PETS A + E LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NamePETS A + E LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC295210
    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 PETS A + E LTD.?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is PETS A + E LTD. located?

    Registered Office Address
    c/o MACDONALD CLARK
    130 Toryglen Street
    G5 0BH Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PETS A + E LTD.?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2014

    What is the status of the latest annual return for PETS A + E LTD.?

    Annual Return
    Last Annual Return

    What are the latest filings for PETS A + E LTD.?

    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

    Annual return made up to Jan 10, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 12, 2015

    Statement of capital on Jan 12, 2015

    • Capital: GBP 100
    SH01

    Accounts made up to Jan 31, 2014

    2 pagesAA

    Registered office address changed from Abercorn House 79 Renfrew Road Paisley Renfrewshire PA3 4DA to C/O Macdonald Clark 130 Toryglen Street Glasgow G5 0BH on Dec 29, 2014

    1 pagesAD01

    Annual return made up to Jan 10, 2014 with full list of shareholders

    4 pagesAR01

    Accounts made up to Jan 31, 2013

    11 pagesAA

    Annual return made up to Jan 10, 2013 with full list of shareholders

    4 pagesAR01

    Accounts made up to Jan 31, 2012

    2 pagesAA

    Annual return made up to Jan 10, 2012 with full list of shareholders

    4 pagesAR01

    Registered office address changed from Sherwood House 7 Glasgow Road Paisley PA1 3QS on Sep 28, 2011

    2 pagesAD01

    Accounts made up to Jan 31, 2011

    3 pagesAA

    Appointment of Lesley Herd as a secretary

    3 pagesAP03

    Annual return made up to Jan 10, 2011 with full list of shareholders

    15 pagesAR01

    Termination of appointment of James Logan as a secretary

    2 pagesTM02

    Accounts made up to Jan 31, 2010

    3 pagesAA

    Annual return made up to Jan 10, 2010

    13 pagesAR01

    legacy

    4 pages363a

    Accounts made up to Jan 31, 2009

    1 pagesAA

    legacy

    1 pages287

    legacy

    4 pages363a

    Accounts made up to Jan 31, 2008

    1 pagesAA

    Accounts made up to Jan 31, 2007

    1 pagesAA

    legacy

    6 pages363s

    Who are the officers of PETS A + E LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HERD, Lesley
    Kiloran Place
    Newton Mearns
    G77 6WT Glasgow
    5
    Scotland
    Secretary
    Kiloran Place
    Newton Mearns
    G77 6WT Glasgow
    5
    Scotland
    British158715690001
    HERD, Lesley Isabelle, Dr
    5 Kiloran Place
    Newton Mearns
    G77 6WT Glasgow
    Lanarkshire
    Director
    5 Kiloran Place
    Newton Mearns
    G77 6WT Glasgow
    Lanarkshire
    ScotlandBritish100989480001
    LOGAN, James
    5 Kiloran Place
    Newton Mearns
    G77 6WT Glasgow
    Lanarkshire
    Secretary
    5 Kiloran Place
    Newton Mearns
    G77 6WT Glasgow
    Lanarkshire
    British114529540001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Secretary
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018690001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018690001
    PETER TRAINER CORPORATE SERVICES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900025460001

    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