Company NameHarris Equine Ltd
DirectorGeorge Ratcliffe Wann
Company StatusActive
Company NumberSC718017
CategoryPrivate Limited Company
Incorporation Date20 December 2021(2 years, 3 months ago)

Business Activity

Section AAgriculture, Forestry and Fishing
SIC 01621Farm animal boarding and care

Directors

Secretary NameMr George Ratcliffe Wann
StatusCurrent
Appointed01 May 2022(4 months, 1 week after company formation)
Appointment Duration1 year, 11 months
RoleCompany Director
Correspondence Address8 East Edith Street
Darvel
KA17 0EA
Scotland
Director NameMr George Ratcliffe Wann
Date of BirthDecember 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed26 December 2022(1 year after company formation)
Appointment Duration1 year, 3 months
RoleSales Director
Country of ResidenceScotland
Correspondence Address8 East Edith Street
Darvel
KA17 0EA
Scotland
Director NameMrs Stacy Emma Harris
Date of BirthJuly 1987 (Born 36 years ago)
NationalityBritish
StatusResigned
Appointed20 December 2021(same day as company formation)
RoleEquestrian Groom
Country of ResidenceScotland
Correspondence Address2 Rigfoot Estate
Strathaven
Lanarkshire
ML10 6RP
Scotland
Director NameMrs Stacy Emma Harris
Date of BirthJuly 1987 (Born 36 years ago)
NationalityBritish
StatusResigned
Appointed23 June 2023(1 year, 6 months after company formation)
Appointment Duration7 months, 1 week (resigned 01 February 2024)
RoleTraining Director
Country of ResidenceScotland
Correspondence AddressBavelawmill Farm Bavelaw Mill Farm
Balerno
EH14 7JP
Scotland

Location

Registered Address8 East Edith Street
Darvel
KA17 0EA
Scotland
ConstituencyKilmarnock and Loudoun
WardIrvine Valley

Accounts

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

Returns

Latest Return19 December 2023 (3 months, 1 week ago)
Next Return Due2 January 2025 (9 months, 1 week from now)

Filing History

4 February 2024Registered office address changed from Rigfoot Cottage Rigfoot Cottage Rigfoot Estate Strathaven ML10 6RP Scotland to 8 East Edith Street Darvel KA17 0EA on 4 February 2024 (1 page)
4 February 2024Termination of appointment of Stacy Emma Harris as a director on 1 February 2024 (1 page)
26 January 2024Confirmation statement made on 19 December 2023 with no updates (3 pages)
3 September 2023Registered office address changed from Bavelaw Mill Farm Bavelaw Mill Farm Balerno EH14 7JP Scotland to Rigfoot Cottage Rigfoot Cottage Rigfoot Estate Strathaven ML10 6RP on 3 September 2023 (1 page)
6 August 2023Micro company accounts made up to 31 December 2022 (9 pages)
3 July 2023Appointment of Mrs Stacy Emma Harris as a director on 23 June 2023 (2 pages)
3 July 2023Registered office address changed from 2 Rigfoot Estate Strathaven Lanarkshire ML10 6RP Scotland to Bavelaw Mill Farm Bavelaw Mill Farm Balerno EH14 7JP on 3 July 2023 (1 page)
8 February 2023Notification of George Ratcliffe Wann as a person with significant control on 1 January 2023 (2 pages)
26 December 2022Termination of appointment of Stacy Emma Harris as a director on 26 December 2022 (1 page)
26 December 2022Cessation of Stacy Emma Harris as a person with significant control on 26 December 2022 (1 page)
26 December 2022Appointment of Mr George Ratcliffe Wann as a director on 26 December 2022 (2 pages)
19 December 2022Confirmation statement made on 19 December 2022 with updates (3 pages)
17 November 2022Registered office address changed from 4 Rigfoot Estate 4 Rigfoot Estate Strathaven South Lanarkshire ML10 6RP Scotland to 2 Rigfoot Estate Strathaven Lanarkshire ML10 6RP on 17 November 2022 (1 page)
4 May 2022Appointment of Mr George Ratcliffe Wann as a secretary on 1 May 2022 (2 pages)
7 January 2022Registered office address changed from 4 Craignethan View Kirkmuirhill Lanark ML11 9SJ Scotland to 4 Rigfoot Estate 4 Rigfoot Estate Strathaven South Lanarkshire ML10 6RP on 7 January 2022 (1 page)
20 December 2021Incorporation
Statement of capital on 2021-12-20
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)