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Home > Scotland > DRUMBEG EQUINE REHABILITATION LIMITED
Company Information for

DRUMBEG EQUINE REHABILITATION LIMITED

C/O ERS LTD, WESTERHILL ROAD, BISHOPBRIGGS, GLASGOW, G64 2QH,
Company Registration Number
SC126978
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Drumbeg Equine Rehabilitation Ltd
DRUMBEG EQUINE REHABILITATION LIMITED was founded on 1990-09-03 and has its registered office in Bishopbriggs. The organisation's status is listed as "Active - Proposal to Strike off". Drumbeg Equine Rehabilitation Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
DRUMBEG EQUINE REHABILITATION LIMITED
 
Legal Registered Office
C/O ERS LTD
WESTERHILL ROAD
BISHOPBRIGGS
GLASGOW
G64 2QH
Other companies in G64
 
Filing Information
Company Number SC126978
Company ID Number SC126978
Date formed 1990-09-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2018
Account next due 30/06/2020
Latest return 03/09/2015
Return next due 01/10/2016
Type of accounts 
Last Datalog update: 2019-11-27 18:18:09
Primary Source:Companies House
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Company Officers of DRUMBEG EQUINE REHABILITATION LIMITED

Current Directors
Officer Role Date Appointed
SUSAN MARY MACKENZIE
Company Secretary 1990-10-09
ANDREW ROSS MACKENZIE
Director 1990-10-09
DONALD TULLOCH
Director 1990-10-09
Previous Officers
Officer Role Date Appointed Date Resigned
OSWALDS OF EDINBURGH LIMITED
Nominated Secretary 1990-09-03 1990-10-09
JORDANS (SCOTLAND) LIMITED
Nominated Director 1990-09-03 1990-10-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUSAN MARY MACKENZIE INNOVET PRODUCTS LIMITED Company Secretary 1996-07-10 CURRENT 1996-07-10 Dissolved 2015-11-03
ANDREW ROSS MACKENZIE ERS TRUSTEE LIMITED Director 2016-09-13 CURRENT 2016-09-13 Active
ANDREW ROSS MACKENZIE MACKENRO PROPERTIES LIMITED Director 2008-02-06 CURRENT 2008-02-06 Active
ANDREW ROSS MACKENZIE JASMAC LIMITED Director 2005-12-01 CURRENT 2005-12-01 Active
ANDREW ROSS MACKENZIE HUNA DEVELOPMENT LIMITED Director 2000-07-30 CURRENT 1997-03-21 Active
ANDREW ROSS MACKENZIE HARELAW LIMITED Director 1999-01-26 CURRENT 1999-01-26 Active
ANDREW ROSS MACKENZIE ENVIRONMENTAL RECLAMATION SERVICES LIMITED Director 1997-04-09 CURRENT 1994-03-22 Active
ANDREW ROSS MACKENZIE INNOVET PRODUCTS LIMITED Director 1996-07-10 CURRENT 1996-07-10 Dissolved 2015-11-03

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-12-24GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-10-08GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-10-01DS01Application to strike the company off the register
2019-06-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-10-18CS01CONFIRMATION STATEMENT MADE ON 03/09/18, WITH NO UPDATES
2018-07-05AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-17CS01CONFIRMATION STATEMENT MADE ON 03/09/17, WITH NO UPDATES
2017-07-07AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-08LATEST SOC08/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-08CS01CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES
2016-06-29AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-03LATEST SOC03/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-03AR0103/09/15 ANNUAL RETURN FULL LIST
2015-07-02AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-30AA01Previous accounting period extended from 30/06/14 TO 30/09/14
2014-10-23LATEST SOC23/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-23AR0103/09/14 ANNUAL RETURN FULL LIST
2014-03-25AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-10LATEST SOC10/09/13 STATEMENT OF CAPITAL;GBP 1000
2013-09-10AR0103/09/13 ANNUAL RETURN FULL LIST
2013-03-26AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-25AR0103/09/12 ANNUAL RETURN FULL LIST
2012-03-22AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-05AR0103/09/11 ANNUAL RETURN FULL LIST
2011-03-23AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-29AR0103/09/10 ANNUAL RETURN FULL LIST
2010-09-29CH01Director's details changed for Donald Tulloch on 2010-01-01
2010-05-05AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-29363aReturn made up to 03/09/09; full list of members
2009-04-29AA30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-16363aReturn made up to 03/09/08; full list of members
2008-05-02AA30/06/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-11-07363(287)REGISTERED OFFICE CHANGED ON 07/11/07
2007-11-07363sRETURN MADE UP TO 03/09/07; NO CHANGE OF MEMBERS
2007-04-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-10-03363sRETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS
2006-04-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-10-05363sRETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS
2005-01-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-10-25363sRETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS
2004-02-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-10-02363(288)DIRECTOR'S PARTICULARS CHANGED
2003-10-02363sRETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS
2003-02-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-09-19363sRETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS
2002-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-10-04363sRETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS
2001-02-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-09-21363sRETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS
2000-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-09-08363sRETURN MADE UP TO 03/09/99; NO CHANGE OF MEMBERS
1999-04-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-10-14363sRETURN MADE UP TO 03/09/98; FULL LIST OF MEMBERS
1998-04-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-10-09363(287)REGISTERED OFFICE CHANGED ON 09/10/97
1997-10-09363sRETURN MADE UP TO 03/09/97; NO CHANGE OF MEMBERS
1997-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1997-01-23363sRETURN MADE UP TO 03/09/96; NO CHANGE OF MEMBERS
1996-08-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-10-17363sRETURN MADE UP TO 03/09/95; FULL LIST OF MEMBERS
1995-04-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-09-20363sRETURN MADE UP TO 03/09/94; NO CHANGE OF MEMBERS
1994-04-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1993-10-16363sRETURN MADE UP TO 03/09/93; FULL LIST OF MEMBERS
1993-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
1992-10-21363sRETURN MADE UP TO 03/09/92; NO CHANGE OF MEMBERS
1992-05-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
1992-01-02363RETURN MADE UP TO 03/09/91; FULL LIST OF MEMBERS
1990-11-26410(Scot)PARTIC OF MORT/CHARGE 13344
1990-10-25224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06
1990-10-2588(2)RAD 09/10/90--------- £ SI 998@1=998 £ IC 2/1000
1990-10-23MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1990-10-18CERTNMCOMPANY NAME CHANGED JOINMOTIVE LIMITED CERTIFICATE ISSUED ON 19/10/90
1990-10-15SRES01ALTER MEM AND ARTS 09/10/90
1990-10-12287REGISTERED OFFICE CHANGED ON 12/10/90 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN
1990-10-12288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-10-12288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-09-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
016 - Support activities to agriculture and post-harvest crop activities
01621 - Farm animal boarding and care




Licences & Regulatory approval
We could not find any licences issued to DRUMBEG EQUINE REHABILITATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DRUMBEG EQUINE REHABILITATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 1990-11-26 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2018-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DRUMBEG EQUINE REHABILITATION LIMITED

Intangible Assets
Patents
We have not found any records of DRUMBEG EQUINE REHABILITATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DRUMBEG EQUINE REHABILITATION LIMITED
Trademarks
We have not found any records of DRUMBEG EQUINE REHABILITATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DRUMBEG EQUINE REHABILITATION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (01621 - Farm animal boarding and care) as DRUMBEG EQUINE REHABILITATION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DRUMBEG EQUINE REHABILITATION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DRUMBEG EQUINE REHABILITATION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DRUMBEG EQUINE REHABILITATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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