PET BLOOD BANK SERVICES LIMITED
Overview
| Company Name | PET BLOOD BANK SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC311735 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PET BLOOD BANK SERVICES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is PET BLOOD BANK SERVICES LIMITED located?
| Registered Office Address | C/O Anderson Strathern Llp 58 Morrison Street EH3 8BP Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PET BLOOD BANK SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for PET BLOOD BANK SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Nov 10, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 24, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 10, 2024 |
| Overdue | No |
What are the latest filings for PET BLOOD BANK SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Nov 10, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Nov 10, 2023 with updates | 4 pages | CS01 | ||
Appointment of Mr Peter Harvey Locke as a director on Aug 18, 2023 | 2 pages | AP01 | ||
Termination of appointment of Wendy Jane Barnett as a director on Aug 17, 2023 | 1 pages | TM01 | ||
Secretary's details changed for As Company Services Limited on Dec 11, 2023 | 1 pages | CH04 | ||
Change of details for Pet Blood Bank Uk as a person with significant control on Dec 11, 2023 | 2 pages | PSC05 | ||
Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY to C/O Anderson Strathern Llp 58 Morrison Street Edinburgh EH3 8BP on Dec 12, 2023 | 1 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Nov 10, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 10, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Nov 10, 2020 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Nov 10, 2019 with updates | 4 pages | CS01 | ||
Confirmation statement made on Nov 10, 2018 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2018 | 7 pages | AA | ||
Termination of appointment of Colin Forbes Clark as a director on Dec 31, 2017 | 1 pages | TM01 | ||
Confirmation statement made on Nov 10, 2017 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2017 | 10 pages | AA | ||
Confirmation statement made on Nov 10, 2016 with updates | 5 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2016 | 6 pages | AA | ||
Accounts for a small company made up to Mar 31, 2015 | 6 pages | AA | ||
Who are the officers of PET BLOOD BANK SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AS COMPANY SERVICES LIMITED | Secretary | 58 Morrison Street EH3 8BP Edinburgh C/O Anderson Strathern Llp Scotland |
| 119906300001 | ||||||||||
| LOCKE, Peter Harvey | Director | 58 Morrison Street EH3 8BP Edinburgh C/O Anderson Strathern Llp Scotland | United Kingdom | British | Veterinary Surgeon | 84492030001 | ||||||||
| GILLESPIE MACANDREW SECRETARIES LIMITED | Secretary | Atholl Crescent EH3 8EJ Edinburgh 5 Midlothian United Kingdom |
| 110304810001 | ||||||||||
| GILLESPIE MACANDREW WS | Secretary | 5 Atholl Crescent EH3 8EJ Edinburgh Midlothian | 661890004 | |||||||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||||||
| BARNETT, Wendy Jane | Director | Loughborough Technology Centre Epinal Way LE11 3GE Loughborough Unit 21/22 Leicestershire United Kingdom | United Kingdom | British | Veterinary Nurse | 118163170001 | ||||||||
| CLARK, Colin Forbes | Director | Loughborough Technology Centre Epinal Way LE11 3GE Loughborough Unit 21/22 Leicestershire United Kingdom | United Kingdom | British | Chartered Accountant | 59912720004 | ||||||||
| FORD, Peter Scott | Director | 12 Woodside Houston PA6 7DD Johnstone Renfrewshire | British | Finance Director | 35209510002 |
Who are the persons with significant control of PET BLOOD BANK SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pet Blood Bank Uk | Apr 06, 2016 | 58 Morrison Street EH3 8BP Edinburgh C/O Anderson Strathern Llp Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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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