Aberdeenshire Saddlery Limited

Company Registration Number: SC194947

Scottish Company

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Aberdeenshire Saddlery Limited is a Private Company Limited by Shares first registered on 6 April 1999. Its current registered address is in Aberdeenshire.

Registered Address

MUIRCROFT
KINELLAR
ABERDEENSHIRE
AB21 0SD

There are 3 companies currently registered at this postcode, including this one.

All companies at AB21 0SD

Registration Data

Company Number

SC194947

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

6 April 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47710 - Retail sale of clothing in specialised stores

47721 - Retail sale of footwear in specialised stores

47722 - Retail sale of leather goods in specialised stores

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

6 April 2016

Returns Next Due

4 May 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £169,957£181,987£170,390£180,087£183,835
of which Cash £54,049£65,380£41,233£40,316£27,158
Total Assets £169,957£181,987£170,390£180,087£183,835
Current Liabilities £81,390£96,624£84,135£75,711£78,391
Net Current Assets £88,567£85,363£86,255£104,376£105,444
Total Net Worth £93,808£92,101£100,614£116,629£122,921

Previous Names

  • HAYFIELD SADDLERY LTD., active until 26 April 2007
  • HAYFIELD SADDLERY LIMITED, active until 4 May 1999
  • MILLBRY 204 LTD., active until 27 April 1999

Company Officers

  • ROSS, Alan Fraser

    Secretary

    Appointed on 4 May 1999

     

    Muir Croft
    Kinellar
    Aberdeen
    AB21 0SD

  • CRAWFORD, Susan Gordon

    Director

    Appointed on 21 April 1999

     

    Nationality: British

    Occupation: Shop Keeper

    Month of birth: May 1954

    Muircroft
    Kinellar
    Aberdeenshire
    AB21 0SD

  • ROSS, Alan Fraser

    Director

    Appointed on 3 November 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1953

    Muir Croft
    Kinellar
    Aberdeen
    AB21 0SD

  • ROSS, Elizabeth Buyers

    Director

    Appointed on 4 May 1999

     

    Nationality: British

    Occupation: Shopkeeper

    Month of birth: August 1954

    Muir Croft
    Kinellar
    Aberdeen
    Aberdeenshire
    AB21 0SD

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 6 April 1999

    Resigned on 21 April 1999

    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    Edinburgh
    EH7 4HH

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 6 April 1999

    Resigned on 21 April 1999

    14 Mitchell Lane
    Glasgow
    G1 3NU

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 12 April 2016 Annual return made up to 6 April 2016 with full list of shareholders [View PDF]

    Action Date: 6 April 2016. Category: Annual return. Type: AR01. Barcode: X54R2XAO. Transaction: MzE0NjIwMzY0NWFkaXF6a2N4.

  2. 24 February 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: S51DZHHF. Transaction: MzE0MjUxMzAzM2FkaXF6a2N4.

  3. 27 April 2015 Annual return made up to 6 April 2015 with full list of shareholders [View PDF]

    Action Date: 6 April 2015. Category: Annual return. Type: AR01. Barcode: X466HRHM. Transaction: MzEyMjA0NzEyM2FkaXF6a2N4.

  4. 23 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: S43MTJRC. Transaction: MzExOTcxNzgwOWFkaXF6a2N4.

  5. 23 April 2014 Annual return made up to 6 April 2014 with full list of shareholders [View PDF]

    Action Date: 6 April 2014. Category: Annual return. Type: AR01. Barcode: X36ESPLF. Transaction: MzA5ODY2ODU4NmFkaXF6a2N4.

  6. 28 January 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: S30BMDYJ. Transaction: MzA5MzQ0Mzg3NGFkaXF6a2N4.

  7. 10 April 2013 Annual return made up to 6 April 2013 with full list of shareholders [View PDF]

    Action Date: 6 April 2013. Category: Annual return. Type: AR01. Barcode: X25XZO75. Transaction: MzA3NTk2MjkyNmFkaXF6a2N4.

  8. 26 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: S24ZUO43. Transaction: MzA3NTIwNzAyMmFkaXF6a2N4.

  9. 11 April 2012 Annual return made up to 6 April 2012 with full list of shareholders [View PDF]

    Action Date: 6 April 2012. Category: Annual return. Type: AR01. Barcode: X16L0LP2. Transaction: MzA1NTYxNTEyOWFkaXF6a2N4.

  10. 1 December 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: SPF2ZZNJ. Transaction: MzA0ODIwODE0NWFkaXF6a2N4.

  11. 12 April 2011 Annual return made up to 6 April 2011 with full list of shareholders [View PDF]

    Action Date: 6 April 2011. Category: Annual return. Type: AR01. Barcode: XBEN0T79. Transaction: MzAzNTQyNTMwMGFkaXF6a2N4.

  12. 17 November 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: SZI6IP5R. Transaction: MzAyNzEyOTg4NmFkaXF6a2N4.

  13. 3 May 2010 Annual return made up to 6 April 2010 with full list of shareholders [View PDF]

    Action Date: 6 April 2010. Category: Annual return. Type: AR01. Barcode: XQBZKJOO. Transaction: MzAxNDc0MDMzN2FkaXF6a2N4.

  14. 3 May 2010 Director's details changed for Elizabeth Buyers Ross on 4 April 2010 [View PDF]

    Action Date: 4 April 2010. Category: Officers. Type: CH01. Barcode: XQBZJJON. Transaction: MzAxNDc0MDI4OWFkaXF6a2N4.

  15. 3 May 2010 Director's details changed for Alan Fraser Ross on 4 April 2010 [View PDF]

    Action Date: 4 April 2010. Category: Officers. Type: CH01. Barcode: XQBZIJOM. Transaction: MzAxNDc0MDI4OGFkaXF6a2N4.

  16. 3 May 2010 Director's details changed for Susan Gordon Crawford on 4 April 2010 [View PDF]

    Action Date: 4 April 2010. Category: Officers. Type: CH01. Barcode: XQBZHJOL. Transaction: MzAxNDc0MDI4N2FkaXF6a2N4.

  17. 21 December 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: SBODQFW5. Transaction: MzAwNTM4NTQ1N2FkaXF6a2N4.

  18. 9 April 2009 Return made up to 06/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X57SI8UL. Transaction: MjAzMDM0ODY4OGFkaXF6a2N4.

  19. 17 December 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: SQ89A5Q4. Transaction: MjAyMDU0NzI2OWFkaXF6a2N4.

  20. 7 April 2008 Return made up to 06/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS5QNYOT. Transaction: MjAwMjc2Mjc1MGFkaXF6a2N4.

  21. 11 January 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE5MDc1NTk2NmFkaXF6a2N4.

  22. 26 April 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3OTEzMTk5M2FkaXF6a2N4.

  23. 10 April 2007 Return made up to 06/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODU3OTI2MmFkaXF6a2N4.

  24. 4 January 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NDM0OTA0OWFkaXF6a2N4.

  25. 10 April 2006 Return made up to 06/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTQ5NzkyOGFkaXF6a2N4.

  26. 8 November 2005 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDAxMDI0ODAwOGFkaXF6a2N4.

  27. 11 April 2005 Return made up to 06/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTM0MTMwNWFkaXF6a2N4.

  28. 18 September 2004 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAyMzc1MDMzNmFkaXF6a2N4.

  29. 8 April 2004 Return made up to 06/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTIwNDAzMGFkaXF6a2N4.

  30. 11 November 2003 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA0MjkwMDA2NmFkaXF6a2N4.

  31. 23 October 2003 Ad 01/07/03--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MTU2MTg2MmFkaXF6a2N4.

  32. 13 April 2003 Return made up to 06/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjA4MTQwMmFkaXF6a2N4.

  33. 13 January 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAyODQyNDgzN2FkaXF6a2N4.

  34. 5 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzUxMjM2MmFkaXF6a2N4.

  35. 10 April 2002 Return made up to 06/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODA0NjMyNmFkaXF6a2N4.

  36. 4 October 2001 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDAyNzc0MzI0OWFkaXF6a2N4.

  37. 17 April 2001 Return made up to 06/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjU1NzY2N2FkaXF6a2N4.

  38. 16 November 2000 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA3NTc5NzQ3MWFkaXF6a2N4.

  39. 16 May 2000 Accounting reference date extended from 30/04/00 to 30/06/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1MTMzMTg1NWFkaXF6a2N4.

  40. 10 May 2000 Return made up to 06/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTM3OTcwNWFkaXF6a2N4.

  41. 3 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjIyNDE3MGFkaXF6a2N4.

  42. 26 April 2000 Accounting reference date extended from 30/04/00 to 04/05/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyNTM3MDI4NGFkaXF6a2N4.

  43. 1 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDMxODk1NGFkaXF6a2N4.

  44. 1 December 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDI3MTU4NmFkaXF6a2N4.

  45. 30 April 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1MjY2MDEyNmFkaXF6a2N4.

  46. 26 April 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3ODU2MzExMGFkaXF6a2N4.

  47. 25 April 1999 Registered office changed on 25/04/99 from: 5 logie mill edinburgh EH7 4HH [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MzY2MTA3OGFkaXF6a2N4.

  48. 25 April 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjE4MDgyM2FkaXF6a2N4.

  49. 25 April 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDIwMjc3MmFkaXF6a2N4.

  50. 6 April 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMTY1Mjc3N2FkaXF6a2N4.

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