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LOU'S PET FOOD LIMITED

LOU'S PET FOOD LIMITED

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

    • Overview

    Company NameLOU'S PET FOOD LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC599909
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of LOU'S PET FOOD LIMITED?

    • Manufacture of prepared pet foods (10920) / Manufacturing

    Where is LOU'S PET FOOD LIMITED located?

    Registered Office Address
    Third Floor
    2 Semple Street
    EH3 8BL Edinburgh
    City Of Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LOU'S PET FOOD LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJun 30, 2022
    Next Accounts Due OnMar 31, 2023
    Last Accounts
    Last Accounts Made Up ToJul 03, 2021

    What is the status of the latest confirmation statement for LOU'S PET FOOD LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJun 12, 2023
    Next Confirmation Statement DueJun 26, 2023
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 12, 2022
    OverdueYes

    What are the latest filings for LOU'S PET FOOD LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from The Coach House Myreriggs Road Coupar Angus Blairgowrie PH13 9HS Scotland to Third Floor 2 Semple Street Edinburgh City of Edinburgh EH3 8BL on Jun 06, 2023

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 23, 2023

    		LRESSP

    Registered office address changed from E Q Chartered Accountants 64 West High Street Forfar DD8 1BJ Scotland to The Coach House Myreriggs Road Coupar Angus Blairgowrie PH13 9HS on Nov 08, 2022

    		1 pagesAD01

    Confirmation statement made on Jun 12, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 03, 2021

    		3 pagesAA

    Confirmation statement made on Jun 12, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    		10 pagesAA

    Confirmation statement made on Jun 12, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    		9 pagesAA

    Confirmation statement made on Jun 12, 2019 with updates

    		4 pagesCS01

    Notification of Craig Stuart Wallace as a person with significant control on Jun 13, 2018

    		2 pagesPSC01

    Cessation of Gillian Margaret Wallace as a person with significant control on Jan 24, 2019

    		1 pagesPSC07

    Cessation of Craig Stuart Wallace as a person with significant control on Jan 24, 2019

    		1 pagesPSC07

    Cessation of Ashleigh Deborah Tosh Wallace as a person with significant control on Jan 24, 2019

    		1 pagesPSC07

    Statement of capital following an allotment of shares on Jan 24, 2019

    • Capital: GBP 5,900
    		3 pagesSH01

    Incorporation

    		34 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 13, 2018

    Statement of capital on Jun 13, 2018

    • Capital: GBP 40
    		SH01
    View All Filings

    Who are the officers of LOU'S PET FOOD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WALLACE, Craig Stuart
    PH3 1FU Auchterarder
    20 Castle Drive
    Scotland
    		Director
    PH3 1FU Auchterarder
    20 Castle Drive
    Scotland
    		ScotlandBritishManaging Director233842820001
    WALLACE, Iain Stuart
    Myreriggs Road, Coupar Angus
    PH13 9HS Blairgowrie
    The Coach House
    Scotland
    		Director
    Myreriggs Road, Coupar Angus
    PH13 9HS Blairgowrie
    The Coach House
    Scotland
    		ScotlandScottishManaging Director69640920002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LOU'S PET FOOD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Craig Stuart Wallace
    PH3 1FU Auchterarder
    20 Castle Drive
    Scotland
    		Jun 13, 2018
    PH3 1FU Auchterarder
    20 Castle Drive
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Ashleigh Deborah Tosh Wallace
    PH3 1FU Auchterarder
    20 Castle Drive
    Scotland
    		Jun 13, 2018
    PH3 1FU Auchterarder
    20 Castle Drive
    Scotland
    		Yes
    Nationality: Northern Irish
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Gillian Margaret Wallace
    Myreriggs Road, Coupar Angus
    PH13 9HS Blairgowrie
    The Coach House
    Scotland
    		Jun 13, 2018
    Myreriggs Road, Coupar Angus
    PH13 9HS Blairgowrie
    The Coach House
    Scotland
    		Yes
    Nationality: English
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Craig Stuart Wallace
    2 Semple Street
    EH3 8BL Edinburgh
    Third Floor
    City Of Edinburgh
    		Jun 13, 2018
    2 Semple Street
    EH3 8BL Edinburgh
    Third Floor
    City Of Edinburgh
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Iain Stuart Wallace
    Myreriggs Road, Coupar Angus
    PH13 9HS Blairgowrie
    The Coach House
    Scotland
    		Jun 13, 2018
    Myreriggs Road, Coupar Angus
    PH13 9HS Blairgowrie
    The Coach House
    Scotland
    		No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does LOU'S PET FOOD LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 23, 2023Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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