Owl And Pussycat Centre Ltd

Company Name	Owl And Pussycat Centre Ltd
Director	William Andrew Seaton
Company Status	Active - Proposal to Strike off
Company Number	SC388781
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	12 November 2010(13 years, 5 months ago)
Previous Names	Owl And Pussycat Centre Ltd and The Gemini Foundation Ltd

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0125	Other farming of animals
SIC 01490	Raising of other animals

Directors

Secretary Name	Mrs Ruth Alison Hickling
Status	Current
Appointed	12 November 2010(same day as company formation)
Role	Company Director
Correspondence Address	The Kennels Brucklay Maud Peterhead AB42 4RJ Scotland

Director Name	Mr William Andrew Seaton
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	20 July 2013(2 years, 8 months after company formation)
Appointment Duration	10 years, 9 months
Role	Landscape Gardener
Country of Residence	Scotland
Correspondence Address	37 Broad Street Peterhead Aberdeenshire AB42 1JB Scotland

Director Name	Miss Penelope Jane Ashworth
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2010(same day as company formation)
Role	Cattery Manager
Country of Residence	Scotland
Correspondence Address	The Kennels Brucklay Maud Peterhead Aberdeenshire AB42 4RT Scotland

Director Name	Mrs Ruth Hickling
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2010(same day as company formation)
Role	Animal Breeder
Country of Residence	Scotland
Correspondence Address	The Kennels Brucklay Maud Peterhead AB42 4RJ Scotland

Director Name	Mr Terry Martin Mace
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2012(1 year, 10 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 26 June 2013)
Role	Project Manager
Country of Residence	Scotland
Correspondence Address	37 Broad Street Peterhead Aberdeenshire AB42 1JB Scotland

Director Name	Mr Martin Tester
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2013(2 years, 6 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 02 August 2013)
Role	Manager
Country of Residence	Scotland
Correspondence Address	The Kennels Brucklay Maud Peterhead Aberdeenshire AB42 4RJ Scotland

Director Name	Mrs Diana Margaret Sievewright
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2013(2 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 October 2014)
Role	Retired
Country of Residence	Scotland
Correspondence Address	100 Ravelston Dykes Ravelston Dykes Edinburgh EH12 6HB Scotland

Director Name	Mrs Lesley Sinclair
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2013(3 years, 1 month after company formation)
Appointment Duration	8 months, 3 weeks (resigned 12 September 2014)
Role	Manager Local Authority
Country of Residence	Scotland
Correspondence Address	37 Broad Street Peterhead Aberdeenshire AB42 1JB Scotland

Director Name	Mrs Hilary Zoe Hoppe
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2014(3 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 May 2016)
Role	Successful Business Coach
Country of Residence	United Kingdom
Correspondence Address	37 Broad Street Peterhead Aberdeenshire AB42 1JB Scotland

Director Name	Ms Louise-Jane Maycock
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2014(3 years, 11 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 31 May 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	37 Broad Street Peterhead Aberdeenshire AB42 1JB Scotland

Contact

Website	www.owlandpussycatcentre.co.uk/
Telephone	01771 619139
Telephone region	Maud

Location

Registered Address	37 Broad Street Peterhead Aberdeenshire AB42 1JB Scotland
Constituency	Banff and Buchan
Ward	Peterhead North and Rattray
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Turnover	£38,966
Net Worth	-£18,977
Cash	£251
Current Liabilities	£3,183

Accounts

Latest Accounts	30 November 2017 (6 years, 4 months ago)
Next Accounts Due	31 August 2019 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	26 November 2018 (5 years, 5 months ago)
Next Return Due	10 December 2019 (overdue)

Filing History

12 December 2019	Compulsory strike-off action has been suspended (1 page)
29 October 2019	First Gazette notice for compulsory strike-off (1 page)
12 December 2018	Confirmation statement made on 26 November 2018 with no updates (3 pages)
29 August 2018	Total exemption full accounts made up to 30 November 2017 (16 pages)
12 December 2017	Confirmation statement made on 26 November 2017 with updates (3 pages)
12 December 2017	Confirmation statement made on 26 November 2017 with updates (3 pages)
25 September 2017	Total exemption small company accounts made up to 30 November 2016 (3 pages)
25 September 2017	Total exemption small company accounts made up to 30 November 2016 (3 pages)
15 November 2016	Confirmation statement made on 12 November 2016 with updates (5 pages)
15 November 2016	Confirmation statement made on 12 November 2016 with updates (5 pages)
16 August 2016	Total exemption full accounts made up to 30 November 2015 (13 pages)
16 August 2016	Total exemption full accounts made up to 30 November 2015 (13 pages)
13 June 2016	Termination of appointment of Hilary Zoe Hoppe as a director on 28 May 2016 (1 page)
13 June 2016	Termination of appointment of Hilary Zoe Hoppe as a director on 28 May 2016 (1 page)
14 December 2015	Annual return made up to 12 November 2015 no member list (3 pages)
14 December 2015	Annual return made up to 12 November 2015 no member list (3 pages)
6 July 2015	Total exemption full accounts made up to 30 November 2014 (10 pages)
6 July 2015	Total exemption full accounts made up to 30 November 2014 (10 pages)
1 June 2015	Termination of appointment of Louise-Jane Maycock as a director on 31 May 2015 (1 page)
1 June 2015	Termination of appointment of Louise-Jane Maycock as a director on 31 May 2015 (1 page)
18 May 2015	Appointment of Ms Louise-Jane Maycock as a director on 9 October 2014 (2 pages)
18 May 2015	Appointment of Ms Louise-Jane Maycock as a director on 9 October 2014 (2 pages)
18 May 2015	Appointment of Ms Louise-Jane Maycock as a director on 9 October 2014 (2 pages)
8 January 2015	Appointment of Mrs Hilary Zoe Hoppe as a director on 1 October 2014 (2 pages)
8 January 2015	Appointment of Mrs Hilary Zoe Hoppe as a director on 1 October 2014 (2 pages)
8 January 2015	Appointment of Mrs Hilary Zoe Hoppe as a director on 1 October 2014 (2 pages)
14 November 2014	Annual return made up to 12 November 2014 no member list (3 pages)
14 November 2014	Termination of appointment of Diana Margaret Sievewright as a director on 1 October 2014 (1 page)
14 November 2014	Termination of appointment of Diana Margaret Sievewright as a director on 1 October 2014 (1 page)
14 November 2014	Annual return made up to 12 November 2014 no member list (3 pages)
14 November 2014	Termination of appointment of Diana Margaret Sievewright as a director on 1 October 2014 (1 page)
13 October 2014	Termination of appointment of Lesley Sinclair as a director on 12 September 2014 (1 page)
13 October 2014	Termination of appointment of Lesley Sinclair as a director on 12 September 2014 (1 page)
24 February 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
24 February 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
28 January 2014	Termination of appointment of Ruth Hickling as a director (1 page)
28 January 2014	Termination of appointment of Ruth Hickling as a director (1 page)
14 January 2014	Appointment of Mrs Lesley Sinclair as a director (2 pages)
14 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
14 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
14 January 2014	Appointment of Mrs Lesley Sinclair as a director (2 pages)
21 November 2013	Annual return made up to 12 November 2013 no member list (5 pages)
21 November 2013	Annual return made up to 12 November 2013 no member list (5 pages)
4 October 2013	Termination of appointment of Martin Tester as a director (1 page)
4 October 2013	Termination of appointment of Martin Tester as a director (1 page)
29 August 2013	Total exemption small company accounts made up to 30 November 2012 (11 pages)
29 August 2013	Total exemption small company accounts made up to 30 November 2012 (11 pages)
19 August 2013	Appointment of Mr Martin Tester as a director (2 pages)
19 August 2013	Appointment of Mr Martin Tester as a director (2 pages)
2 August 2013	Appointment of Mrs Diana Margaret Sievewright as a director (2 pages)
2 August 2013	Appointment of Mr William Andrew Seaton as a director (2 pages)
2 August 2013	Appointment of Mr William Andrew Seaton as a director (2 pages)
2 August 2013	Appointment of Mrs Diana Margaret Sievewright as a director (2 pages)
2 August 2013	Company name changed the gemini foundation LTD\certificate issued on 02/08/13 RES15 ‐ Change company name resolution on 2013-07-22 NM01 ‐ Change of name by resolution (3 pages)
2 August 2013	Company name changed the gemini foundation LTD\certificate issued on 02/08/13 RES15 ‐ Change company name resolution on 2013-07-22 NM01 ‐ Change of name by resolution (3 pages)
26 June 2013	Termination of appointment of Terry Mace as a director (1 page)
26 June 2013	Termination of appointment of Terry Mace as a director (1 page)
12 February 2013	Statement of company's objects (2 pages)
12 February 2013	Memorandum and Articles of Association (8 pages)
12 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 February 2013	Statement of company's objects (2 pages)
12 February 2013	Company name changed owl and pussycat centre LTD\certificate issued on 12/02/13 CONNOT ‐ (3 pages)
12 February 2013	Company name changed owl and pussycat centre LTD\certificate issued on 12/02/13 CONNOT ‐ (3 pages)
12 February 2013	Memorandum and Articles of Association (8 pages)
12 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 February 2013	Resolutions RES15 ‐ Change company name resolution on 2012-10-30 (1 page)
12 February 2013	Resolutions RES15 ‐ Change company name resolution on 2012-10-30 (1 page)
20 December 2012	Annual return made up to 12 November 2012 no member list (4 pages)
20 December 2012	Registered office address changed from the Kennels Brucklay Maud Peterhead AB42 4RJ United Kingdom on 20 December 2012 (1 page)
20 December 2012	Annual return made up to 12 November 2012 no member list (4 pages)
20 December 2012	Registered office address changed from the Kennels Brucklay Maud Peterhead AB42 4RJ United Kingdom on 20 December 2012 (1 page)
2 October 2012	Appointment of Mr Terry Martin Mace as a director (2 pages)
2 October 2012	Appointment of Mr Terry Martin Mace as a director (2 pages)
1 October 2012	Termination of appointment of Penelope Jane Ashworth as a director (1 page)
1 October 2012	Termination of appointment of Penelope Jane Ashworth as a director (1 page)
14 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
14 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
9 December 2011	Annual return made up to 12 November 2011 no member list (4 pages)
9 December 2011	Annual return made up to 12 November 2011 no member list (4 pages)
12 November 2010	Incorporation (16 pages)
12 November 2010	Incorporation (16 pages)

Owl And Pussycat Centre Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland