PET & AQUARIUM SUPPLIES LIMITED

PET & AQUARIUM SUPPLIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePET & AQUARIUM SUPPLIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC281543
    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 PET & AQUARIUM SUPPLIES LIMITED?

    • Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is PET & AQUARIUM SUPPLIES LIMITED located?

    Registered Office Address
    86 Quarry Street
    Hamilton
    ML3 7AX South Lanarkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PET & AQUARIUM SUPPLIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2018

    What are the latest filings for PET & AQUARIUM SUPPLIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Previous accounting period extended from Apr 30, 2019 to Jun 30, 2019

    1 pagesAA01

    Confirmation statement made on Mar 14, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    7 pagesAA

    Confirmation statement made on Mar 14, 2018 with no updates

    3 pagesCS01

    Secretary's details changed for Susan Mclean Inglis on Nov 16, 2017

    1 pagesCH03

    Director's details changed for Kevin Inglis on Nov 16, 2017

    2 pagesCH01

    Director's details changed for Mr Martin Gibson Inglis on Nov 16, 2017

    2 pagesCH01

    Total exemption full accounts made up to Apr 30, 2017

    9 pagesAA

    Confirmation statement made on Mar 14, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    6 pagesAA

    Appointment of Mrs Susan Inglis as a director on Dec 21, 2016

    2 pagesAP01

    Appointment of Kevin Inglis as a director on Dec 21, 2016

    2 pagesAP01

    Annual return made up to Mar 14, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 14, 2016

    Statement of capital on Mar 14, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Apr 30, 2015

    7 pagesAA

    Annual return made up to Mar 14, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 15, 2015

    Statement of capital on Mar 15, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Apr 30, 2014

    7 pagesAA

    Annual return made up to Mar 14, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 14, 2014

    Statement of capital on Mar 14, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Apr 30, 2013

    13 pagesAA

    Annual return made up to Mar 14, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2012

    6 pagesAA

    Annual return made up to Mar 14, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2011

    5 pagesAA

    Who are the officers of PET & AQUARIUM SUPPLIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    INGLIS, Susan Mclean
    86 Quarry Street
    Hamilton
    ML3 7AX South Lanarkshire
    Secretary
    86 Quarry Street
    Hamilton
    ML3 7AX South Lanarkshire
    British103932660001
    INGLIS, Kevin
    86 Quarry Street
    Hamilton
    ML3 7AX South Lanarkshire
    Director
    86 Quarry Street
    Hamilton
    ML3 7AX South Lanarkshire
    ScotlandBritishDirector222146300002
    INGLIS, Martin Gibson
    86 Quarry Street
    Hamilton
    ML3 7AX South Lanarkshire
    Director
    86 Quarry Street
    Hamilton
    ML3 7AX South Lanarkshire
    ScotlandBritishManager104083100002
    INGLIS, Susan
    86 Quarry Street
    Hamilton
    ML3 7AX South Lanarkshire
    Director
    86 Quarry Street
    Hamilton
    ML3 7AX South Lanarkshire
    ScotlandBritishCompany Director222326830001
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023320001
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023310001

    Who are the persons with significant control of PET & AQUARIUM SUPPLIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martin Gibson Inglis
    86 Quarry Street
    Hamilton
    ML3 7AX South Lanarkshire
    Apr 06, 2016
    86 Quarry Street
    Hamilton
    ML3 7AX South Lanarkshire
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Susan Inglis
    86 Quarry Street
    Hamilton
    ML3 7AX South Lanarkshire
    Apr 06, 2016
    86 Quarry Street
    Hamilton
    ML3 7AX South Lanarkshire
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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