 May 2021 with no updates (3 pages) |
| 3 February 2021 | Total exemption full accounts made up to 31 August 2020 (6 pages) |
| 7 May 2020 | Confirmation statement made on 7 May 2020 with no updates (3 pages) |
| 10 December 2019 | Total exemption full accounts made up to 31 August 2019 (6 pages) |
| 14 May 2019 | Confirmation statement made on 14 May 2019 with no updates (3 pages) |
| 30 April 2019 | Confirmation statement made on 30 April 2019 with no updates (3 pages) |
| 5 March 2019 | Total exemption full accounts made up to 31 August 2018 (6 pages) |
| 9 May 2018 | Confirmation statement made on 2 May 2018 with no updates (3 pages) |
| 15 February 2018 | Total exemption full accounts made up to 31 August 2017 (7 pages) |
| 5 May 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 5 May 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 2 May 2017 | Confirmation statement made on 2 May 2017 with no updates (3 pages) |
| 2 May 2017 | Confirmation statement made on 2 May 2017 with no updates (3 pages) |
| 28 January 2017 | Confirmation statement made on 26 January 2017 with updates (5 pages) |
| 28 January 2017 | Confirmation statement made on 26 January 2017 with updates (5 pages) |
| 10 March 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 10 March 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 1 February 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
|
| 1 February 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
|
| 2 February 2015 | Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
| 2 February 2015 | Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
| 11 November 2014 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 11 November 2014 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 4 February 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 4 February 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 30 October 2013 | Total exemption small company accounts made up to 31 August 2013 (8 pages) |
| 30 October 2013 | Total exemption small company accounts made up to 31 August 2013 (8 pages) |
| 31 January 2013 | Annual return made up to 26 January 2013 with a full list of shareholders (4 pages) |
| 31 January 2013 | Annual return made up to 26 January 2013 with a full list of shareholders (4 pages) |
| 28 November 2012 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 28 November 2012 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 3 February 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (4 pages) |
| 3 February 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (4 pages) |
| 27 October 2011 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 27 October 2011 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 27 January 2011 | Director's details changed for James Rooney on 26 January 2010 (2 pages) |
| 27 January 2011 | Director's details changed for Kathryn Margaret Rooney on 26 January 2010 (2 pages) |
| 27 January 2011 | Annual return made up to 26 January 2011 with a full list of shareholders (4 pages) |
| 27 January 2011 | Director's details changed for James Rooney on 26 January 2010 (2 pages) |
| 27 January 2011 | Director's details changed for Kathryn Margaret Rooney on 26 January 2010 (2 pages) |
| 27 January 2011 | Annual return made up to 26 January 2011 with a full list of shareholders (4 pages) |
| 28 October 2010 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 28 October 2010 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 19 February 2010 | Annual return made up to 26 January 2010 with a full list of shareholders (14 pages) |
| 19 February 2010 | Registered office address changed from Muirhead Farm Southbraes Lennoxtown Glasgow G66 7NP on 19 February 2010 (2 pages) |
| 19 February 2010 | Annual return made up to 26 January 2010 with a full list of shareholders (14 pages) |
| 19 February 2010 | Registered office address changed from Muirhead Farm Southbraes Lennoxtown Glasgow G66 7NP on 19 February 2010 (2 pages) |
| 12 February 2010 | Director's details changed for James Rooney on 26 January 2010 (3 pages) |
| 12 February 2010 | Director's details changed for Kathryn Margaret Rooney on 26 January 2010 (3 pages) |
| 12 February 2010 | Director's details changed for James Rooney on 26 January 2010 (3 pages) |
| 12 February 2010 | Director's details changed for Kathryn Margaret Rooney on 26 January 2010 (3 pages) |
| 21 November 2009 | Accounts for a dormant company made up to 31 August 2009 (7 pages) |
| 21 November 2009 | Accounts for a dormant company made up to 31 August 2009 (7 pages) |
| 16 October 2009 | Previous accounting period shortened from 31 January 2010 to 31 August 2009 (3 pages) |
| 16 October 2009 | Previous accounting period shortened from 31 January 2010 to 31 August 2009 (3 pages) |
| 6 February 2009 | Ad 26/01/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
| 6 February 2009 | Director appointed kathryn margaret rooney (2 pages) |
| 6 February 2009 | Director appointed james rooney (2 pages) |
| 6 February 2009 | Ad 26/01/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
| 6 February 2009 | Director appointed kathryn margaret rooney (2 pages) |
| 6 February 2009 | Director appointed james rooney (2 pages) |
| 29 January 2009 | Resolutions
|
| 29 January 2009 | Appointment terminated secretary brian reid LTD. (1 page) |
| 29 January 2009 | Resolutions
|
| 29 January 2009 | Appointment terminated secretary brian reid LTD. (1 page) |
| 29 January 2009 | Appointment terminated director stephen george mabbott (1 page) |
| 29 January 2009 | Appointment terminated director stephen george mabbott (1 page) |
| 26 January 2009 | Incorporation (18 pages) |
| 26 January 2009 | Incorporation (18 pages) |