CHARLIES PETS LTD

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

    Company NameCHARLIES PETS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC506326
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CHARLIES PETS LTD?

    • Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is CHARLIES PETS LTD located?

    Registered Office Address
    64 Ashgillhead Road
    Ashgill
    ML9 3AE Larkhall
    Lanarkshire
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHARLIES PETS LTD?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2021

    What are the latest filings for CHARLIES PETS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to May 31, 2021

    6 pagesAA

    Confirmation statement made on May 20, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2020

    6 pagesAA

    Confirmation statement made on May 20, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2019

    6 pagesAA

    Confirmation statement made on May 20, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2018

    6 pagesAA

    Confirmation statement made on May 20, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    7 pagesAA

    Cessation of Steven Robert Stirrat as a person with significant control on Jul 04, 2017

    1 pagesPSC07

    Termination of appointment of Steven Robert Stirrat as a director on Jul 04, 2017

    1 pagesTM01

    Confirmation statement made on May 20, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    7 pagesAA

    Annual return made up to May 20, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 20, 2016

    Statement of capital on Jun 20, 2016

    • Capital: GBP 100
    SH01

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 20, 2015

    Model articles adopted

    MODEL ARTICLES
    capitalMay 20, 2015

    Statement of capital on May 20, 2015

    • Capital: GBP 100
    SH01

    Who are the officers of CHARLIES PETS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STIRRAT, Maja
    Ashgillhead Road
    Ashgill
    ML9 3AE Larkhall
    64
    Lanarkshire
    Scotland
    Secretary
    Ashgillhead Road
    Ashgill
    ML9 3AE Larkhall
    64
    Lanarkshire
    Scotland
    197838070001
    STIRRAT, Maja
    Ashgillhead Road
    Ashgill
    ML9 3AE Larkhall
    64
    Lanarkshire
    Scotland
    Director
    Ashgillhead Road
    Ashgill
    ML9 3AE Larkhall
    64
    Lanarkshire
    Scotland
    ScotlandBritishMarketing Director175427980001
    STIRRAT, Steven Robert
    Ashgillhead Road
    Ashgill
    ML9 3AE Larkhall
    64
    Lanarkshire
    Scotland
    Director
    Ashgillhead Road
    Ashgill
    ML9 3AE Larkhall
    64
    Lanarkshire
    Scotland
    United KingdomBritishSales Director175427970001

    Who are the persons with significant control of CHARLIES PETS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Steven Robert Stirrat
    Ashgillhead Road
    Ashgill
    ML9 3AE Larkhall
    64
    Lanarkshire
    Scotland
    Apr 07, 2016
    Ashgillhead Road
    Ashgill
    ML9 3AE Larkhall
    64
    Lanarkshire
    Scotland
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Ms Maja Stirrat
    Ashgillhead Road
    Ashgill
    ML9 3AE Larkhall
    64
    Lanarkshire
    Scotland
    Apr 07, 2016
    Ashgillhead Road
    Ashgill
    ML9 3AE Larkhall
    64
    Lanarkshire
    Scotland
    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.

    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