PET COMFORTS LIMITED: Filings

  • Overview

    Company NamePET COMFORTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC699150
    JurisdictionScotland
    Date of Creation

    What are the latest filings for PET COMFORTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    7 pagesAA

    Confirmation statement made on Jul 15, 2025 with no updates

    3 pagesCS01

    Appointment of Mr Andrew Fyfe Maxwell as a director on Jan 01, 2025

    2 pagesAP01

    Appointment of Mr Nicholas Fyfe Maxwell as a director on Jan 01, 2025

    2 pagesAP01

    Appointment of Mr Cameron Fyfe Maxwell as a director on Jan 01, 2025

    2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2023

    8 pagesAA

    Confirmation statement made on Jul 15, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    8 pagesAA

    Confirmation statement made on Jul 15, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    7 pagesAA

    Confirmation statement made on Jul 15, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 15, 2021 with updates

    4 pagesCS01

    Current accounting period shortened from May 31, 2022 to Dec 31, 2021

    1 pagesAA01

    Notification of Rising Stag Investments Limited as a person with significant control on Jul 02, 2021

    2 pagesPSC02

    Cessation of Stronachs Nominees Limited as a person with significant control on Jul 02, 2021

    1 pagesPSC07

    Statement of capital following an allotment of shares on Jul 02, 2021

    • Capital: GBP 100
    3 pagesSH01

    Termination of appointment of Neil David Forbes as a director on Jul 02, 2021

    1 pagesTM01

    Termination of appointment of Malcolm James Robert Donald as a director on Jul 02, 2021

    1 pagesTM01

    Appointment of Mrs Julie Fyfe Maxwell as a director on Jul 02, 2021

    2 pagesAP01

    Appointment of Mr George Walter Mitchell Maxwell as a director on Jul 02, 2021

    2 pagesAP01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 23, 2021

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 23, 2021

    RES15

    Incorporation

    23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 18, 2021

    Statement of capital on May 18, 2021

    • Capital: GBP 1
    SH01

    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