PET BLOOD BANK SERVICES LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8EY
Company number SC311735
Status Active
Incorporation Date 10 November 2006
Company Type Private Limited Company
Address 1 RUTLAND COURT, EDINBURGH, EH3 8EY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Accounts for a small company made up to 31 March 2016; Accounts for a small company made up to 31 March 2015. The most likely internet sites of PET BLOOD BANK SERVICES LIMITED are www.petbloodbankservices.co.uk, and www.pet-blood-bank-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Pet Blood Bank Services Limited is a Private Limited Company. The company registration number is SC311735. Pet Blood Bank Services Limited has been working since 10 November 2006. The present status of the company is Active. The registered address of Pet Blood Bank Services Limited is 1 Rutland Court Edinburgh Eh3 8ey. . AS COMPANY SERVICES LIMITED is a Secretary of the company. BARNETT, Wendy Jane is a Director of the company. CLARK, Colin Forbes is a Director of the company. Secretary GILLESPIE MACANDREW WS has been resigned. Secretary GILLESPIE MACANDREW SECRETARIES LIMITED has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director FORD, Peter Scott has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
AS COMPANY SERVICES LIMITED
Appointed Date: 28 October 2010
Director
BARNETT, Wendy Jane
Appointed Date: 10 November 2006
52 years old
Director
CLARK, Colin Forbes
Appointed Date: 19 June 2007
67 years old

Resigned Directors

Secretary
GILLESPIE MACANDREW WS
Resigned: 13 November 2006
Appointed Date: 10 November 2006
Secretary
GILLESPIE MACANDREW SECRETARIES LIMITED
Resigned: 28 October 2010
Appointed Date: 13 November 2006
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 10 November 2006
Appointed Date: 10 November 2006
Director
FORD, Peter Scott
Resigned: 31 May 2007
Appointed Date: 10 November 2006
79 years old

Persons With Significant Control

Pet Blood Bank Uk
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PET BLOOD BANK SERVICES LIMITED Events

11 Jan 2017
Confirmation statement made on 10 November 2016 with updates
07 Jan 2017
Accounts for a small company made up to 31 March 2016
07 Jan 2016
Accounts for a small company made up to 31 March 2015
26 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 2
26 Jan 2015
Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 2
...
... and 22 more events
30 Jan 2007
Accounting reference date extended from 30/11/07 to 31/03/08
14 Nov 2006
New secretary appointed
14 Nov 2006
Secretary resigned
10 Nov 2006
Secretary resigned
10 Nov 2006
Incorporation

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