EQUESTRIAN FACILITIES SCOTLAND LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH9 3JG

Company number SC294657
Status Active
Incorporation Date 19 December 2005
Company Type Private Limited Company
Address SRUC KING'S BUILDINGS, WEST MAINS ROAD, EDINBURGH, EH9 3JG
Home Country United Kingdom
Nature of Business 93110 - Operation of sports facilities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 19 December 2016 with updates; Termination of appointment of Wilson Mcdonald Marshall as a director on 1 April 2016. The most likely internet sites of EQUESTRIAN FACILITIES SCOTLAND LIMITED are www.equestrianfacilitiesscotland.co.uk, and www.equestrian-facilities-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Equestrian Facilities Scotland Limited is a Private Limited Company. The company registration number is SC294657. Equestrian Facilities Scotland Limited has been working since 19 December 2005. The present status of the company is Active. The registered address of Equestrian Facilities Scotland Limited is Sruc King S Buildings West Mains Road Edinburgh Eh9 3jg. . SWADLING, Janet Diana is a Secretary of the company. MACHRAY, Patrick John is a Director of the company. SWADLING, Janet Diana is a Director of the company. Secretary MARTIN, Desmond Marcus has been resigned. Secretary SKETT, Penelope Jane has been resigned. Nominee Secretary TM COMPANY SERVICES LIMITED has been resigned. Director ALEXANDER, Gillian has been resigned. Director ANDERSON, George has been resigned. Director BOWEN, Alistair James has been resigned. Director BRECHIN, Robert has been resigned. Director CRAWFORD, William James has been resigned. Director JAMES, David John Bradshaw has been resigned. Director MARSHALL, Wilson Mcdonald has been resigned. Nominee Director REYNARD NOMINEES LIMITED has been resigned. Nominee Director TM COMPANY SERVICES LIMITED has been resigned. The company operates in "Operation of sports facilities".


Current Directors

Secretary
SWADLING, Janet Diana
Appointed Date: 01 May 2013
Director
MACHRAY, Patrick John
Appointed Date: 09 October 2015
72 years old
Director
SWADLING, Janet Diana
Appointed Date: 01 May 2013
64 years old

Resigned Directors

Secretary
MARTIN, Desmond Marcus
Resigned: 19 June 2013
Appointed Date: 01 April 2009
Secretary
SKETT, Penelope Jane
Resigned: 31 March 2009
Appointed Date: 21 December 2005
Nominee Secretary
TM COMPANY SERVICES LIMITED
Resigned: 21 December 2005
Appointed Date: 19 December 2005
Director
ALEXANDER, Gillian
Resigned: 13 December 2010
Appointed Date: 21 December 2005
61 years old
Director
ANDERSON, George
Resigned: 04 June 2014
Appointed Date: 21 December 2005
81 years old
Director
BOWEN, Alistair James
Resigned: 31 March 2009
Appointed Date: 21 December 2005
80 years old
Director
BRECHIN, Robert
Resigned: 04 June 2014
Appointed Date: 21 December 2005
85 years old
Director
CRAWFORD, William James
Resigned: 04 June 2014
Appointed Date: 20 December 2010
81 years old
Director
JAMES, David John Bradshaw
Resigned: 01 April 2016
Appointed Date: 21 December 2005
63 years old
Director
MARSHALL, Wilson Mcdonald
Resigned: 01 April 2016
Appointed Date: 03 February 2010
77 years old
Nominee Director
REYNARD NOMINEES LIMITED
Resigned: 21 December 2005
Appointed Date: 19 December 2005
Nominee Director
TM COMPANY SERVICES LIMITED
Resigned: 21 December 2005
Appointed Date: 19 December 2005

Persons With Significant Control

Sac Commercial Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

EQUESTRIAN FACILITIES SCOTLAND LIMITED Events

07 Jan 2017
Full accounts made up to 31 March 2016
19 Dec 2016
Confirmation statement made on 19 December 2016 with updates
11 Aug 2016
Termination of appointment of Wilson Mcdonald Marshall as a director on 1 April 2016
11 Aug 2016
Termination of appointment of David John Bradshaw James as a director on 1 April 2016
06 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 2
...
... and 44 more events
06 Feb 2006
New secretary appointed
06 Feb 2006
New director appointed
06 Feb 2006
New director appointed
06 Feb 2006
New director appointed
19 Dec 2005
Incorporation

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