1STOP4APET LTD

Overview

Company Name	1STOP4APET LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC675976
Jurisdiction	Scotland
Date of Creation	Sep 30, 2020

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 1STOP4APET LTD?

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

Where is 1STOP4APET LTD located?

Registered Office Address	14 Douglas Gardens Uddingston G71 7HB Glasgow Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for 1STOP4APET LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for 1STOP4APET LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 29, 2026
Next Confirmation Statement Due	Oct 13, 2026
Next Confirmation Statement Made Up To	Sep 29, 2025
Overdue	No

What are the latest filings for 1STOP4APET LTD?

Filings

Date

Description

Document

Type

Sep 29, 2025

Confirmation statement made on Sep 29, 2025 with no updates

3 pages

CS01

May 15, 2025

Accounts for a dormant company made up to Sep 30, 2024

2 pages

Oct 04, 2024

Confirmation statement made on Sep 29, 2024 with no updates

3 pages

CS01

Jan 12, 2024

Accounts for a dormant company made up to Sep 30, 2023

2 pages

Sep 30, 2023

Confirmation statement made on Sep 29, 2023 with no updates

3 pages

CS01

Nov 07, 2022

Accounts for a dormant company made up to Sep 30, 2022

2 pages

Oct 10, 2022

Confirmation statement made on Sep 29, 2022 with no updates

3 pages

CS01

Oct 05, 2021

Accounts for a dormant company made up to Sep 30, 2021

2 pages

Oct 05, 2021

Confirmation statement made on Sep 29, 2021 with no updates

3 pages

CS01

Sep 30, 2020

Incorporation

10 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Sep 30, 2020	Model articles adopted	MODEL ARTICLES
capital	Sep 30, 2020	Statement of capital on Sep 30, 2020 Capital: GBP 1	SH01

View All Filings

Who are the officers of 1STOP4APET LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
HARKNESS, Duncan John Douglas Gardens Uddingston G71 7HB Glasgow 14 Scotland	Sep 30, 2020		Director	Douglas Gardens Uddingston G71 7HB Glasgow 14 Scotland		Scotland	British	1951-10		58300001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 1STOP4APET LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Duncan John Harkness Douglas Gardens Uddingston G71 7HB Glasgow 14 Scotland	Sep 30, 2020	Douglas Gardens Uddingston G71 7HB Glasgow 14 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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