PET PRODUCTS LIMITED

Overview

Company Name	PET PRODUCTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC332216
Jurisdiction	Scotland
Date of Creation	Oct 10, 2007

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 PRODUCTS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is PET PRODUCTS LIMITED located?

Registered Office Address	26-30 Marine Place AB56 1UT Buckie Scotland
Undeliverable Registered Office Address	No

What were the previous names of PET PRODUCTS LIMITED?

Previous Company Names
Company Name	From	Until
MOUNTWEST 783 LIMITED	Oct 10, 2007	Oct 10, 2007

What are the latest accounts for PET PRODUCTS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Oct 31, 2023
Next Accounts Due On	Jul 31, 2024
Last Accounts
Last Accounts Made Up To	Oct 31, 2022

What is the status of the latest confirmation statement for PET PRODUCTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 10, 2025
Next Confirmation Statement Due	Oct 24, 2025
Next Confirmation Statement Made Up To	Oct 10, 2024
Overdue	No

What are the latest filings for PET PRODUCTS LIMITED?

Filings
Date	Description	Document	Type
Nov 09, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Nov 07, 2024	Confirmation statement made on Oct 10, 2024 with no updates	3 pages	CS01

Sep 24, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 20, 2023	Confirmation statement made on Oct 10, 2023 with no updates	3 pages	CS01

Jul 27, 2023	Accounts for a dormant company made up to Oct 31, 2022	6 pages	AA

Dec 05, 2022	Confirmation statement made on Oct 10, 2022 with no updates	3 pages	CS01

Jun 24, 2022	Accounts for a dormant company made up to Oct 31, 2021	6 pages	AA

Nov 03, 2021	Confirmation statement made on Oct 10, 2021 with no updates	3 pages	CS01

Feb 23, 2021	Accounts for a dormant company made up to Oct 31, 2020	6 pages	AA

Nov 02, 2020	Confirmation statement made on Oct 10, 2020 with no updates	3 pages	CS01

Aug 07, 2020	Registered office address changed from 1a Cluny Square Buckie Moray AB56 1AH to 26-30 Marine Place Buckie AB56 1UT on Aug 07, 2020	1 pages	AD01

Jan 27, 2020	Accounts for a dormant company made up to Oct 31, 2019	6 pages	AA

Jan 07, 2020	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 06, 2020	Confirmation statement made on Oct 10, 2019 with no updates	3 pages	CS01

Dec 31, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 03, 2019	Accounts for a dormant company made up to Oct 31, 2018	3 pages	AA

Dec 18, 2018	Confirmation statement made on Oct 10, 2018 with no updates	3 pages	CS01

Jul 30, 2018	Micro company accounts made up to Oct 31, 2017	2 pages	AA

Nov 07, 2017	Confirmation statement made on Oct 10, 2017 with no updates	3 pages	CS01

Nov 07, 2017	Change of details for Mr John Grenville Burns as a person with significant control on Apr 06, 2016	2 pages	PSC04

Mar 06, 2017	Accounts for a dormant company made up to Oct 31, 2016	5 pages	AA

Jan 11, 2017	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 10, 2017	Confirmation statement made on Oct 10, 2016 with updates	5 pages	CS01

Jan 03, 2017	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 25, 2016	Accounts for a dormant company made up to Oct 31, 2015	5 pages	AA

View All Filings

Who are the officers of PET PRODUCTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SIMPSON, Alistair Elliot Marine Place AB56 1UT Buckie 26-30 Scotland	May 12, 2011		Secretary	Marine Place AB56 1UT Buckie 26-30 Scotland		British			161175510001
BURNS, John Grenville Marine Place AB56 1UT Buckie 26-30 Scotland	Nov 23, 2007		Director	Marine Place AB56 1UT Buckie 26-30 Scotland	United Kingdom	British	1947-7	Director	27177630001
STRONACHS 34 Albyn Place AB10 1FW Aberdeen Aberdeenshire	Oct 10, 2007	Jul 05, 2008	Nominee Secretary	34 Albyn Place AB10 1FW Aberdeen Aberdeenshire					900000500001
STRONACHS SECRETARIES LIMITED Albyn Place AB10 1FW Aberdeen 34 Aberdeenshire	Jul 05, 2008	May 12, 2011	Secretary	Albyn Place AB10 1FW Aberdeen 34 Aberdeenshire					129592570001
NEILSON, Ewan Craig 16 Earlspark Road Bieldside AB15 9BZ Aberdeen	Oct 10, 2007	Nov 23, 2007	Nominee Director	16 Earlspark Road Bieldside AB15 9BZ Aberdeen	Scotland	British	1958-11		900025810001
STRACHAN, Murray Alexander Cluny Square AB56 1AH Buckie 1a Moray	Nov 23, 2007	May 31, 2012	Director	Cluny Square AB56 1AH Buckie 1a Moray	United Kingdom	British	1964-9	Director	121949720004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PET PRODUCTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr John Grenville Burns Marine Place AB56 1UT Buckie 26-30 Scotland	Apr 06, 2016	Marine Place AB56 1UT Buckie 26-30 Scotland	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant 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.
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