ANIMAL FUN HOUSE LIMITED

ANIMAL FUN HOUSE LIMITED

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

    Company NameANIMAL FUN HOUSE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC804902
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ANIMAL FUN HOUSE LIMITED?

    • 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
    • Veterinary activities (75000) / Professional, scientific and technical activities
    • Other service activities n.e.c. (96090) / Other service activities

    Where is ANIMAL FUN HOUSE LIMITED located?

    Registered Office Address
    22-24 2nd Floor, Blythswood Square
    G2 4BG Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ANIMAL FUN HOUSE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 28, 2025

    What is the status of the latest confirmation statement for ANIMAL FUN HOUSE LIMITED?

    Last Confirmation Statement Made Up ToMar 27, 2026
    Next Confirmation Statement DueApr 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 27, 2025
    OverdueNo

    What are the latest filings for ANIMAL FUN HOUSE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 27, 2025 with no updates

    3 pagesCS01

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 28, 2024

    Model articles adopted

    MODEL ARTICLES
    capitalMar 28, 2024

    Statement of capital on Mar 28, 2024

    • Capital: GBP 2
    SH01

    Who are the officers of ANIMAL FUN HOUSE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KILGOUR, Daniel Brian David
    2nd Floor, Blythswood Square
    G2 4BG Glasgow
    22-24
    Scotland
    Director
    2nd Floor, Blythswood Square
    G2 4BG Glasgow
    22-24
    Scotland
    ScotlandScottish154863800001

    Who are the persons with significant control of ANIMAL FUN HOUSE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Brian William Kilgour
    2nd Floor, Blythswood Square
    G2 4BG Glasgow
    22-24
    Scotland
    Mar 28, 2024
    2nd Floor, Blythswood Square
    G2 4BG Glasgow
    22-24
    Scotland
    No
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Daniel Brian David Kilgour
    2nd Floor, Blythswood Square
    G2 4BG Glasgow
    22-24
    Scotland
    Mar 28, 2024
    2nd Floor, Blythswood Square
    G2 4BG Glasgow
    22-24
    Scotland
    No
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.

    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