Petplanet.co.uk Ltd.

Company Name	Petplanet.co.uk Ltd.
Directors	Richard Scott Torrens and Oladipupo Jimoh-Akindele
Company Status	Active
Company Number	SC197870
Category	Private Limited Company
Incorporation Date	7 July 1999(24 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Mr Richard Scott Torrens
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 October 2013(14 years, 3 months after company formation)
Appointment Duration	10 years, 6 months
Role	Accountant
Country of Residence	Scotland
Correspondence Address	5 Kingsthorne Park Houstoun Industrial Estate Livingston West Lothian EH54 5DB Scotland

Director Name	Mr Oladipupo Jimoh-Akindele
Date of Birth	November 1971 (Born 52 years ago)
Nationality	Nigerian
Status	Current
Appointed	14 April 2016(16 years, 9 months after company formation)
Appointment Duration	8 years
Role	IT Director
Country of Residence	Scotland
Correspondence Address	5 Kingsthorne Park Houstoun Industrial Estate Livingston West Lothian EH54 5DB Scotland

Director Name	Mr James Brown McFarlane
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1999(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Kingsthorne Park Houstoun Industrial Estate Livingston West Lothian EH54 5DB Scotland

Secretary Name	Siobhan Mary Mooney
Nationality	British
Status	Resigned
Appointed	07 July 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Regent Terrace Edinburgh EH7 5BS Scotland

Director Name	Mr Luke Giles William Jensen
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2003(3 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 13 May 2004)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	42 Clonmel Road London SW6 5BJ

Director Name	Mr Kevin Hague
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2003(3 years, 6 months after company formation)
Appointment Duration	17 years, 6 months (resigned 02 July 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Kingsthorne Park Houstoun Industrial Estate Livingston West Lothian EH54 5DB Scotland

Secretary Name	Mr Luke Giles William Jensen
Nationality	British
Status	Resigned
Appointed	07 January 2003(3 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 13 May 2004)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	42 Clonmel Road London SW6 5BJ

Secretary Name	Mr Kevin Hague
Nationality	British
Status	Resigned
Appointed	13 May 2004(4 years, 10 months after company formation)
Appointment Duration	16 years, 1 month (resigned 02 July 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Kingsthorne Park Houstoun Industrial Estate Livingston West Lothian EH54 5DB Scotland

Director Name	Miss Moira Louise Peterson
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2014(14 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 29 September 2017)
Role	Commercial Director
Country of Residence	Scotland
Correspondence Address	5 Kingsthorne Park Houstoun Industrial Estate Livingston West Lothian EH54 5DB Scotland

Secretary Name	IGP Corporate Nominees Ltd (Corporation)
Status	Resigned
Appointed	07 July 1999(same day as company formation)
Correspondence Address	19 Kathleen Road London SW11 2JR

Contact

Website	petplanet.co.uk
Telephone	01506 605150
Telephone region	Bathgate

Location

Registered Address	5 Kingsthorne Park Houstoun Industrial Estate Livingston West Lothian EH54 5DB Scotland
Constituency	Livingston
Ward	East Livingston and East Calder
Address Matches	2 other UK companies use this postal address

Shareholders

10k at £0.01	M8 Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£11,485,651
Gross Profit	£4,108,122
Net Worth	£2,272,170
Cash	£460,234
Current Liabilities	£1,660,953

Accounts

Latest Accounts	29 September 2022 (1 year, 6 months ago)
Next Accounts Due	29 June 2024 (2 months, 1 week from now)
Accounts Category	Full
Accounts Year End	29 September

Returns

Latest Return	7 July 2023 (9 months, 2 weeks ago)
Next Return Due	21 July 2024 (3 months from now)

Charges

6 September 2019	Delivered on: 19 September 2019 Persons entitled: Kevin Hague Jane Duncan James Mcfarlane Christian Dosch Classification: A registered charge Outstanding
7 April 2011	Delivered on: 14 April 2011 Persons entitled: Hsbc Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
3 September 2003	Delivered on: 4 September 2003 Satisfied on: 21 November 2013 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: The whole assets of the company. Fully Satisfied

Filing History

14 July 2023	Confirmation statement made on 7 July 2023 with no updates (3 pages)
21 June 2023	Full accounts made up to 29 September 2022 (25 pages)
11 July 2022	Confirmation statement made on 7 July 2022 with no updates (3 pages)
8 June 2022	Satisfaction of charge SC1978700003 in full (1 page)
9 December 2021	Full accounts made up to 29 September 2021 (26 pages)
13 July 2021	Confirmation statement made on 7 July 2021 with no updates (3 pages)
1 December 2020	Full accounts made up to 29 September 2020 (30 pages)
29 September 2020	Full accounts made up to 29 September 2019 (26 pages)
27 September 2020	Confirmation statement made on 7 July 2020 with no updates (3 pages)
8 July 2020	Termination of appointment of Kevin Hague as a director on 2 July 2020 (1 page)
8 July 2020	Termination of appointment of James Brown Mcfarlane as a director on 2 July 2020 (1 page)
8 July 2020	Termination of appointment of Kevin Hague as a secretary on 2 July 2020 (1 page)
19 February 2020	Change of details for M8 Group Limited as a person with significant control on 6 April 2016 (2 pages)
19 November 2019	Satisfaction of charge 2 in full (1 page)
27 September 2019	Full accounts made up to 29 September 2018 (23 pages)
19 September 2019	Registration of charge SC1978700003, created on 6 September 2019 (20 pages)
9 August 2019	Confirmation statement made on 7 July 2019 with no updates (3 pages)
2 July 2019	Previous accounting period shortened from 30 September 2018 to 29 September 2018 (3 pages)
22 August 2018	Confirmation statement made on 7 July 2018 with no updates (3 pages)
5 April 2018	Full accounts made up to 30 September 2017 (20 pages)
3 October 2017	Termination of appointment of Moira Louise Peterson as a director on 29 September 2017 (1 page)
25 July 2017	Confirmation statement made on 7 July 2017 with no updates (3 pages)
19 January 2017	Full accounts made up to 30 September 2016 (22 pages)
19 October 2016	Confirmation statement made on 7 July 2016 with updates (5 pages)
3 August 2016	Full accounts made up to 30 September 2015 (18 pages)
22 April 2016	Appointment of Mr Oladipupo Jimoh-Akindele as a director on 14 April 2016 (2 pages)
22 April 2016	Appointment of Mr Oladipupo Jimoh-Akindele as a director on 14 April 2016 (2 pages)
6 August 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 100 (5 pages)
6 August 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 100 (5 pages)
6 August 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 100 (5 pages)
23 December 2014	Full accounts made up to 30 September 2014 (17 pages)
23 December 2014	Full accounts made up to 30 September 2014 (17 pages)
21 August 2014	Auditor's resignation (1 page)
21 August 2014	Auditor's resignation (1 page)
14 August 2014	Auditor's resignation (1 page)
14 August 2014	Auditor's resignation (1 page)
18 July 2014	Director's details changed for Mr James Brown Mcfarlane on 1 October 2013 (2 pages)
18 July 2014	Secretary's details changed for Mr Kevin Hague on 1 October 2013 (1 page)
18 July 2014	Secretary's details changed for Mr Kevin Hague on 1 October 2013 (1 page)
18 July 2014	Director's details changed for Mr Kevin Hague on 1 October 2013 (2 pages)
18 July 2014	Director's details changed for Mr James Brown Mcfarlane on 1 October 2013 (2 pages)
18 July 2014	Director's details changed for Mr James Brown Mcfarlane on 1 October 2013 (2 pages)
18 July 2014	Director's details changed for Mr Kevin Hague on 1 October 2013 (2 pages)
18 July 2014	Secretary's details changed for Mr Kevin Hague on 1 October 2013 (1 page)
18 July 2014	Director's details changed for Mr Kevin Hague on 1 October 2013 (2 pages)
11 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 100 (6 pages)
11 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 100 (6 pages)
11 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 100 (6 pages)
6 June 2014	Appointment of Miss Moira Louise Peterson as a director (2 pages)
6 June 2014	Appointment of Miss Moira Louise Peterson as a director (2 pages)
1 April 2014	Accounts for a small company made up to 30 September 2013 (7 pages)
1 April 2014	Accounts for a small company made up to 30 September 2013 (7 pages)
3 December 2013	Accounts for a small company made up to 30 September 2012 (33 pages)
3 December 2013	Accounts for a small company made up to 30 September 2012 (33 pages)
21 November 2013	Satisfaction of charge 1 in full (1 page)
21 November 2013	Satisfaction of charge 1 in full (1 page)
7 November 2013	Appointment of Mr Richard Scott Torrens as a director (2 pages)
7 November 2013	Appointment of Mr Richard Scott Torrens as a director (2 pages)
16 July 2013	Secretary's details changed for Mr Kevin Hague on 21 June 2013 (2 pages)
16 July 2013	Director's details changed for Mr Kevin Hague on 21 June 2013 (2 pages)
16 July 2013	Director's details changed for Mr Kevin Hague on 21 June 2013 (2 pages)
16 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders (5 pages)
16 July 2013	Registered office address changed from Unit 10, Lindsay Square Deans Industrial Estate Livingston West Lothian EH54 8RL on 16 July 2013 (1 page)
16 July 2013	Registered office address changed from Unit 10, Lindsay Square Deans Industrial Estate Livingston West Lothian EH54 8RL on 16 July 2013 (1 page)
16 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders (5 pages)
16 July 2013	Secretary's details changed for Mr Kevin Hague on 21 June 2013 (2 pages)
16 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders (5 pages)
20 August 2012	Annual return made up to 7 July 2012 with a full list of shareholders (5 pages)
20 August 2012	Annual return made up to 7 July 2012 with a full list of shareholders (5 pages)
20 August 2012	Annual return made up to 7 July 2012 with a full list of shareholders (5 pages)
6 June 2012	Accounts for a small company made up to 30 September 2011 (7 pages)
6 June 2012	Accounts for a small company made up to 30 September 2011 (7 pages)
11 August 2011	Annual return made up to 7 July 2011 with a full list of shareholders (5 pages)
11 August 2011	Annual return made up to 7 July 2011 with a full list of shareholders (5 pages)
11 August 2011	Annual return made up to 7 July 2011 with a full list of shareholders (5 pages)
25 May 2011	Accounts for a small company made up to 30 September 2010 (7 pages)
25 May 2011	Accounts for a small company made up to 30 September 2010 (7 pages)
14 April 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
14 April 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
26 August 2010	Annual return made up to 7 July 2010 with a full list of shareholders (5 pages)
26 August 2010	Annual return made up to 7 July 2010 with a full list of shareholders (5 pages)
26 August 2010	Annual return made up to 7 July 2010 with a full list of shareholders (5 pages)
18 May 2010	Accounts for a small company made up to 30 September 2009 (7 pages)
18 May 2010	Accounts for a small company made up to 30 September 2009 (7 pages)
3 August 2009	Return made up to 07/07/09; full list of members (3 pages)
3 August 2009	Return made up to 07/07/09; full list of members (3 pages)
15 July 2009	Accounts for a small company made up to 30 September 2008 (7 pages)
15 July 2009	Accounts for a small company made up to 30 September 2008 (7 pages)
26 August 2008	Return made up to 07/07/08; full list of members (3 pages)
26 August 2008	Return made up to 07/07/08; full list of members (3 pages)
26 August 2008	Director's change of particulars / james mcfarlane / 01/01/2008 (2 pages)
26 August 2008	Director's change of particulars / james mcfarlane / 01/01/2008 (2 pages)
5 June 2008	Accounts for a small company made up to 30 September 2007 (7 pages)
5 June 2008	Accounts for a small company made up to 30 September 2007 (7 pages)
11 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
11 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
11 September 2007	Return made up to 07/07/07; full list of members (2 pages)
11 September 2007	Return made up to 07/07/07; full list of members (2 pages)
31 July 2007	Accounts for a small company made up to 30 September 2006 (7 pages)
31 July 2007	Accounts for a small company made up to 30 September 2006 (7 pages)
3 August 2006	Return made up to 07/07/06; full list of members (7 pages)
3 August 2006	Return made up to 07/07/06; full list of members (7 pages)
14 June 2006	Accounts for a small company made up to 30 September 2005 (7 pages)
14 June 2006	Accounts for a small company made up to 30 September 2005 (7 pages)
30 August 2005	Return made up to 07/07/05; no change of members 363(288) ‐ Director's particulars changed (7 pages)
30 August 2005	Return made up to 07/07/05; no change of members 363(288) ‐ Director's particulars changed (7 pages)
27 July 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
27 July 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
5 November 2004	Return made up to 07/07/04; full list of members (7 pages)
5 November 2004	Return made up to 07/07/04; full list of members (7 pages)
6 September 2004	Secretary resigned (1 page)
6 September 2004	Secretary resigned (1 page)
6 September 2004	Director resigned (1 page)
6 September 2004	Director resigned (1 page)
6 September 2004	New secretary appointed (2 pages)
6 September 2004	New secretary appointed (2 pages)
19 August 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
19 August 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
4 September 2003	Partic of mort/charge * (6 pages)
4 September 2003	Partic of mort/charge * (6 pages)
27 August 2003	Return made up to 07/07/03; full list of members (8 pages)
27 August 2003	Return made up to 07/07/03; full list of members (8 pages)
24 May 2003	Accounting reference date extended from 31/03/03 to 30/09/03 (1 page)
24 May 2003	Accounting reference date extended from 31/03/03 to 30/09/03 (1 page)
12 May 2003	Ad 07/01/03--------- Â£ si [email protected]=99 Â£ ic 1/100 (3 pages)
12 May 2003	New director appointed (2 pages)
12 May 2003	New director appointed (2 pages)
12 May 2003	New secretary appointed;new director appointed (2 pages)
12 May 2003	Registered office changed on 12/05/03 from: 16 grange road houstoun industrial esta livingston west lothian EH54 5DE (1 page)
12 May 2003	S-div 07/01/03 (1 page)
12 May 2003	Secretary resigned (1 page)
12 May 2003	S-div 07/01/03 (1 page)
12 May 2003	New secretary appointed;new director appointed (2 pages)
12 May 2003	Registered office changed on 12/05/03 from: 16 grange road houstoun industrial esta livingston west lothian EH54 5DE (1 page)
12 May 2003	Secretary resigned (1 page)
12 May 2003	Ad 07/01/03--------- Â£ si [email protected]=99 Â£ ic 1/100 (3 pages)
26 February 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
26 February 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
16 August 2002	Return made up to 07/07/02; full list of members (6 pages)
16 August 2002	Return made up to 07/07/02; full list of members (6 pages)
17 December 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
17 December 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
13 August 2001	Return made up to 07/07/01; full list of members (6 pages)
13 August 2001	Return made up to 07/07/01; full list of members (6 pages)
19 December 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
19 December 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
18 July 2000	Return made up to 07/07/00; full list of members (6 pages)
18 July 2000	Return made up to 07/07/00; full list of members (6 pages)
28 April 2000	Accounting reference date shortened from 31/07/00 to 31/03/00 (1 page)
28 April 2000	Accounting reference date shortened from 31/07/00 to 31/03/00 (1 page)
13 July 1999	Secretary resigned (1 page)
13 July 1999	Secretary resigned (1 page)
7 July 1999	Incorporation (13 pages)
7 July 1999	Incorporation (13 pages)

Petplanet.co.uk Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland