UKBizDB.co.uk

ALL 4 PETS SCOTLAND LTD

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

This company is commonly known as All 4 Pets Scotland Ltd. The company was founded 9 years ago and was given the registration number SC491275. The firm's registered office is in BIGGAR. You can find them at Hillview Gateside Road, Crawfordjohn, Biggar, . This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Company Information

Name:ALL 4 PETS SCOTLAND LTD
Company Number:SC491275
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 November 2014
End of financial year:30 November 2021
Jurisdiction:Scotland
Industry Codes:
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Office Address & Contact

Registered Address:Hillview Gateside Road, Crawfordjohn, Biggar, Scotland, ML12 6SN
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hillview, Gateside Road, Crawfordjohn, Biggar, Scotland, ML12 6SN

Director14 November 2014Active
Hillview, Gateside Road, Crawfordjohn, Biggar, Scotland, ML12 6SN

Director14 November 2014Active

People with Significant Control

Mr Martin Anthony Hall
Notified on:06 April 2016
Status:Active
Date of birth:August 1971
Nationality:British
Country of residence:Scotland
Address:Hillview, Gateside Road, Biggar, Scotland, ML12 6SN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Tracy Hall
Notified on:06 April 2016
Status:Active
Date of birth:January 1972
Nationality:British
Country of residence:Scotland
Address:Hillview, Gateside Road, Biggar, Scotland, ML12 6SN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-10Dissolution

Dissolved compulsory strike off suspended.

Download
2023-10-31Gazette

Gazette notice compulsory.

Download
2023-04-20Accounts

Accounts with accounts type unaudited abridged.

Download
2023-04-18Confirmation statement

Confirmation statement with no updates.

Download
2021-12-13Confirmation statement

Confirmation statement with no updates.

Download
2021-05-04Accounts

Accounts with accounts type micro entity.

Download
2020-11-23Confirmation statement

Confirmation statement with no updates.

Download
2020-09-07Accounts

Accounts with accounts type micro entity.

Download
2019-11-27Confirmation statement

Confirmation statement with no updates.

Download
2019-01-30Accounts

Accounts with accounts type micro entity.

Download
2018-11-19Confirmation statement

Confirmation statement with no updates.

Download
2018-02-26Officers

Change person director company with change date.

Download
2018-02-26Persons with significant control

Change to a person with significant control.

Download
2018-02-26Persons with significant control

Change to a person with significant control.

Download
2018-02-26Officers

Change person director company with change date.

Download
2018-02-26Officers

Change person director company with change date.

Download
2018-02-26Address

Change registered office address company with date old address new address.

Download
2018-02-15Accounts

Accounts with accounts type micro entity.

Download
2017-11-16Confirmation statement

Confirmation statement with no updates.

Download
2017-01-25Accounts

Accounts with accounts type total exemption small.

Download
2016-11-21Confirmation statement

Confirmation statement with updates.

Download
2016-02-23Accounts

Accounts with accounts type micro entity.

Download
2015-12-08Annual return

Annual return company with made up date full list shareholders.

Download
2014-11-14Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.