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THE LITTLE PET COMPANY (SCOTLAND) LTD

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

This company is commonly known as The Little Pet Company (scotland) Ltd. The company was founded 7 years ago and was given the registration number SC561350. The firm's registered office is in STIRLING. You can find them at Knockinshannoch Farm, Buchlyvie, Stirling, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:THE LITTLE PET COMPANY (SCOTLAND) LTD
Company Number:SC561350
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 March 2017
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 32990 - Other manufacturing n.e.c.
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Knockinshannoch Farm, Buchlyvie, Stirling, United Kingdom, FK8 3LZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Knockinshannoch Farm, Buchlyvie, Stirling, United Kingdom, FK8 3LZ

Director08 August 2020Active
Knockinshannoch Farm, Buchlyvie, Stirling, United Kingdom, FK8 3LZ

Director23 March 2017Active

People with Significant Control

Mr Alec Matthew Byrne
Notified on:08 August 2020
Status:Active
Date of birth:August 1975
Nationality:British
Country of residence:United Kingdom
Address:Knockinshannoch Farm, Buchlyvie, Stirling, United Kingdom, FK8 3LZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Katherine Strang Jack
Notified on:23 March 2017
Status:Active
Date of birth:March 1968
Nationality:British
Country of residence:United Kingdom
Address:Knockinshannoch Farm, Buchlyvie, Stirling, United Kingdom, FK8 3LZ
Nature of control:
  • Ownership of shares 25 to 50 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 (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
2024-04-12Confirmation statement

Confirmation statement with no updates.

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2023-08-07Accounts

Accounts with accounts type total exemption full.

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2023-04-08Confirmation statement

Confirmation statement with no updates.

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2022-06-14Accounts

Accounts with accounts type total exemption full.

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2022-04-13Confirmation statement

Confirmation statement with no updates.

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2021-06-28Accounts

Accounts with accounts type total exemption full.

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2021-04-01Confirmation statement

Confirmation statement with updates.

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2020-08-17Persons with significant control

Notification of a person with significant control.

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2020-08-17Persons with significant control

Change to a person with significant control.

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2020-08-17Officers

Change person director company with change date.

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2020-08-14Officers

Appoint person director company with name date.

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2020-07-10Accounts

Accounts with accounts type total exemption full.

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2020-04-02Confirmation statement

Confirmation statement with no updates.

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2019-07-26Accounts

Accounts with accounts type total exemption full.

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2019-03-28Confirmation statement

Confirmation statement with no updates.

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2019-03-04Resolution

Resolution.

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2018-09-13Accounts

Accounts with accounts type total exemption full.

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2018-04-10Confirmation statement

Confirmation statement with updates.

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2017-03-23Incorporation

Incorporation company.

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