PET MATE (PET SHOPS) LTD.
DUNDEE

Hellopages » Dundee City » Dundee City » DD5 2AN

Company number SC238473
Status Active
Incorporation Date 21 October 2002
Company Type Private Limited Company
Address 298 - 300, BROOK STREET BROUGHTY FERRY, DUNDEE, DD5 2AN
Home Country United Kingdom
Nature of Business 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 2 . The most likely internet sites of PET MATE (PET SHOPS) LTD. are www.petmatepetshops.co.uk, and www.pet-mate-pet-shops.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Pet Mate Pet Shops Ltd is a Private Limited Company. The company registration number is SC238473. Pet Mate Pet Shops Ltd has been working since 21 October 2002. The present status of the company is Active. The registered address of Pet Mate Pet Shops Ltd is 298 300 Brook Street Broughty Ferry Dundee Dd5 2an. . MITCHELL, Ruth Margaret is a Secretary of the company. MITCHELL, Kenneth William is a Director of the company. MITCHELL, Ruth Margaret is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores".


Current Directors

Secretary
MITCHELL, Ruth Margaret
Appointed Date: 21 October 2002
Director
MITCHELL, Kenneth William
Appointed Date: 05 November 2002
74 years old
Director
MITCHELL, Ruth Margaret
Appointed Date: 21 October 2002
71 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 21 October 2002
Appointed Date: 21 October 2002
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 21 October 2002
Appointed Date: 21 October 2002

Persons With Significant Control

Mrs Ruth Margaret Mitchell
Notified on: 1 July 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PET MATE (PET SHOPS) LTD. Events

09 Nov 2016
Confirmation statement made on 21 October 2016 with updates
21 Jun 2016
Total exemption small company accounts made up to 29 February 2016
08 Dec 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 2
13 Aug 2015
Total exemption small company accounts made up to 28 February 2015
27 Nov 2014
Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 2
...
... and 32 more events
02 Dec 2003
Return made up to 21/10/03; full list of members
23 Oct 2002
Director resigned
23 Oct 2002
Secretary resigned
23 Oct 2002
New secretary appointed;new director appointed
21 Oct 2002
Incorporation

PET MATE (PET SHOPS) LTD. Charges

12 July 2007
Standard security
Delivered: 18 July 2007
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Shop at 300 brook street, broughty ferry, dundee.
5 June 2007
Floating charge
Delivered: 9 June 2007
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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