Pet Blood Bank UK

Company Name	Pet Blood Bank UK
Company Status	Active
Company Number	SC313849
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	22 December 2006(17 years, 4 months ago)

Business Activity

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

Directors

Director Name	Mr Peter Harvey Locke
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	15 April 2012(5 years, 3 months after company formation)
Appointment Duration	12 years
Role	Veterinary Surgeon
Country of Residence	United Kingdom
Correspondence Address	Unit 21/22 Loughborough Technology Centre Epinal Way Loughborough Leicestershire LE11 3GE

Director Name	Jenny Rose Helm
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	07 August 2015(8 years, 7 months after company formation)
Appointment Duration	8 years, 8 months
Role	Veterinarian
Country of Residence	United Kingdom
Correspondence Address	Unit 21/22 Loughborough Technology Centre Epinal Way Loughborough Leicestershire LE11 3GE

Director Name	Mr Steven Richard Headon
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	20 January 2021(14 years, 1 month after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 21/22 Loughborough Technology Centre Epinal Way Loughborough Leicestershire LE11 3GE

Director Name	Prof Susan Dawson
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	19 July 2022(15 years, 7 months after company formation)
Appointment Duration	1 year, 9 months
Role	Veterinary Surgeon
Country of Residence	England
Correspondence Address	Unit 21/22 Loughborough Technology Centre Epinal Way Loughborough Leicestershire LE11 3GE

Secretary Name	As Company Services Limited (Corporation)
Status	Current
Appointed	28 October 2010(3 years, 10 months after company formation)
Appointment Duration	13 years, 6 months
Correspondence Address	C/O Anderson Strathern Llp 58 Morrison Street Edinburgh EH3 8BP Scotland

Director Name	Peter Scott Ford
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2006(same day as company formation)
Role	Financial Director
Correspondence Address	12 Woodside Houston Renfrewshire PA6 7DD Scotland

Director Name	Mr Thomas Kenneth Murray
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2006(same day as company formation)
Role	Writer To The Signet
Country of Residence	United Kingdom
Correspondence Address	26 Gayfield Square Edinburgh EH1 3PA Scotland

Director Name	Mr David Christopher Smith
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2006(same day as company formation)
Role	Solicitor
Correspondence Address	21 Perth Street Edinburgh Midlothian EH3 5DW Scotland

Director Name	Mr John Boyd Stirling
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2006(same day as company formation)
Role	Writer To The Signet
Country of Residence	United Kingdom
Correspondence Address	44 Moray Place Edinburgh EH3 6BQ Scotland

Director Name	Dr Freda Marion Scott-Park
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2006(same day as company formation)
Role	Veterinary Surgeon
Country of Residence	Scotland
Correspondence Address	Unit 21/22 Loughborough Technology Centre Epinal Way Loughborough Leicestershire LE11 3GE

Director Name	John Michael Hill
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2006(same day as company formation)
Role	Veterinary Surgeon
Country of Residence	United Kingdom
Correspondence Address	Unit 21/22 Loughborough Technology Centre Epinal Way Loughborough Leicestershire LE11 3GE

Director Name	Wendy Jane Barnett
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2006(same day as company formation)
Role	Veterinary Nurse
Country of Residence	United Kingdom
Correspondence Address	Unit 21/22 Loughborough Technology Centre Epinal Way Loughborough Leicestershire LE11 3GE

Director Name	Colin Forbes Clark
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2007(5 months, 4 weeks after company formation)
Appointment Duration	10 years, 6 months (resigned 31 December 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Unit 21/22 Loughborough Technology Centre Epinal Way Loughborough Leicestershire LE11 3GE

Director Name	Philip Arthur Nuttall
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2007(8 months, 2 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 25 March 2010)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Unit 21/22 Loughborough Technology Centre Epinal Way Loughborough Leicestershire LE11 3GE

Director Name	Mr Christopher James Laurence
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2012(5 years, 6 months after company formation)
Appointment Duration	8 years, 6 months (resigned 31 December 2020)
Role	Veterinary Surgeon
Country of Residence	England
Correspondence Address	Unit 21/22 Loughborough Technology Centre Epinal Way Loughborough Leicestershire LE11 3GE

Secretary Name	Gillespie Macandrew Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 December 2006(same day as company formation)
Correspondence Address	5 Atholl Crescent Edinburgh Midlothian EH3 8EJ Scotland

Contact

Website	www.vets-now.com
Telephone	01383 223902
Telephone region	Dunfermline

Location

Registered Address	C/O Anderson Strathern Llp 58 Morrison Street Edinburgh EH3 8BP Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Turnover	£723,477
Net Worth	-£130,325
Cash	£78,212
Current Liabilities	£234,541

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	19 December 2023 (4 months, 1 week ago)
Next Return Due	2 January 2025 (8 months, 1 week from now)

Filing History

22 December 2023	Full accounts made up to 31 March 2023 (30 pages)
19 December 2023	Confirmation statement made on 19 December 2023 with no updates (3 pages)
19 December 2023	Termination of appointment of Wendy Jane Barnett as a director on 17 August 2023 (1 page)
12 December 2023	Registered 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 2023	Secretary's details changed for As Company Services Limited on 11 December 2023 (1 page)
12 December 2023	Register inspection address has been changed from 1 Rutland Court Edinburgh EH3 8EY Scotland to C/O Anderson Strathern Llp 58 Morrison Street Edinburgh EH3 8BP (1 page)
25 January 2023	Director's details changed for Jenny Rose Helm on 25 January 2023 (2 pages)
25 January 2023	Confirmation statement made on 19 December 2022 with no updates (3 pages)
25 January 2023	Director's details changed for Professor Susan Dawson on 19 December 2022 (2 pages)
19 January 2023	Appointment of Professor Susan Dawson as a director on 19 July 2022 (2 pages)
4 January 2023	Termination of appointment of John Michael Hill as a director on 1 December 2022 (1 page)
21 December 2022	Full accounts made up to 31 March 2022 (32 pages)
6 January 2022	Confirmation statement made on 19 December 2021 with no updates (3 pages)
5 January 2022	Appointment of Mr Steven Richard Headon as a director on 20 January 2021 (2 pages)
30 November 2021	Full accounts made up to 31 March 2021 (34 pages)
26 October 2021	Termination of appointment of Christopher James Laurence as a director on 31 December 2020 (1 page)
22 March 2021	Group of companies' accounts made up to 31 March 2020 (30 pages)
20 January 2021	Confirmation statement made on 19 December 2020 with no updates (3 pages)
27 December 2019	Group of companies' accounts made up to 31 March 2019 (30 pages)
19 December 2019	Confirmation statement made on 19 December 2019 with no updates (3 pages)
30 January 2019	Group of companies' accounts made up to 31 March 2018 (28 pages)
3 January 2019	Confirmation statement made on 22 December 2018 with no updates (3 pages)
25 January 2018	Confirmation statement made on 22 December 2017 with no updates (3 pages)
25 January 2018	Termination of appointment of Colin Forbes Clark as a director on 31 December 2017 (1 page)
7 January 2018	Group of companies' accounts made up to 31 March 2017 (26 pages)
11 January 2017	Confirmation statement made on 22 December 2016 with updates (4 pages)
7 January 2017	Group of companies' accounts made up to 31 March 2016 (26 pages)
10 May 2016	Director's details changed for Mr Christopher James Laurence on 10 May 2016 (2 pages)
10 May 2016	Director's details changed for Mr Peter Harvey Locke on 10 May 2016 (2 pages)
10 May 2016	Director's details changed for Mr Christopher James Laurence on 10 May 2016 (2 pages)
10 May 2016	Director's details changed for Mr Peter Harvey Locke on 10 May 2016 (2 pages)
8 January 2016	Appointment of Jenny Rose Helm as a director on 7 August 2015 (2 pages)
8 January 2016	Appointment of Jenny Rose Helm as a director on 7 August 2015 (2 pages)
8 January 2016	Appointment of Jenny Rose Helm as a director on 7 August 2015 (2 pages)
8 January 2016	Annual return made up to 22 December 2015 no member list (8 pages)
8 January 2016	Annual return made up to 22 December 2015 no member list (8 pages)
7 January 2016	Group of companies' accounts made up to 31 March 2015 (21 pages)
7 January 2016	Group of companies' accounts made up to 31 March 2015 (21 pages)
17 September 2015	Memorandum and Articles of Association (9 pages)
17 September 2015	Memorandum and Articles of Association (9 pages)
17 September 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
17 September 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
11 March 2015	Termination of appointment of Freda Marion Scott-Park as a director on 10 January 2015 (1 page)
11 March 2015	Annual return made up to 22 December 2014 no member list (8 pages)
11 March 2015	Termination of appointment of Freda Marion Scott-Park as a director on 10 January 2015 (1 page)
11 March 2015	Annual return made up to 22 December 2014 no member list (8 pages)
1 December 2014	Group of companies' accounts made up to 31 March 2014 (18 pages)
1 December 2014	Group of companies' accounts made up to 31 March 2014 (18 pages)
17 February 2014	Annual return made up to 22 December 2013 no member list (8 pages)
17 February 2014	Appointment of Mr Peter Harvey Locke as a director (2 pages)
17 February 2014	Appointment of Mr Peter Harvey Locke as a director (2 pages)
17 February 2014	Annual return made up to 22 December 2013 no member list (8 pages)
17 February 2014	Appointment of Mr Christopher James Laurence as a director (2 pages)
17 February 2014	Appointment of Mr Christopher James Laurence as a director (2 pages)
16 December 2013	Group of companies' accounts made up to 31 March 2013 (18 pages)
16 December 2013	Group of companies' accounts made up to 31 March 2013 (18 pages)
12 February 2013	Annual return made up to 22 December 2012 no member list (6 pages)
12 February 2013	Annual return made up to 22 December 2012 no member list (6 pages)
17 December 2012	Group of companies' accounts made up to 31 March 2012 (18 pages)
17 December 2012	Group of companies' accounts made up to 31 March 2012 (18 pages)
23 January 2012	Annual return made up to 22 December 2011 no member list (6 pages)
23 January 2012	Annual return made up to 22 December 2011 no member list (6 pages)
23 January 2012	Register inspection address has been changed from 5 Atholl Crescent Edinburgh Lothian EH3 8EJ Scotland (1 page)
23 January 2012	Register inspection address has been changed from 5 Atholl Crescent Edinburgh Lothian EH3 8EJ Scotland (1 page)
29 November 2011	Total exemption full accounts made up to 31 March 2011 (11 pages)
29 November 2011	Total exemption full accounts made up to 31 March 2011 (11 pages)
10 January 2011	Annual return made up to 22 December 2010 no member list (6 pages)
10 January 2011	Annual return made up to 22 December 2010 no member list (6 pages)
17 December 2010	Total exemption full accounts made up to 31 March 2010 (11 pages)
17 December 2010	Total exemption full accounts made up to 31 March 2010 (11 pages)
8 November 2010	Appointment of As Company Services Limited as a secretary (3 pages)
8 November 2010	Registered office address changed from 3 Castle Court Carnegie Campus Dunfermline Fife KY11 8PB on 8 November 2010 (2 pages)
8 November 2010	Termination of appointment of Gillespie Macandrew Secretaries Limited as a secretary (2 pages)
8 November 2010	Termination of appointment of Gillespie Macandrew Secretaries Limited as a secretary (2 pages)
8 November 2010	Appointment of As Company Services Limited as a secretary (3 pages)
8 November 2010	Registered office address changed from 3 Castle Court Carnegie Campus Dunfermline Fife KY11 8PB on 8 November 2010 (2 pages)
8 November 2010	Registered office address changed from 3 Castle Court Carnegie Campus Dunfermline Fife KY11 8PB on 8 November 2010 (2 pages)
27 March 2010	Termination of appointment of Philip Nuttall as a director (1 page)
27 March 2010	Termination of appointment of Philip Nuttall as a director (1 page)
12 January 2010	Annual return made up to 22 December 2009 no member list (6 pages)
12 January 2010	Register inspection address has been changed (1 page)
12 January 2010	Secretary's details changed for Gillespie Macandrew Secretaries Limited on 1 December 2009 (2 pages)
12 January 2010	Secretary's details changed for Gillespie Macandrew Secretaries Limited on 1 December 2009 (2 pages)
12 January 2010	Secretary's details changed for Gillespie Macandrew Secretaries Limited on 1 December 2009 (2 pages)
12 January 2010	Register inspection address has been changed (1 page)
12 January 2010	Annual return made up to 22 December 2009 no member list (6 pages)
20 November 2009	Director's details changed for Wendy Jane Barnett on 20 November 2009 (2 pages)
20 November 2009	Director's details changed for Philip Arthur Nuttall on 20 November 2009 (2 pages)
20 November 2009	Director's details changed for Freda Scott-Park on 20 November 2009 (2 pages)
20 November 2009	Director's details changed for John Michael Hill on 20 November 2009 (2 pages)
20 November 2009	Director's details changed for Freda Scott-Park on 20 November 2009 (2 pages)
20 November 2009	Director's details changed for Philip Arthur Nuttall on 20 November 2009 (2 pages)
20 November 2009	Director's details changed for Colin Forbes Clark on 20 November 2009 (2 pages)
20 November 2009	Director's details changed for John Michael Hill on 20 November 2009 (2 pages)
20 November 2009	Director's details changed for Colin Forbes Clark on 20 November 2009 (2 pages)
20 November 2009	Director's details changed for Wendy Jane Barnett on 20 November 2009 (2 pages)
26 August 2009	Total exemption full accounts made up to 31 March 2009 (11 pages)
26 August 2009	Total exemption full accounts made up to 31 March 2009 (11 pages)
16 January 2009	Annual return made up to 22/12/08 (3 pages)
16 January 2009	Annual return made up to 22/12/08 (3 pages)
13 October 2008	Total exemption full accounts made up to 31 March 2008 (10 pages)
13 October 2008	Total exemption full accounts made up to 31 March 2008 (10 pages)
7 April 2008	Registered office changed on 07/04/2008 from 5 atholl crescent edinburgh EH3 8EJ (1 page)
7 April 2008	Registered office changed on 07/04/2008 from 5 atholl crescent edinburgh EH3 8EJ (1 page)
7 January 2008	Annual return made up to 22/12/07 (2 pages)
7 January 2008	Annual return made up to 22/12/07 (2 pages)
4 September 2007	New director appointed (1 page)
4 September 2007	New director appointed (1 page)
3 September 2007	Director resigned (1 page)
3 September 2007	Director resigned (1 page)
3 September 2007	New director appointed (1 page)
3 September 2007	New director appointed (1 page)
19 June 2007	New director appointed (1 page)
19 June 2007	Director resigned (1 page)
19 June 2007	Director resigned (1 page)
19 June 2007	New director appointed (1 page)
30 January 2007	Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
30 January 2007	Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
23 January 2007	Director resigned (1 page)
23 January 2007	Director resigned (1 page)
23 January 2007	Director resigned (1 page)
23 January 2007	Director resigned (1 page)
23 January 2007	Director resigned (1 page)
23 January 2007	Director resigned (1 page)
19 January 2007	New director appointed (2 pages)
19 January 2007	New director appointed (2 pages)
19 January 2007	New director appointed (2 pages)
19 January 2007	New director appointed (2 pages)
17 January 2007	New director appointed (2 pages)
17 January 2007	New director appointed (2 pages)
17 January 2007	New director appointed (2 pages)
17 January 2007	New director appointed (2 pages)
22 December 2006	Incorporation (22 pages)
22 December 2006	Incorporation (22 pages)

Pet Blood Bank UK

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland