PET BLOOD BANK UK
Overview
| Company Name | PET BLOOD BANK UK |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | SC313849 |
| 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 UK?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is PET BLOOD BANK UK 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 UK?
| 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 UK?
| Last Confirmation Statement Made Up To | Dec 19, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 19, 2024 |
| Overdue | No |
What are the latest filings for PET BLOOD BANK UK?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Mar 31, 2024 | 30 pages | AA | ||
Confirmation statement made on Dec 19, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Jenny Rose Helm on Dec 18, 2024 | 2 pages | CH01 | ||
Director's details changed for Dr Susan Dawson on Dec 18, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Peter Harvey Locke on Dec 18, 2024 | 2 pages | CH01 | ||
Appointment of Mr Peter Christopher Higgins as a director on Nov 15, 2024 | 2 pages | AP01 | ||
Termination of appointment of Steven Richard Headon as a director on Oct 22, 2024 | 1 pages | TM01 | ||
Appointment of Ms Karen Humm as a director on Feb 18, 2024 | 2 pages | AP01 | ||
Full accounts made up to Mar 31, 2023 | 30 pages | AA | ||
Confirmation statement made on Dec 19, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Wendy Jane Barnett as a director on Aug 17, 2023 | 1 pages | TM01 | ||
Register inspection address has been changed from 1 Rutland Court Edinburgh EH3 8EY Scotland to C/O Anderson Strathern Llp 58 Morrison Street Edinburgh EH3 8BP | 1 pages | AD02 | ||
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 | ||
Secretary's details changed for As Company Services Limited on Dec 11, 2023 | 1 pages | CH04 | ||
Confirmation statement made on Dec 19, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Jenny Rose Helm on Jan 25, 2023 | 2 pages | CH01 | ||
Director's details changed for Professor Susan Dawson on Dec 19, 2022 | 2 pages | CH01 | ||
Appointment of Professor Susan Dawson as a director on Jul 19, 2022 | 2 pages | AP01 | ||
Termination of appointment of John Michael Hill as a director on Dec 01, 2022 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2022 | 32 pages | AA | ||
Confirmation statement made on Dec 19, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Steven Richard Headon as a director on Jan 20, 2021 | 2 pages | AP01 | ||
Full accounts made up to Mar 31, 2021 | 34 pages | AA | ||
Termination of appointment of Christopher James Laurence as a director on Dec 31, 2020 | 1 pages | TM01 | ||
Group of companies' accounts made up to Mar 31, 2020 | 30 pages | AA | ||
Who are the officers of PET BLOOD BANK UK?
| 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 | ||||||||||
| DAWSON, Susan, Dr | Director | Loughborough Technology Centre Epinal Way LE11 3GE Loughborough Pet Blood Bank Uk Leicestershire England | United Kingdom | British | Veterinary Surgeon | 114980690002 | ||||||||
| HELM, Jenny Rose | Director | Loughborough Technology Centre Epinal Way LE11 3GE Loughborough Pet Blood Bank Uk Leicestershire England | United Kingdom | British | Veterinarian | 204041980001 | ||||||||
| HIGGINS, Peter Christopher | Director | 58 Morrison Street EH3 8BP Edinburgh C/O Anderson Strathern Llp Scotland | England | Australian | Veterinary Surgeon | 330995110001 | ||||||||
| HUMM, Karen | Director | 58 Morrison Street EH3 8BP Edinburgh C/O Anderson Strathern Llp Scotland | United Kingdom | British | Veterinary Surgeon | 330467140001 | ||||||||
| LOCKE, Peter Harvey | Director | Loughborough Technology Centre Epinal Way LE11 3GE Loughborough Pet Blood Bank Uk Leicestershire England | United Kingdom | British | Veterinary Surgeon | 84492030001 | ||||||||
| GILLESPIE MACANDREW SECRETARIES LIMITED | Secretary | Atholl Crescent EH3 8EJ Edinburgh 5 Midlothian United Kingdom |
| 110304810001 | ||||||||||
| 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 PA6 7DD Houston Renfrewshire | British | Financial Director | 35209510002 | |||||||||
| HEADON, Steven Richard | Director | Loughborough Technology Centre Epinal Way LE11 3GE Loughborough Unit 21/22 Leicestershire United Kingdom | England | British | Director | 169749240001 | ||||||||
| HILL, John Michael | Director | Loughborough Technology Centre Epinal Way LE11 3GE Loughborough Unit 21/22 Leicestershire United Kingdom | United Kingdom | British | Veterinary Surgeon | 144380800001 | ||||||||
| LAURENCE, Christopher James | Director | Loughborough Technology Centre Epinal Way LE11 3GE Loughborough Unit 21/22 Leicestershire United Kingdom | England | British | Veterinary Surgeon | 162539670001 | ||||||||
| MURRAY, Thomas Kenneth | Director | 26 Gayfield Square EH1 3PA Edinburgh | United Kingdom | British | Writer To The Signet | 36806280002 | ||||||||
| NUTTALL, Philip Arthur | Director | Loughborough Technology Centre Epinal Way LE11 3GE Loughborough Unit 21/22 Leicestershire United Kingdom | United Kingdom | British | Manager | 124182380001 | ||||||||
| NUTTALL, Philip Arthur | Director | 15 Poplar Close Killamarsh S21 1GB Sheffield | United Kingdom | British | Manager | 124182380001 | ||||||||
| SCOTT-PARK, Freda Marion, Dr | Director | Loughborough Technology Centre Epinal Way LE11 3GE Loughborough Unit 21/22 Leicestershire United Kingdom | Scotland | British | Veterinary Surgeon | 118106100001 | ||||||||
| SMITH, David Christopher | Director | 21 Perth Street EH3 5DW Edinburgh Midlothian | British | Solicitor | 90130980001 | |||||||||
| STIRLING, John Boyd | Director | 44 Moray Place EH3 6BQ Edinburgh | United Kingdom | British | Writer To The Signet | 86738730002 |
What are the latest statements on persons with significant control for PET BLOOD BANK UK?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 22, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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