Company NamePet Mate (Pet Shops) Ltd.
DirectorsRuth Margaret Mitchell and Kenneth William Mitchell
Company StatusActive
Company NumberSC238473
CategoryPrivate Limited Company
Incorporation Date21 October 2002(18 years, 4 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMrs Ruth Margaret Mitchell
Date of BirthJanuary 1955 (Born 66 years ago)
NationalityScottish
StatusCurrent
Appointed21 October 2002(same day as company formation)
RoleOwner/Director
Country of ResidenceFrance
Correspondence Address547 Holburn Street
Aberdeen
AB10 7LH
Scotland
Secretary NameMrs Ruth Margaret Mitchell
NationalityBritish
StatusCurrent
Appointed21 October 2002(same day as company formation)
RoleOwner/Director
Country of ResidenceScotland
Correspondence Address547 Holburn Street
Aberdeen
AB10 7LH
Scotland
Director NameMr Kenneth William Mitchell
Date of BirthMay 1951 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed05 November 2002(2 weeks, 1 day after company formation)
Appointment Duration18 years, 4 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address547 Holburn Street
Aberdeen
AB10 7LH
Scotland
Director NameStephen Mabbott Ltd. (Corporation)
StatusResigned
Appointed21 October 2002(same day as company formation)
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed21 October 2002(same day as company formation)
Correspondence Address5 Logie Mill Beaverbank Office Park
Logie Green Road
Edinburgh
EH7 4HH
Scotland

Contact

Telephone01382 775406
Telephone regionDundee

Location

Registered Address547 Holburn Street
Aberdeen
AB10 7LH
Scotland
ConstituencyAberdeen South
WardTorry/Ferryhill
Address Matches2 other UK companies use this postal address

Financials

Year2013
Net Worth£2,738
Cash£1,845
Current Liabilities£86,661

Accounts

Latest Accounts31 March 2019 (1 year, 11 months ago)
Next Accounts Due31 March 2021 (4 weeks, 1 day from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Returns

Latest Return21 October 2020 (4 months, 1 week ago)
Next Return Due4 November 2021 (8 months, 1 week from now)

Charges

12 July 2007Delivered on: 18 July 2007
Persons entitled: Clydesdale Bank Public Limited Company

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: Shop at 300 brook street, broughty ferry, dundee.
Outstanding
5 June 2007Delivered on: 9 June 2007
Persons entitled: Clydesdale Bank Public Limited Company

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

Filing History

22 October 2020Confirmation statement made on 21 October 2020 with no updates (3 pages)
6 February 2020Registered office address changed from 26 Shamrock Street Dundee Angus DD4 7AQ United Kingdom to 547 Holburn Street Aberdeen AB10 7LH on 6 February 2020 (1 page)
11 December 2019Micro company accounts made up to 31 March 2019 (5 pages)
30 October 2019Confirmation statement made on 21 October 2019 with no updates (3 pages)
8 November 2018Confirmation statement made on 21 October 2018 with updates (3 pages)
10 September 2018Micro company accounts made up to 31 March 2018 (5 pages)
5 September 2018Previous accounting period extended from 28 February 2018 to 31 March 2018 (1 page)
5 April 2018Registered office address changed from 298 - 300 Brook Street Broughty Ferry Dundee DD5 2AN to 26 Shamrock Street Dundee Angus DD4 7AQ on 5 April 2018 (1 page)
21 October 2017Confirmation statement made on 21 October 2017 with no updates (3 pages)
21 October 2017Confirmation statement made on 21 October 2017 with no updates (3 pages)
15 August 2017Micro company accounts made up to 28 February 2017 (5 pages)
15 August 2017Micro company accounts made up to 28 February 2017 (5 pages)
9 November 2016Confirmation statement made on 21 October 2016 with updates (5 pages)
9 November 2016Confirmation statement made on 21 October 2016 with updates (5 pages)
21 June 2016Total exemption small company accounts made up to 29 February 2016 (8 pages)
21 June 2016Total exemption small company accounts made up to 29 February 2016 (8 pages)
8 December 2015Annual return made up to 21 October 2015 with a full list of shareholders
Statement of capital on 2015-12-08
  • GBP 2
(4 pages)
8 December 2015Annual return made up to 21 October 2015 with a full list of shareholders
Statement of capital on 2015-12-08
  • GBP 2
(4 pages)
13 August 2015Total exemption small company accounts made up to 28 February 2015 (7 pages)
13 August 2015Total exemption small company accounts made up to 28 February 2015 (7 pages)
27 November 2014Annual return made up to 21 October 2014 with a full list of shareholders
Statement of capital on 2014-11-27
  • GBP 2
(4 pages)
27 November 2014Annual return made up to 21 October 2014 with a full list of shareholders
Statement of capital on 2014-11-27
  • GBP 2
(4 pages)
18 August 2014Total exemption small company accounts made up to 28 February 2014 (7 pages)
18 August 2014Total exemption small company accounts made up to 28 February 2014 (7 pages)
3 November 2013Annual return made up to 21 October 2013 with a full list of shareholders
Statement of capital on 2013-11-03
  • GBP 2
(4 pages)
3 November 2013Annual return made up to 21 October 2013 with a full list of shareholders
Statement of capital on 2013-11-03
  • GBP 2
(4 pages)
3 September 2013Total exemption small company accounts made up to 28 February 2013 (7 pages)
3 September 2013Total exemption small company accounts made up to 28 February 2013 (7 pages)
30 October 2012Annual return made up to 21 October 2012 with a full list of shareholders (4 pages)
30 October 2012Director's details changed for Mrs Ruth Margaret Mitchell on 29 July 2011 (2 pages)
30 October 2012Registered office address changed from 4 East High Street Forfar DD8 2EG on 30 October 2012 (1 page)
30 October 2012Annual return made up to 21 October 2012 with a full list of shareholders (4 pages)
30 October 2012Director's details changed for Mrs Ruth Margaret Mitchell on 29 July 2011 (2 pages)
30 October 2012Registered office address changed from 4 East High Street Forfar DD8 2EG on 30 October 2012 (1 page)
4 September 2012Total exemption small company accounts made up to 29 February 2012 (7 pages)
4 September 2012Total exemption small company accounts made up to 29 February 2012 (7 pages)
6 December 2011Annual return made up to 21 October 2011 with a full list of shareholders (4 pages)
6 December 2011Annual return made up to 21 October 2011 with a full list of shareholders (4 pages)
5 December 2011Secretary's details changed for Mrs Ruth Margaret Mitchell on 1 October 2011 (1 page)
5 December 2011Director's details changed for Mr Kenneth William Mitchell on 1 October 2011 (2 pages)
5 December 2011Director's details changed for Mrs Ruth Margaret Mitchell on 1 October 2011 (2 pages)
5 December 2011Secretary's details changed for Mrs Ruth Margaret Mitchell on 1 October 2011 (1 page)
5 December 2011Director's details changed for Mr Kenneth William Mitchell on 1 October 2011 (2 pages)
5 December 2011Director's details changed for Mrs Ruth Margaret Mitchell on 1 October 2011 (2 pages)
5 December 2011Secretary's details changed for Mrs Ruth Margaret Mitchell on 1 October 2011 (1 page)
5 December 2011Director's details changed for Mr Kenneth William Mitchell on 1 October 2011 (2 pages)
5 December 2011Director's details changed for Mrs Ruth Margaret Mitchell on 1 October 2011 (2 pages)
11 May 2011Total exemption small company accounts made up to 28 February 2011 (7 pages)
11 May 2011Total exemption small company accounts made up to 28 February 2011 (7 pages)
10 December 2010Annual return made up to 21 October 2010 with a full list of shareholders (5 pages)
10 December 2010Annual return made up to 21 October 2010 with a full list of shareholders (5 pages)
1 September 2010Total exemption small company accounts made up to 28 February 2010 (7 pages)
1 September 2010Total exemption small company accounts made up to 28 February 2010 (7 pages)
19 January 2010Annual return made up to 21 October 2009 with a full list of shareholders (5 pages)
19 January 2010Annual return made up to 21 October 2009 with a full list of shareholders (5 pages)
18 January 2010Director's details changed for Ruth Margaret Mitchell on 18 January 2010 (2 pages)
18 January 2010Director's details changed for Kenneth William Mitchell on 18 January 2010 (2 pages)
18 January 2010Director's details changed for Ruth Margaret Mitchell on 18 January 2010 (2 pages)
18 January 2010Director's details changed for Kenneth William Mitchell on 18 January 2010 (2 pages)
16 October 2009Total exemption small company accounts made up to 28 February 2009 (7 pages)
16 October 2009Total exemption small company accounts made up to 28 February 2009 (7 pages)
8 January 2009Return made up to 21/10/08; full list of members (4 pages)
8 January 2009Return made up to 21/10/08; full list of members (4 pages)
23 December 2008Total exemption small company accounts made up to 29 February 2008 (7 pages)
23 December 2008Total exemption small company accounts made up to 29 February 2008 (7 pages)
4 March 2008Total exemption small company accounts made up to 28 February 2007 (5 pages)
4 March 2008Total exemption small company accounts made up to 28 February 2007 (5 pages)
20 December 2007Return made up to 21/10/07; full list of members (2 pages)
20 December 2007Return made up to 21/10/07; full list of members (2 pages)
18 July 2007Partic of mort/charge * (3 pages)
18 July 2007Partic of mort/charge * (3 pages)
9 June 2007Partic of mort/charge * (3 pages)
9 June 2007Partic of mort/charge * (3 pages)
5 March 2007Total exemption small company accounts made up to 28 February 2006 (5 pages)
5 March 2007Total exemption small company accounts made up to 28 February 2006 (5 pages)
18 December 2006Return made up to 21/10/06; full list of members (2 pages)
18 December 2006Return made up to 21/10/06; full list of members (2 pages)
5 April 2006Total exemption small company accounts made up to 28 February 2005 (5 pages)
5 April 2006Total exemption small company accounts made up to 28 February 2005 (5 pages)
25 January 2006Return made up to 21/10/05; full list of members (7 pages)
25 January 2006Return made up to 21/10/05; full list of members (7 pages)
25 April 2005Accounting reference date extended from 31/10/04 to 28/02/05 (1 page)
25 April 2005Accounting reference date extended from 31/10/04 to 28/02/05 (1 page)
15 February 2005Total exemption small company accounts made up to 31 October 2003 (4 pages)
15 February 2005Total exemption small company accounts made up to 31 October 2003 (4 pages)
3 November 2004Return made up to 21/10/04; full list of members (7 pages)
3 November 2004Return made up to 21/10/04; full list of members (7 pages)
2 December 2003New director appointed (2 pages)
2 December 2003Return made up to 21/10/03; full list of members (7 pages)
2 December 2003New director appointed (2 pages)
2 December 2003Return made up to 21/10/03; full list of members (7 pages)
23 October 2002Director resigned (1 page)
23 October 2002Secretary resigned (1 page)
23 October 2002New secretary appointed;new director appointed (2 pages)
23 October 2002Director resigned (1 page)
23 October 2002Secretary resigned (1 page)
23 October 2002New secretary appointed;new director appointed (2 pages)
21 October 2002Incorporation (16 pages)
21 October 2002Incorporation (16 pages)