ANIMAL DISPENSARIES LIMITED
Overview
| Company Name | ANIMAL DISPENSARIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC368599 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ANIMAL DISPENSARIES LIMITED?
- Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is ANIMAL DISPENSARIES LIMITED located?
| Registered Office Address | Unit 19, Macmerry Industrial Estate Macmerry Industrial Estate EH33 1RD Tranent East Lothian |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ANIMAL DISPENSARIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for ANIMAL DISPENSARIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Nov 16, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2014 | 13 pages | AA | ||||||||||
Termination of appointment of Steven Curran as a director on Nov 14, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Mr. Steven Curran as a director on Nov 01, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Steven Curran as a director on Jan 01, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Mr. Steven Curran as a director on Jan 01, 2014 | 2 pages | AP01 | ||||||||||
Appointment of Mr. Alan Bruce Maresky as a director on Apr 24, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Ms. Harpreet Kaur Sidhu as a secretary on Apr 24, 2015 | 2 pages | AP03 | ||||||||||
Director's details changed for Mr. Sean Smith on Nov 14, 2014 | 2 pages | CH01 | ||||||||||
Termination of appointment of Peter George Galoska as a secretary on Apr 24, 2015 | 1 pages | TM02 | ||||||||||
Termination of appointment of John Warden as a director on Apr 27, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew James Roche as a director on Apr 30, 2015 | 1 pages | TM01 | ||||||||||
Previous accounting period extended from Nov 30, 2014 to Dec 31, 2014 | 1 pages | AA01 | ||||||||||
Annual return made up to Nov 16, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr. Andrew James Roche as a director on Nov 14, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Edward Mark Warren as a director on Nov 14, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Glen Tennison as a director on Nov 14, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Mr. John Warden as a director on Nov 14, 2014 | 2 pages | AP01 | ||||||||||
Appointment of Mr. Sean Smith as a director on Nov 14, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Glen Tennison as a secretary on Nov 14, 2014 | 1 pages | TM02 | ||||||||||
Appointment of Mr. Peter George Galoska as a secretary on Nov 14, 2014 | 2 pages | AP03 | ||||||||||
Director's details changed for Mr. Edward Mark Warren on Dec 17, 2013 | 2 pages | CH01 | ||||||||||
Who are the officers of ANIMAL DISPENSARIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SIDHU, Harpreet Kaur, Ms. | Secretary | Dorval Drive, Suite 700 L6k 3v7 Oakville 710 Ontario Canada | 200178960001 | |||||||
| MARESKY, Alan Bruce, Mr. | Director | Dorval Drive, Suite 700 L6k 3v7 Oakville 710 Ontario Canada | Canada | Canadian | Chief Financial Officer | 200179010001 | ||||
| SMITH, Peter John Sean, Mr. | Director | Dorval Drive, Suite 700 Oakville 710 On L6k 3v7 Canada | Canada | Canadian | Chief Executive Officer | 199055850001 | ||||
| DARLINGTON, John William Edward | Secretary | Macmerry Industrial Estate EH33 1RD Tranent Unit 19, Macmerry Industrial Estate East Lothian Scotland | 146963850001 | |||||||
| GALOSKA, Peter George, Mr. | Secretary | Dorval Drive Suite 700 Oakville 710 On L6k 3v7 Canada | 195685850001 | |||||||
| TENNISON, Glen, Mr. | Secretary | Macmerry Industrial Estate EH33 1RD Tranent Unit 19, Macmerry Industrial Estate East Lothian Scotland | 190852340001 | |||||||
| CURRAN, Steven, Mr. | Director | Bilton Way LU1 1UU Luton 53 England | Scotland | British | Managing Director | 200179090001 | ||||
| CURRAN, Steven, Mr. | Director | Bilton Way LU1 1UU Luton 53 England | Scotland | British | Managing Director | 200179090001 | ||||
| DARLINGTON, Elizabeth Duncan | Director | Macmerry Industrial Estate EH33 1RD Tranent Unit 19, Macmerry Industrial Estate East Lothian Scotland | Scotland | British | Director | 97070770001 | ||||
| DARLINGTON, John William Edward | Director | Macmerry Industrial Estate EH33 1RD Tranent Unit 19, Macmerry Industrial Estate East Lothian Scotland | Scotland | British | Director | 48464100001 | ||||
| MURRAY, Pamela Lindsay | Director | Abbots View EH41 3QE Haddington 14 East Lothian United Kingdom | United Kingdom | British | Director | 146963870001 | ||||
| ROCHE, Andrew James | Director | Brighton Road RH1 6RD Redhill 53 Surrey England | United Kingdom | British | Business Executive | 158013870002 | ||||
| TENNISON, Glen, Mr. | Director | Dorval Drive, Suite 700 Oakville 710 On L6k 3v7 Canada | Canada | Canadian | Businessman | 133797810001 | ||||
| WARDEN, John, Mr. | Director | Dorval Drive Suite 700 Oakville 710 On L6k 3v7 Canada | Canada | Canadian | Business Executive | 133797650001 | ||||
| WARREN, Edward Mark, Mr. | Director | Dorval Drive, Suite 700 Oakville 710 On L6k 3v7 Canada | Canada | Canadian | Businessman | 190918760001 |
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