Company NamePerfect Pets Wholesale Ltd
Company StatusDissolved
Company NumberSC495512
CategoryPrivate Limited Company
Incorporation Date20 January 2015(9 years, 2 months ago)
Dissolution Date7 March 2017 (7 years ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NameMr Andrew Johnston McKay
Date of BirthApril 1989 (Born 35 years ago)
NationalityBritish
StatusClosed
Appointed20 January 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressEden Business Centre 24 Boswell Square
Glasgow
G52 4BQ
Scotland
Secretary NameMr Andrew McKay
StatusClosed
Appointed20 January 2015(same day as company formation)
RoleCompany Director
Correspondence AddressEden Business Centre 24 Boswell Square
Glasgow
G52 4BQ
Scotland

Location

Registered AddressThe Pentagon Centre Washington Street
Office 109
Glasgow
G3 8AZ
Scotland
ConstituencyGlasgow Central
WardAnderston/City

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 January

Filing History

7 March 2017Final Gazette dissolved via compulsory strike-off (1 page)
7 March 2017Final Gazette dissolved via compulsory strike-off (1 page)
20 December 2016First Gazette notice for compulsory strike-off (1 page)
20 December 2016First Gazette notice for compulsory strike-off (1 page)
10 May 2016Registered office address changed from Eden Business Services 24 Boswell Square Glasgow G52 4BQ Scotland to The Pentagon Centre Washington Street Office 109 Glasgow G3 8AZ on 10 May 2016 (1 page)
10 May 2016Registered office address changed from Eden Business Services 24 Boswell Square Glasgow G52 4BQ Scotland to The Pentagon Centre Washington Street Office 109 Glasgow G3 8AZ on 10 May 2016 (1 page)
17 March 2016Annual return made up to 20 January 2016 with a full list of shareholders
Statement of capital on 2016-03-17
  • GBP 1
(4 pages)
17 March 2016Annual return made up to 20 January 2016 with a full list of shareholders
Statement of capital on 2016-03-17
  • GBP 1
(4 pages)
23 March 2015Correction of a Director's date of birth incorrectly stated on incorporation / mr andrew mckay (2 pages)
23 March 2015Correction of a Director's date of birth incorrectly stated on incorporation / mr andrew mckay (2 pages)
20 January 2015Incorporation
Statement of capital on 2015-01-20
  • GBP 1
  • ANNOTATION Rectified Under Section 1095 of the Companies Act 2006, details of the director’s date of birth have been removed as this was incorrectly stated.
(26 pages)
20 January 2015Incorporation
Statement of capital on 2015-01-20
  • GBP 1
  • ANNOTATION Rectified Under Section 1095 of the Companies Act 2006, details of the director’s date of birth have been removed as this was incorrectly stated.
(26 pages)