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POWISWOOD BOARDING KENNELS LTD.

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

This company is commonly known as Powiswood Boarding Kennels Ltd.. The company was founded 17 years ago and was given the registration number SC326180. The firm's registered office is in STIRLINGSHIRE. You can find them at Powiswood Cottage, By Falkirk, Stirlingshire, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:POWISWOOD BOARDING KENNELS LTD.
Company Number:SC326180
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 June 2007
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Powiswood Cottage, By Falkirk, Stirlingshire, FK2 8SQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4b, Gateway Business Park, Beancross Road, Grangemouth, Scotland, FK3 8WX

Secretary22 June 2007Active
Unit 4b, Beancross Road, Gateway Business Park, Grangemouth, Scotland, FK3 8WX

Director09 September 2011Active
Unit 4b, Gateway Business Park, Beancross Road, Grangemouth, Scotland, FK3 8WX

Director22 June 2007Active
5 Logie Mill, Logie Green Road, Edinburgh, EH7 4HH

Corporate Secretary22 June 2007Active
Unit 4b, Gateway Business Park, Beancross Road, Grangemouth, Scotland, FK3 8WX

Director01 December 2012Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Director22 June 2007Active

People with Significant Control

Mrs Julie Wilson Mcmenemy
Notified on:06 April 2016
Status:Active
Date of birth:November 1960
Nationality:British
Country of residence:Scotland
Address:Unit 4b, Gateway Business Park, Beancross Road, Grangemouth, Scotland, FK3 8WX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Mcmenemy
Notified on:06 April 2016
Status:Active
Date of birth:June 1955
Nationality:British
Country of residence:Scotland
Address:Unit 4b, Gateway Business Park, Beancross Road, Grangemouth, Scotland, FK3 8WX
Nature of control:
  • Ownership of shares 50 to 75 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-15Gazette

Gazette dissolved voluntary.

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2023-05-30Gazette

Gazette notice voluntary.

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2023-05-19Dissolution

Dissolution application strike off company.

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2023-03-10Accounts

Accounts with accounts type total exemption full.

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2023-03-02Address

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

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2023-03-01Officers

Change person director company with change date.

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2023-03-01Officers

Change person director company with change date.

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2023-03-01Persons with significant control

Change to a person with significant control.

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2023-03-01Persons with significant control

Change to a person with significant control.

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2022-12-21Accounts

Change account reference date company current shortened.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2022-06-22Confirmation statement

Confirmation statement with no updates.

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2021-11-19Accounts

Accounts with accounts type total exemption full.

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2021-06-22Confirmation statement

Confirmation statement with no updates.

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2020-09-14Accounts

Accounts with accounts type total exemption full.

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2020-09-02Confirmation statement

Second filing of confirmation statement with made up date.

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2020-06-22Confirmation statement

Confirmation statement with no updates.

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2019-10-23Accounts

Accounts with accounts type total exemption full.

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2019-10-17Officers

Termination director company with name termination date.

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2019-06-25Confirmation statement

Confirmation statement with no updates.

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2019-06-25Officers

Change person director company with change date.

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2019-06-25Officers

Change person director company with change date.

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2019-06-25Officers

Change person director company with change date.

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2019-06-25Officers

Change person secretary company with change date.

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2018-12-13Accounts

Accounts with accounts type total exemption full.

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