Company NamePet Blood Bank Services Limited
DirectorPeter Harvey Locke
Company StatusActive
Company NumberSC311735
CategoryPrivate Limited Company
Incorporation Date10 November 2006(17 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Peter Harvey Locke
Date of BirthSeptember 1946 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed18 August 2023(16 years, 9 months after company formation)
Appointment Duration7 months, 1 week
RoleVeterinary Surgeon
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Anderson Strathern Llp 58 Morrison Street
Edinburgh
EH3 8BP
Scotland
Secretary NameAs Company Services Limited (Corporation)
StatusCurrent
Appointed28 October 2010(3 years, 11 months after company formation)
Appointment Duration13 years, 5 months
Correspondence AddressC/O Anderson Strathern Llp 58 Morrison Street
Edinburgh
EH3 8BP
Scotland
Director NamePeter Scott Ford
Date of BirthJune 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed10 November 2006(same day as company formation)
RoleFinance Director
Correspondence Address12 Woodside
Houston
Johnstone
Renfrewshire
PA6 7DD
Scotland
Director NameWendy Jane Barnett
Date of BirthApril 1973 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed10 November 2006(same day as company formation)
RoleVeterinary Nurse
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 21/22 Loughborough Technology Centre
Epinal Way
Loughborough
Leicestershire
LE11 3GE
Director NameColin Forbes Clark
Date of BirthOctober 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed19 June 2007(7 months, 1 week after company formation)
Appointment Duration10 years, 6 months (resigned 31 December 2017)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 21/22 Loughborough Technology Centre
Epinal Way
Loughborough
Leicestershire
LE11 3GE
Secretary NameGillespie Macandrew Ws (Corporation)
StatusResigned
Appointed10 November 2006(same day as company formation)
Correspondence Address5 Atholl Crescent
Edinburgh
Midlothian
EH3 8EJ
Scotland
Secretary NameOswalds Of Edinburgh Limited (Corporation)
StatusResigned
Appointed10 November 2006(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland
Secretary NameGillespie Macandrew Secretaries Limited (Corporation)
StatusResigned
Appointed13 November 2006(3 days after company formation)
Appointment Duration3 years, 11 months (resigned 28 October 2010)
Correspondence Address5 Atholl Crescent
Edinburgh
Midlothian
EH3 8EJ
Scotland

Location

Registered AddressC/O Anderson Strathern Llp
58 Morrison Street
Edinburgh
EH3 8BP
Scotland
ConstituencyEdinburgh South West
WardCity Centre
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2013
Net Worth-£163,390
Cash£59,548
Current Liabilities£250,596

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return10 November 2023 (4 months, 2 weeks ago)
Next Return Due24 November 2024 (8 months from now)

Filing History

22 December 2023Total exemption full accounts made up to 31 March 2023 (6 pages)
14 December 2023Termination of appointment of Wendy Jane Barnett as a director on 17 August 2023 (1 page)
14 December 2023Appointment of Mr Peter Harvey Locke as a director on 18 August 2023 (2 pages)
14 December 2023Confirmation statement made on 10 November 2023 with updates (4 pages)
12 December 2023Secretary's details changed for As Company Services Limited on 11 December 2023 (1 page)
12 December 2023Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY to C/O Anderson Strathern Llp 58 Morrison Street Edinburgh EH3 8BP on 12 December 2023 (1 page)
12 December 2023Change of details for Pet Blood Bank Uk as a person with significant control on 11 December 2023 (2 pages)
21 December 2022Total exemption full accounts made up to 31 March 2022 (6 pages)
5 December 2022Confirmation statement made on 10 November 2022 with no updates (3 pages)
8 December 2021Confirmation statement made on 10 November 2021 with updates (4 pages)
2 December 2021Total exemption full accounts made up to 31 March 2021 (7 pages)
17 March 2021Total exemption full accounts made up to 31 March 2020 (9 pages)
25 January 2021Confirmation statement made on 10 November 2020 with updates (4 pages)
19 December 2019Accounts for a small company made up to 31 March 2019 (9 pages)
9 December 2019Confirmation statement made on 10 November 2019 with updates (4 pages)
3 January 2019Confirmation statement made on 10 November 2018 with updates (4 pages)
28 December 2018Accounts for a small company made up to 31 March 2018 (7 pages)
25 January 2018Termination of appointment of Colin Forbes Clark as a director on 31 December 2017 (1 page)
25 January 2018Confirmation statement made on 10 November 2017 with updates (4 pages)
5 January 2018Accounts for a small company made up to 31 March 2017 (10 pages)
5 January 2018Accounts for a small company made up to 31 March 2017 (10 pages)
11 January 2017Confirmation statement made on 10 November 2016 with updates (5 pages)
11 January 2017Confirmation statement made on 10 November 2016 with updates (5 pages)
7 January 2017Accounts for a small company made up to 31 March 2016 (6 pages)
7 January 2017Accounts for a small company made up to 31 March 2016 (6 pages)
7 January 2016Accounts for a small company made up to 31 March 2015 (6 pages)
7 January 2016Accounts for a small company made up to 31 March 2015 (6 pages)
26 November 2015Annual return made up to 10 November 2015 with a full list of shareholders
Statement of capital on 2015-11-26
  • GBP 2
(5 pages)
26 November 2015Annual return made up to 10 November 2015 with a full list of shareholders
Statement of capital on 2015-11-26
  • GBP 2
(5 pages)
26 January 2015Annual return made up to 10 November 2014 with a full list of shareholders
Statement of capital on 2015-01-26
  • GBP 2
(5 pages)
26 January 2015Annual return made up to 10 November 2014 with a full list of shareholders
Statement of capital on 2015-01-26
  • GBP 2
(5 pages)
19 November 2014Accounts for a small company made up to 31 March 2014 (6 pages)
19 November 2014Accounts for a small company made up to 31 March 2014 (6 pages)
16 December 2013Accounts for a small company made up to 31 March 2013 (7 pages)
16 December 2013Accounts for a small company made up to 31 March 2013 (7 pages)
10 December 2013Annual return made up to 10 November 2013 with a full list of shareholders
Statement of capital on 2013-12-10
  • GBP 2
(5 pages)
10 December 2013Annual return made up to 10 November 2013 with a full list of shareholders
Statement of capital on 2013-12-10
  • GBP 2
(5 pages)
18 December 2012Accounts for a small company made up to 31 March 2012 (6 pages)
18 December 2012Accounts for a small company made up to 31 March 2012 (6 pages)
4 December 2012Annual return made up to 10 November 2012 with a full list of shareholders (5 pages)
4 December 2012Annual return made up to 10 November 2012 with a full list of shareholders (5 pages)
5 December 2011Annual return made up to 10 November 2011 with a full list of shareholders (5 pages)
5 December 2011Annual return made up to 10 November 2011 with a full list of shareholders (5 pages)
29 November 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
29 November 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
20 December 2010Annual return made up to 10 November 2010 with a full list of shareholders (5 pages)
20 December 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
20 December 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
20 December 2010Annual return made up to 10 November 2010 with a full list of shareholders (5 pages)
8 November 2010Registered office address changed from 5 Atholl Crescent Edinburgh EH3 8EJ on 8 November 2010 (2 pages)
8 November 2010Registered office address changed from 5 Atholl Crescent Edinburgh EH3 8EJ on 8 November 2010 (2 pages)
8 November 2010Appointment of As Company Services Limited as a secretary (3 pages)
8 November 2010Registered office address changed from 5 Atholl Crescent Edinburgh EH3 8EJ on 8 November 2010 (2 pages)
8 November 2010Termination of appointment of Gillespie Macandrew Secretaries Limited as a secretary (2 pages)
8 November 2010Appointment of As Company Services Limited as a secretary (3 pages)
8 November 2010Termination of appointment of Gillespie Macandrew Secretaries Limited as a secretary (2 pages)
27 November 2009Secretary's details changed for Gillespie Macandrew Secretaries Limited on 1 November 2009 (2 pages)
27 November 2009Annual return made up to 10 November 2009 with a full list of shareholders (5 pages)
27 November 2009Secretary's details changed for Gillespie Macandrew Secretaries Limited on 1 November 2009 (2 pages)
27 November 2009Secretary's details changed for Gillespie Macandrew Secretaries Limited on 1 November 2009 (2 pages)
27 November 2009Annual return made up to 10 November 2009 with a full list of shareholders (5 pages)
19 November 2009Director's details changed for Wendy Jane Barnett on 19 November 2009 (2 pages)
19 November 2009Director's details changed for Colin Forbes Clark on 19 November 2009 (2 pages)
19 November 2009Director's details changed for Wendy Jane Barnett on 19 November 2009 (2 pages)
19 November 2009Director's details changed for Colin Forbes Clark on 19 November 2009 (2 pages)
26 August 2009Total exemption small company accounts made up to 31 March 2009 (6 pages)
26 August 2009Total exemption small company accounts made up to 31 March 2009 (6 pages)
26 November 2008Return made up to 10/11/08; full list of members (3 pages)
26 November 2008Return made up to 10/11/08; full list of members (3 pages)
10 September 2008Total exemption small company accounts made up to 31 March 2008 (4 pages)
10 September 2008Total exemption small company accounts made up to 31 March 2008 (4 pages)
28 November 2007Return made up to 10/11/07; full list of members (2 pages)
28 November 2007Return made up to 10/11/07; full list of members (2 pages)
19 June 2007New director appointed (1 page)
19 June 2007New director appointed (1 page)
30 May 2007Director resigned (1 page)
30 May 2007Director resigned (1 page)
30 January 2007Accounting reference date extended from 30/11/07 to 31/03/08 (1 page)
30 January 2007Accounting reference date extended from 30/11/07 to 31/03/08 (1 page)
14 November 2006Secretary resigned (1 page)
14 November 2006Secretary resigned (1 page)
14 November 2006New secretary appointed (2 pages)
14 November 2006New secretary appointed (2 pages)
10 November 2006Incorporation (17 pages)
10 November 2006Secretary resigned (1 page)
10 November 2006Secretary resigned (1 page)
10 November 2006Incorporation (17 pages)