| Company Name | Pet Products Limited |
|---|---|
| Director | John Grenville Burns |
| Company Status | Active |
| Company Number | SC332216 |
| Category | Private Limited Company |
| Incorporation Date | 10 October 2007(16 years, 6 months ago) |
| Previous Name | Mountwest 783 Limited |
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 John Grenville Burns |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 November 2007(1 month, 2 weeks after company formation) |
| Appointment Duration | 16 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 26-30 Marine Place Buckie AB56 1UT Scotland |
| Secretary Name | Alistair Elliot Simpson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 May 2011(3 years, 7 months after company formation) |
| Appointment Duration | 12 years, 11 months |
| Role | Company Director |
| Correspondence Address | 26-30 Marine Place Buckie AB56 1UT Scotland |
| Director Name | Mr Ewan Craig Neilson |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 16 Earlspark Road Bieldside Aberdeen AB15 9BZ Scotland |
| Director Name | Mr Murray Alexander Strachan |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 2007(1 month, 2 weeks after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 31 May 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1a Cluny Square Buckie Moray AB56 1AH Scotland |
| Secretary Name | Stronachs (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 October 2007(same day as company formation) |
| Correspondence Address | 34 Albyn Place Aberdeen Aberdeenshire AB10 1FW Scotland |
| Secretary Name | Stronachs Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 July 2008(8 months, 4 weeks after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 12 May 2011) |
| Correspondence Address | 34 Albyn Place Aberdeen Aberdeenshire AB10 1FW Scotland |
Location
| Registered Address | 26-30 Marine Place Buckie AB56 1UT Scotland |
|---|---|
| Constituency | Moray |
| Ward | Buckie |
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£13,618 |
| Cash | £1 |
| Current Liabilities | £13,619 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Returns
| Latest Return | 10 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 October 2024 (6 months from now) |
Filing History
| 20 November 2023 | Confirmation statement made on 10 October 2023 with no updates (3 pages) |
|---|---|
| 27 July 2023 | Accounts for a dormant company made up to 31 October 2022 (6 pages) |
| 5 December 2022 | Confirmation statement made on 10 October 2022 with no updates (3 pages) |
| 24 June 2022 | Accounts for a dormant company made up to 31 October 2021 (6 pages) |
| 3 November 2021 | Confirmation statement made on 10 October 2021 with no updates (3 pages) |
| 23 February 2021 | Accounts for a dormant company made up to 31 October 2020 (6 pages) |
| 2 November 2020 | Confirmation statement made on 10 October 2020 with no updates (3 pages) |
| 7 August 2020 | Registered office address changed from 1a Cluny Square Buckie Moray AB56 1AH to 26-30 Marine Place Buckie AB56 1UT on 7 August 2020 (1 page) |
| 27 January 2020 | Accounts for a dormant company made up to 31 October 2019 (6 pages) |
| 7 January 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 6 January 2020 | Confirmation statement made on 10 October 2019 with no updates (3 pages) |
| 31 December 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 3 May 2019 | Accounts for a dormant company made up to 31 October 2018 (3 pages) |
| 18 December 2018 | Confirmation statement made on 10 October 2018 with no updates (3 pages) |
| 30 July 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 7 November 2017 | Confirmation statement made on 10 October 2017 with no updates (3 pages) |
| 7 November 2017 | Change of details for Mr John Grenville Burns as a person with significant control on 6 April 2016 (2 pages) |
| 7 November 2017 | Confirmation statement made on 10 October 2017 with no updates (3 pages) |
| 7 November 2017 | Change of details for Mr John Grenville Burns as a person with significant control on 6 April 2016 (2 pages) |
| 6 March 2017 | Accounts for a dormant company made up to 31 October 2016 (5 pages) |
| 6 March 2017 | Accounts for a dormant company made up to 31 October 2016 (5 pages) |
| 11 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 11 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 10 January 2017 | Confirmation statement made on 10 October 2016 with updates (5 pages) |
| 10 January 2017 | Confirmation statement made on 10 October 2016 with updates (5 pages) |
| 3 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 3 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 25 February 2016 | Accounts for a dormant company made up to 31 October 2015 (5 pages) |
| 25 February 2016 | Accounts for a dormant company made up to 31 October 2015 (5 pages) |
| 27 October 2015 | Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
| 27 October 2015 | Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
| 6 July 2015 | Accounts for a dormant company made up to 31 October 2014 (5 pages) |
| 6 July 2015 | Accounts for a dormant company made up to 31 October 2014 (5 pages) |
| 24 February 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 24 February 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 23 February 2015 | Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2015-02-23
|
| 23 February 2015 | Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2015-02-23
|
| 6 February 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 6 February 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 30 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 30 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 1 March 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 1 March 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 28 February 2014 | Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2014-02-28
|
| 28 February 2014 | Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2014-02-28
|
| 14 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 14 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 1 August 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 1 August 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 7 January 2013 | Annual return made up to 10 October 2012 with a full list of shareholders (3 pages) |
| 7 January 2013 | Annual return made up to 10 October 2012 with a full list of shareholders (3 pages) |
| 28 August 2012 | Termination of appointment of Murray Strachan as a director (1 page) |
| 28 August 2012 | Termination of appointment of Murray Strachan as a director (1 page) |
| 31 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 31 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 28 November 2011 | Director's details changed for John Grenville Burns on 10 October 2011 (2 pages) |
| 28 November 2011 | Director's details changed for Mr Murray Alexander Strachan on 10 October 2011 (2 pages) |
| 28 November 2011 | Director's details changed for Mr Murray Alexander Strachan on 10 October 2011 (2 pages) |
| 28 November 2011 | Annual return made up to 10 October 2011 with a full list of shareholders (4 pages) |
| 28 November 2011 | Director's details changed for John Grenville Burns on 10 October 2011 (2 pages) |
| 28 November 2011 | Annual return made up to 10 October 2011 with a full list of shareholders (4 pages) |
| 2 August 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 2 August 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 28 June 2011 | Registered office address changed from 34 Albyn Place Aberdeen Aberdeenshire AB10 1FW on 28 June 2011 (2 pages) |
| 28 June 2011 | Termination of appointment of Stronachs Secretaries Limited as a secretary (2 pages) |
| 28 June 2011 | Registered office address changed from 34 Albyn Place Aberdeen Aberdeenshire AB10 1FW on 28 June 2011 (2 pages) |
| 28 June 2011 | Appointment of Alistair Elliot Simpson as a secretary (3 pages) |
| 28 June 2011 | Appointment of Alistair Elliot Simpson as a secretary (3 pages) |
| 28 June 2011 | Termination of appointment of Stronachs Secretaries Limited as a secretary (2 pages) |
| 2 November 2010 | Annual return made up to 10 October 2010 with a full list of shareholders (5 pages) |
| 2 November 2010 | Annual return made up to 10 October 2010 with a full list of shareholders (5 pages) |
| 26 July 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 26 July 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 15 December 2009 | Director's details changed for Mr Murray Strachan on 14 December 2009 (2 pages) |
| 15 December 2009 | Director's details changed for Mr Murray Strachan on 14 December 2009 (2 pages) |
| 27 November 2009 | Annual return made up to 10 October 2009 with a full list of shareholders (5 pages) |
| 27 November 2009 | Annual return made up to 10 October 2009 with a full list of shareholders (5 pages) |
| 7 August 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 7 August 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 31 October 2008 | Return made up to 10/10/08; full list of members (4 pages) |
| 31 October 2008 | Return made up to 10/10/08; full list of members (4 pages) |
| 16 July 2008 | Appointment terminated secretary stronachs (1 page) |
| 16 July 2008 | Appointment terminated secretary stronachs (1 page) |
| 16 July 2008 | Secretary appointed stronachs secretaries LIMITED (2 pages) |
| 16 July 2008 | Secretary appointed stronachs secretaries LIMITED (2 pages) |
| 10 December 2007 | New director appointed (3 pages) |
| 10 December 2007 | New director appointed (3 pages) |
| 10 December 2007 | New director appointed (3 pages) |
| 10 December 2007 | Director resigned (1 page) |
| 10 December 2007 | Director resigned (1 page) |
| 10 December 2007 | New director appointed (3 pages) |
| 28 November 2007 | Ad 23/11/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 28 November 2007 | Ad 23/11/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 23 November 2007 | Company name changed mountwest 783 LIMITED\certificate issued on 23/11/07 (2 pages) |
| 23 November 2007 | Company name changed mountwest 783 LIMITED\certificate issued on 23/11/07 (2 pages) |
| 10 October 2007 | Incorporation (16 pages) |
| 10 October 2007 | Incorporation (16 pages) |