The Clay Pigeon Shooting Company Ltd.

Company Name	The Clay Pigeon Shooting Company Ltd.
Company Status	Dissolved
Company Number	SC376061
Category	Private Limited Company
Incorporation Date	31 March 2010(14 years ago)
Dissolution Date	10 August 2021 (2 years, 8 months ago)
Previous Name	Amberfern Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 93199	Other sports activities

Directors

Director Name	Mr Eric James Bowen
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	25 May 2010(1 month, 3 weeks after company formation)
Appointment Duration	11 years, 2 months (closed 10 August 2021)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Fairview Midmar Inverurie Aberdeenshire AB51 7PS Scotland

Director Name	Mr Philip David Cropper
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	25 May 2010(1 month, 3 weeks after company formation)
Appointment Duration	11 years, 2 months (closed 10 August 2021)
Role	Employee-Civil Aviation Authority
Country of Residence	Scotland
Correspondence Address	3 Hilltop Crescent Westhill Aberdeenshire AB32 6PJ Scotland

Director Name	Mr Alexander William Milne
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	25 May 2010(1 month, 3 weeks after company formation)
Appointment Duration	11 years, 2 months (closed 10 August 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 St Ninians Monymusk Inverurie Aberdeenshire AB51 7HP Scotland

Director Name	Mr Stephen George Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2010(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	31 March 2010(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	3 Prospect Place Arnhall Business Park Westhill Aberdeenshire AB32 6SY Scotland
Constituency	West Aberdeenshire and Kincardine
Ward	Westhill and District
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Alexander William Milne 33.33% Ordinary
1 at £1	Eric James Bowen 33.33% Ordinary
1 at £1	Philip David Cropper 33.33% Ordinary

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

7 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
28 November 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
4 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
24 October 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
4 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
28 August 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
28 August 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
7 April 2017	Confirmation statement made on 31 March 2017 with updates (7 pages)
7 April 2017	Confirmation statement made on 31 March 2017 with updates (7 pages)
5 August 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
5 August 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
4 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 3 (5 pages)
4 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 3 (5 pages)
26 November 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
26 November 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
24 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 3 (5 pages)
24 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 3 (5 pages)
4 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
4 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
18 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-18 GBP 3 (5 pages)
18 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-18 GBP 3 (5 pages)
7 November 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
7 November 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
2 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
2 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
10 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
10 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
25 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
25 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
14 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
14 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
12 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
12 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
9 August 2010	Appointment of Philip David Cropper as a director (3 pages)
9 August 2010	Appointment of Eric James Bowen as a director (3 pages)
9 August 2010	Appointment of Eric James Bowen as a director (3 pages)
9 August 2010	Appointment of Alexander William Milne as a director (3 pages)
9 August 2010	Appointment of Philip David Cropper as a director (3 pages)
9 August 2010	Appointment of Alexander William Milne as a director (3 pages)
4 June 2010	Registered office address changed from Millar & Bryce Limited 5 Logie Mill,Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH United Kingdom on 4 June 2010 (2 pages)
4 June 2010	Registered office address changed from Millar & Bryce Limited 5 Logie Mill,Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH United Kingdom on 4 June 2010 (2 pages)
4 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
4 June 2010	Statement of capital following an allotment of shares on 25 May 2010 GBP 3 (4 pages)
4 June 2010	Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
4 June 2010	Statement of capital following an allotment of shares on 25 May 2010 GBP 3 (4 pages)
4 June 2010	Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
4 June 2010	Termination of appointment of Stephen Mabbott as a director (2 pages)
4 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
4 June 2010	Termination of appointment of Stephen Mabbott as a director (2 pages)
4 June 2010	Registered office address changed from Millar & Bryce Limited 5 Logie Mill,Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH United Kingdom on 4 June 2010 (2 pages)
27 May 2010	Company name changed amberfern LIMITED\certificate issued on 27/05/10 CONNOT ‐ (3 pages)
27 May 2010	Resolutions RES15 ‐ Change company name resolution on 2010-05-25 (1 page)
27 May 2010	Resolutions RES15 ‐ Change company name resolution on 2010-05-25 (1 page)
27 May 2010	Company name changed amberfern LIMITED\certificate issued on 27/05/10 CONNOT ‐ (3 pages)
31 March 2010	Incorporation (22 pages)
31 March 2010	Incorporation (22 pages)

The Clay Pigeon Shooting Company Ltd.

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Data Scotland