This company is commonly known as Pet Blood Bank Services Limited. The company was founded 17 years ago and was given the registration number SC311735. The firm's registered office is in EDINBURGH. You can find them at 1 Rutland Court, , Edinburgh, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | PET BLOOD BANK SERVICES LIMITED |
|---|---|---|
| Company Number | : | SC311735 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 November 2006 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 1 Rutland Court, Edinburgh, EH3 8EY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland, EH3 8BP | Corporate Secretary | 28 October 2010 | Active |
| C/O Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland, EH3 8BP | Director | 18 August 2023 | Active |
| 5 Atholl Crescent, Edinburgh, EH3 8EJ | Secretary | 10 November 2006 | Active |
| 5, Atholl Crescent, Edinburgh, United Kingdom, EH3 8EJ | Corporate Secretary | 13 November 2006 | Active |
| 24 Great King Street, Edinburgh, EH3 6QN | Corporate Nominee Secretary | 10 November 2006 | Active |
| Unit 21/22, Loughborough Technology Centre, Epinal Way, Loughborough, United Kingdom, LE11 3GE | Director | 10 November 2006 | Active |
| Unit 21/22, Loughborough Technology Centre, Epinal Way, Loughborough, United Kingdom, LE11 3GE | Director | 19 June 2007 | Active |
| 12 Woodside, Houston, Johnstone, PA6 7DD | Director | 10 November 2006 | Active |
| Pet Blood Bank Uk | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | C/O Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland, EH3 8BP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-12-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-14 | Officers | Appoint person director company with name date. | Download |
| 2023-12-14 | Officers | Termination director company with name termination date. | Download |
| 2023-12-12 | Officers | Change corporate secretary company with change date. | Download |
| 2023-12-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-12-12 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-19 | Accounts | Accounts with accounts type small. | Download |
| 2019-12-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-28 | Accounts | Accounts with accounts type small. | Download |
| 2018-01-25 | Officers | Termination director company with name termination date. | Download |
| 2018-01-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-05 | Accounts | Accounts with accounts type small. | Download |
| 2017-01-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-07 | Accounts | Accounts with accounts type small. | Download |
| 2016-01-07 | Accounts | Accounts with accounts type small. | Download |
| 2015-11-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-01-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
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