Company NamePerthshire Abandoned Dogs Society
Company StatusActive
Company NumberSC258764
CategoryPRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date5 November 2003(19 years, 11 months ago)

Business Activity

Section SOther service activities
SIC 9133Other membership organisations
SIC 94990Activities of other membership organisations n.e.c.

Directors

Director NameKairyn Tracey Beatson
Date of BirthMarch 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed06 September 2006(2 years, 10 months after company formation)
Appointment Duration17 years, 1 month
RoleDog Trainer
Country of ResidenceScotland
Correspondence AddressBlairbell Farm Gask
Auchterarder
Perthshire
PH3 1HT
Scotland
Director NameGillian Gallagher
Date of BirthFebruary 1984 (Born 39 years ago)
NationalityScottish
StatusCurrent
Appointed04 September 2013(9 years, 10 months after company formation)
Appointment Duration10 years, 1 month
RoleVeterinary Nurse
Country of ResidenceScotland
Correspondence Address5 Birch Crescent
Scone
Perth
PH2 6LD
Scotland
Director NameDr Alison Wilma Thomson Kennedy
Date of BirthDecember 1945 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed02 September 2015(11 years, 10 months after company formation)
Appointment Duration8 years, 1 month
RoleRetired
Country of ResidenceScotland
Correspondence AddressRhuvaal Newtyle Road
Kettins
Blairgowrie
PH13 9JJ
Scotland
Director NameMrs Heather Wallace
Date of BirthFebruary 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed15 August 2017(13 years, 9 months after company formation)
Appointment Duration6 years, 1 month
RoleRetired
Country of ResidenceScotland
Correspondence AddressForteviot Kennels Forteviot
Perth
PH2 9BS
Scotland
Secretary NameDr Alison Kennedy
StatusCurrent
Appointed28 February 2019(15 years, 3 months after company formation)
Appointment Duration4 years, 7 months
RoleCompany Director
Correspondence AddressRhuvaal Newtyle Road
Kettins
Blairgowrie
PH13 9JJ
Scotland
Director NameHeidi Helen Beerensson
Date of BirthMay 1924 (Born 99 years ago)
NationalityBritish
StatusResigned
Appointed05 November 2003(same day as company formation)
RoleRetired Social Worker
Correspondence Address5 Muirfield
Burghmuir
Perth
PH1 1JJ
Scotland
Director NameMrs Margaret Landles Storm
Date of BirthOctober 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed05 November 2003(same day as company formation)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressCraigiebank 19 Craigie Place
Perth
Perthshire
PH2 0BB
Scotland
Director NameDr Alison Wilma Thomson Kennedy
Date of BirthDecember 1945 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed05 November 2003(same day as company formation)
RolePost-Grad. Research
Country of ResidenceScotland
Correspondence AddressTigh Beag Vaul
Tiree
PA77 6TP
Scotland
Director NameRobert Neilson MacDonald
Date of BirthAugust 1932 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed05 November 2003(same day as company formation)
RoleRetired Bank Manager
Country of ResidenceScotland
Correspondence Address31 Hamilton Place
Perth
PH1 1BD
Scotland
Director NameFiona Macleod Macleod
Date of BirthAugust 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed05 November 2003(same day as company formation)
RoleShop Assistant
Country of ResidenceScotland
Correspondence Address53 Balmanno Park
Bridge Of Earn
Perth
PH2 9RL
Scotland
Director NameWilliam Graham Watson
Date of BirthMarch 1928 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed05 November 2003(same day as company formation)
RoleRetired
Country of ResidenceScotland
Correspondence Address20 Spoutwells Drive
Scone
Perth
PH2 6RR
Scotland
Director NameMrs Helen Elizabeth Chalmers
Date of BirthSeptember 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed05 November 2003(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address12 Moredun Terrace
Perth
PH2 0DA
Scotland
Secretary NameMrs Margaret Landles Storm
NationalityBritish
StatusResigned
Appointed05 November 2003(same day as company formation)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressCraigiebank 19 Craigie Place
Perth
Perthshire
PH2 0BB
Scotland
Director NameMary Dianne McGregor
Date of BirthJanuary 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed03 September 2008(4 years, 10 months after company formation)
Appointment Duration2 years, 7 months (resigned 12 April 2011)
RoleArtist
Correspondence AddressRowandene Perth Road
Blairgowrie
Perthshire
PH10 6DX
Scotland
Director NameMs Fiona Mary Stewart
Date of BirthMarch 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed07 September 2011(7 years, 10 months after company formation)
Appointment Duration7 years, 5 months (resigned 28 February 2019)
RoleRetired Local Authority Manager
Country of ResidenceScotland
Correspondence Address7 Craigend Cottages
Craigend
Perth
PH2 8PX
Scotland
Secretary NameMiss Fiona Stewart
StatusResigned
Appointed03 September 2014(10 years, 10 months after company formation)
Appointment Duration2 years (resigned 07 September 2016)
RoleCompany Director
Correspondence Address7 Craigend Cottages
Craigend
Perth
PH2 8PX
Scotland
Director NameMrs Janet Mary Simpson
Date of BirthSeptember 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed02 September 2015(11 years, 10 months after company formation)
Appointment Duration1 year, 7 months (resigned 10 April 2017)
RoleRetired Solicitor
Country of ResidenceScotland
Correspondence Address41 St. Marys Drive
Perth
PH2 7BY
Scotland
Secretary NameMrs Janet Mary Simpson
StatusResigned
Appointed07 September 2016(12 years, 10 months after company formation)
Appointment Duration7 months (resigned 10 April 2017)
RoleCompany Director
Correspondence Address41 St. Marys Drive
Perth
PH2 7BY
Scotland
Secretary NameFiona Mary Stewart
StatusResigned
Appointed18 April 2017(13 years, 5 months after company formation)
Appointment Duration1 year, 10 months (resigned 28 February 2019)
RoleCompany Director
Correspondence Address7 Craigend Cottage Craigend
Perth
Perthshire
PH2 8PX
Scotland
Director NameMrs Gwen Greenhill
Date of BirthJuly 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed05 December 2017(14 years, 1 month after company formation)
Appointment Duration1 month (resigned 08 January 2018)
RoleEarly Years Education
Country of ResidenceScotland
Correspondence Address1 Newbigging Farm Cottage
Balmanno Estate
Bridge Of Earn
PH2 9HH
Scotland
Director NameStephen Mabbott Ltd. (Corporation)
StatusResigned
Appointed05 November 2003(same day as company formation)
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Director NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed05 November 2003(same day as company formation)
Correspondence Address5 Logie Mill Beaverbank Office Park
Logie Green Road
Edinburgh
EH7 4HH
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed05 November 2003(same day as company formation)
Correspondence Address5 Logie Mill Beaverbank Office Park
Logie Green Road
Edinburgh
EH7 4HH
Scotland

Contact

Websitewww.padsdogrescue.com
Telephone01764 684491
Telephone regionCrieff

Location

Registered AddressJ & H Mitchell W S
51 Atholl Road
Pitlochry
PH16 5BU
Scotland
ConstituencyPerth and North Perthshire
WardHighland

Financials

Year2014
Turnover£250,171
Net Worth£1,375,788
Cash£1,238,737
Current Liabilities£5,939

Accounts

Latest Accounts31 March 2023 (6 months ago)
Next Accounts Due31 December 2024 (1 year, 3 months from now)
Accounts CategorySmall
Accounts Year End31 March

Returns

Latest Return4 November 2022 (11 months ago)
Next Return Due18 November 2023 (1 month, 2 weeks from now)

Filing History

4 November 2020Confirmation statement made on 4 November 2020 with no updates (3 pages)
16 July 2020Total exemption full accounts made up to 31 March 2020 (23 pages)
9 November 2019Confirmation statement made on 9 November 2019 with no updates (3 pages)
31 October 2019Confirmation statement made on 31 October 2019 with no updates (3 pages)
22 October 2019Total exemption full accounts made up to 31 March 2019 (23 pages)
28 February 2019Termination of appointment of Fiona Mary Stewart as a director on 28 February 2019 (1 page)
28 February 2019Termination of appointment of Fiona Mary Stewart as a secretary on 28 February 2019 (1 page)
28 February 2019Appointment of Dr Alison Kennedy as a secretary on 28 February 2019 (2 pages)
14 November 2018Confirmation statement made on 14 November 2018 with no updates (3 pages)
11 November 2018Notification of a person with significant control statement (2 pages)
23 October 2018Total exemption full accounts made up to 31 March 2018 (22 pages)
14 January 2018Termination of appointment of Gwen Greenhill as a director on 8 January 2018 (1 page)
7 December 2017Appointment of Mrs Gwen Greenhill as a director on 5 December 2017 (2 pages)
7 December 2017Appointment of Mrs Gwen Greenhill as a director on 5 December 2017 (2 pages)
17 November 2017Cessation of Fiona Mary Stewart as a person with significant control on 17 November 2017 (1 page)
17 November 2017Cessation of Fiona Mary Stewart as a person with significant control on 17 November 2017 (1 page)
17 November 2017Confirmation statement made on 14 November 2017 with no updates (3 pages)
17 November 2017Confirmation statement made on 14 November 2017 with no updates (3 pages)
23 October 2017Accounts for a small company made up to 31 March 2017 (25 pages)
23 October 2017Accounts for a small company made up to 31 March 2017 (25 pages)
4 September 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(22 pages)
4 September 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(22 pages)
30 August 2017Appointment of Mrs Heather Wallace as a director on 15 August 2017 (2 pages)
30 August 2017Appointment of Mrs Heather Wallace as a director on 15 August 2017 (2 pages)
12 May 2017Appointment of Fiona Mary Stewart as a secretary on 18 April 2017 (3 pages)
12 May 2017Appointment of Fiona Mary Stewart as a secretary on 18 April 2017 (3 pages)
13 April 2017Termination of appointment of Janet Mary Simpson as a director on 10 April 2017 (1 page)
13 April 2017Termination of appointment of Janet Mary Simpson as a secretary on 10 April 2017 (1 page)
13 April 2017Termination of appointment of Janet Mary Simpson as a director on 10 April 2017 (1 page)
13 April 2017Termination of appointment of Janet Mary Simpson as a secretary on 10 April 2017 (1 page)
22 March 2017Director's details changed for Doctor Alison Wilma Thomson Kennedy on 20 December 2016 (2 pages)
22 March 2017Director's details changed for Doctor Alison Wilma Thomson Kennedy on 20 December 2016 (2 pages)
10 January 2017Full accounts made up to 31 March 2016 (24 pages)
10 January 2017Full accounts made up to 31 March 2016 (24 pages)
14 November 2016Confirmation statement made on 14 November 2016 with updates (4 pages)
14 November 2016Confirmation statement made on 14 November 2016 with updates (4 pages)
3 November 2016Director's details changed for Kairyn Tracey Beatson on 3 November 2016 (3 pages)
3 November 2016Director's details changed for Gillian Gallagher on 3 November 2016 (2 pages)
3 November 2016Director's details changed for Gillian Gallagher on 3 November 2016 (2 pages)
3 November 2016Director's details changed for Kairyn Tracey Beatson on 3 November 2016 (3 pages)
3 November 2016Director's details changed for Doctor Alison Wilma Thomson Kennedy on 3 November 2016 (2 pages)
3 November 2016Director's details changed for Mrs Janet Mary Simpson on 3 November 2016 (2 pages)
3 November 2016Director's details changed for Doctor Alison Wilma Thomson Kennedy on 3 November 2016 (2 pages)
3 November 2016Director's details changed for Mrs Janet Mary Simpson on 3 November 2016 (2 pages)
26 September 2016Termination of appointment of Fiona Stewart as a secretary on 7 September 2016 (1 page)
26 September 2016Termination of appointment of Helen Elizabeth Chalmers as a director on 7 September 2016 (1 page)
26 September 2016Termination of appointment of Helen Elizabeth Chalmers as a director on 7 September 2016 (1 page)
26 September 2016Appointment of Mrs Janet Mary Simpson as a secretary on 7 September 2016 (2 pages)
26 September 2016Termination of appointment of Fiona Stewart as a secretary on 7 September 2016 (1 page)
26 September 2016Appointment of Mrs Janet Mary Simpson as a secretary on 7 September 2016 (2 pages)
7 November 2015Appointment of Doctor Alison Wilma Thomson Kennedy as a director on 2 September 2015 (2 pages)
7 November 2015Appointment of Mrs Janet Mary Simpson as a director on 2 September 2015 (2 pages)
7 November 2015Appointment of Mrs Janet Mary Simpson as a director on 2 September 2015 (2 pages)
7 November 2015Termination of appointment of William Graham Watson as a director on 2 September 2015 (1 page)
7 November 2015Termination of appointment of Robert Neilson Macdonald as a director on 2 September 2015 (1 page)
7 November 2015Termination of appointment of Fiona Macleod Macleod as a director on 2 September 2015 (1 page)
7 November 2015Termination of appointment of William Graham Watson as a director on 2 September 2015 (1 page)
7 November 2015Appointment of Mrs Janet Mary Simpson as a director on 2 September 2015 (2 pages)
7 November 2015Termination of appointment of Fiona Macleod Macleod as a director on 2 September 2015 (1 page)
7 November 2015Termination of appointment of Robert Neilson Macdonald as a director on 2 September 2015 (1 page)
7 November 2015Appointment of Doctor Alison Wilma Thomson Kennedy as a director on 2 September 2015 (2 pages)
7 November 2015Termination of appointment of Robert Neilson Macdonald as a director on 2 September 2015 (1 page)
7 November 2015Annual return made up to 5 November 2015 no member list (8 pages)
7 November 2015Termination of appointment of Fiona Macleod Macleod as a director on 2 September 2015 (1 page)
7 November 2015Annual return made up to 5 November 2015 no member list (8 pages)
7 November 2015Appointment of Doctor Alison Wilma Thomson Kennedy as a director on 2 September 2015 (2 pages)
7 November 2015Annual return made up to 5 November 2015 no member list (8 pages)
7 November 2015Termination of appointment of William Graham Watson as a director on 2 September 2015 (1 page)
11 September 2015Total exemption full accounts made up to 31 March 2015 (13 pages)
11 September 2015Total exemption full accounts made up to 31 March 2015 (13 pages)
13 January 2015Total exemption full accounts made up to 31 March 2014 (13 pages)
13 January 2015Total exemption full accounts made up to 31 March 2014 (13 pages)
19 November 2014Annual return made up to 5 November 2014 no member list (9 pages)
19 November 2014Annual return made up to 5 November 2014 no member list (9 pages)
19 November 2014Annual return made up to 5 November 2014 no member list (9 pages)
18 September 2014Termination of appointment of Margaret Landles Storm as a director on 3 September 2014 (1 page)
18 September 2014Appointment of Miss Fiona Stewart as a secretary on 3 September 2014 (2 pages)
18 September 2014Appointment of Miss Fiona Stewart as a secretary on 3 September 2014 (2 pages)
18 September 2014Termination of appointment of Margaret Landles Storm as a secretary on 3 September 2014 (1 page)
18 September 2014Termination of appointment of Margaret Landles Storm as a director on 3 September 2014 (1 page)
18 September 2014Termination of appointment of Margaret Landles Storm as a secretary on 3 September 2014 (1 page)
18 September 2014Termination of appointment of Margaret Landles Storm as a director on 3 September 2014 (1 page)
18 September 2014Appointment of Miss Fiona Stewart as a secretary on 3 September 2014 (2 pages)
18 September 2014Termination of appointment of Margaret Landles Storm as a secretary on 3 September 2014 (1 page)
15 November 2013Director's details changed for Kairyn Tracey Beatson on 10 June 2013 (2 pages)
15 November 2013Director's details changed for Kairyn Tracey Beatson on 10 June 2013 (2 pages)
15 November 2013Annual return made up to 5 November 2013 no member list (10 pages)
15 November 2013Annual return made up to 5 November 2013 no member list (10 pages)
15 November 2013Annual return made up to 5 November 2013 no member list (10 pages)
7 October 2013Appointment of Gillian Gallagher as a director (3 pages)
7 October 2013Appointment of Gillian Gallagher as a director (3 pages)
17 September 2013Termination of appointment of Alison Kennedy as a director (2 pages)
17 September 2013Termination of appointment of Alison Kennedy as a director (2 pages)
9 September 2013Total exemption full accounts made up to 31 March 2013 (13 pages)
9 September 2013Total exemption full accounts made up to 31 March 2013 (13 pages)
27 November 2012Director's details changed for Kairyn Tracey Beatson on 27 November 2012 (2 pages)
27 November 2012Annual return made up to 5 November 2012 no member list (10 pages)
27 November 2012Director's details changed for Fiona Macleod Macleod on 27 November 2012 (2 pages)
27 November 2012Annual return made up to 5 November 2012 no member list (10 pages)
27 November 2012Director's details changed for Kairyn Tracey Beatson on 27 November 2012 (2 pages)
27 November 2012Director's details changed for William Graham Watson on 27 November 2012 (2 pages)
27 November 2012Director's details changed for William Graham Watson on 27 November 2012 (2 pages)
27 November 2012Director's details changed for Robert Neilson Macdonald on 27 November 2012 (2 pages)
27 November 2012Director's details changed for Alison Wilma Thomson Kennedy on 6 October 2011 (2 pages)
27 November 2012Director's details changed for Alison Wilma Thomson Kennedy on 6 October 2011 (2 pages)
27 November 2012Director's details changed for Robert Neilson Macdonald on 27 November 2012 (2 pages)
27 November 2012Director's details changed for Alison Wilma Thomson Kennedy on 6 October 2011 (2 pages)
27 November 2012Director's details changed for Fiona Macleod Macleod on 27 November 2012 (2 pages)
27 November 2012Annual return made up to 5 November 2012 no member list (10 pages)
10 October 2012Total exemption full accounts made up to 31 March 2012 (13 pages)
10 October 2012Total exemption full accounts made up to 31 March 2012 (13 pages)
8 December 2011Annual return made up to 5 November 2011 (19 pages)
8 December 2011Annual return made up to 5 November 2011 (19 pages)
8 December 2011Annual return made up to 5 November 2011 (19 pages)
28 November 2011Appointment of Fiona Mary Stewart as a director (2 pages)
28 November 2011Appointment of Fiona Mary Stewart as a director (2 pages)
26 November 2011Termination of appointment of Mary Mcgregor as a director (1 page)
26 November 2011Termination of appointment of Mary Mcgregor as a director (1 page)
23 September 2011Total exemption full accounts made up to 31 March 2011 (13 pages)
23 September 2011Total exemption full accounts made up to 31 March 2011 (13 pages)
25 November 2010Annual return made up to 5 November 2010 (20 pages)
25 November 2010Annual return made up to 5 November 2010 (20 pages)
25 November 2010Annual return made up to 5 November 2010 (20 pages)
5 October 2010Total exemption full accounts made up to 31 March 2010 (13 pages)
5 October 2010Total exemption full accounts made up to 31 March 2010 (13 pages)
25 November 2009Annual return made up to 5 November 2009 (20 pages)
25 November 2009Annual return made up to 5 November 2009 (20 pages)
25 November 2009Annual return made up to 5 November 2009 (20 pages)
10 November 2009Total exemption full accounts made up to 31 March 2009 (14 pages)
10 November 2009Total exemption full accounts made up to 31 March 2009 (14 pages)
18 November 2008Director appointed mary dianne mcgregor (2 pages)
18 November 2008Director appointed mary dianne mcgregor (2 pages)
14 November 2008Annual return made up to 05/11/08 (14 pages)
14 November 2008Annual return made up to 05/11/08 (14 pages)
8 September 2008Partial exemption accounts made up to 31 March 2008 (13 pages)
8 September 2008Partial exemption accounts made up to 31 March 2008 (13 pages)
13 February 2008Director resigned (1 page)
13 February 2008Director resigned (1 page)
20 November 2007Annual return made up to 05/11/07 (7 pages)
20 November 2007Annual return made up to 05/11/07 (7 pages)
14 September 2007Registered office changed on 14/09/07 from: 48 tay street perth PH1 5TR (1 page)
14 September 2007Registered office changed on 14/09/07 from: 48 tay street perth PH1 5TR (1 page)
12 September 2007Partial exemption accounts made up to 31 March 2007 (13 pages)
12 September 2007Partial exemption accounts made up to 31 March 2007 (13 pages)
16 November 2006Annual return made up to 05/11/06 (7 pages)
16 November 2006Annual return made up to 05/11/06 (7 pages)
29 September 2006Partial exemption accounts made up to 31 March 2006 (10 pages)
29 September 2006Partial exemption accounts made up to 31 March 2006 (10 pages)
20 September 2006New director appointed (2 pages)
20 September 2006New director appointed (2 pages)
10 November 2005Annual return made up to 05/11/05 (6 pages)
10 November 2005Annual return made up to 05/11/05 (6 pages)
6 September 2005Partial exemption accounts made up to 31 March 2005 (9 pages)
6 September 2005Partial exemption accounts made up to 31 March 2005 (9 pages)
23 November 2004Annual return made up to 05/11/04 (6 pages)
23 November 2004Annual return made up to 05/11/04 (6 pages)
6 September 2004Accounting reference date extended from 30/11/04 to 31/03/05 (1 page)
6 September 2004Accounting reference date extended from 30/11/04 to 31/03/05 (1 page)
2 December 2003Director resigned (1 page)
2 December 2003Secretary resigned;director resigned (1 page)
2 December 2003Director resigned (1 page)
2 December 2003Secretary resigned;director resigned (1 page)
1 December 2003New director appointed (2 pages)
1 December 2003New director appointed (2 pages)
1 December 2003New secretary appointed;new director appointed (2 pages)
1 December 2003New director appointed (2 pages)
1 December 2003New director appointed (2 pages)
1 December 2003New director appointed (2 pages)
1 December 2003New director appointed (2 pages)
1 December 2003New secretary appointed;new director appointed (2 pages)
1 December 2003New director appointed (2 pages)
1 December 2003New director appointed (2 pages)
1 December 2003New director appointed (2 pages)
1 December 2003New director appointed (2 pages)
1 December 2003New director appointed (2 pages)
1 December 2003New director appointed (2 pages)
5 November 2003Incorporation (28 pages)
5 November 2003Incorporation (28 pages)