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THE PET SHOP POSTIE LIMITED

THE PET SHOP POSTIE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHE PET SHOP POSTIE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC484412
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE PET SHOP POSTIE LIMITED?

    • Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores (47760) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is THE PET SHOP POSTIE LIMITED located?

    Registered Office Address
    Hazelwood
    Bridge Of Weir Road
    PA13 4AP Kilmacolm
    Renfrewshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE PET SHOP POSTIE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for THE PET SHOP POSTIE LIMITED?

    Last Confirmation Statement Made Up ToAug 15, 2025
    Next Confirmation Statement DueAug 29, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 15, 2024
    OverdueNo

    What are the latest filings for THE PET SHOP POSTIE LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2023

    		4 pagesAA

    Confirmation statement made on Aug 15, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from Hazelwood Bridge of Weir Road Kilmacolm PA13 4AP Scotland to Hazelwood Bridge of Weir Road Kilmacolm Renfrewshire PA13 4AP on Nov 27, 2023

    		1 pagesAD01

    Registered office address changed from Shieldhall Bridge of Weir Road Kilmacolm Renfrewshire PA13 4NN to Hazelwood Bridge of Weir Road Kilmacolm PA13 4AP on Nov 15, 2023

    		1 pagesAD01

    Micro company accounts made up to Dec 31, 2022

    		4 pagesAA

    Confirmation statement made on Aug 15, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 15, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		5 pagesAA

    Confirmation statement made on Aug 15, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		5 pagesAA

    Confirmation statement made on Aug 15, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		5 pagesAA

    Confirmation statement made on Aug 15, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		5 pagesAA

    Confirmation statement made on Aug 15, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		5 pagesAA

    Confirmation statement made on Aug 15, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		5 pagesAA

    Confirmation statement made on Aug 15, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		6 pagesAA

    Annual return made up to Aug 15, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 08, 2015

    Statement of capital on Sep 08, 2015

    • Capital: GBP 100
    		SH01

    Current accounting period extended from Aug 31, 2015 to Dec 31, 2015

    		1 pagesAA01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 15, 2014

    Statement of capital on Aug 15, 2014

    • Capital: GBP 100
    		SH01
    incorporationAug 15, 2014

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of THE PET SHOP POSTIE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRIGGS, Charles Vincent
    Bridge Of Weir Road
    PA13 4AP Kilmacolm
    Hazelwood
    Renfrewshire
    United Kingdom
    		Director
    Bridge Of Weir Road
    PA13 4AP Kilmacolm
    Hazelwood
    Renfrewshire
    United Kingdom
    		ScotlandBritishDirector79759470001
    BRIGGS, Patricia Louise
    Bridge Of Weir Road
    PA13 4AP Kilmacolm
    Hazelwood
    Renfrewshire
    United Kingdom
    		Director
    Bridge Of Weir Road
    PA13 4AP Kilmacolm
    Hazelwood
    Renfrewshire
    United Kingdom
    		ScotlandBritishDirector128050870001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE PET SHOP POSTIE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Charles Vincent Briggs
    Bridge Of Weir Road
    PA13 4AP Kilmacolm
    Hazelwood
    Renfrewshire
    United Kingdom
    		Aug 10, 2016
    Bridge Of Weir Road
    PA13 4AP Kilmacolm
    Hazelwood
    Renfrewshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Patricia Louise Briggs
    Bridge Of Weir Road
    PA13 4AP Kilmacolm
    Hazelwood
    Renfrewshire
    United Kingdom
    		Aug 08, 2016
    Bridge Of Weir Road
    PA13 4AP Kilmacolm
    Hazelwood
    Renfrewshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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.
    • license: CC0