HABBIE PETS LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameHABBIE PETS LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC168772
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HABBIE PETS LTD.?

    • Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores (47760) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is HABBIE PETS LTD. located?

    Registered Office Address
    c/o MCLAY MCALISTER & MCGIBBON LLP
    145 St. Vincent Street
    1st Floor
    G2 5JF Glasgow
    Strathclyde
    Undeliverable Registered Office AddressNo

    What were the previous names of HABBIE PETS LTD.?

    Previous Company Names
    Company NameFromUntil
    SHIREBAY LIMITEDOct 04, 1996Oct 04, 1996

    What are the latest accounts for HABBIE PETS LTD.?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2012

    What are the latest filings for HABBIE PETS LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Total exemption small company accounts made up to Aug 31, 2012

    6 pagesAA

    Application to strike the company off the register

    4 pagesDS01

    Annual return made up to Sep 13, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 25, 2012

    Statement of capital on Sep 25, 2012

    • Capital: GBP 2
    SH01

    Director's details changed for Mr Andrew Frame Thompson on Sep 25, 2012

    2 pagesCH01

    Secretary's details changed for Mr Alan David Thompson on Sep 25, 2012

    2 pagesCH03

    Termination of appointment of Jean Meikle Thompson as a director on Jun 01, 2011

    1 pagesTM01

    Total exemption small company accounts made up to Aug 31, 2011

    6 pagesAA

    Annual return made up to Sep 13, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2010

    8 pagesAA

    Annual return made up to Sep 13, 2010 with full list of shareholders

    5 pagesAR01

    Secretary's details changed for Alan David Thompson on Sep 13, 2010

    1 pagesCH03

    Director's details changed for Andrew Frame Thompson on Sep 13, 2010

    2 pagesCH01

    Director's details changed for Jean Meikle Thompson on Sep 13, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Aug 31, 2009

    7 pagesAA

    Annual return made up to Sep 13, 2009 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2008

    6 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Aug 31, 2007

    7 pagesAA

    legacy

    1 pages287

    legacy

    7 pages363s

    Total exemption small company accounts made up to Aug 31, 2006

    8 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(287)

    Who are the officers of HABBIE PETS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMPSON, Alan David
    Meadside Avenue
    Kilbarchan
    PA10 2LT Johnstone
    54
    Renfrewshire
    Secretary
    Meadside Avenue
    Kilbarchan
    PA10 2LT Johnstone
    54
    Renfrewshire
    British71540900001
    THOMPSON, Andrew Frame
    Meadside Avenue
    Kilbarchan
    PA10 2LT Johnstone
    54
    Renfrewshire
    Scotland
    Director
    Meadside Avenue
    Kilbarchan
    PA10 2LT Johnstone
    54
    Renfrewshire
    Scotland
    ScotlandBritish54516170002
    REID, Brian
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    British900007130001
    THOMPSON, Jean Meikle
    8 Dalhousie Road
    Milliken Park
    PA10 2AT Johnstone
    Renfrewshire
    Secretary
    8 Dalhousie Road
    Milliken Park
    PA10 2AT Johnstone
    Renfrewshire
    British71540810001
    MABBOTT, Stephen
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    ScotlandBritish900008380001
    THOMPSON, Andrew Frame
    8 Dalhousie Road
    PA10 2AT Kilbarchan
    Renfrewshire
    Director
    8 Dalhousie Road
    PA10 2AT Kilbarchan
    Renfrewshire
    ScotlandBritish54516170001
    THOMPSON, Jean Meikle
    8 Dalhousie Road
    Milliken Park
    PA10 2AT Johnstone
    Renfrewshire
    Director
    8 Dalhousie Road
    Milliken Park
    PA10 2AT Johnstone
    Renfrewshire
    ScotlandBritish71540810001

    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.
    • license: CC0