DISCOUNT PET FOODS LIMITED
Overview
| Company Name | DISCOUNT PET FOODS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC481416 |
| 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 DISCOUNT PET FOODS LIMITED?
- Manufacture of prepared pet foods (10920) / Manufacturing
Where is DISCOUNT PET FOODS LIMITED located?
| Registered Office Address | The Old Creamery Barskimming Road KA5 5HQ Mauchline Ayrshire Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DISCOUNT PET FOODS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for DISCOUNT PET FOODS LIMITED?
| Last Confirmation Statement Made Up To | Oct 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 28, 2025 |
| Overdue | No |
What are the latest filings for DISCOUNT PET FOODS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Baron Anyangwe as a director on Apr 30, 2026 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 10 pages | AA | ||||||||||
Termination of appointment of Frank Garry Edward Stormfield as a director on Apr 30, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Mr Louis Ruben Jolivet as a director on Apr 30, 2026 | 2 pages | AP01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Oct 28, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for William James Stewart on Oct 29, 2024 | 2 pages | CH01 | ||||||||||
Termination of appointment of Patrik Joakim Jonsson as a director on Mar 01, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Carl Joel Fredstorp as a director on Mar 01, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Peter Coventry Roy as a director on Mar 01, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Frank Garry Edward Stormfield as a director on Mar 01, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 28, 2024 with updates | 5 pages | CS01 | ||||||||||
Current accounting period extended from Jul 31, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Memorandum and Articles of Association | 38 pages | MA | ||||||||||
Resolutions Resolutions | 39 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Notification of The Nutriment Company Holding Limited as a person with significant control on Apr 30, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of William James Stewart as a person with significant control on Apr 30, 2024 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Carl Joel Fredstorp as a director on Apr 30, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Anders Christian Kristiansen as a director on Apr 30, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Patrik Joakim Jonsson as a director on Apr 30, 2024 | 2 pages | AP01 | ||||||||||
Cessation of Thomas Campbell Kyle as a person with significant control on Apr 30, 2024 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Oct 28, 2023 with updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2023 | 10 pages | AA | ||||||||||
Director's details changed for Mr Thomas Campbell Kyle on Nov 02, 2022 | 2 pages | CH01 | ||||||||||
Who are the officers of DISCOUNT PET FOODS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANYANGWE, Baron | Director | Barskimming Road KA5 5HQ Mauchline The Old Creamery Ayrshire Scotland | England | British | 268563340002 | |||||
| JOLIVET, Louis Ruben | Director | Barskimming Road KA5 5HQ Mauchline The Old Creamery Ayrshire Scotland | England | British | 296415710001 | |||||
| KRISTIANSEN, Anders Christian | Director | Kungsgatan 6 Se-111 43 Stockholm The Nutriment Company Sweden Ab Sweden | Germany | Danish | 322607680001 | |||||
| KYLE, Thomas Campbell | Director | Barskimming Road KA5 5HQ Mauchline The Old Creamery Ayrshire United Kingdom | Scotland | Scottish | 189070950004 | |||||
| ROY, Peter Coventry | Director | Barskimming Road KA5 5HQ Mauchline The Old Creamery Ayrshire United Kingdom | England | British | 127941440001 | |||||
| STEWART, William James | Director | Barskimming Road KA5 5HQ Mauchline The Old Creamery Ayrshire United Kingdom | United Kingdom | British | 295276120002 | |||||
| FREDSTORP, Carl Joel | Director | Kungsgatan 6 Se-111 43 Stockholm The Nutriment Company Sweden Ab Sweden | Sweden | Swedish | 322607690001 | |||||
| JONSSON, Patrik Joakim | Director | Kungsgatan 6 Se-111 43 Stockholm The Nutriment Company Sweden Ab Sweden | Sweden | Swedish | 322607660001 | |||||
| STORMFIELD, Frank Garry Edward | Director | Barskimming Road KA5 5HQ Mauchline The Old Creamery Ayrshire United Kingdom | United Kingdom | British | 332841870001 |
Who are the persons with significant control of DISCOUNT PET FOODS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Nutriment Company Holding Limited | Apr 30, 2024 | Bridge Road GU15 2QR Camberley Enterprise House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr William James Stewart | Oct 28, 2022 | Barskimming Road KA5 5HQ Mauchline The Old Creamery Ayrshire Scotland | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Thomas Campbell Kyle | Apr 06, 2016 | Barskimming Road KA5 5HQ Mauchline The Old Creamery Ayrshire Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of 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. - license: CC0