Company number SC362846
Status Active
Incorporation Date 20 July 2009
Company Type Private Limited Company
Address 16 CHARLOTTE SQUARE, EDINBURGH, MIDLOTHIAN, EH2 4DF
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 20 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
GBP 1
. The most likely internet sites of HORSE PROFESSIONAL LIMITED are www.horseprofessional.co.uk, and www.horse-professional.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. Horse Professional Limited is a Private Limited Company.
The company registration number is SC362846. Horse Professional Limited has been working since 20 July 2009.
The present status of the company is Active. The registered address of Horse Professional Limited is 16 Charlotte Square Edinburgh Midlothian Eh2 4df. . DM COMPANY SERVICES LIMITED is a Secretary of the company. CANEY, Sarah Madeline Amanda, Dr is a Director of the company. Director GILCHRIST, Ewan Caldwell has been resigned. Director STEPHEN, Jennifer Olivia has been resigned. The company operates in "Veterinary activities".
Current Directors
Secretary
DM COMPANY SERVICES LIMITED
Appointed Date: 20 July 2009
Resigned Directors
Persons With Significant Control
Vet Professionals Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
HORSE PROFESSIONAL LIMITED Events
28 Jul 2016
Confirmation statement made on 20 July 2016 with updates
06 May 2016
Total exemption small company accounts made up to 31 July 2015
05 Aug 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
23 Apr 2015
Total exemption small company accounts made up to 31 July 2014
06 Aug 2014
Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-08-06
...
... and 12 more events
12 Nov 2009
Appointment of Dr Sarah Madeline Amanda Caney as a director
12 Nov 2009
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
06 Oct 2009
Company name changed dmws 904 LIMITED\certificate issued on 06/10/09
06 Oct 2009
Resolutions
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RES15 ‐
Change company name resolution on 2009-10-05
20 Jul 2009
Incorporation