PET COMFORTS LIMITED
Overview
| Company Name | PET COMFORTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC699150 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PET COMFORTS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is PET COMFORTS LIMITED located?
| Registered Office Address | 28 Albyn Place AB10 1YL Aberdeen United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PET COMFORTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SLLP 332 LIMITED | May 18, 2021 | May 18, 2021 |
What are the latest accounts for PET COMFORTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PET COMFORTS LIMITED?
| Last Confirmation Statement Made Up To | Jul 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 15, 2025 |
| Overdue | No |
What are the latest filings for PET COMFORTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Andrew Fyfe Maxwell as a director on Jan 01, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Nicholas Fyfe Maxwell as a director on Jan 01, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Cameron Fyfe Maxwell as a director on Jan 01, 2025 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 15, 2021 with updates | 4 pages | CS01 | ||||||||||
Current accounting period shortened from May 31, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||
Notification of Rising Stag Investments Limited as a person with significant control on Jul 02, 2021 | 2 pages | PSC02 | ||||||||||
Cessation of Stronachs Nominees Limited as a person with significant control on Jul 02, 2021 | 1 pages | PSC07 | ||||||||||
Statement of capital following an allotment of shares on Jul 02, 2021
| 3 pages | SH01 | ||||||||||
Termination of appointment of Neil David Forbes as a director on Jul 02, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Malcolm James Robert Donald as a director on Jul 02, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Julie Fyfe Maxwell as a director on Jul 02, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr George Walter Mitchell Maxwell as a director on Jul 02, 2021 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Incorporation | 23 pages | NEWINC | ||||||||||
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Who are the officers of PET COMFORTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| STRONACHS SECRETARIES LIMITED | Secretary | Albyn Place AB10 1YL Aberdeen 28 United Kingdom |
| 129592570001 | ||||||||||
| MAXWELL, Andrew Fyfe | Director | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | United Kingdom | British | 331130190001 | |||||||||
| MAXWELL, Cameron Fyfe | Director | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | United Kingdom | British | 331130170001 | |||||||||
| MAXWELL, George Walter Mitchell | Director | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | United Kingdom | British | 126973590001 | |||||||||
| MAXWELL, Julie Fyfe | Director | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | United Kingdom | British | 278248140001 | |||||||||
| MAXWELL, Nicholas Fyfe | Director | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | United Kingdom | British | 331130180001 | |||||||||
| DONALD, Malcolm James Robert | Director | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | United Kingdom | British | 139011100002 | |||||||||
| FORBES, Neil David | Director | Morningfield Road AB15 4AQ Aberdeen 56 United Kingdom | United Kingdom | British | 79872120002 |
Who are the persons with significant control of PET COMFORTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rising Stag Investments Limited | Jul 02, 2021 | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | No | ||||||||||
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Natures of Control
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| Stronachs Nominees Limited | May 18, 2021 | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | Yes | ||||||||||
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Natures of Control
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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