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OURPETTECH LTD

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

This company is commonly known as Ourpettech Ltd. The company was founded 9 years ago and was given the registration number SC487760. The firm's registered office is in LINLITHGOW. You can find them at 9 Springfield Road, , Linlithgow, West Lothian. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:OURPETTECH LTD
Company Number:SC487760
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 September 2014
End of financial year:30 September 2023
Jurisdiction:Scotland
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:9 Springfield Road, Linlithgow, West Lothian, Scotland, EH49 7JH
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Springfield Road, Linlithgow, Scotland, EH49 7JH

Director29 September 2014Active
11, Smileyknowes Court, North Berwick, Scotland, EH39 4RG

Secretary29 September 2014Active
11, Smileyknowes Court, North Berwick, Scotland, EH39 4RG

Director29 September 2014Active

People with Significant Control

Mr Douglas Russell Dalgleish
Notified on:06 April 2016
Status:Active
Date of birth:March 1964
Nationality:British
Country of residence:Scotland
Address:9, Springfield Road, Linlithgow, Scotland, EH49 7JH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-11-02Accounts

Accounts with accounts type dormant.

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2023-09-29Confirmation statement

Confirmation statement with updates.

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2022-10-25Accounts

Accounts with accounts type dormant.

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2022-09-28Confirmation statement

Confirmation statement with updates.

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2022-09-27Confirmation statement

Confirmation statement with updates.

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2021-11-29Accounts

Accounts with accounts type dormant.

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2021-09-27Confirmation statement

Confirmation statement with updates.

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2020-10-15Accounts

Accounts with accounts type dormant.

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2020-09-27Confirmation statement

Confirmation statement with updates.

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2019-11-17Accounts

Accounts with accounts type dormant.

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2019-09-30Confirmation statement

Confirmation statement with updates.

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2018-11-29Accounts

Accounts with accounts type dormant.

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2018-10-06Confirmation statement

Confirmation statement with updates.

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2017-10-15Accounts

Accounts with accounts type total exemption full.

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2017-10-06Confirmation statement

Confirmation statement with updates.

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2016-11-21Accounts

Accounts with accounts type total exemption small.

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2016-09-29Confirmation statement

Confirmation statement with updates.

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2016-05-03Resolution

Resolution.

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2016-04-07Officers

Change person director company with change date.

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2016-04-07Address

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

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2016-04-04Officers

Termination secretary company with name termination date.

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2016-04-04Officers

Termination director company with name termination date.

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2015-11-29Accounts

Accounts with accounts type dormant.

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2015-10-13Annual return

Annual return company with made up date full list shareholders.

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2014-09-29Incorporation

Incorporation company.

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