| Company Name | PETS 'R' Us (Scotland) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC099465 |
| Category | Private Limited Company |
| Incorporation Date | 6 June 1986(37 years, 11 months ago) |
| Dissolution Date | 4 June 2019 (4 years, 10 months ago) |
| Previous Names | Dexan Limited and Klondyke Conservatories Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mrs Dorothy Agnes Dickson Gault |
|---|---|
| Date of Birth | April 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1988(2 years, 6 months after company formation) |
| Appointment Duration | 30 years, 5 months (closed 04 June 2019) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Maxwelton House Moniaive Thornhill Dumfriesshire DG3 4DX Scotland |
| Secretary Name | Mrs Dorothy Agnes Dickson Gault |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1988(2 years, 6 months after company formation) |
| Appointment Duration | 30 years, 5 months (closed 04 June 2019) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Maxwelton House Moniaive Thornhill Dumfriesshire DG3 4DX Scotland |
| Director Name | Mr Robert David Gault |
|---|---|
| Date of Birth | March 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(2 years, 6 months after company formation) |
| Appointment Duration | 22 years, 1 month (resigned 15 February 2011) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Maxwelton Estate Moniaive Thornhill Dumfriesshire DG3 4DX Scotland |
Location
| Registered Address | Unit 3 Beancross Road Gateway Business Park Grangemouth FK3 8WX Scotland |
|---|---|
| Constituency | Linlithgow and East Falkirk |
| Ward | Grangemouth |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2018 (5 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Charges
| 6 April 1989 | Delivered on: 14 April 1989 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & 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 |
|---|
Filing History
| 4 June 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 March 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 12 March 2019 | Application to strike the company off the register (3 pages) |
| 7 February 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
| 4 September 2018 | Registered office address changed from Head Office Beancross Road Polmont FK2 0XS to Unit 3 Beancross Road Gateway Business Park Grangemouth FK3 8WX on 4 September 2018 (1 page) |
| 2 August 2018 | Confirmation statement made on 31 July 2018 with no updates (3 pages) |
| 9 May 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 1 August 2017 | Confirmation statement made on 31 July 2017 with no updates (3 pages) |
| 1 August 2017 | Confirmation statement made on 31 July 2017 with no updates (3 pages) |
| 6 May 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 6 May 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 4 August 2016 | Confirmation statement made on 31 July 2016 with updates (5 pages) |
| 4 August 2016 | Confirmation statement made on 31 July 2016 with updates (5 pages) |
| 7 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 7 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 4 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
| 4 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
| 7 April 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 7 April 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 31 July 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-07-31
|
| 31 July 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-07-31
|
| 2 April 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 2 April 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 5 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders
|
| 5 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders
|
| 26 February 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 26 February 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 20 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (4 pages) |
| 20 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (4 pages) |
| 10 February 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 10 February 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 9 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (4 pages) |
| 9 August 2011 | Termination of appointment of Robert Gault as a director (1 page) |
| 9 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (4 pages) |
| 9 August 2011 | Termination of appointment of Robert Gault as a director (1 page) |
| 24 March 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 24 March 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 9 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (5 pages) |
| 9 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (5 pages) |
| 22 March 2010 | Total exemption small company accounts made up to 30 September 2009 (2 pages) |
| 22 March 2010 | Total exemption small company accounts made up to 30 September 2009 (2 pages) |
| 17 August 2009 | Return made up to 31/07/09; full list of members (4 pages) |
| 17 August 2009 | Return made up to 31/07/09; full list of members (4 pages) |
| 3 April 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 3 April 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 21 August 2008 | Return made up to 31/07/08; full list of members (4 pages) |
| 21 August 2008 | Return made up to 31/07/08; full list of members (4 pages) |
| 7 May 2008 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
| 7 May 2008 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
| 22 August 2007 | Return made up to 31/07/07; full list of members (2 pages) |
| 22 August 2007 | Return made up to 31/07/07; full list of members (2 pages) |
| 15 May 2007 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
| 15 May 2007 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
| 1 August 2006 | Return made up to 31/07/06; full list of members (2 pages) |
| 1 August 2006 | Return made up to 31/07/06; full list of members (2 pages) |
| 23 May 2006 | Accounts for a dormant company made up to 30 September 2005 (2 pages) |
| 23 May 2006 | Accounts for a dormant company made up to 30 September 2005 (2 pages) |
| 3 August 2005 | Return made up to 31/07/05; full list of members (2 pages) |
| 3 August 2005 | Return made up to 31/07/05; full list of members (2 pages) |
| 20 May 2005 | Accounts for a dormant company made up to 30 September 2004 (2 pages) |
| 20 May 2005 | Accounts for a dormant company made up to 30 September 2004 (2 pages) |
| 6 August 2004 | Return made up to 31/07/04; full list of members (7 pages) |
| 6 August 2004 | Return made up to 31/07/04; full list of members (7 pages) |
| 10 May 2004 | Accounts for a dormant company made up to 30 September 2003 (2 pages) |
| 10 May 2004 | Accounts for a dormant company made up to 30 September 2003 (2 pages) |
| 22 August 2003 | Return made up to 31/07/03; full list of members (7 pages) |
| 22 August 2003 | Return made up to 31/07/03; full list of members (7 pages) |
| 13 May 2003 | Accounts for a dormant company made up to 30 September 2002 (2 pages) |
| 13 May 2003 | Accounts for a dormant company made up to 30 September 2002 (2 pages) |
| 29 August 2002 | Return made up to 31/07/02; full list of members (7 pages) |
| 29 August 2002 | Return made up to 31/07/02; full list of members (7 pages) |
| 27 June 2002 | Accounts for a dormant company made up to 30 September 2001 (2 pages) |
| 27 June 2002 | Accounts for a dormant company made up to 30 September 2001 (2 pages) |
| 6 August 2001 | Return made up to 31/07/01; full list of members (6 pages) |
| 6 August 2001 | Return made up to 31/07/01; full list of members (6 pages) |
| 22 June 2001 | Accounts for a dormant company made up to 30 September 2000 (2 pages) |
| 22 June 2001 | Accounts for a dormant company made up to 30 September 2000 (2 pages) |
| 18 August 2000 | Return made up to 31/07/00; full list of members
|
| 18 August 2000 | Return made up to 31/07/00; full list of members
|
| 24 July 2000 | Accounts for a dormant company made up to 30 September 1999 (2 pages) |
| 24 July 2000 | Accounts for a dormant company made up to 30 September 1999 (2 pages) |
| 11 August 1999 | Return made up to 31/07/99; full list of members
|
| 11 August 1999 | Return made up to 31/07/99; full list of members
|
| 30 July 1999 | Accounts for a dormant company made up to 30 September 1998 (2 pages) |
| 30 July 1999 | Accounts for a dormant company made up to 30 September 1998 (2 pages) |
| 30 July 1998 | Return made up to 31/07/98; full list of members (7 pages) |
| 30 July 1998 | Return made up to 31/07/98; full list of members (7 pages) |
| 30 July 1998 | Accounts for a dormant company made up to 30 September 1997 (3 pages) |
| 30 July 1998 | Accounts for a dormant company made up to 30 September 1997 (3 pages) |
| 29 July 1997 | Return made up to 31/07/97; no change of members (7 pages) |
| 29 July 1997 | Return made up to 31/07/97; no change of members (7 pages) |
| 29 July 1997 | Accounts for a dormant company made up to 30 September 1996 (3 pages) |
| 29 July 1997 | Accounts for a dormant company made up to 30 September 1996 (3 pages) |
| 26 July 1996 | Accounts for a dormant company made up to 30 September 1995 (3 pages) |
| 26 July 1996 | Return made up to 31/07/96; no change of members (7 pages) |
| 26 July 1996 | Accounts for a dormant company made up to 30 September 1995 (3 pages) |
| 26 July 1996 | Return made up to 31/07/96; no change of members (7 pages) |
| 27 July 1995 | Accounts for a dormant company made up to 30 September 1994 (3 pages) |
| 27 July 1995 | Accounts for a dormant company made up to 30 September 1994 (3 pages) |