| Company Name | Scotia Pet Supplies Limited |
|---|---|
| Directors | Iain Duff Ross and William Donald Ross |
| Company Status | Active |
| Company Number | SC026763 |
| Category | Private Limited Company |
| Incorporation Date | 31 December 1948(75 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5125 | Wholesale of unmanufactured tobacco |
| SIC 46210 | Wholesale of grain, unmanufactured tobacco, seeds and animal feeds |
| Section H | Transportation and storage |
| SIC 53201 | Licensed carriers |
Directors
| Director Name | Mr Iain Duff Ross |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 April 1980(31 years, 3 months after company formation) |
| Appointment Duration | 44 years |
| Role | Pet Suppliers Wholesaler |
| Country of Residence | Scotland |
| Correspondence Address | Collymoon Cottage Port Of Menteith Stirling FK8 3JY Scotland |
| Secretary Name | Mr William Donald Ross |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 August 1998(49 years, 7 months after company formation) |
| Appointment Duration | 25 years, 8 months |
| Role | Distributor Of Pet Supplies |
| Country of Residence | Scotland |
| Correspondence Address | 11 New Row Kincardine Alloa FK10 4PL Scotland |
| Director Name | Mr William Donald Ross |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 August 1998(49 years, 7 months after company formation) |
| Appointment Duration | 25 years, 8 months |
| Role | Pet Supplies Wholesaler |
| Country of Residence | Scotland |
| Correspondence Address | 11 New Row Kincardine Alloa FK10 4PL Scotland |
| Director Name | Helen Johnston Ross |
|---|---|
| Date of Birth | April 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 1989(40 years, 2 months after company formation) |
| Appointment Duration | 9 years, 4 months (resigned 03 August 1998) |
| Role | Housewife |
| Correspondence Address | North Kirktonmoor Farm Eaglesham Glasgow Lanarkshire G76 0QB Scotland |
| Director Name | Iain Anderson Ross |
|---|---|
| Date of Birth | December 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 1989(40 years, 2 months after company formation) |
| Appointment Duration | 9 years, 4 months (resigned 03 August 1998) |
| Role | Farmer |
| Correspondence Address | North Kirkton Moor Farm Eaglesham Glasgow G76 0QB Scotland |
| Secretary Name | Helen Johnston Ross |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 1989(40 years, 2 months after company formation) |
| Appointment Duration | 9 years, 4 months (resigned 03 August 1998) |
| Role | Company Director |
| Correspondence Address | North Kirktonmoor Farm Eaglesham Glasgow Lanarkshire G76 0QB Scotland |
Contact
| Website | www.scotiapetsupplies.co.uk/ |
|---|---|
| Email address | [email protected] |
| Telephone | 01525 878906 |
| Telephone region | Leighton Buzzard |
Location
| Registered Address | Collymoon Cottage Port Of Menteith Stirling Stirlingshire FK8 3JY Scotland |
|---|---|
| Constituency | Stirling |
| Ward | Trossachs and Teith |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £5,384 |
| Cash | £1,633 |
| Current Liabilities | £21,318 |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 27 March 2024 (3 weeks, 1 day ago) |
|---|---|
| Next Return Due | 10 April 2025 (11 months, 3 weeks from now) |
Charges
| 22 June 1984 | Delivered on: 9 July 1984 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Lands & farm of north kirktonmoor eaglesham. Outstanding |
|---|---|
| 4 August 1971 | Delivered on: 9 August 1971 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
| 30 June 1970 | Delivered on: 16 July 1970 Persons entitled: British Bank of Commerce LTD Classification: Standard security Secured details: £30000 of principal and all sums due or to become due. Particulars: 2,500 square yards south east of pollokshaws road, glasgow, 1,038 square yards west of hydepark street, glasgow. Outstanding |
| 30 June 1970 | Delivered on: 16 July 1971 Persons entitled: British Bank of Commerce LTD Classification: Standard security Secured details: £10000 of principal. Particulars: 2,500 square yards south east of pollokshaws road, glasgow, 1,038 square yards west of hydepark street, glasgow. Outstanding |
Filing History
| 18 August 2023 | Total exemption full accounts made up to 30 April 2023 (9 pages) |
|---|---|
| 4 April 2023 | Confirmation statement made on 31 March 2023 with no updates (3 pages) |
| 20 October 2022 | Total exemption full accounts made up to 30 April 2022 (9 pages) |
| 4 April 2022 | Confirmation statement made on 31 March 2022 with no updates (3 pages) |
| 24 August 2021 | Total exemption full accounts made up to 30 April 2021 (9 pages) |
| 12 April 2021 | Secretary's details changed for Mr William Donald Ross on 12 April 2021 (1 page) |
| 12 April 2021 | Director's details changed for Mr William Donald Ross on 12 April 2021 (2 pages) |
| 12 April 2021 | Confirmation statement made on 31 March 2021 with updates (4 pages) |
| 11 November 2020 | Total exemption full accounts made up to 30 April 2020 (8 pages) |
| 31 March 2020 | Confirmation statement made on 31 March 2020 with no updates (3 pages) |
| 30 March 2020 | Change of details for Mr William Donald Ross as a person with significant control on 30 March 2020 (2 pages) |
| 25 November 2019 | Micro company accounts made up to 30 April 2019 (4 pages) |
| 12 April 2019 | Confirmation statement made on 1 April 2019 with no updates (3 pages) |
| 18 July 2018 | Micro company accounts made up to 30 April 2018 (4 pages) |
| 5 April 2018 | Change of details for Mr William Donald Ross as a person with significant control on 4 April 2018 (2 pages) |
| 5 April 2018 | Confirmation statement made on 1 April 2018 with updates (3 pages) |
| 5 April 2018 | Notification of Iain Duff Ross as a person with significant control on 24 August 2017 (2 pages) |
| 4 October 2017 | Micro company accounts made up to 30 April 2017 (5 pages) |
| 4 October 2017 | Micro company accounts made up to 30 April 2017 (5 pages) |
| 15 August 2017 | Cessation of Iain Duff Ross as a person with significant control on 30 April 2017 (1 page) |
| 15 August 2017 | Change of details for Mr William Donald Ross as a person with significant control on 30 April 2017 (2 pages) |
| 15 August 2017 | Cessation of Iain Duff Ross as a person with significant control on 30 April 2017 (1 page) |
| 15 August 2017 | Cessation of Iain Duff Ro as a person with significant control on 15 August 2017 (1 page) |
| 15 August 2017 | Change of details for Mr William Donald Ross as a person with significant control on 30 April 2017 (2 pages) |
| 3 April 2017 | Confirmation statement made on 1 April 2017 with updates (6 pages) |
| 3 April 2017 | Confirmation statement made on 1 April 2017 with updates (6 pages) |
| 19 October 2016 | Current accounting period shortened from 30 June 2017 to 30 April 2017 (1 page) |
| 19 October 2016 | Current accounting period shortened from 30 June 2017 to 30 April 2017 (1 page) |
| 19 September 2016 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 19 September 2016 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 4 April 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-04
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| 4 April 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-04
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| 23 September 2015 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 23 September 2015 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 22 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-22
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| 22 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-22
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| 22 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-22
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| 24 September 2014 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 24 September 2014 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 8 April 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-08
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| 8 April 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-08
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| 8 April 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-08
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| 17 February 2014 | Total exemption small company accounts made up to 30 June 2013 (8 pages) |
| 17 February 2014 | Total exemption small company accounts made up to 30 June 2013 (8 pages) |
| 7 April 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (5 pages) |
| 7 April 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (5 pages) |
| 7 April 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (5 pages) |
| 29 October 2012 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 29 October 2012 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 7 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (5 pages) |
| 7 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (5 pages) |
| 7 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (5 pages) |
| 26 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 26 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 17 April 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (5 pages) |
| 17 April 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (5 pages) |
| 17 April 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (5 pages) |
| 16 March 2011 | Total exemption full accounts made up to 30 June 2010 (8 pages) |
| 16 March 2011 | Total exemption full accounts made up to 30 June 2010 (8 pages) |
| 29 April 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (5 pages) |
| 29 April 2010 | Director's details changed for Iain Duff Ross on 1 April 2010 (2 pages) |
| 29 April 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (5 pages) |
| 29 April 2010 | Director's details changed for Iain Duff Ross on 1 April 2010 (2 pages) |
| 29 April 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (5 pages) |
| 29 April 2010 | Director's details changed for William Donald Ross on 1 April 2010 (2 pages) |
| 29 April 2010 | Director's details changed for William Donald Ross on 1 April 2010 (2 pages) |
| 29 April 2010 | Director's details changed for Iain Duff Ross on 1 April 2010 (2 pages) |
| 29 April 2010 | Director's details changed for William Donald Ross on 1 April 2010 (2 pages) |
| 29 March 2010 | Total exemption full accounts made up to 30 June 2009 (8 pages) |
| 29 March 2010 | Total exemption full accounts made up to 30 June 2009 (8 pages) |
| 29 April 2009 | Location of register of members (1 page) |
| 29 April 2009 | Return made up to 01/04/09; full list of members (4 pages) |
| 29 April 2009 | Return made up to 01/04/09; full list of members (4 pages) |
| 29 April 2009 | Location of debenture register (1 page) |
| 29 April 2009 | Location of debenture register (1 page) |
| 29 April 2009 | Location of register of members (1 page) |
| 7 April 2009 | Return made up to 01/04/08; full list of members (4 pages) |
| 7 April 2009 | Return made up to 01/04/08; full list of members (4 pages) |
| 3 March 2009 | Total exemption full accounts made up to 30 June 2008 (8 pages) |
| 3 March 2009 | Total exemption full accounts made up to 30 June 2008 (8 pages) |
| 12 February 2009 | Total exemption full accounts made up to 30 June 2007 (8 pages) |
| 12 February 2009 | Total exemption full accounts made up to 30 June 2007 (8 pages) |
| 26 November 2007 | Return made up to 01/04/07; no change of members (7 pages) |
| 26 November 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 26 November 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 26 November 2007 | Return made up to 01/04/07; no change of members (7 pages) |
| 9 May 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 9 May 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 9 May 2006 | Return made up to 01/04/06; full list of members (7 pages) |
| 9 May 2006 | Return made up to 01/04/06; full list of members (7 pages) |
| 14 March 2006 | Registered office changed on 14/03/06 from: unit 1 lagrannoch industrial estate, geisher road callander perthshire FK17 8LD (1 page) |
| 14 March 2006 | Registered office changed on 14/03/06 from: unit 1 lagrannoch industrial estate, geisher road callander perthshire FK17 8LD (1 page) |
| 13 July 2005 | Return made up to 01/04/05; full list of members (7 pages) |
| 13 July 2005 | Return made up to 01/04/05; full list of members (7 pages) |
| 25 May 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 25 May 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 21 June 2004 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
| 21 June 2004 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
| 19 April 2004 | Return made up to 01/04/04; full list of members
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| 19 April 2004 | Return made up to 01/04/04; full list of members
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| 3 July 2003 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
| 3 July 2003 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
| 23 April 2003 | Return made up to 01/04/03; full list of members
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| 23 April 2003 | Return made up to 01/04/03; full list of members
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| 14 June 2002 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
| 14 June 2002 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
| 26 April 2002 | Return made up to 01/04/02; full list of members (6 pages) |
| 26 April 2002 | Return made up to 01/04/02; full list of members (6 pages) |
| 5 July 2001 | Accounts for a small company made up to 30 June 2000 (4 pages) |
| 5 July 2001 | Accounts for a small company made up to 30 June 2000 (4 pages) |
| 24 April 2001 | Return made up to 01/04/01; full list of members (7 pages) |
| 24 April 2001 | Return made up to 01/04/01; full list of members (7 pages) |
| 14 June 2000 | Accounts for a small company made up to 30 June 1999 (4 pages) |
| 14 June 2000 | Accounts for a small company made up to 30 June 1999 (4 pages) |
| 24 May 2000 | Return made up to 01/04/00; full list of members
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| 24 May 2000 | Return made up to 01/04/00; full list of members
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| 18 May 1999 | Return made up to 01/04/99; full list of members
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| 18 May 1999 | Return made up to 01/04/99; full list of members
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| 30 April 1999 | Accounts for a small company made up to 30 June 1998 (4 pages) |
| 30 April 1999 | Accounts for a small company made up to 30 June 1998 (4 pages) |
| 20 August 1998 | New director appointed (2 pages) |
| 20 August 1998 | New director appointed (2 pages) |
| 19 August 1998 | Statement of affairs (5 pages) |
| 19 August 1998 | Statement of affairs (5 pages) |
| 19 August 1998 | Statement of affairs (5 pages) |
| 19 August 1998 | Statement of affairs (5 pages) |
| 18 August 1998 | £ ic 5000/3000 03/08/98 £ sr 2000@1=2000 (1 page) |
| 18 August 1998 | £ ic 5000/3000 03/08/98 £ sr 2000@1=2000 (1 page) |
| 14 August 1998 | Resolutions
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| 14 August 1998 | Resolutions
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| 14 August 1998 | Memorandum and Articles of Association (2 pages) |
| 14 August 1998 | Memorandum and Articles of Association (2 pages) |
| 14 August 1998 | Resolutions
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| 14 August 1998 | Resolutions
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| 13 August 1998 | Director's particulars changed (1 page) |
| 13 August 1998 | Director resigned (1 page) |
| 13 August 1998 | Director's particulars changed (1 page) |
| 13 August 1998 | Director resigned (1 page) |
| 13 August 1998 | Secretary's particulars changed (1 page) |
| 13 August 1998 | New secretary appointed (2 pages) |
| 13 August 1998 | Secretary resigned;director resigned (1 page) |
| 13 August 1998 | Secretary's particulars changed (1 page) |
| 13 August 1998 | New secretary appointed (2 pages) |
| 13 August 1998 | Secretary resigned;director resigned (1 page) |
| 4 August 1998 | Registered office changed on 04/08/98 from: north kirkton moor farm eaglesham G76 0QB (1 page) |
| 4 August 1998 | Registered office changed on 04/08/98 from: north kirkton moor farm eaglesham G76 0QB (1 page) |
| 19 May 1998 | Company name changed N.K.moor(farms)LIMITED\certificate issued on 20/05/98 (2 pages) |
| 19 May 1998 | Company name changed N.K.moor(farms)LIMITED\certificate issued on 20/05/98 (2 pages) |
| 1 May 1998 | Accounts for a small company made up to 30 June 1997 (4 pages) |
| 1 May 1998 | Accounts for a small company made up to 30 June 1997 (4 pages) |
| 21 April 1998 | Return made up to 01/04/98; no change of members (4 pages) |
| 21 April 1998 | Return made up to 01/04/98; no change of members (4 pages) |
| 1 May 1997 | Accounts for a small company made up to 30 June 1996 (5 pages) |
| 1 May 1997 | Accounts for a small company made up to 30 June 1996 (5 pages) |
| 29 April 1996 | Accounts for a small company made up to 30 June 1995 (6 pages) |
| 29 April 1996 | Accounts for a small company made up to 30 June 1995 (6 pages) |
| 10 April 1996 | Return made up to 01/04/96; no change of members
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| 10 April 1996 | Return made up to 01/04/96; no change of members
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