Stableland Limited

Company Name	Stableland Limited
Company Status	Dissolved
Company Number	07553186
Category	Private Limited Company
Incorporation Date	7 March 2011(13 years, 1 month ago)
Dissolution Date	3 December 2019 (4 years, 4 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0122	Farm sheep, goats, horses, etc.
SIC 01450	Raising of sheep and goats

Directors

Director Name	Mrs Julieann Brennan
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Australian
Status	Closed
Appointed	07 March 2011(same day as company formation)
Role	Research Analyst
Country of Residence	Scotland
Correspondence Address	5 Ormiston Grove Melrose TD6 9SR Scotland

Secretary Name	Mr Robert Michael Brennan
Status	Closed
Appointed	10 February 2012(11 months, 1 week after company formation)
Appointment Duration	7 years, 9 months (closed 03 December 2019)
Role	Company Director
Correspondence Address	5 Ormiston Grove Melrose TD6 9SR Scotland

Director Name	Mr Robert Michael Brennan
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	26 January 2013(1 year, 10 months after company formation)
Appointment Duration	6 years, 10 months (closed 03 December 2019)
Role	Airline Pilot
Country of Residence	Scotland
Correspondence Address	5 Ormiston Grove Melrose TD6 9SR Scotland

Director Name	Mr Robert Michael Brennan
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2011(same day as company formation)
Role	Pilot
Country of Residence	Scotland
Correspondence Address	25 Kirklands Innerleithen Borders EH44 6NA Scotland

Secretary Name	Swift (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	07 March 2011(same day as company formation)
Correspondence Address	Swift House 6 Cumberland Close Darwen BB3 2TR

Location

Registered Address	Berwick Workspace Boarding School Yard 90 Marygate Berwick-Upon-Tweed Northumberland TD15 1BN Scotland
Region	North East
Constituency	Berwick-upon-Tweed
County	Northumberland
Parish	Berwick-upon-Tweed
Ward	Berwick North
Built Up Area	Berwick-upon-Tweed
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Mr Robert Michael Brennan 50.00% Ordinary
1 at £1	Mrs Julieann Brennan 50.00% Ordinary

Financials

Year	2014
Net Worth	-£16,030
Cash	£1
Current Liabilities	£27,849

Accounts

Latest Accounts	31 March 2018 (6 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

3 December 2019	Final Gazette dissolved via voluntary strike-off (1 page)
17 September 2019	First Gazette notice for voluntary strike-off (1 page)
4 September 2019	Application to strike the company off the register (3 pages)
5 March 2019	Confirmation statement made on 4 March 2019 with no updates (3 pages)
3 January 2019	Total exemption full accounts made up to 31 March 2018 (8 pages)
5 December 2018	Registered office address changed from Stableland Farm Easton Longtown Carlisle Cumbria CA6 5RS to Berwick Workspace Boarding School Yard 90 Marygate Berwick-upon-Tweed Northumberland TD15 1BN on 5 December 2018 (2 pages)
6 March 2018	Confirmation statement made on 4 March 2018 with updates (4 pages)
6 March 2018	Notification of Julieann Brennan as a person with significant control on 6 July 2016 (2 pages)
6 March 2018	Notification of Robert Michael Brennan as a person with significant control on 6 July 2016 (2 pages)
14 July 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
14 July 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
7 March 2017	Confirmation statement made on 4 March 2017 with updates (6 pages)
7 March 2017	Confirmation statement made on 4 March 2017 with updates (6 pages)
8 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
8 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
13 May 2016	Director's details changed for Mr Robert Michael Brennan on 11 May 2016 (2 pages)
13 May 2016	Director's details changed for Mr Robert Michael Brennan on 11 May 2016 (2 pages)
12 May 2016	Secretary's details changed for Mr Robert Michael Brennan on 11 May 2016 (1 page)
12 May 2016	Director's details changed for Mr Robert Michael Brennan on 11 May 2016 (2 pages)
12 May 2016	Director's details changed for Mr Robert Michael Brennan on 11 May 2016 (2 pages)
12 May 2016	Director's details changed for Mrs Julieann Brennan on 11 May 2016 (2 pages)
12 May 2016	Secretary's details changed for Mr Robert Michael Brennan on 11 May 2016 (1 page)
12 May 2016	Director's details changed for Mrs Julieann Brennan on 11 May 2016 (2 pages)
12 May 2016	Director's details changed for Mrs Julieann Brennan on 11 May 2016 (2 pages)
12 May 2016	Director's details changed for Mrs Julieann Brennan on 11 May 2016 (2 pages)
4 March 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 2 (5 pages)
4 March 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 2 (5 pages)
11 September 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
11 September 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
5 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 2 (5 pages)
5 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 2 (5 pages)
5 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 2 (5 pages)
7 October 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
7 October 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
6 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 2 (5 pages)
6 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 2 (5 pages)
6 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 2 (5 pages)
1 October 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
1 October 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
1 April 2013	Annual return made up to 4 March 2013 with a full list of shareholders (5 pages)
1 April 2013	Annual return made up to 4 March 2013 with a full list of shareholders (5 pages)
1 April 2013	Annual return made up to 4 March 2013 with a full list of shareholders (5 pages)
26 February 2013	Appointment of Mr Robert Michael Brennan as a director (2 pages)
26 February 2013	Termination of appointment of Swift (Secretaries) Limited as a secretary (1 page)
26 February 2013	Termination of appointment of Swift (Secretaries) Limited as a secretary (1 page)
26 February 2013	Appointment of Mr Robert Michael Brennan as a director (2 pages)
4 December 2012	Total exemption full accounts made up to 31 March 2012 (15 pages)
4 December 2012	Total exemption full accounts made up to 31 March 2012 (15 pages)
2 May 2012	Termination of appointment of Robert Brennan as a director (1 page)
2 May 2012	Termination of appointment of Robert Brennan as a director (1 page)
6 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (5 pages)
6 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (5 pages)
6 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (5 pages)
10 February 2012	Appointment of Mr Robert Michael Brennan as a secretary (2 pages)
10 February 2012	Appointment of Mr Robert Michael Brennan as a secretary (2 pages)
9 February 2012	Registered office address changed from B1 Business Centre Suite 206 Davyfield Road Blackburn Lancashire BB1 2QY England on 9 February 2012 (1 page)
9 February 2012	Registered office address changed from B1 Business Centre Suite 206 Davyfield Road Blackburn Lancashire BB1 2QY England on 9 February 2012 (1 page)
9 February 2012	Registered office address changed from B1 Business Centre Suite 206 Davyfield Road Blackburn Lancashire BB1 2QY England on 9 February 2012 (1 page)
19 May 2011	Registered office address changed from Swift House 6 Cumberland Close Darwen Lancashire BB3 2TR England on 19 May 2011 (1 page)
19 May 2011	Registered office address changed from Swift House 6 Cumberland Close Darwen Lancashire BB3 2TR England on 19 May 2011 (1 page)
7 March 2011	Incorporation (24 pages)
7 March 2011	Incorporation (24 pages)

Stableland Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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