Scotia Pet Supplies Limited

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(74 years, 3 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 61 years ago)
Nationality	British
Status	Current
Appointed	18 April 1980(31 years, 3 months after company formation)
Appointment Duration	42 years, 11 months
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	24 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 59 years ago)
Nationality	British
Status	Current
Appointed	08 August 1998(49 years, 7 months after company formation)
Appointment Duration	24 years, 7 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 92 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 94 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 2022 (10 months, 4 weeks ago)
Next Accounts Due	31 January 2024 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	31 March 2022 (11 months, 4 weeks ago)
Next Return Due	14 April 2023 (2 weeks, 5 days 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

24 August 2021	Total exemption full accounts made up to 30 April 2021 (9 pages)
12 April 2021	Confirmation statement made on 31 March 2021 with updates (4 pages)
12 April 2021	Director's details changed for Mr William Donald Ross on 12 April 2021 (2 pages)
12 April 2021	Secretary's details changed for Mr William Donald Ross on 12 April 2021 (1 page)
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	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)
5 April 2018	Change of details for Mr William Donald Ross as a person with significant control on 4 April 2018 (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 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)
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 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)
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 GBP 3,000 (5 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 GBP 3,000 (5 pages)
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 GBP 3,000 (5 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 GBP 3,000 (5 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 GBP 3,000 (5 pages)
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 GBP 3,000 (5 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 GBP 3,000 (5 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 GBP 3,000 (5 pages)
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 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	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 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 Iain Duff 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	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 register of members (1 page)
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 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	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)
9 May 2006	Return made up to 01/04/06; full list of members (7 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	Total exemption small company accounts made up to 30 June 2005 (6 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 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
19 April 2004	Return made up to 01/04/04; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
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 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
23 April 2003	Return made up to 01/04/03; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
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 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 May 2000	Return made up to 01/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 May 1999	Return made up to 01/04/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 May 1999	Return made up to 01/04/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
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 [email protected]=2000 (1 page)
18 August 1998	£ ic 5000/3000 03/08/98 £ sr [email protected]=2000 (1 page)
14 August 1998	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
14 August 1998	Memorandum and Articles of Association (2 pages)
14 August 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 August 1998	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
14 August 1998	Memorandum and Articles of Association (2 pages)
14 August 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
13 August 1998	Secretary's particulars changed (1 page)
13 August 1998	Director's particulars changed (1 page)
13 August 1998	Director resigned (1 page)
13 August 1998	Secretary resigned;director resigned (1 page)
13 August 1998	New secretary appointed (2 pages)
13 August 1998	Secretary's particulars changed (1 page)
13 August 1998	Director's particulars changed (1 page)
13 August 1998	Director resigned (1 page)
13 August 1998	Secretary resigned;director resigned (1 page)
13 August 1998	New secretary appointed (2 pages)
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 363(288) ‐ Director's particulars changed (4 pages)
10 April 1996	Return made up to 01/04/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)

Scotia Pet Supplies Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland