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SCOT-PETSHOP LTD

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

This company is commonly known as Scot-petshop Ltd. The company was founded 14 years ago and was given the registration number SC375420. The firm's registered office is in LIVINGSTON. You can find them at Units 9 & 10 1 Firth Road, Houstoun Industrial Estate, Livingston, West Lothian. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:SCOT-PETSHOP LTD
Company Number:SC375420
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 March 2010
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Units 9 & 10 1 Firth Road, Houstoun Industrial Estate, Livingston, West Lothian, Scotland, EH54 5DJ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Units 9 & 10, 1 Firth Road, Houstoun Industrial Estate, Livingston, Scotland, EH54 5DJ

Director28 February 2021Active
Units 9 & 10, 1 Firth Road, Houstoun Industrial Estate, Livingston, Scotland, EH54 5DJ

Director28 February 2021Active
Units 9 & 10, 1 Firth Road, Houstoun Industrial Estate, Livingston, Scotland, EH54 5DJ

Secretary24 March 2010Active
Units 9 & 10, 1 Firth Road, Houstoun Industrial Estate, Livingston, Scotland, EH54 5DJ

Director24 March 2010Active

People with Significant Control

Mr John Alexander Clarkson
Notified on:28 February 2021
Status:Active
Date of birth:April 1971
Nationality:British
Country of residence:Scotland
Address:Units 9 & 10, 1 Firth Road, Livingston, Scotland, EH54 5DJ
Nature of control:
  • Right to appoint and remove directors
Miss Heather Marie Smith
Notified on:07 April 2016
Status:Active
Date of birth:January 1975
Nationality:British
Country of residence:Scotland
Address:Units 9 & 10, 1 Firth Road, Livingston, Scotland, EH54 5DJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2023-12-27Accounts

Accounts with accounts type total exemption full.

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2023-12-06Confirmation statement

Confirmation statement with no updates.

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2022-12-23Accounts

Accounts with accounts type total exemption full.

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2022-12-12Confirmation statement

Confirmation statement with no updates.

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2021-11-29Confirmation statement

Confirmation statement with updates.

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2021-08-04Accounts

Accounts with accounts type total exemption full.

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2021-04-06Confirmation statement

Confirmation statement with updates.

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2021-03-30Persons with significant control

Cessation of a person with significant control.

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2021-03-30Persons with significant control

Notification of a person with significant control.

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2021-03-30Officers

Appoint person director company with name date.

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2021-03-30Officers

Appoint person director company with name date.

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2021-03-30Officers

Termination director company with name termination date.

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2021-03-30Officers

Termination secretary company with name termination date.

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2020-11-24Accounts

Accounts with accounts type total exemption full.

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2020-03-31Confirmation statement

Confirmation statement with updates.

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2019-12-12Accounts

Accounts with accounts type total exemption full.

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2019-03-25Confirmation statement

Confirmation statement with updates.

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2018-12-04Accounts

Accounts with accounts type total exemption full.

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2018-09-25Persons with significant control

Change to a person with significant control.

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2018-09-25Address

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

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2018-03-26Confirmation statement

Confirmation statement with updates.

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2017-10-30Accounts

Accounts with accounts type total exemption full.

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2017-03-27Confirmation statement

Confirmation statement with updates.

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2016-12-15Accounts

Accounts with accounts type total exemption small.

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2016-03-24Annual return

Annual return company with made up date full list shareholders.

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