| Company Name | Petsensedirect Limited |
|---|---|
| Directors | Mary Ann Rettie and Andrew William Rettie |
| Company Status | Active |
| Company Number | SC281510 |
| Category | Private Limited Company |
| Incorporation Date | 14 March 2005(19 years, 1 month ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mrs Mary Ann Rettie |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 March 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Dykedale Dunblane Perthshire FK15 0DH Scotland |
| Director Name | Mr Andrew William Rettie |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 March 2005(same day as company formation) |
| Role | Chairman & Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | 24 Ochlochy Park Dunblane Perthshire FK15 0DU Scotland |
| Secretary Name | Mrs Mary Ann Rettie |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 March 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Ochlochy Park Dunblane Perthshire FK15 0DU Scotland |
Contact
| Website | petsensedirect.co.uk:80/default.aspx |
|---|---|
| Email address | [email protected] |
| Telephone | 0800 7317464 |
| Telephone region | Freephone |
Location
| Registered Address | 4 Munro Road Springkerse Industrial Estate Stirling FK7 7UU Scotland |
|---|---|
| Constituency | Stirling |
| Ward | Stirling East |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Returns
| Latest Return | 14 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 28 March 2025 (11 months, 2 weeks from now) |
Filing History
| 23 August 2023 | Accounts for a dormant company made up to 30 November 2022 (2 pages) |
|---|---|
| 23 March 2023 | Confirmation statement made on 14 March 2023 with no updates (3 pages) |
| 22 August 2022 | Accounts for a dormant company made up to 30 November 2021 (2 pages) |
| 25 March 2022 | Confirmation statement made on 14 March 2022 with no updates (3 pages) |
| 25 March 2021 | Confirmation statement made on 14 March 2021 with no updates (3 pages) |
| 12 January 2021 | Accounts for a dormant company made up to 30 November 2020 (2 pages) |
| 5 January 2021 | Accounts for a dormant company made up to 30 November 2019 (2 pages) |
| 30 March 2020 | Confirmation statement made on 14 March 2020 with no updates (3 pages) |
| 11 June 2019 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
| 27 March 2019 | Confirmation statement made on 14 March 2019 with no updates (3 pages) |
| 9 August 2018 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
| 27 March 2018 | Confirmation statement made on 14 March 2018 with no updates (3 pages) |
| 11 July 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 11 July 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 31 March 2017 | Confirmation statement made on 14 March 2017 with updates (6 pages) |
| 31 March 2017 | Confirmation statement made on 14 March 2017 with updates (6 pages) |
| 15 August 2016 | Accounts for a dormant company made up to 30 November 2015 (3 pages) |
| 15 August 2016 | Accounts for a dormant company made up to 30 November 2015 (3 pages) |
| 21 April 2016 | Secretary's details changed for Mrs Mary Ann Rettie on 5 April 2016 (1 page) |
| 21 April 2016 | Director's details changed for Mr Andrew William Rettie on 5 April 2016 (2 pages) |
| 21 April 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-04-21
|
| 21 April 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-04-21
|
| 21 April 2016 | Director's details changed for Mr Andrew William Rettie on 5 April 2016 (2 pages) |
| 21 April 2016 | Secretary's details changed for Mrs Mary Ann Rettie on 5 April 2016 (1 page) |
| 19 June 2015 | Accounts for a dormant company made up to 30 November 2014 (3 pages) |
| 19 June 2015 | Accounts for a dormant company made up to 30 November 2014 (3 pages) |
| 29 May 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-05-29
|
| 29 May 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-05-29
|
| 28 May 2014 | Accounts for a dormant company made up to 30 November 2013 (3 pages) |
| 28 May 2014 | Accounts for a dormant company made up to 30 November 2013 (3 pages) |
| 27 March 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
| 27 March 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
| 23 April 2013 | Accounts for a dormant company made up to 30 November 2012 (3 pages) |
| 23 April 2013 | Accounts for a dormant company made up to 30 November 2012 (3 pages) |
| 5 April 2013 | Annual return made up to 14 March 2013 with a full list of shareholders (5 pages) |
| 5 April 2013 | Annual return made up to 14 March 2013 with a full list of shareholders (5 pages) |
| 30 April 2012 | Accounts for a dormant company made up to 30 November 2011 (3 pages) |
| 30 April 2012 | Accounts for a dormant company made up to 30 November 2011 (3 pages) |
| 28 March 2012 | Annual return made up to 14 March 2012 with a full list of shareholders (5 pages) |
| 28 March 2012 | Annual return made up to 14 March 2012 with a full list of shareholders (5 pages) |
| 21 April 2011 | Accounts for a dormant company made up to 30 November 2010 (3 pages) |
| 21 April 2011 | Accounts for a dormant company made up to 30 November 2010 (3 pages) |
| 3 April 2011 | Annual return made up to 14 March 2011 with a full list of shareholders (5 pages) |
| 3 April 2011 | Annual return made up to 14 March 2011 with a full list of shareholders (5 pages) |
| 28 April 2010 | Accounts for a dormant company made up to 30 November 2009 (3 pages) |
| 28 April 2010 | Accounts for a dormant company made up to 30 November 2009 (3 pages) |
| 6 April 2010 | Director's details changed for Mary Ann Rettie on 6 April 2010 (2 pages) |
| 6 April 2010 | Director's details changed for Mary Ann Rettie on 6 April 2010 (2 pages) |
| 6 April 2010 | Annual return made up to 14 March 2010 with a full list of shareholders (5 pages) |
| 6 April 2010 | Annual return made up to 14 March 2010 with a full list of shareholders (5 pages) |
| 6 April 2010 | Director's details changed for Mary Ann Rettie on 6 April 2010 (2 pages) |
| 6 August 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 6 August 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 9 April 2009 | Return made up to 14/03/09; full list of members (4 pages) |
| 9 April 2009 | Return made up to 14/03/09; full list of members (4 pages) |
| 29 April 2008 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
| 29 April 2008 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
| 24 April 2008 | Return made up to 14/03/08; full list of members (4 pages) |
| 24 April 2008 | Return made up to 14/03/08; full list of members (4 pages) |
| 28 March 2007 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
| 28 March 2007 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
| 19 March 2007 | Return made up to 14/03/07; full list of members (2 pages) |
| 19 March 2007 | Return made up to 14/03/07; full list of members (2 pages) |
| 7 April 2006 | Return made up to 14/03/06; full list of members (2 pages) |
| 7 April 2006 | Return made up to 14/03/06; full list of members (2 pages) |
| 24 January 2006 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
| 24 January 2006 | Accounting reference date shortened from 31/03/06 to 30/11/05 (1 page) |
| 24 January 2006 | Accounting reference date shortened from 31/03/06 to 30/11/05 (1 page) |
| 24 January 2006 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
| 14 March 2005 | Incorporation (14 pages) |
| 14 March 2005 | Incorporation (14 pages) |