Direct Pet Supplies Limited

Company Name	Direct Pet Supplies Limited
Directors	Alexander Cameron and Linda Gallagher
Company Status	Active
Company Number	SC192165
Category	Private Limited Company
Incorporation Date	23 December 1998(25 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

Directors

Director Name	Mr Alexander Cameron
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	26 January 1999(1 month after company formation)
Appointment Duration	25 years, 3 months
Role	Joiner
Country of Residence	Scotland
Correspondence Address	9 Blar Mhor Industrial Estate Lochyside Fort William PH33 7PT Scotland

Director Name	Miss Linda Gallagher
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	26 January 1999(1 month after company formation)
Appointment Duration	25 years, 3 months
Role	Nutritionist
Country of Residence	Scotland
Correspondence Address	9 Blar Mhor Industrial Estate Lochyside Fort William PH33 7PT Scotland

Secretary Name	Linda Gallagher
Nationality	British
Status	Current
Appointed	26 January 1999(1 month after company formation)
Appointment Duration	25 years, 3 months
Role	Nutritionist
Country of Residence	Scotland
Correspondence Address	9 Blar Mhor Industrial Estate Lochyside Fort William PH33 7PT Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Date of Birth	May 1975 (Born 49 years ago)
Status	Resigned
Appointed	23 December 1998(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	23 December 1998(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh Midlothian EH3 6QN Scotland

Contact

Website	direct-pet-supplies.co.uk
Telephone	01397 701909
Telephone region	Fort William

Location

Registered Address	9 Blar Mhor Industrial Estate Lochyside Fort William PH33 7PT Scotland
Constituency	Ross, Skye and Lochaber
Ward	Caol and Mallaig

Shareholders

1 at £1	Alexander Cameron 50.00% Ordinary
1 at £1	Linda Gallagher 50.00% Ordinary

Financials

Year	2014
Net Worth	£80,124
Cash	£5,217
Current Liabilities	£94,885

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	23 December 2023 (4 months, 1 week ago)
Next Return Due	6 January 2025 (8 months, 1 week from now)

Charges

13 October 2015	Delivered on: 23 October 2015 Persons entitled: Linda Gallagher, as Trustee of the Direct Pet Supplies LTD Retirement Death Benefit Scheme Alexander Cameron, as Trustee of the Direct Pet Supplies LTD Retirement Death Benefit Scheme Classification: A registered charge Particulars: Tenant's interest in lease of 8B blar mhor industrial estate, fort william PH33 7PT. Outstanding
3 December 2001	Delivered on: 12 December 2001 Persons entitled: Highland Opportunity Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: 8B blair mohr industrial estate, fort william. Outstanding

Filing History

13 March 2023	Total exemption full accounts made up to 30 April 2022 (10 pages)
23 December 2022	Confirmation statement made on 23 December 2022 with no updates (3 pages)
31 January 2022	Total exemption full accounts made up to 30 April 2021 (9 pages)
19 January 2022	Satisfaction of charge SC1921650002 in full (1 page)
19 January 2022	Satisfaction of charge 1 in full (1 page)
5 January 2022	Confirmation statement made on 23 December 2021 with no updates (3 pages)
28 April 2021	Total exemption full accounts made up to 30 April 2020 (9 pages)
23 December 2020	Confirmation statement made on 23 December 2020 with no updates (3 pages)
23 January 2020	Total exemption full accounts made up to 30 April 2019 (10 pages)
8 January 2020	Confirmation statement made on 23 December 2019 with no updates (3 pages)
22 January 2019	Total exemption full accounts made up to 30 April 2018 (9 pages)
9 January 2019	Confirmation statement made on 23 December 2018 with no updates (3 pages)
25 January 2018	Total exemption full accounts made up to 30 April 2017 (9 pages)
10 January 2018	Confirmation statement made on 23 December 2017 with no updates (3 pages)
26 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
26 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
12 January 2017	Confirmation statement made on 23 December 2016 with updates (6 pages)
12 January 2017	Confirmation statement made on 23 December 2016 with updates (6 pages)
26 January 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
26 January 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
7 January 2016	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 2 (5 pages)
7 January 2016	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 2 (5 pages)
23 October 2015	Registration of charge SC1921650002, created on 13 October 2015 (11 pages)
23 October 2015	Registration of charge SC1921650002, created on 13 October 2015 (11 pages)
13 February 2015	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-02-13 GBP 2 (5 pages)
13 February 2015	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-02-13 GBP 2 (5 pages)
16 December 2014	Current accounting period extended from 31 January 2015 to 30 April 2015 (1 page)
16 December 2014	Current accounting period extended from 31 January 2015 to 30 April 2015 (1 page)
4 November 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
4 November 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
23 December 2013	Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 2 (5 pages)
23 December 2013	Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 2 (5 pages)
4 November 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
4 November 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
7 January 2013	Annual return made up to 23 December 2012 with a full list of shareholders (5 pages)
7 January 2013	Annual return made up to 23 December 2012 with a full list of shareholders (5 pages)
2 November 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
2 November 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
17 January 2012	Annual return made up to 23 December 2011 with a full list of shareholders (5 pages)
17 January 2012	Annual return made up to 23 December 2011 with a full list of shareholders (5 pages)
3 November 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
3 November 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
7 January 2011	Director's details changed for Linda Gallagher on 23 December 2010 (2 pages)
7 January 2011	Secretary's details changed for Linda Gallagher on 23 December 2010 (2 pages)
7 January 2011	Secretary's details changed for Linda Gallagher on 23 December 2010 (2 pages)
7 January 2011	Director's details changed for Alexander Cameron on 23 December 2010 (2 pages)
7 January 2011	Annual return made up to 23 December 2010 with a full list of shareholders (5 pages)
7 January 2011	Annual return made up to 23 December 2010 with a full list of shareholders (5 pages)
7 January 2011	Director's details changed for Linda Gallagher on 23 December 2010 (2 pages)
7 January 2011	Director's details changed for Alexander Cameron on 23 December 2010 (2 pages)
21 October 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
21 October 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
26 August 2010	Registered office address changed from Miller Colquhoun 4 Dumbarton Road Clydebank Dunbartonshire G81 1TU on 26 August 2010 (2 pages)
26 August 2010	Registered office address changed from Miller Colquhoun 4 Dumbarton Road Clydebank Dunbartonshire G81 1TU on 26 August 2010 (2 pages)
28 January 2010	Director's details changed for Alexander Cameron on 23 December 2009 (2 pages)
28 January 2010	Director's details changed for Linda Gallagher on 23 December 2009 (2 pages)
28 January 2010	Annual return made up to 23 December 2009 with a full list of shareholders (5 pages)
28 January 2010	Director's details changed for Linda Gallagher on 23 December 2009 (2 pages)
28 January 2010	Annual return made up to 23 December 2009 with a full list of shareholders (5 pages)
28 January 2010	Director's details changed for Alexander Cameron on 23 December 2009 (2 pages)
3 December 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
3 December 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
15 January 2009	Return made up to 23/12/08; full list of members (4 pages)
15 January 2009	Return made up to 23/12/08; full list of members (4 pages)
1 December 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
1 December 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
16 January 2008	Return made up to 23/12/07; full list of members (7 pages)
16 January 2008	Return made up to 23/12/07; full list of members (7 pages)
1 December 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
1 December 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
28 February 2007	Total exemption small company accounts made up to 31 January 2006 (5 pages)
28 February 2007	Total exemption small company accounts made up to 31 January 2006 (5 pages)
12 January 2007	Return made up to 23/12/06; full list of members (7 pages)
12 January 2007	Return made up to 23/12/06; full list of members (7 pages)
2 March 2006	Return made up to 23/12/05; full list of members (7 pages)
2 March 2006	Return made up to 23/12/05; full list of members (7 pages)
29 November 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
29 November 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
7 February 2005	Total exemption full accounts made up to 31 January 2004 (9 pages)
7 February 2005	Total exemption full accounts made up to 31 January 2004 (9 pages)
10 January 2005	Return made up to 23/12/04; full list of members (7 pages)
10 January 2005	Return made up to 23/12/04; full list of members (7 pages)
1 March 2004	Total exemption full accounts made up to 31 January 2003 (9 pages)
1 March 2004	Total exemption full accounts made up to 31 January 2003 (9 pages)
20 January 2004	Return made up to 23/12/03; full list of members (7 pages)
20 January 2004	Return made up to 23/12/03; full list of members (7 pages)
13 February 2003	Return made up to 23/12/02; full list of members (7 pages)
13 February 2003	Return made up to 23/12/02; full list of members (7 pages)
29 November 2002	Total exemption full accounts made up to 31 January 2002 (8 pages)
29 November 2002	Total exemption full accounts made up to 31 January 2002 (8 pages)
29 January 2002	Total exemption full accounts made up to 31 January 2001 (7 pages)
29 January 2002	Total exemption full accounts made up to 31 January 2001 (7 pages)
15 January 2002	Return made up to 23/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 January 2002	Return made up to 23/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 December 2001	Partic of mort/charge * (6 pages)
12 December 2001	Partic of mort/charge * (6 pages)
25 January 2001	Return made up to 23/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 January 2001	Return made up to 23/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 October 2000	Full accounts made up to 31 January 2000 (7 pages)
24 October 2000	Full accounts made up to 31 January 2000 (7 pages)
5 April 2000	Return made up to 23/12/99; full list of members (6 pages)
5 April 2000	Return made up to 23/12/99; full list of members (6 pages)
15 April 1999	Accounting reference date extended from 31/12/99 to 31/01/00 (1 page)
15 April 1999	Accounting reference date extended from 31/12/99 to 31/01/00 (1 page)
15 February 1999	Memorandum and Articles of Association (9 pages)
15 February 1999	Memorandum and Articles of Association (9 pages)
10 February 1999	Company name changed sailwide LIMITED\certificate issued on 11/02/99 (2 pages)
10 February 1999	Company name changed sailwide LIMITED\certificate issued on 11/02/99 (2 pages)
5 February 1999	New director appointed (2 pages)
5 February 1999	Secretary resigned (1 page)
5 February 1999	Registered office changed on 05/02/99 from: 24 great king street edinburgh EH3 6QN (1 page)
5 February 1999	Director resigned (1 page)
5 February 1999	Registered office changed on 05/02/99 from: 24 great king street edinburgh EH3 6QN (1 page)
5 February 1999	Secretary resigned (1 page)
5 February 1999	New secretary appointed;new director appointed (2 pages)
5 February 1999	Director resigned (1 page)
5 February 1999	New director appointed (2 pages)
5 February 1999	New secretary appointed;new director appointed (2 pages)
23 December 1998	Incorporation (13 pages)
23 December 1998	Incorporation (13 pages)

Direct Pet Supplies Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland