HIGHLAND & BORDERS PET SUPPLIES LTD.
Overview
| Company Name | HIGHLAND & BORDERS PET SUPPLIES LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC196517 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HIGHLAND & BORDERS PET SUPPLIES LTD.?
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is HIGHLAND & BORDERS PET SUPPLIES LTD. located?
| Registered Office Address | Woodhead Bauds Buckie AB56 4DY Banffshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HIGHLAND & BORDERS PET SUPPLIES LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2020 |
What are the latest filings for HIGHLAND & BORDERS PET SUPPLIES LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Total exemption full accounts made up to May 31, 2020 | 5 pages | AA | ||||||||||
Total exemption full accounts made up to May 31, 2019 | 5 pages | AA | ||||||||||
Termination of appointment of Helen Edith Bream as a director on Jan 14, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr James Gordon Bream as a director on Jan 13, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 24, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2018 | 7 pages | AA | ||||||||||
Notification of Helen Edith Bream as a person with significant control on Feb 01, 2018 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on May 24, 2018 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to May 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on May 24, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to May 24, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to May 31, 2015 | 13 pages | AA | ||||||||||
Annual return made up to May 24, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to May 24, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2013 | 8 pages | AA | ||||||||||
Annual return made up to May 24, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2012 | 8 pages | AA | ||||||||||
Annual return made up to May 24, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2011 | 12 pages | AA | ||||||||||
Annual return made up to May 24, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of HIGHLAND & BORDERS PET SUPPLIES LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BREAM, Bryan Owen | Secretary | Woodhead Bauds AB56 4DY Cullen Banffshire | British | 91288430001 | ||||||
| BREAM, James Gordon | Director | South Street Mintlaw AB42 5EL Peterhead 59 Scotland | United Kingdom | British | General Manager | 278863700001 | ||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| BREAM, Helen Edith | Director | Woodhead, Bauds AB56 4DY Buckie Banffshire | Scotland | British | Wholesale Pet Supplier | 64273270001 | ||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of HIGHLAND & BORDERS PET SUPPLIES LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Helen Edith Bream | Feb 01, 2018 | Woodhead Bauds AB56 4DY Buckie Woodhead Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Helen Edith Bream | May 24, 2017 | Bauds AB56 4DY Buckie Woodhead Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
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