| Company Name | The Pet Behaviour Centre Ltd. |
|---|---|
| Director | Vivian Lesley Silverstein |
| Company Status | Active |
| Company Number | SC375320 |
| Category | Private Limited Company |
| Incorporation Date | 22 March 2010(14 years, 1 month 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 | Ms Vivian Lesley Silverstein |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 March 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 14 Chestnut Way Cambuslang Glasgow G72 7XY Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 2010(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 March 2010(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 14 Chestnut Way Cambuslang Glasgow G72 7XY Scotland |
|---|---|
| Constituency | Rutherglen and Hamilton West |
| Ward | Cambuslang East |
Shareholders
| 1 at £1 | Vivian Lesley Silverstein 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£619 |
| Cash | £2,883 |
| Current Liabilities | £4,377 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 22 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 5 April 2025 (11 months, 1 week from now) |
Filing History
| 2 April 2020 | Confirmation statement made on 22 March 2020 with no updates (3 pages) |
|---|---|
| 21 September 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 28 March 2019 | Confirmation statement made on 22 March 2019 with no updates (3 pages) |
| 17 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 5 April 2018 | Confirmation statement made on 22 March 2018 with no updates (3 pages) |
| 24 October 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 24 October 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 8 May 2017 | Confirmation statement made on 22 March 2017 with updates (5 pages) |
| 8 May 2017 | Confirmation statement made on 22 March 2017 with updates (5 pages) |
| 31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 8 December 2016 | Registered office address changed from Suite 4F Ingram House West Regent Street Suite 4F Ingram House, 227 Ingram Street Glasgow G1 1DA Scotland to Suite 4F Ingram House 227 Ingram Street Glasgow G1 1DA on 8 December 2016 (1 page) |
| 8 December 2016 | Registered office address changed from Suite 4F Ingram House West Regent Street Suite 4F Ingram House, 227 Ingram Street Glasgow G1 1DA Scotland to Suite 4F Ingram House 227 Ingram Street Glasgow G1 1DA on 8 December 2016 (1 page) |
| 7 December 2016 | Registered office address changed from 3rd Floor Regent House 113 West Regent Street Glasgow G2 2RU Scotland to Suite 4F Ingram House West Regent Street Suite 4F Ingram House, 227 Ingram Street Glasgow G1 1DA on 7 December 2016 (1 page) |
| 7 December 2016 | Registered office address changed from 3rd Floor Regent House 113 West Regent Street Glasgow G2 2RU Scotland to Suite 4F Ingram House West Regent Street Suite 4F Ingram House, 227 Ingram Street Glasgow G1 1DA on 7 December 2016 (1 page) |
| 25 March 2016 | Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-03-25
|
| 25 March 2016 | Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-03-25
|
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 2 June 2015 | Registered office address changed from 121 Moffat Street New Gorbals Glasgow G5 0nd to 3rd Floor Regent House 113 West Regent Street Glasgow G2 2RU on 2 June 2015 (1 page) |
| 2 June 2015 | Registered office address changed from 121 Moffat Street New Gorbals Glasgow G5 0nd to 3rd Floor Regent House 113 West Regent Street Glasgow G2 2RU on 2 June 2015 (1 page) |
| 2 June 2015 | Registered office address changed from 121 Moffat Street New Gorbals Glasgow G5 0nd to 3rd Floor Regent House 113 West Regent Street Glasgow G2 2RU on 2 June 2015 (1 page) |
| 13 April 2015 | Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 13 April 2015 | Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 25 March 2014 | Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
| 25 March 2014 | Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
| 11 November 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 11 November 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 25 June 2013 | Annual return made up to 22 March 2013 with a full list of shareholders (3 pages) |
| 25 June 2013 | Annual return made up to 22 March 2013 with a full list of shareholders (3 pages) |
| 14 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 14 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 23 March 2012 | Annual return made up to 22 March 2012 with a full list of shareholders (3 pages) |
| 23 March 2012 | Annual return made up to 22 March 2012 with a full list of shareholders (3 pages) |
| 13 March 2012 | Registered office address changed from 63 Carlton Place Glasgow G5 9TW United Kingdom on 13 March 2012 (1 page) |
| 13 March 2012 | Registered office address changed from 63 Carlton Place Glasgow G5 9TW United Kingdom on 13 March 2012 (1 page) |
| 1 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 1 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 22 March 2011 | Annual return made up to 22 March 2011 with a full list of shareholders (3 pages) |
| 22 March 2011 | Annual return made up to 22 March 2011 with a full list of shareholders (3 pages) |
| 26 March 2010 | Appointment of Vivian Lesley Silverstein as a director (2 pages) |
| 26 March 2010 | Appointment of Vivian Lesley Silverstein as a director (2 pages) |
| 25 March 2010 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 25 March 2010 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 25 March 2010 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 25 March 2010 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 22 March 2010 | Incorporation (22 pages) |
| 22 March 2010 | Incorporation (22 pages) |