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ERGON EQUINE LIMITED

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

This company is commonly known as Ergon Equine Limited. The company was founded 16 years ago and was given the registration number SC342727. The firm's registered office is in HADDINGTON. You can find them at Estate Office, Whittingehame, Haddington, . This company's SIC code is 15120 - Manufacture of luggage, handbags and the like, saddlery and harness.

Company Information

Name:ERGON EQUINE LIMITED
Company Number:SC342727
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 May 2008
End of financial year:30 September 2022
Jurisdiction:Scotland
Industry Codes:
  • 15120 - Manufacture of luggage, handbags and the like, saddlery and harness

Office Address & Contact

Registered Address:Estate Office, Whittingehame, Haddington, Scotland, EH41 4QA
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Tower, Whittingehame, Haddington, EH41 4QA

Director12 May 2008Active
The Tower, Whittingehame, Haddington, EH41 4QA

Director12 May 2008Active
Whittingehame Coach House, Whittingehame, Haddington, Scotland, EH41 4QA

Director03 February 2020Active
10/1, Forres Street, Edinburgh, Scotland, EH3 6BJ

Director08 August 2019Active
12, Herd Green, Livingston, Scotland, EH54 8PU

Director22 October 2012Active
12 Herd Green, Livingston, EH54 8PU

Director14 May 2009Active
Lady Eleanor's Cottage, Whittingehame, Haddington, EH41 4QA

Director11 September 2008Active
Eastfield Farmhouse, Whittingehame, Haddington, Scotland, EH41 4QA

Director12 May 2008Active

People with Significant Control

Mr Andrew Michael Brander
Notified on:06 April 2016
Status:Active
Date of birth:June 1949
Nationality:United Kingdom
Country of residence:United Kingdom
Address:The Tower, Whittingehame, Haddington, United Kingdom, EH41 4QA
Nature of control:
  • Ownership of shares 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-26Accounts

Accounts with accounts type total exemption full.

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2023-05-23Confirmation statement

Confirmation statement with updates.

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2022-06-30Accounts

Accounts with accounts type micro entity.

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2022-05-26Confirmation statement

Confirmation statement with updates.

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2021-07-01Accounts

Accounts with accounts type micro entity.

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2021-05-14Confirmation statement

Confirmation statement with updates.

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2020-09-30Accounts

Accounts with accounts type micro entity.

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2020-09-25Incorporation

Memorandum articles.

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2020-09-25Resolution

Resolution.

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2020-05-25Confirmation statement

Confirmation statement with updates.

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2020-02-16Officers

Appoint person director company with name date.

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2019-10-11Resolution

Resolution.

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2019-10-04Officers

Appoint person director company with name date.

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2019-10-04Officers

Termination director company with name termination date.

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2019-06-28Accounts

Accounts with accounts type micro entity.

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2019-05-21Confirmation statement

Confirmation statement with no updates.

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2019-05-21Address

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

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2018-06-29Accounts

Accounts with accounts type micro entity.

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2018-05-28Confirmation statement

Confirmation statement with updates.

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2017-06-29Accounts

Accounts with accounts type total exemption small.

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2017-05-26Confirmation statement

Confirmation statement with updates.

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2016-07-18Capital

Capital allotment shares.

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2016-06-29Accounts

Accounts with accounts type total exemption small.

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2016-06-05Annual return

Annual return company with made up date full list shareholders.

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2015-06-30Accounts

Accounts with accounts type total exemption small.

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