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EQUIWORLD CLUB LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Equiworld Club Limited. The company was founded 22 years ago and was given the registration number SC230038. The firm's registered office is in ABERDEEN. You can find them at Hayfield Equestrian Centre, Hazelhead, Aberdeen, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:EQUIWORLD CLUB LIMITED
Company Number:SC230038
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 April 2002
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Hayfield Equestrian Centre, Hazelhead, Aberdeen, Scotland, AB15 8BB
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19 Belvidere Street, Aberdeen, AB25 2QS

Director07 April 2003Active
Hayfield Equestrian Centre, Hazelhead, Aberdeen, Scotland, AB15 8BB

Director01 December 2022Active
2 Blythswood Square, Glasgow, G2 4AD

Nominee Secretary05 April 2002Active
Erskine House, 68 Queen Street, Edinburgh, Scotland, EH2 4NN

Corporate Secretary31 July 2002Active
Slade Farm, Little Compton, Moreton-In-Marsh, GL56 0SJ

Director07 April 2003Active
Hayfield, Hazlehead Park, Aberdeen, AB15 8BB

Director05 April 2002Active
256 Queens Road, Aberdeen, AB15 8DR

Director05 April 2002Active

People with Significant Control

Miss Caroline Martin
Notified on:03 November 2023
Status:Active
Date of birth:December 1975
Nationality:British
Country of residence:Scotland
Address:Hayfield Equestrian Centre, Hazelhead, Aberdeen, Scotland, AB15 8BB
Nature of control:
  • Significant influence or control
Mr John Alexander Crawford
Notified on:06 April 2016
Status:Active
Date of birth:June 1948
Nationality:British
Country of residence:Scotland
Address:Hayfield, Hazlehead Park, Aberdeen, Scotland, AB15 8BB
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-23Confirmation statement

Confirmation statement with no updates.

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2023-11-13Accounts

Accounts with accounts type total exemption full.

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2023-11-08Persons with significant control

Notification of a person with significant control.

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2023-10-08Officers

Termination director company with name termination date.

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2023-10-08Persons with significant control

Cessation of a person with significant control.

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2023-05-09Confirmation statement

Confirmation statement with no updates.

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2023-03-27Accounts

Accounts with accounts type total exemption full.

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2022-12-01Officers

Appoint person director company with name date.

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2022-04-25Accounts

Accounts with accounts type total exemption full.

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2022-04-05Confirmation statement

Confirmation statement with no updates.

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2021-04-05Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Accounts with accounts type total exemption full.

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2020-07-07Confirmation statement

Confirmation statement with no updates.

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2020-07-07Officers

Termination secretary company with name termination date.

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2020-06-26Accounts

Accounts with accounts type total exemption full.

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2019-10-03Address

Change registered office address company with date old address new address.

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2019-06-04Confirmation statement

Confirmation statement with no updates.

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2019-04-02Accounts

Accounts with accounts type total exemption full.

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2018-04-18Confirmation statement

Confirmation statement with no updates.

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2018-03-30Accounts

Accounts with accounts type total exemption full.

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2017-05-25Confirmation statement

Confirmation statement with updates.

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2017-03-29Accounts

Accounts with accounts type total exemption small.

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2016-06-01Annual return

Annual return company with made up date no member list.

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2016-03-31Accounts

Accounts with accounts type total exemption small.

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2015-05-25Address

Change registered office address company with date old address new address.

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