HORSE AND PET WAREHOUSE LIMITED
| Status | ACTIVE |
| Company No. | SC418392 |
| Category | Private Limited Company |
| Incorporated | 02 Mar 2012 |
| Age | 12 years, 4 months, 4 days |
| Jurisdiction | Scotland |
SUMMARY
HORSE AND PET WAREHOUSE LIMITED is an active private limited company with number SC418392. It was incorporated 12 years, 4 months, 4 days ago, on 02 March 2012. The company address is Unit 1a Whitfield Drive Unit 1a Whitfield Drive, Ayr, KA8 9RX, Scotland.
Company Fillings
Accounts with accounts type dormant
Date: 21 May 2024
Action Date: 02 Sep 2023
Category: Accounts
Type: AA
Made up date: 2023-09-02
Documents
Appoint person secretary company with name date
Date: 10 Oct 2023
Action Date: 01 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Elizabeth Jane Munsey
Appointment date: 2023-09-01
Documents
Termination secretary company with name termination date
Date: 10 Oct 2023
Action Date: 01 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: David Marshall
Termination date: 2023-09-01
Documents
Confirmation statement with no updates
Date: 15 Jul 2023
Action Date: 07 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-07
Documents
Accounts with accounts type dormant
Date: 30 Jun 2023
Action Date: 03 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-03
Documents
Appoint person secretary company with name date
Date: 15 Nov 2022
Action Date: 04 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: David Marshall
Appointment date: 2022-11-04
Documents
Termination secretary company with name termination date
Date: 15 Nov 2022
Action Date: 04 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Matthew Adam Ratcliffe
Termination date: 2022-11-04
Documents
Appoint person director company with name date
Date: 15 Nov 2022
Action Date: 04 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen Glynn Hughes
Appointment date: 2022-11-04
Documents
Termination director company with name termination date
Date: 15 Nov 2022
Action Date: 04 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Neil Austin
Termination date: 2022-11-04
Documents
Confirmation statement with updates
Date: 14 Jul 2022
Action Date: 07 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-07
Documents
Accounts with accounts type dormant
Date: 16 Jun 2022
Action Date: 28 Aug 2021
Category: Accounts
Type: AA
Made up date: 2021-08-28
Documents
Termination director company with name termination date
Date: 15 Oct 2021
Action Date: 11 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Hugh Marcus Pelham
Termination date: 2021-10-11
Documents
Confirmation statement with updates
Date: 07 Jul 2021
Action Date: 07 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-07
Documents
Accounts with accounts type dormant
Date: 26 Apr 2021
Action Date: 29 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-29
Documents
Appoint person director company with name date
Date: 21 Jan 2021
Action Date: 12 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Hugh Marcus Pelham
Appointment date: 2021-01-12
Documents
Termination director company with name termination date
Date: 21 Jan 2021
Action Date: 12 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Timothy John Davies
Termination date: 2021-01-12
Documents
Confirmation statement with updates
Date: 07 Jul 2020
Action Date: 07 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-07
Documents
Appoint person director company with name date
Date: 22 May 2020
Action Date: 18 May 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Neil Austin
Appointment date: 2020-05-18
Documents
Termination director company with name termination date
Date: 22 May 2020
Action Date: 18 May 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kevin Dixon
Termination date: 2020-05-18
Documents
Accounts with accounts type dormant
Date: 19 Mar 2020
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Termination director company with name termination date
Date: 12 Sep 2019
Action Date: 12 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rae Tomlinson
Termination date: 2019-09-12
Documents
Confirmation statement with updates
Date: 07 Jul 2019
Action Date: 07 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-07
Documents
Accounts with accounts type dormant
Date: 03 May 2019
Action Date: 01 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-01
Documents
Confirmation statement with updates
Date: 09 Jul 2018
Action Date: 07 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-07
Documents
Accounts with accounts type full
Date: 09 Mar 2018
Action Date: 02 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-02
Documents
Change account reference date company previous shortened
Date: 09 Oct 2017
Action Date: 31 Aug 2017
Category: Accounts
Type: AA01
Made up date: 2018-03-16
New date: 2017-08-31
Documents
Accounts with accounts type total exemption full
Date: 23 Sep 2017
Action Date: 16 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-16
Documents
Change account reference date company previous shortened
Date: 07 Sep 2017
Action Date: 16 Mar 2017
Category: Accounts
Type: AA01
Made up date: 2017-04-30
New date: 2017-03-16
Documents
Notification of a person with significant control
Date: 07 Jul 2017
Action Date: 17 Mar 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Carrs Billington Agriculture (Sales) Limited
Notification date: 2017-03-17
Documents
Confirmation statement with updates
Date: 07 Jul 2017
Action Date: 07 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-07
Documents
Cessation of a person with significant control
Date: 07 Jul 2017
Action Date: 17 Mar 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Margot Hendrie
Cessation date: 2017-03-17
Documents
Appoint person director company with name date
Date: 11 Apr 2017
Action Date: 17 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Kevin Dixon
Appointment date: 2017-03-17
Documents
Termination director company with name termination date
Date: 17 Mar 2017
Action Date: 17 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Margot Redmond Hendrie
Termination date: 2017-03-17
Documents
Appoint person secretary company with name date
Date: 17 Mar 2017
Action Date: 17 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Matthew Adam Ratcliffe
Appointment date: 2017-03-17
Documents
Appoint person director company with name date
Date: 17 Mar 2017
Action Date: 17 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Tim Davies
Appointment date: 2017-03-17
Documents
Appoint person director company with name date
Date: 17 Mar 2017
Action Date: 17 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Rae Tomlinson
Appointment date: 2017-03-17
Documents
Change registered office address company with date old address new address
Date: 17 Mar 2017
Action Date: 17 Mar 2017
Category: Address
Type: AD01
Change date: 2017-03-17
Old address: Merkland Farm Kirkoswald Ayrshire KA19 8HP
New address: Unit 1a Whitfield Drive Heathfield Industrial Estate Ayr KA8 9RX
Documents
Confirmation statement with updates
Date: 02 Mar 2017
Action Date: 02 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-02
Documents
Accounts with accounts type total exemption small
Date: 01 Sep 2016
Action Date: 30 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
Documents
Annual return company with made up date full list shareholders
Date: 02 Mar 2016
Action Date: 02 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-02
Documents
Accounts with accounts type total exemption small
Date: 31 Jul 2015
Action Date: 30 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-30
Documents
Annual return company with made up date full list shareholders
Date: 19 Apr 2015
Action Date: 02 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-02
Documents
Accounts with accounts type total exemption small
Date: 19 Jul 2014
Action Date: 30 Apr 2014
Category: Accounts
Type: AA
Made up date: 2014-04-30
Documents
Annual return company with made up date full list shareholders
Date: 30 Mar 2014
Action Date: 02 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-02
Documents
Accounts with accounts type total exemption small
Date: 21 Aug 2013
Action Date: 30 Apr 2013
Category: Accounts
Type: AA
Made up date: 2013-04-30
Documents
Annual return company with made up date full list shareholders
Date: 25 Mar 2013
Action Date: 02 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-02
Documents
Change account reference date company current extended
Date: 21 Mar 2012
Action Date: 30 Apr 2013
Category: Accounts
Type: AA01
Made up date: 2013-03-31
New date: 2013-04-30
Documents
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