PAWTROPOLIS DOG DAY CARE LIMITED

PAWTROPOLIS DOG DAY CARE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NamePAWTROPOLIS DOG DAY CARE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC572506
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of PAWTROPOLIS DOG DAY CARE LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is PAWTROPOLIS DOG DAY CARE LIMITED located?

    Registered Office Address
    8 Badenheath Place
    Cumbernauld
    G68 9HX Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of PAWTROPOLIS DOG DAY CARE LIMITED?

    Previous Company Names
    Company NameFromUntil
    PETROPOLIS DOG DAY CARE LIMITEDJul 31, 2017Jul 31, 2017

    What are the latest accounts for PAWTROPOLIS DOG DAY CARE LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJul 31, 2024
    Next Accounts Due OnJul 31, 2025
    Last Accounts
    Last Accounts Made Up ToJul 31, 2023

    What is the status of the latest confirmation statement for PAWTROPOLIS DOG DAY CARE LIMITED?

    Last Confirmation Statement Made Up ToApr 17, 2026
    Next Confirmation Statement DueMay 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 17, 2025
    OverdueNo

    What are the latest filings for PAWTROPOLIS DOG DAY CARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Apr 17, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    9 pagesAA

    Confirmation statement made on Apr 17, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    9 pagesAA

    Confirmation statement made on May 23, 2023 with updates

    4 pagesCS01

    Termination of appointment of Neil Fraser Mcglashan as a director on May 22, 2023

    1 pagesTM01

    Notification of Kristopher John Henry Young as a person with significant control on Apr 14, 2023

    2 pagesPSC01

    Appointment of Mr Kristopher John Henry Young as a director on Apr 14, 2023

    2 pagesAP01

    Termination of appointment of Kelly Ann Young as a director on Mar 17, 2023

    1 pagesTM01

    Cessation of Kelly Ann Young as a person with significant control on Mar 17, 2023

    1 pagesPSC07

    Appointment of Mr Neil Fraser Mcglashan as a director on Aug 04, 2022

    2 pagesAP01

    Total exemption full accounts made up to Jul 31, 2021

    9 pagesAA

    Confirmation statement made on May 23, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on May 23, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    9 pagesAA

    Confirmation statement made on May 23, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    7 pagesAA

    Confirmation statement made on May 23, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    7 pagesAA

    Notification of Neil Fraser Mcglashan as a person with significant control on Jul 31, 2017

    2 pagesPSC01

    Notification of Kelly Ann Young as a person with significant control on Jul 31, 2017

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Jun 27, 2018

    2 pagesPSC09

    Who are the officers of PAWTROPOLIS DOG DAY CARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    YOUNG, Kristopher John Henry
    Badenheath Place
    Cumbernauld
    G68 9HX Glasgow
    8
    Scotland
    Director
    Badenheath Place
    Cumbernauld
    G68 9HX Glasgow
    8
    Scotland
    ScotlandBritish308019800001
    MCGLASHAN, Neil Fraser
    Badenheath Place
    Cumbernauld
    G68 9HX Glasgow
    8
    Scotland
    Secretary
    Badenheath Place
    Cumbernauld
    G68 9HX Glasgow
    8
    Scotland
    236198960001
    GOODWIN, John Paul
    Badenheath Place
    Cumbernauld
    G68 9HX Glasgow
    8
    Scotland
    Director
    Badenheath Place
    Cumbernauld
    G68 9HX Glasgow
    8
    Scotland
    ScotlandBritish241881290001
    GOODWIN, Sheilagh Bain
    Badenheath Place
    Cumbernauld
    G68 9HX Glasgow
    8
    Scotland
    Director
    Badenheath Place
    Cumbernauld
    G68 9HX Glasgow
    8
    Scotland
    ScotlandScottish242563550001
    MCGLASHAN, Neil Fraser
    Badenheath Place
    Cumbernauld
    G68 9HX Glasgow
    8
    Scotland
    Director
    Badenheath Place
    Cumbernauld
    G68 9HX Glasgow
    8
    Scotland
    ScotlandBritish236198930001
    MCGLASHAN, Neil Fraser
    Badenheath Place
    Cumbernauld
    G68 9HX Glasgow
    8
    Scotland
    Director
    Badenheath Place
    Cumbernauld
    G68 9HX Glasgow
    8
    Scotland
    ScotlandBritish236198930001
    YOUNG, Kelly Ann
    Badenheath Place
    Cumbernauld
    G68 9HX Glasgow
    8
    Scotland
    Director
    Badenheath Place
    Cumbernauld
    G68 9HX Glasgow
    8
    Scotland
    ScotlandScottish240855970001

    Who are the persons with significant control of PAWTROPOLIS DOG DAY CARE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kristopher John Henry Young
    Badenheath Place
    Cumbernauld
    G68 9HX Glasgow
    8
    Scotland
    Apr 14, 2023
    Badenheath Place
    Cumbernauld
    G68 9HX Glasgow
    8
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Kelly Ann Young
    Badenheath Place
    Cumbernauld
    G68 9HX Glasgow
    8
    Scotland
    Jul 31, 2017
    Badenheath Place
    Cumbernauld
    G68 9HX Glasgow
    8
    Scotland
    Yes
    Nationality: Scottish
    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.
    Mr Neil Fraser Mcglashan
    Badenheath Place
    Cumbernauld
    G68 9HX Glasgow
    8
    Scotland
    Jul 31, 2017
    Badenheath Place
    Cumbernauld
    G68 9HX Glasgow
    8
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    What are the latest statements on persons with significant control for PAWTROPOLIS DOG DAY CARE LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 31, 2017Jul 31, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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