Company number SC126978
Status Active
Incorporation Date 3 September 1990
Company Type Private Limited Company
Address C/O ERS LTD, WESTERHILL ROAD, BISHOPBRIGGS, GLASGOW, G64 2QH
Home Country United Kingdom
Nature of Business 01621 - Farm animal boarding and care
Phone, email, etc
Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 3 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-11-03
GBP 1,000
. The most likely internet sites of DRUMBEG EQUINE REHABILITATION LIMITED are www.drumbegequinerehabilitation.co.uk, and www.drumbeg-equine-rehabilitation.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and three months. Drumbeg Equine Rehabilitation Limited is a Private Limited Company.
The company registration number is SC126978. Drumbeg Equine Rehabilitation Limited has been working since 03 September 1990.
The present status of the company is Active. The registered address of Drumbeg Equine Rehabilitation Limited is C O Ers Ltd Westerhill Road Bishopbriggs Glasgow G64 2qh. . MACKENZIE, Susan Mary is a Secretary of the company. MACKENZIE, Andrew Ross is a Director of the company. TULLOCH, Donald is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Farm animal boarding and care".
Current Directors
Resigned Directors
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 09 October 1990
Appointed Date: 03 September 1990
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 09 October 1990
Appointed Date: 03 September 1990
Persons With Significant Control
Mr Andrew Ross Mackenzie
Notified on: 3 September 2016
59 years old
Nature of control: Has significant influence or control
DRUMBEG EQUINE REHABILITATION LIMITED Events
08 Nov 2016
Confirmation statement made on 3 September 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
03 Nov 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-11-03
02 Jul 2015
Total exemption small company accounts made up to 30 September 2014
30 Mar 2015
Previous accounting period extended from 30 June 2014 to 30 September 2014
...
... and 53 more events
15 Oct 1990
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
12 Oct 1990
Registered office changed on 12/10/90 from: 24 great king street edinburgh EH3 6QN
12 Oct 1990
Secretary resigned;new secretary appointed
12 Oct 1990
Director resigned;new director appointed