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The Eriskay Pony Society Limited

SC161020

active
private limited guarant nsc
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Farries Kirk & Mcvean Dumfries Enterprise Park, Heathhall, Dumfries, DG1 3SJ
Incorporated 13/10/1995

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/10/2025

Due 27/10/2026

On track

Industry

01629
01629

Officers

Mary Elizabeth Mcgillivray

director · Since 28/10/1995

British · United Kingdom · Age 80

Fiona Jane Misselbrook

director · Since 04/04/1998

British · United Kingdom · Age 68

Nigel Alexander Cameron Mcwilliam

director · Since 28/04/2007

Scottish · Scotland · Age 70

Ruth Mcminn

director · Since 20/04/2012

British · Scotland · Age 60

Gillian Mary Clark

director · Since 10/10/2017

British · United Kingdom · Age 56

Lorna Mary Galt Holden

director · Since 10/10/2017

Scottish · Scotland · Age 61

Judith Harris

director · Since 24/04/2021

British · England · Age 83

Stephen William Mcminn

director · Since 24/04/2021

British · Scotland · Age 67

Ruth Mcminn

secretary · Since 24/04/2021

Rachel Helen Mackenzie

director · Since 20/04/2024

Scottish · Scotland · Age 46

Josephine Anne Evans

director · Since 20/04/2024

British · Wales · Age 67

Former

Brian Reid

secretary · Resigned 28/10/1995

Stephen Mabbott

nominee director · Resigned 28/10/1995

Brian Reid

nominee secretary · Resigned 28/10/1995

Neil Macpherson

director · Resigned 21/01/1996

Anne Bell

director · Resigned 15/10/1996

Anne Bell

secretary · Resigned 15/10/1996

Edith Ann Rutherford

director · Resigned 05/04/1997

Edith Ann Rutherford

secretary · Resigned 05/04/1997

Rosemary Lesley Mcniven

director · Resigned 04/04/1998

Lesley Cox

secretary · Resigned 06/02/1999

Helen Gillingham

director · Resigned 25/03/2000

Jenny Susan Mackenzie

director · Resigned 25/03/2000

Lesley Cox

director · Resigned 25/03/2000

Celia Marjorie Harper Gow

secretary · Resigned 21/04/2001

Terence Bennison

director · Resigned 02/02/2002

Celia Marjorie Harper Gow

director · Resigned 24/04/2004

Doreen Janet Johnston

director · Resigned 24/04/2004

Maxine Munday

director · Resigned 24/04/2004

Maxine Susan Joyce Harwood

director · Resigned 30/03/2006

Fiona Jane Misselbrook

secretary · Resigned 28/04/2007

Anne Misselbrook

director · Resigned 24/04/2010

Catriona Mary Cochrane

director · Resigned 24/04/2010

Helen Alison Gibbs

director · Resigned 24/04/2010

Jeanette Ann Seaman

secretary · Resigned 24/04/2010

Frances Mary Chipperfield

director · Resigned 15/12/2010

Fiona Hamilton

director · Resigned 22/02/2011

Catherine Barwick

director · Resigned 28/04/2012

David Cranmer Jessiman

director · Resigned 25/04/2015

Victoria Jane Elwes

director · Resigned 25/04/2015

Margaret Irene Jessiman

director · Resigned 25/04/2015

Margaret Jessiman

secretary · Resigned 25/04/2015

Fiona Culbert

director · Resigned 25/04/2015

Caroline Mcdonald Chaplin

director · Resigned 22/04/2017

Judith Harris

director · Resigned 01/11/2018

Jane Margaret Feeney

director · Resigned 28/04/2019

Yvonne May Evans

secretary · Resigned 24/04/2021

Yvonne May Evans

director · Resigned 01/01/2022

Catriona Mary Rowan

director · Resigned 22/04/2023

Catriona Mary Cochrane

director · Resigned 20/04/2024

Persons with Significant Control

Mr Nigel Alexander Cameron Mcwilliam

Significant control

Scottish · Scotland · Age 70

Weater Invervar, Glenlyon, Aberfeldy, PH15 2NJ

Notified 25/04/2016

Change History

statusactive
2026-05-10

Active

typeprivate-limited-guarant-nsc
2026-05-10

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Farries Kirk & Mcvean Dumfries Enterprise Park
2026-05-10

FARRIES KIRK & MCVEAN DUMFRIES ENTERPRISE PARK

post townDumfries
2026-05-10

DUMFRIES

officer appointedMCMINN, Ruth
2026-05-10
officer appointedCLARK, Gillian Mary
2026-05-10
officer appointedEVANS, Josephine Anne
2026-05-10
officer appointedHARRIS, Judith
2026-05-10
officer appointedHOLDEN, Lorna Mary Galt
2026-05-10
officer appointedMACKENZIE, Rachel Helen
2026-05-10
officer appointedMCGILLIVRAY, Mary Elizabeth
2026-05-10
officer appointedMCMINN, Ruth
2026-05-10
officer appointedMCMINN, Stephen William
2026-05-10
officer appointedMCWILLIAM, Nigel Alexander Cameron
2026-05-10
officer appointedMISSELBROOK, Fiona Jane
2026-05-10

Filing History100 filings

Confirmation statement

confirmation statement with no updates

24/10/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/05/202514 pages · PDF
Confirmation statement

confirmation statement with updates

22/10/20243 pages · PDF
Director appointed

appoint person director company with name date

21/10/20242 pages · PDF
RESOLUTIONS

resolution

08/10/20241 page · PDF
Director details changed

change person director company with change date

30/09/20242 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/09/202413 pages · PDF
Director appointed

appoint person director company with name date

03/09/20242 pages · PDF
MA

memorandum articles

03/09/20249 pages · PDF
Director resigned

termination director company with name termination date

05/06/20241 page · PDF
Confirmation statement

confirmation statement with no updates

25/10/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/09/202314 pages · PDF
Director resigned

termination director company with name termination date

28/04/20231 page · PDF
Director details changed

change person director company with change date

14/01/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

27/10/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/09/202214 pages · PDF
Director resigned

termination director company with name termination date

08/01/20221 page · PDF
Confirmation statement

confirmation statement with no updates

26/10/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/07/202114 pages · PDF
Director appointed

appoint person director company with name date

11/05/20212 pages · PDF
PSC changed

change to a person with significant control

07/05/20212 pages · PDF
TM02

termination secretary company with name termination date

07/05/20211 page · PDF
AP03

appoint person secretary company with name date

07/05/20212 pages · PDF
Director appointed

appoint person director company with name date

07/05/20212 pages · PDF
PSC changed

change to a person with significant control

07/05/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

23/10/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/09/202013 pages · PDF
Confirmation statement

confirmation statement with no updates

29/10/20193 pages · PDF
Director resigned

termination director company with name termination date

28/10/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

08/07/201913 pages · PDF
Director resigned

termination director company with name termination date

07/11/20181 page · PDF
Confirmation statement

confirmation statement with no updates

23/10/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/09/201813 pages · PDF
Confirmation statement

confirmation statement with no updates

25/10/20173 pages · PDF
Director appointed

appoint person director company with name date

19/10/20172 pages · PDF
Director appointed

appoint person director company with name date

19/10/20172 pages · PDF
Director appointed

appoint person director company with name date

19/10/20172 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/09/20172 pages · PDF
Director resigned

termination director company with name termination date

21/09/20171 page · PDF
Confirmation statement

confirmation statement with updates

24/10/20164 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/07/201611 pages · PDF
Annual return

annual return company with made up date no member list

05/11/201510 pages · PDF
AP03

appoint person secretary company with name date

27/10/20152 pages · PDF
Director resigned

termination director company with name termination date

20/10/20151 page · PDF
Director resigned

termination director company with name termination date

20/10/20151 page · PDF
TM02

termination secretary company with name termination date

20/10/20151 page · PDF
Director appointed

appoint person director company with name date

20/10/20152 pages · PDF
Director resigned

termination director company with name termination date

20/10/20151 page · PDF
Director appointed

appoint person director company with name date

20/10/20152 pages · PDF
Director resigned

termination director company with name termination date

20/10/20151 page · PDF
Director resigned

termination director company with name termination date

20/10/20151 page · PDF
Accounts filed

accounts with accounts type total exemption full

09/09/201510 pages · PDF
Annual return

annual return company with made up date no member list

15/10/201412 pages · PDF
Director appointed

appoint person director company with name date

15/10/20142 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/03/201411 pages · PDF
Annual return

annual return company with made up date no member list

18/10/201311 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/04/201311 pages · PDF
Annual return

annual return company with made up date no member list

16/10/201211 pages · PDF
Director appointed

appoint person director company with name

06/06/20122 pages · PDF
Director appointed

appoint person director company with name

06/06/20122 pages · PDF
Director appointed

appoint person director company with name

06/06/20122 pages · PDF
Director resigned

termination director company with name

06/06/20121 page · PDF
Accounts filed

accounts with accounts type total exemption full

27/04/201211 pages · PDF
Annual return

annual return company with made up date no member list

25/10/201110 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/03/201111 pages · PDF
Director resigned

termination director company with name

07/03/20111 page · PDF
Director resigned

termination director company with name

12/01/20111 page · PDF
Annual return

annual return company with made up date no member list

25/10/201012 pages · PDF
Director details changed

change person director company with change date

25/10/20102 pages · PDF
Director details changed

change person director company with change date

25/10/20102 pages · PDF
Director details changed

change person director company with change date

25/10/20102 pages · PDF
Director details changed

change person director company with change date

25/10/20102 pages · PDF
Director details changed

change person director company with change date

25/10/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/10/201011 pages · PDF
Address changed

change registered office address company with date old address

05/10/20101 page · PDF
Director appointed

appoint person director company with name

28/09/20102 pages · PDF
Director appointed

appoint person director company with name

28/09/20102 pages · PDF
AP03

appoint person secretary company with name

28/09/20102 pages · PDF
Director details changed

change person director company with change date

28/09/20103 pages · PDF
TM02

termination secretary company with name

27/09/20101 page · PDF
Director resigned

termination director company with name

27/09/20101 page · PDF
Director resigned

termination director company with name

27/09/20101 page · PDF
Director appointed

appoint person director company with name

27/09/20102 pages · PDF
Director appointed

appoint person director company with name

27/09/20102 pages · PDF
Director resigned

termination director company with name

27/09/20101 page · PDF
Director resigned

termination director company with name

27/09/20101 page · PDF
Annual return

annual return company with made up date

17/12/200922 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/12/20098 pages · PDF
363a

legacy

26/02/20098 pages · PDF
288c

legacy

26/02/20092 pages · PDF
287

legacy

05/01/20091 page · PDF
Accounts filed

accounts with accounts type total exemption full

23/10/20088 pages · PDF
363s

legacy

13/12/20078 pages · PDF
288a

legacy

09/07/20072 pages · PDF
288b

legacy

09/07/20071 page · PDF
Accounts filed

accounts with accounts type total exemption full

17/05/20078 pages · PDF
363s

legacy

09/11/20068 pages · PDF
288b

legacy

09/11/20061 page · PDF
288a

legacy

10/10/20062 pages · PDF
288a

legacy

21/09/20062 pages · PDF