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- PETPLANET.CO.UK LTD.
PETPLANET.CO.UK LTD.
Active - Accounts Filed
General Information
NAME
PETPLANET.CO.UK LTD.
COMPANY NUMBER
SC197870
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47910 -
Retail sale via mail order houses or via Internet
INCORPORATION DATE
07/07/1999
(25 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/07/2024
ACCOUNTS MADE UP TO
29/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
WEST LOTHIAN
EH54 5DB
10 Lindsay Square Deans Industrial
Estate
Deans
Livingston, West Lothian
EH54 8RL
Telephone: 605150
Unit 5
Kingsthorne Park
Houstoun Industrial Estate
Livingston, West Lothian
EH54 5DB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
M8 GROUP LIMITED | Active - Accounts Filed | View Report |
PETPLANET.CO.UK LTD. | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 18/07/2024 | Event: New Confirmation Statement filed |
Date: 27/06/2024 | Event: New Accounts filed |
Date: 19/07/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PETPLANET.CO.UK LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PETPLANET.CO.UK LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PETPLANET.CO.UK LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/10/2013 - Present (11 years and 2 months) Born in Feb 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 1 |
View Report |
14/04/2016 - Present (8 years and 8 months) Born in Nov 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 1 |
View Report |
07/07/1999 - Present (25 years and 5 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 2024 |
View Report |
07/07/1999 - Present (25 years and 5 months) Born in Jan 1969 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 6 |
View Report |
07/07/1999 - 07/01/2003 (3 years and 6 months) Born in Apr 1968 |
Status: Resigned | Position: Secretary | Appointments:
Current: 1 Past: 3 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
M8 GROUP LIMITED | Active - Accounts Filed | View Report |
ECOLOGICAL TRADING LIMITED | Non-Trading | View Report |
GREENFINGERS TRADING LTD. | Company is dissolved | View Report |
PETPLANET.CO.UK LTD. | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 18/07/2024 | Event: New Confirmation Statement filed |
Date: 27/06/2024 | Event: New Accounts filed |
Date: 19/07/2023 | Event: New Confirmation Statement filed |
Date: 24/06/2023 | Event: New Accounts filed |
Date: 15/07/2022 | Event: New Confirmation Statement filed |
Date: 14/12/2021 | Event: New Accounts filed |
Date: 06/12/2020 | Event: New Accounts filed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 03/12/2020 | Event: New Accounts filed |
Date: 03/10/2020 | Event: New Accounts filed |
Date: 01/10/2020 | Event: New Confirmation Statement filed |
Date: 10/07/2020 | Event: James Brown McFarlane (902588189) has left the board |
Date: 10/07/2020 | Event: Kevin Hague (907145034) has left the board |
Date: 02/10/2019 | Event: New Accounts filed |
Date: 14/08/2019 | Event: New Confirmation Statement filed |
Date: 26/08/2018 | Event: New Confirmation Statement filed |
Date: 10/04/2018 | Event: New Accounts filed |
Date: 05/10/2017 | Event: Moira Louise Peterson (918833475) has left the board |
Date: 28/07/2017 | Event: New Annual Return filed |
Date: 23/01/2017 | Event: New Accounts filed |
Date: 24/10/2016 | Event: New Annual Return filed |
Date: 05/08/2016 | Event: New Accounts filed |
Date: 26/04/2016 | Event: New Board Member Oladipupo Jimoh-Akindele (920743598) Appointed |
Date: 09/08/2015 | Event: New Annual Return filed |
Date: 28/12/2014 | Event: New Accounts filed |
Date: 16/07/2014 | Event: New Annual Return filed |
Date: 10/06/2014 | Event: New Board Member Moira Louise Peterson (918833475) Appointed |
Date: 05/04/2014 | Event: New Accounts filed |
Date: 07/12/2013 | Event: New Accounts filed |
Date: 11/11/2013 | Event: New Board Member Richard Scott Torrens (918272843) Appointed |
Date: 19/07/2013 | Event: New Annual Return filed |
Date: 18/07/2013 | Event: Change in Reg. Office |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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