Company NameBogenraith Equestrian Limited
DirectorsCiaran Patrick Dreelan and Marion Helen Dreelan
Company StatusActive
Company NumberSC612221
CategoryPrivate Limited Company
Incorporation Date30 October 2018(5 years, 5 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9261Operate sports arenas & stadiums
SIC 93110Operation of sports facilities

Directors

Director NameMr Ciaran Patrick Dreelan
Date of BirthMarch 1974 (Born 50 years ago)
NationalityIrish,
StatusCurrent
Appointed30 October 2018(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressDurris Lodge Woodlands Of Durris
Banchory
AB31 6BL
Scotland
Director NameMrs Marion Helen Dreelan
Date of BirthNovember 1973 (Born 50 years ago)
NationalityIrish
StatusCurrent
Appointed30 October 2018(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressDurris Lodge Woodlands Of Durris
Banchory
AB31 6BL
Scotland
Secretary NameDentons Secretaries Limited (Corporation)
StatusResigned
Appointed30 October 2018(same day as company formation)
Correspondence AddressOne Fleet Place
London
EC4M 7WS

Location

Registered AddressDurris
Banchory
Aberdeenshire
AB31 6DS
Scotland
ConstituencyWest Aberdeenshire and Kincardine
WardStonehaven and Lower Deeside
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return1 February 2024 (1 month, 3 weeks ago)
Next Return Due15 February 2025 (10 months, 3 weeks from now)

Filing History

13 January 2021Registered office address changed from The Capitol 431 Union Street Aberdeen AB11 6DA United Kingdom to Durris Lodge Woodlands of Durris Banchory Aberdeen AB31 6BL on 13 January 2021 (1 page)
12 November 2020Confirmation statement made on 29 October 2020 with updates (5 pages)
30 October 2020Total exemption full accounts made up to 31 December 2019 (4 pages)
3 August 2020Statement of capital following an allotment of shares on 31 July 2020
  • GBP 2,000,000
(3 pages)
28 July 2020Previous accounting period extended from 31 October 2019 to 31 December 2019 (1 page)
11 December 2019Confirmation statement made on 29 October 2019 with updates (5 pages)
13 December 2018Statement of capital following an allotment of shares on 11 December 2018
  • GBP 1,850,000
(3 pages)
19 November 2018Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(28 pages)
30 October 2018Incorporation
Statement of capital on 2018-10-30
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(12 pages)