SHETLAND PONY TRADING LIMITED
PERTH

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Company number SC211492
Status Active
Incorporation Date 29 September 2000
Company Type Private Limited Company
Address SHETLAND HOUSE, 22 YORK PLACE, PERTH, PERTHSHIRE, PH2 8EH
Home Country United Kingdom
Nature of Business 94990 - Activities of other membership organizations n.e.c.
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 100 ; Termination of appointment of Joan Lambert as a director on 9 June 2015. The most likely internet sites of SHETLAND PONY TRADING LIMITED are www.shetlandponytrading.co.uk, and www.shetland-pony-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Shetland Pony Trading Limited is a Private Limited Company. The company registration number is SC211492. Shetland Pony Trading Limited has been working since 29 September 2000. The present status of the company is Active. The registered address of Shetland Pony Trading Limited is Shetland House 22 York Place Perth Perthshire Ph2 8eh. . JONES, Jill Evelyn is a Director of the company. Secretary HURST, Guy Nicholas has been resigned. Secretary LAMBERT, Joan has been resigned. Secretary STEVENS, Anna Gaynor has been resigned. Secretary WARD, Elaine has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director BARUGH, Michael John has been resigned. Director BELL, Antony Richard has been resigned. Director BROWN, June Barbara has been resigned. Director BURGESS, Irvine George has been resigned. Director DENNIS, Jane Caroline has been resigned. Director DICK, Dougal William Horne has been resigned. Director GIBSON, David has been resigned. Director GRIFFITHS, Dorothy May has been resigned. Director HODDER, Carol has been resigned. Director HUNTER, Peter James has been resigned. Director JOHNSON, Ninian Laurence has been resigned. Director KEE, William Robert has been resigned. Director KEE, William Robert has been resigned. Director LAMBERT, Joan has been resigned. Director MATTHEWS, Marion Rosemary Elmore has been resigned. Director RENWICK, Patricia Veronica has been resigned. Director ROBERTSON, David Brownlie has been resigned. Director SELLARS, Leonie Jennifer has been resigned. Director SEWARD, Sandra Joy has been resigned. Director SPENCE, William has been resigned. Director STEVENS, Anna Gaynor has been resigned. Director STEVENS, Anna Gaynor has been resigned. Director STRANG, John Steven has been resigned. Director THOMSON, Victor Knowles has been resigned. Director TINDALE, Peter John has been resigned. Director WILSON, James William has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. Director OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Activities of other membership organizations n.e.c.".


Current Directors

Director
JONES, Jill Evelyn
Appointed Date: 01 January 2012
77 years old

Resigned Directors

Secretary
HURST, Guy Nicholas
Resigned: 30 December 2012
Appointed Date: 05 July 2007

Secretary
LAMBERT, Joan
Resigned: 09 June 2015
Appointed Date: 31 December 2012

Secretary
STEVENS, Anna Gaynor
Resigned: 05 July 2007
Appointed Date: 25 October 2006

Secretary
WARD, Elaine
Resigned: 25 October 2006
Appointed Date: 29 September 2000

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 29 September 2000
Appointed Date: 29 September 2000

Director
BARUGH, Michael John
Resigned: 31 December 2004
Appointed Date: 01 January 2003
78 years old

Director
BELL, Antony Richard
Resigned: 31 December 2004
Appointed Date: 01 January 2002
72 years old

Director
BROWN, June Barbara
Resigned: 26 October 2007
Appointed Date: 03 February 2006
62 years old

Director
BURGESS, Irvine George
Resigned: 06 February 2009
Appointed Date: 11 April 2008
49 years old

Director
DENNIS, Jane Caroline
Resigned: 31 December 2009
Appointed Date: 06 February 2009
83 years old

Director
DICK, Dougal William Horne
Resigned: 31 December 2001
Appointed Date: 16 October 2000
91 years old

Director
GIBSON, David
Resigned: 31 December 2002
Appointed Date: 29 September 2000
67 years old

Director
GRIFFITHS, Dorothy May
Resigned: 31 December 2004
Appointed Date: 01 January 2002
76 years old

Director
HODDER, Carol
Resigned: 31 December 2011
Appointed Date: 06 February 2009
64 years old

Director
HUNTER, Peter James
Resigned: 31 December 2005
Appointed Date: 01 January 2003
59 years old

Director
JOHNSON, Ninian Laurence
Resigned: 20 January 2009
Appointed Date: 11 April 2008
65 years old

Director
KEE, William Robert
Resigned: 01 July 2005
Appointed Date: 01 January 2005
87 years old

Director
KEE, William Robert
Resigned: 31 December 2001
Appointed Date: 29 September 2000
87 years old

Director
LAMBERT, Joan
Resigned: 09 June 2015
Appointed Date: 06 February 2009
88 years old

Director
MATTHEWS, Marion Rosemary Elmore
Resigned: 31 December 2011
Appointed Date: 06 February 2009
68 years old

Director
RENWICK, Patricia Veronica
Resigned: 11 September 2006
Appointed Date: 01 January 2006
77 years old

Director
ROBERTSON, David Brownlie
Resigned: 31 December 2003
Appointed Date: 29 September 2000
91 years old

Director
SELLARS, Leonie Jennifer
Resigned: 16 February 2008
Appointed Date: 01 January 2005
88 years old

Director
SEWARD, Sandra Joy
Resigned: 11 April 2008
Appointed Date: 01 January 2005
80 years old

Director
SPENCE, William
Resigned: 31 December 2002
Appointed Date: 29 September 2000
87 years old

Director
STEVENS, Anna Gaynor
Resigned: 05 July 2007
Appointed Date: 01 January 2004
75 years old

Director
STEVENS, Anna Gaynor
Resigned: 31 December 2001
Appointed Date: 16 October 2000
75 years old

Director
STRANG, John Steven
Resigned: 31 December 2001
Appointed Date: 29 September 2000
76 years old

Director
THOMSON, Victor Knowles
Resigned: 11 April 2008
Appointed Date: 01 January 2005
86 years old

Director
TINDALE, Peter John
Resigned: 31 December 2005
Appointed Date: 01 January 2002
76 years old

Director
WILSON, James William
Resigned: 31 December 2004
Appointed Date: 01 January 2002
88 years old

Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 29 September 2000
Appointed Date: 29 September 2000

Director
OSWALDS OF EDINBURGH LIMITED
Resigned: 29 September 2000
Appointed Date: 29 September 2000

SHETLAND PONY TRADING LIMITED Events

07 Sep 2016
Full accounts made up to 31 December 2015
27 Jun 2016
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100

09 Jun 2016
Termination of appointment of Joan Lambert as a director on 9 June 2015
09 Jun 2016
Termination of appointment of Joan Lambert as a secretary on 9 June 2015
29 Sep 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 100

...
... and 91 more events
03 Oct 2000
New secretary appointed
03 Oct 2000
New director appointed
03 Oct 2000
New director appointed
03 Oct 2000
New director appointed
29 Sep 2000
Incorporation