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DISCOUNT PET FOODS LIMITED

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

This company is commonly known as Discount Pet Foods Limited. The company was founded 9 years ago and was given the registration number SC481416. The firm's registered office is in MAUCHLINE. You can find them at The Old Creamery, Barskimming Road, Mauchline, Ayrshire. This company's SIC code is 46320 - Wholesale of meat and meat products.

Company Information

Name:DISCOUNT PET FOODS LIMITED
Company Number:SC481416
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 July 2014
End of financial year:31 July 2023
Jurisdiction:Scotland
Industry Codes:
  • 46320 - Wholesale of meat and meat products

Office Address & Contact

Registered Address:The Old Creamery, Barskimming Road, Mauchline, Ayrshire, Scotland, KA5 5HQ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Creamery, Barskimming Road, Mauchline, United Kingdom, KA5 5HQ

Director03 July 2014Active
The Old Creamery, Barskimming Road, Mauchline, United Kingdom, KA5 5HQ

Director11 April 2022Active

People with Significant Control

The Nutriment Company Holding Limited
Notified on:30 April 2024
Status:Active
Country of residence:England
Address:Enterprise House, Bridge Road, Camberley, England, GU15 2QR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr William James Stewart
Notified on:28 October 2022
Status:Active
Date of birth:January 1969
Nationality:British
Country of residence:Scotland
Address:The Old Creamery, Barskimming Road, Mauchline, Scotland, KA5 5HQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Thomas Campbell Kyle
Notified on:06 April 2016
Status:Active
Date of birth:April 1969
Nationality:British
Country of residence:Scotland
Address:The Old Creamery, Barskimming Road, Mauchline, Scotland, KA5 5HQ
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
2024-05-10Incorporation

Memorandum articles.

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2024-05-10Resolution

Resolution.

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2024-05-01Persons with significant control

Notification of a person with significant control.

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2024-05-01Persons with significant control

Cessation of a person with significant control.

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2024-05-01Officers

Appoint person director company with name date.

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2024-05-01Officers

Appoint person director company with name date.

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2024-05-01Officers

Appoint person director company with name date.

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2024-05-01Persons with significant control

Cessation of a person with significant control.

Download
2023-10-30Confirmation statement

Confirmation statement with updates.

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2023-08-19Accounts

Accounts with accounts type total exemption full.

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2022-11-02Officers

Change person director company with change date.

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2022-11-02Persons with significant control

Change to a person with significant control.

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2022-11-01Resolution

Resolution.

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2022-11-01Capital

Capital name of class of shares.

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2022-11-01Incorporation

Memorandum articles.

Download
2022-10-28Persons with significant control

Change to a person with significant control.

Download
2022-10-28Persons with significant control

Change to a person with significant control.

Download
2022-10-28Persons with significant control

Change to a person with significant control.

Download
2022-10-28Confirmation statement

Confirmation statement with updates.

Download
2022-10-28Officers

Change person director company with change date.

Download
2022-10-28Persons with significant control

Change to a person with significant control.

Download
2022-10-28Persons with significant control

Notification of a person with significant control.

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2022-10-28Officers

Change person director company with change date.

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2022-10-28Officers

Change person director company with change date.

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2022-10-24Accounts

Accounts with accounts type unaudited abridged.

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