About

Registered Number: SC337444
Date of Incorporation: 07/02/2008 (11 years and 11 months ago)
Company Status: Active
Registered Address: Beech Cottage The Wynd, Muthill, Crieff, PH5 2AP,

 

Solaris Sport Horses Ltd was registered on 07 February 2008, it has a status of "Active". This organisation has 5 directors listed as Serex, Gilbert, Serex, Rosalyn, Serex, Rosalyn, Way, Elizabeth Gillies, Way, Elizabeth Gillies in the Companies House registry. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SEREX, Rosalyn 19 October 2017 - 1
SEREX, Rosalyn 07 February 2008 01 December 2008 1
WAY, Elizabeth Gillies 29 October 2015 20 February 2017 1
WAY, Elizabeth Gillies 01 December 2008 29 October 2015 1
Secretary Name Appointed Resigned Total Appointments
SEREX, Gilbert 07 February 2008 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Rosalyn Serex/
1968-09
Individual person with significant control British/
Scotland
  • Has significant influence or control
  • Has significant influence or control as a trustee of a trust
  • Has significant influence or control as a member of a firm

Filing History

Document Type Date
CS01 - N/A 20 February 2019
AD01 - Change of registered office address 18 July 2018
AA - Annual Accounts 07 March 2018
AD01 - Change of registered office address 06 March 2018
CS01 - N/A 18 February 2018
AD01 - Change of registered office address 18 February 2018
AA - Annual Accounts 14 November 2017
AP01 - Appointment of director 19 October 2017
CS01 - N/A 23 February 2017
TM01 - Termination of appointment of director 23 February 2017
AA - Annual Accounts 30 November 2016
AR01 - Annual Return 25 February 2016
AA - Annual Accounts 29 November 2015
AP01 - Appointment of director 29 October 2015
TM01 - Termination of appointment of director 29 October 2015
AP01 - Appointment of director 29 October 2015
AR01 - Annual Return 13 February 2015
AA - Annual Accounts 28 November 2014
AR01 - Annual Return 17 February 2014
CH01 - Change of particulars for director 17 February 2014
AA - Annual Accounts 27 November 2013
AR01 - Annual Return 20 February 2013
AA - Annual Accounts 14 May 2012
AR01 - Annual Return 04 March 2012
AA - Annual Accounts 29 November 2011
AR01 - Annual Return 02 March 2011
AA - Annual Accounts 21 November 2010
AR01 - Annual Return 24 February 2010
CH01 - Change of particulars for director 23 February 2010
CH03 - Change of particulars for secretary 23 February 2010
AD01 - Change of registered office address 19 January 2010
AA - Annual Accounts 07 January 2010
363a - Annual Return 08 March 2009
288b - Notice of resignation of directors or secretaries 07 January 2009
288a - Notice of appointment of directors or secretaries 07 January 2009
NEWINC - New incorporation documents 07 February 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.