ACORN PET CENTRES LIMITED

Overview

Company Name	ACORN PET CENTRES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC154225
Jurisdiction	Scotland
Date of Creation	Nov 11, 1994
Date of Cessation	Jun 08, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of ACORN PET CENTRES LIMITED?

(5248) /

Where is ACORN PET CENTRES LIMITED located?

Registered Office Address	160 Dundee Street EH11 1DQ Edinburgh
Undeliverable Registered Office Address	No

What are the latest accounts for ACORN PET CENTRES LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2008

What are the latest filings for ACORN PET CENTRES LIMITED?

Filings
Date	Description	Document	Type
Jun 08, 2011	Final Gazette dissolved following liquidation	1 pages	GAZ2
Mar 08, 2011	Notice of move from Administration to Dissolution	9 pages	2.26B(Scot)

Mar 08, 2011	Administrator's progress report	9 pages	2.20B(Scot)

Sep 07, 2010	Administrator's progress report	9 pages	2.20B(Scot)

Sep 03, 2010	Notice of extension of period of Administration	1 pages	2.22B(Scot)

Apr 22, 2010	Administrator's progress report	1 pages	2.20B(Scot)

Oct 21, 2009	Statement of administrator's proposal	20 pages	2.16B(Scot)

Sep 28, 2009	legacy	1 pages	287

Sep 28, 2009	Appointment of an administrator	2 pages	2.11B(Scot)

Feb 10, 2009	legacy	1 pages	288b

Nov 24, 2008	legacy	5 pages	363a

Oct 27, 2008	Accounts for a medium company made up to Jan 31, 2008	21 pages	AA

Jul 07, 2008	legacy	3 pages	410(Scot)

Apr 03, 2008	legacy	2 pages	169

Apr 02, 2008	legacy	1 pages	288b

Apr 02, 2008	legacy	1 pages	288b

Mar 13, 2008	legacy	2 pages	288a

Jan 08, 2008	legacy	3 pages	363a
Jan 08, 2008	legacy	1 pages	288c
Jan 08, 2008	legacy	1 pages	288c
Jan 08, 2008	legacy	1 pages	288c
Nov 22, 2007	Accounts for a medium company made up to Jan 31, 2007	22 pages	AA
Nov 21, 2007	legacy	2 pages	419a(Scot)
Nov 15, 2007	legacy	3 pages	410(Scot)
Feb 27, 2007	legacy	3 pages	363a

View All Filings

Who are the officers of ACORN PET CENTRES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MUTTER, Nicola Elizabeth 38 Bennachie Way KY11 8JA Dunfermline Fife	Aug 08, 2005		Secretary	38 Bennachie Way KY11 8JA Dunfermline Fife		British		57238960002
MUTTER, Douglas 38 Bennachie Way KY11 8JA Dunfermline Fife	Jun 04, 2003		Director	38 Bennachie Way KY11 8JA Dunfermline Fife	Scotland	British	1981-8	90110610002
MUTTER, Rory 52 Fergusson Road KY11 8NA Dunfermline Fife	Aug 01, 2005		Director	52 Fergusson Road KY11 8NA Dunfermline Fife		British	1978-8	89603510002
MUTTER, Alan 21 Old Kirk Road KY12 7SX Dunfermline Fife	Nov 11, 1994	Aug 08, 2005	Secretary	21 Old Kirk Road KY12 7SX Dunfermline Fife		British		770860001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Nov 11, 1994	Nov 11, 1994	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London				900000080001
FORBES, Nicola Elizabeth 64 Spittalfield Road KY11 1DY Inverkeithing Fife	Feb 01, 1998	Aug 08, 2005	Director	64 Spittalfield Road KY11 1DY Inverkeithing Fife		British	1975-1	57238960001
IRVING, Andrew Dean Dalton Grange Higher Lane WN8 7TW Parbold Lancashire	Feb 25, 2008	Jan 13, 2009	Director	Dalton Grange Higher Lane WN8 7TW Parbold Lancashire		British	1963-11	22051080004
MUTTER, Alan 21 Old Kirk Road KY12 7SX Dunfermline Fife	Nov 11, 1994	Mar 20, 2008	Director	21 Old Kirk Road KY12 7SX Dunfermline Fife	Scotland	British	1955-4	770860001
MUTTER, Jacqueline 21 Old Kirk Road KY12 7SX Dunfermline Fife	Nov 11, 1994	Mar 20, 2008	Director	21 Old Kirk Road KY12 7SX Dunfermline Fife	Scotland	British	1958-4	1058620001
COMBINED NOMINEES LIMITED Victoria House 64 Paul Street EC2A 4NA London	Nov 11, 1994	Nov 11, 1994	Nominee Director	Victoria House 64 Paul Street EC2A 4NA London				900000090001

View Detailed Information on Officers and People with Significant Control

Does ACORN PET CENTRES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Jul 02, 2008 Delivered On Jul 07, 2008	Outstanding	Amount secured All sums due or to become due
	Short particulars 1A margaret street, inverness INV17221.
	Persons Entitled Bank of Scotland PLC
	Transactions Jul 07, 2008Registration of a charge (410)
Standard security	Created On Nov 09, 2007 Delivered On Nov 15, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars 992 and 992A pollokshaws road, glasgow.
	Persons Entitled Bank of Scotland PLC
	Transactions Nov 15, 2007Registration of a charge (410)
Standard security	Created On Nov 01, 2006 Delivered On Nov 17, 2006	Satisfied	Amount secured All sums due or to become due
	Short particulars 992 pollokshaws road, glasgow.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 17, 2006Registration of a charge (410) Nov 21, 2007Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Nov 01, 2006 Delivered On Nov 11, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars 1A margaret street, inverness.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 11, 2006Registration of a charge (410)
Standard security	Created On Dec 22, 2004 Delivered On Jan 05, 2005	Outstanding	Amount secured All sums due or to become due
	Short particulars Site c, admiralty park, admiralty road, rosyth, fife.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 05, 2005Registration of a charge (410)
Standard security	Created On Jun 01, 2000 Delivered On Jun 08, 2000	Outstanding	Amount secured All sums due or to become due
	Short particulars 53/55 salisbury road, edinburgh, 12/22 st andrews street, kilmarnock 60 high street, kinross, 26 dickson street dunfermline, 50 newmarket street, ayr, 14 chapel street, dunfermline.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 08, 2000Registration of a charge (410)
Floating charge	Created On May 15, 2000 Delivered On May 18, 2000	Outstanding	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 18, 2000Registration of a charge (410)
Standard security	Created On Jan 31, 2000 Delivered On Feb 16, 2000	Outstanding	Amount secured All sums due or to become due
	Short particulars 12-22 st andrews street, kilmarnock.
	Persons Entitled Lloyds Tsb Scotland PLC
	Transactions Feb 16, 2000Registration of a charge (410)
Floating charge	Created On Mar 15, 1995 Delivered On Mar 22, 1995	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Tsb Bank Scotland PLC
	Transactions Mar 22, 1995Registration of a charge (410) Jun 13, 2000Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does ACORN PET CENTRES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 01, 2009	Administration started
Mar 02, 2011	Administration ended

In administration

Name	Role	Address
Kenneth Robert Craig 2 Blythswood Square Glasgow G2 4AD	practitioner	2 Blythswood Square Glasgow G2 4AD
Thomas Cambpell Maclennan 160 Dundee Street Edinburgh EH11 1DQ	practitioner	160 Dundee Street Edinburgh EH11 1DQ
Alexander Iain Fraser Suite 2b Johnstone House 52-54 Rose Street AB10 1UD Aberdeen	practitioner	Suite 2b Johnstone House 52-54 Rose Street AB10 1UD Aberdeen

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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