Port Of Menteith
Stirling
FK8 3JY
Scotland
Secretary Name | Mr William Donald Ross |
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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 |
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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 |
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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 |
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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 |
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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 |
Website | www.scotiapetsupplies.co.uk/ |
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Email address | [email protected] |
Telephone | 01525 878906 |
Telephone region | Leighton Buzzard |
Registered Address | Collymoon Cottage Port Of Menteith Stirling Stirlingshire FK8 3JY Scotland |
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Constituency | Stirling |
Ward | Trossachs and Teith |
Year | 2013 |
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Net Worth | £5,384 |
Cash | £1,633 |
Current Liabilities | £21,318 |
Latest Accounts | 30 April 2022 (10 months, 4 weeks ago) |
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Next Accounts Due | 31 January 2024 (10 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 31 March 2022 (11 months, 4 weeks ago) |
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Next Return Due | 14 April 2023 (2 weeks, 5 days from now) |
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 |
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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 |
24 August 2021 | Total exemption full accounts made up to 30 April 2021 (9 pages) |
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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
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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 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
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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 [email protected]=2000 (1 page) |
18 August 1998 | £ ic 5000/3000 03/08/98 £ sr [email protected]=2000 (1 page) |
14 August 1998 | Resolutions
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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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14 August 1998 | Memorandum and Articles of Association (2 pages) |
14 August 1998 | Resolutions
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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
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10 April 1996 | Return made up to 01/04/96; no change of members
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