This company is commonly known as Petplanet.co.uk Ltd.. The company was founded 24 years ago and was given the registration number SC197870. The firm's registered office is in LIVINGSTON. You can find them at 5 Kingsthorne Park, Houstoun Industrial Estate, Livingston, West Lothian. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.
| Name | : | PETPLANET.CO.UK LTD. |
|---|---|---|
| Company Number | : | SC197870 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 July 1999 |
| End of financial year | : | 29 September 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
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| Registered Address | : | 5 Kingsthorne Park, Houstoun Industrial Estate, Livingston, West Lothian, EH54 5DB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5, Kingsthorne Park, Houstoun Industrial Estate, Livingston, EH54 5DB | Director | 14 April 2016 | Active |
| 5, Kingsthorne Park, Houstoun Industrial Estate, Livingston, Scotland, EH54 5DB | Director | 01 October 2013 | Active |
| 5, Kingsthorne Park, Houstoun Industrial Estate, Livingston, EH54 5DB | Secretary | 13 May 2004 | Active |
| 42 Clonmel Road, London, SW6 5BJ | Secretary | 07 January 2003 | Active |
| 26 Regent Terrace, Edinburgh, EH7 5BS | Secretary | 07 July 1999 | Active |
| 19 Kathleen Road, London, SW11 2JR | Corporate Nominee Secretary | 07 July 1999 | Active |
| 5, Kingsthorne Park, Houstoun Industrial Estate, Livingston, EH54 5DB | Director | 07 January 2003 | Active |
| 42 Clonmel Road, London, SW6 5BJ | Director | 07 January 2003 | Active |
| 5, Kingsthorne Park, Houstoun Industrial Estate, Livingston, EH54 5DB | Director | 07 July 1999 | Active |
| 5, Kingsthorne Park, Houstoun Industrial Estate, Livingston, Scotland, EH54 5DB | Director | 01 June 2014 | Active |
| M8 Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 5, Kingsthorne Park, Livingston, Scotland, EH54 5DB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-21 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-12-09 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-01 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-29 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-08 | Officers | Termination director company with name termination date. | Download |
| 2020-07-08 | Officers | Termination director company with name termination date. | Download |
| 2020-07-08 | Officers | Termination secretary company with name termination date. | Download |
| 2020-02-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-11-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-09-27 | Accounts | Accounts with accounts type full. | Download |
| 2019-09-19 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-02 | Accounts | Change account reference date company previous shortened. | Download |
| 2018-08-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-05 | Accounts | Accounts with accounts type full. | Download |
| 2017-10-03 | Officers | Termination director company with name termination date. | Download |
| 2017-07-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-01-19 | Accounts | Accounts with accounts type full. | Download |
| 2016-10-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-03 | Accounts | Accounts with accounts type full. | Download |
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