Active - Proposal to Strike off
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Company Information for DOLLAR EQUESTRIAN LIMITED
THE OAKS, CARNOCK ROAD, DUNFERMLINE, FIFE, KY12 9NT,
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Company Registration Number
 SC349268 Private Limited Company
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Company Overview
About Dollar Equestrian Ltd
DOLLAR EQUESTRIAN LIMITED was founded on 2008-09-30 and has its registered office in Dunfermline. The organisation's status is listed as "Active - Proposal to Strike off". Dollar Equestrian Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | ||
|---|---|---|
| DOLLAR EQUESTRIAN LIMITED | ||
| Legal Registered Office | ||
| THE OAKS CARNOCK ROAD DUNFERMLINE FIFE KY12 9NT Other companies in PH1 | ||
| Previous Names | ||
|
Filing Information
| Company Number | SC349268 | |
|---|---|---|
| Company ID Number | SC349268 | |
| Date formed | 2008-09-30 | |
| Country | SCOTLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 30/09/2016 | |
| Account next due | 30/12/2018 | |
| Latest return | 30/09/2015 | |
| Return next due | 28/10/2016 | |
| Type of accounts | TOTAL EXEMPTION SMALL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2020-09-08 02:36:40 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for DOLLAR EQUESTRIAN LIMITED
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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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| AC93 | Order of court - restore and wind up | |
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| SOAS(A) | Voluntary dissolution strike-off suspended | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| CH01 | Director's details changed for Mrs Charmaine Anne Mcleish on 2018-09-27 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3492680003 | |
| AA01 | Previous accounting period extended from 30/09/17 TO 30/03/18 | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/05/18 FROM C/O Morris & Young 6 Atholl Crescent Perth PH1 5JN | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES | |
| AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/10/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
| AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3492680003 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3492680002 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3492680001 | |
| LATEST SOC | 22/10/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 30/09/15 ANNUAL RETURN FULL LIST | |
| AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/10/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 30/09/14 ANNUAL RETURN FULL LIST | |
| AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 30/09/13 ANNUAL RETURN FULL LIST | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 3492680001 | |
| AA | 30/09/12 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR CHARLES MCLEISH | |
| AR01 | 30/09/12 FULL LIST | |
| AA | 30/09/11 TOTAL EXEMPTION SMALL | |
| RES15 | CHANGE OF NAME 15/03/2012 | |
| CERTNM | COMPANY NAME CHANGED CAIRNFOLD LIMITED CERTIFICATE ISSUED ON 16/03/12 | |
| AR01 | 30/09/11 FULL LIST | |
| AA | 30/09/10 TOTAL EXEMPTION SMALL | |
| AR01 | 30/09/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHARMAINE ANNE MCLEISH / 30/09/2010 | |
| AA | 30/09/09 TOTAL EXEMPTION SMALL | |
| AR01 | 30/09/09 FULL LIST | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to DOLLAR EQUESTRIAN LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 DOLLAR EQUESTRIAN LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | EDINBURGH ASSET FINANCE LIMITED | ||
| Outstanding | EDINBURGH ASSET FINANCE LIMITED | ||
| Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
Creditors
| Creditors Due Within One Year | 2011-10-01 | £ 185,040 |
|---|---|---|
| Provisions For Liabilities Charges | 2011-10-01 | £ 5,373 |
Creditors and other liabilities
Filed Financial Reports
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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 DOLLAR EQUESTRIAN LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-10-01 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2011-10-01 | £ 107 |
| Current Assets | 2011-10-01 | £ 93,678 |
| Debtors | 2011-10-01 | £ 3,636 |
| Fixed Assets | 2011-10-01 | £ 26,861 |
| Shareholder Funds | 2011-10-01 | £ 69,874 |
| Stocks Inventory | 2011-10-01 | £ 89,935 |
| Tangible Fixed Assets | 2011-10-01 | £ 26,861 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of DOLLAR EQUESTRIAN LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for DOLLAR EQUESTRIAN LIMITED
Income
Government Income
We have not found government income sources for DOLLAR EQUESTRIAN 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 (96090 - Other service activities n.e.c.) as DOLLAR EQUESTRIAN LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where DOLLAR EQUESTRIAN 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 DOLLAR EQUESTRIAN 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 DOLLAR EQUESTRIAN 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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Other companies at postcode KY12 9NT