Horse And Pet Warehouse Limited

Company Name	Horse And Pet Warehouse Limited
Director	Stephen Glynn Hughes
Company Status	Active
Company Number	SC418392
Category	Private Limited Company
Incorporation Date	2 March 2012(12 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47760	Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores

Directors

Director Name	Mr Stephen Glynn Hughes
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	04 November 2022(10 years, 8 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1a Whitfield Drive Heathfield Industrial Estate Ayr KA8 9RX Scotland

Secretary Name	David Marshall
Status	Current
Appointed	04 November 2022(10 years, 8 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Correspondence Address	Unit 1a Whitfield Drive Heathfield Industrial Estate Ayr KA8 9RX Scotland

Director Name	Mrs Margot Redmond Hendrie
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2012(same day as company formation)
Role	Retail Manager
Country of Residence	United Kingdom
Correspondence Address	Unit 1a Whitfield Drive Heathfield Industrial Estate Ayr KA8 9RX Scotland

Director Name	Mr Rae Tomlinson
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2017(5 years after company formation)
Appointment Duration	2 years, 5 months (resigned 12 September 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	Unit 1a Whitfield Drive Heathfield Industrial Estate Ayr KA8 9RX Scotland

Director Name	Mr Kevin Dixon
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2017(5 years after company formation)
Appointment Duration	3 years, 2 months (resigned 18 May 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Unit 1a Whitfield Drive Heathfield Industrial Estate Ayr KA8 9RX Scotland

Director Name	Mr Timothy John Davies
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2017(5 years after company formation)
Appointment Duration	3 years, 10 months (resigned 12 January 2021)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Unit 1a Whitfield Drive Heathfield Industrial Estate Ayr KA8 9RX Scotland

Secretary Name	Mr Matthew Adam Ratcliffe
Status	Resigned
Appointed	17 March 2017(5 years after company formation)
Appointment Duration	5 years, 7 months (resigned 04 November 2022)
Role	Company Director
Correspondence Address	Unit 1a Whitfield Drive Heathfield Industrial Estate Ayr KA8 9RX Scotland

Director Name	Mr Neil Austin
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2020(8 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 04 November 2022)
Role	Finance Director
Country of Residence	England
Correspondence Address	Unit 1a Whitfield Drive Heathfield Industrial Estate Ayr KA8 9RX Scotland

Director Name	Mr Hugh Marcus Pelham
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2021(8 years, 10 months after company formation)
Appointment Duration	9 months (resigned 11 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1a Whitfield Drive Heathfield Industrial Estate Ayr KA8 9RX Scotland

Contact

Website	thepetfoodco.co.uk
Telephone	01655 760322
Telephone region	Maybole

Location

Registered Address	Unit 1a Whitfield Drive Heathfield Industrial Estate Ayr KA8 9RX Scotland
Constituency	Ayr, Carrick and Cumnock
Ward	Ayr North

Shareholders

50 at £1	James William Leslie Mcfadzean 50.00% Ordinary
50 at £1	Margot Redmond Hendrie 50.00% Ordinary

Financials

Year	2014
Net Worth	£27,487
Cash	£79,309
Current Liabilities	£86,184

Accounts

Latest Accounts	3 September 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 August

Returns

Latest Return	7 July 2023 (9 months, 2 weeks ago)
Next Return Due	21 July 2024 (3 months from now)

Filing History

21 January 2021	Appointment of Mr Hugh Marcus Pelham as a director on 12 January 2021 (2 pages)
21 January 2021	Termination of appointment of Timothy John Davies as a director on 12 January 2021 (1 page)
7 July 2020	Confirmation statement made on 7 July 2020 with updates (4 pages)
22 May 2020	Termination of appointment of Kevin Dixon as a director on 18 May 2020 (1 page)
22 May 2020	Appointment of Mr Neil Austin as a director on 18 May 2020 (2 pages)
19 March 2020	Accounts for a dormant company made up to 31 August 2019 (5 pages)
12 September 2019	Termination of appointment of Rae Tomlinson as a director on 12 September 2019 (1 page)
7 July 2019	Confirmation statement made on 7 July 2019 with updates (4 pages)
3 May 2019	Accounts for a dormant company made up to 1 September 2018 (5 pages)
9 July 2018	Confirmation statement made on 7 July 2018 with updates (4 pages)
9 March 2018	Full accounts made up to 2 September 2017 (17 pages)
9 October 2017	Previous accounting period shortened from 16 March 2018 to 31 August 2017 (1 page)
9 October 2017	Previous accounting period shortened from 16 March 2018 to 31 August 2017 (1 page)
23 September 2017	Total exemption full accounts made up to 16 March 2017 (4 pages)
23 September 2017	Total exemption full accounts made up to 16 March 2017 (4 pages)
7 September 2017	Previous accounting period shortened from 30 April 2017 to 16 March 2017 (1 page)
7 September 2017	Previous accounting period shortened from 30 April 2017 to 16 March 2017 (1 page)
7 July 2017	Notification of Carrs Billington Agriculture (Sales) Limited as a person with significant control on 17 March 2017 (2 pages)
7 July 2017	Cessation of Margot Hendrie as a person with significant control on 17 March 2017 (1 page)
7 July 2017	Cessation of Margot Hendrie as a person with significant control on 17 March 2017 (1 page)
7 July 2017	Confirmation statement made on 7 July 2017 with updates (5 pages)
7 July 2017	Notification of Carrs Billington Agriculture (Sales) Limited as a person with significant control on 17 March 2017 (2 pages)
7 July 2017	Confirmation statement made on 7 July 2017 with updates (5 pages)
11 April 2017	Appointment of Mr Kevin Dixon as a director on 17 March 2017 (2 pages)
11 April 2017	Appointment of Mr Kevin Dixon as a director on 17 March 2017 (2 pages)
17 March 2017	Appointment of Mr Tim Davies as a director on 17 March 2017 (2 pages)
17 March 2017	Appointment of Mr Tim Davies as a director on 17 March 2017 (2 pages)
17 March 2017	Appointment of Mr Rae Tomlinson as a director on 17 March 2017 (2 pages)
17 March 2017	Registered office address changed from Merkland Farm Kirkoswald Ayrshire KA19 8HP to Unit 1a Whitfield Drive Heathfield Industrial Estate Ayr KA8 9RX on 17 March 2017 (1 page)
17 March 2017	Appointment of Mr Matthew Adam Ratcliffe as a secretary on 17 March 2017 (2 pages)
17 March 2017	Registered office address changed from Merkland Farm Kirkoswald Ayrshire KA19 8HP to Unit 1a Whitfield Drive Heathfield Industrial Estate Ayr KA8 9RX on 17 March 2017 (1 page)
17 March 2017	Termination of appointment of Margot Redmond Hendrie as a director on 17 March 2017 (1 page)
17 March 2017	Termination of appointment of Margot Redmond Hendrie as a director on 17 March 2017 (1 page)
17 March 2017	Appointment of Mr Rae Tomlinson as a director on 17 March 2017 (2 pages)
17 March 2017	Appointment of Mr Matthew Adam Ratcliffe as a secretary on 17 March 2017 (2 pages)
2 March 2017	Confirmation statement made on 2 March 2017 with updates (5 pages)
2 March 2017	Confirmation statement made on 2 March 2017 with updates (5 pages)
1 September 2016	Total exemption small company accounts made up to 30 April 2016 (4 pages)
1 September 2016	Total exemption small company accounts made up to 30 April 2016 (4 pages)
2 March 2016	Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 100 (3 pages)
2 March 2016	Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 100 (3 pages)
31 July 2015	Total exemption small company accounts made up to 30 April 2015 (4 pages)
31 July 2015	Total exemption small company accounts made up to 30 April 2015 (4 pages)
19 April 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-04-19 GBP 100 (3 pages)
19 April 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-04-19 GBP 100 (3 pages)
19 April 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-04-19 GBP 100 (3 pages)
19 July 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
19 July 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
30 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-30 GBP 100 (3 pages)
30 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-30 GBP 100 (3 pages)
30 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-30 GBP 100 (3 pages)
21 August 2013	Total exemption small company accounts made up to 30 April 2013 (3 pages)
21 August 2013	Total exemption small company accounts made up to 30 April 2013 (3 pages)
25 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (3 pages)
25 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (3 pages)
25 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (3 pages)
21 March 2012	Current accounting period extended from 31 March 2013 to 30 April 2013 (3 pages)
21 March 2012	Current accounting period extended from 31 March 2013 to 30 April 2013 (3 pages)
2 March 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)
2 March 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)

Horse And Pet Warehouse Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland