LAND OF HOLISTIC PETS LTD.
Overview
| Company Name | LAND OF HOLISTIC PETS LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC275565 |
| 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 LAND OF HOLISTIC PETS LTD.?
- Manufacture of prepared pet foods (10920) / Manufacturing
Where is LAND OF HOLISTIC PETS LTD. located?
| Registered Office Address | 11 Portland Road Kilmarnock KA1 2BT Ayrshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LAND OF HOLISTIC PETS LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2019 |
What are the latest filings for LAND OF HOLISTIC PETS 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 | 3 pages | DS01 | ||||||||||
Micro company accounts made up to Sep 30, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2020 with updates | 4 pages | CS01 | ||||||||||
Previous accounting period extended from Mar 31, 2019 to Sep 30, 2019 | 1 pages | AA01 | ||||||||||
Termination of appointment of Debra Ruth Brockway-Burns as a director on Jun 15, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 14, 2019 with updates | 4 pages | CS01 | ||||||||||
Cessation of Debra Ruth Brockway-Burns as a person with significant control on Jan 14, 2019 | 1 pages | PSC07 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 03, 2018 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 03, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 03, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Nov 03, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Nov 03, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mrs Debra Ruth Brockway-Burns on Nov 05, 2013 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr George Alexander Burns on Nov 05, 2013 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr George Alexander Burns on Nov 05, 2013 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Nov 03, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 6 pages | AA | ||||||||||
Who are the officers of LAND OF HOLISTIC PETS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURNS, George Alexander | Secretary | 11 Portland Road Kilmarnock KA1 2BT Ayrshire | British | 88663610002 | ||||||
| BURNS, George Alexander | Director | 11 Portland Road Kilmarnock KA1 2BT Ayrshire | Scotland | British | 88663610004 | |||||
| TARLETON, Peter | Secretary | Barbondale Close Great Sankey WA5 3HU Warrington 58 Cheshire United Kingdom | British | 111977670002 | ||||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| JRD PARTNERSHIP LLP | Secretary | 11 Portland Road KA1 2BT Kilmarnock Ayrshire | 100046130001 | |||||||
| BROCKWAY-BURNS, Debra Ruth | Director | 11 Portland Road Kilmarnock KA1 2BT Ayrshire | Scotland | American | 137494020002 | |||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of LAND OF HOLISTIC PETS LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Debra Ruth Brockway-Burns | Apr 06, 2016 | 11 Portland Road Kilmarnock KA1 2BT Ayrshire | Yes |
Nationality: American Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr George Alexander Burns | Apr 06, 2016 | 11 Portland Road Kilmarnock KA1 2BT Ayrshire | 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