co
Corporate
Observer
Homepage
Data
Great Britain
Company
PET NAT 88 LIMITED

PET NAT 88 LIMITED

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

    • Overview

    Company NamePET NAT 88 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC854467
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of PET NAT 88 LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is PET NAT 88 LIMITED located?

    Registered Office Address
    Unit 3 C/O Kpp Chartered Accountants
    Morris Park, 37 Rosyth Road
    G5 0YE Glasgow
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PET NAT 88 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2026
    Next Accounts Due OnApr 03, 2027

    What is the status of the latest confirmation statement for PET NAT 88 LIMITED?

    Last Confirmation Statement Made Up ToJul 02, 2026
    Next Confirmation Statement DueJul 16, 2026
    OverdueNo

    What are the latest filings for PET NAT 88 LIMITED?

    Filings
    DateDescriptionDocumentType

    Incorporation

    		14 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 03, 2025

    Model articles adopted

    		MODEL ARTICLES
    capitalJul 03, 2025

    Statement of capital on Jul 03, 2025

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of PET NAT 88 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RAMIREZ PENA, Liliana, Dr
    C/O Kpp Chartered Accountants
    Morris Park, 37 Rosyth Road
    G5 0YE Glasgow
    Unit 3
    United Kingdom
    		Director
    C/O Kpp Chartered Accountants
    Morris Park, 37 Rosyth Road
    G5 0YE Glasgow
    Unit 3
    United Kingdom
    		ScotlandSpanishCompany Director337610720001
    THOMAS, Thomas Ifan Gwyn
    C/O Kpp Chartered Accountants
    Morris Park, 37 Rosyth Road
    G5 0YE Glasgow
    Unit 3
    United Kingdom
    		Director
    C/O Kpp Chartered Accountants
    Morris Park, 37 Rosyth Road
    G5 0YE Glasgow
    Unit 3
    United Kingdom
    		ScotlandBritishCompany Director77197160002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PET NAT 88 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Liliana Ramirez Pena
    C/O Kpp Chartered Accountants
    Morris Park, 37 Rosyth Road
    G5 0YE Glasgow
    Unit 3
    United Kingdom
    		Jul 03, 2025
    C/O Kpp Chartered Accountants
    Morris Park, 37 Rosyth Road
    G5 0YE Glasgow
    Unit 3
    United Kingdom
    		No
    Nationality: Spanish
    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.
    Mr Thomas Ifan Gwyn Thomas
    C/O Kpp Chartered Accountants
    Morris Park, 37 Rosyth Road
    G5 0YE Glasgow
    Unit 3
    United Kingdom
    		Jul 03, 2025
    C/O Kpp Chartered Accountants
    Morris Park, 37 Rosyth Road
    G5 0YE Glasgow
    Unit 3
    United Kingdom
    		No
    Nationality: British
    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.
    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.
    • license: CC0