LAND OF HOLISTIC PETS LTD.
AYRSHIRE

Hellopages » East Ayrshire » East Ayrshire » KA1 2BT

Company number SC275565
Status Active
Incorporation Date 3 November 2004
Company Type Private Limited Company
Address 11 PORTLAND ROAD, KILMARNOCK, AYRSHIRE, KA1 2BT
Home Country United Kingdom
Nature of Business 10920 - Manufacture of prepared pet foods
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 3 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of LAND OF HOLISTIC PETS LTD. are www.landofholisticpets.co.uk, and www.land-of-holistic-pets.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Land of Holistic Pets Ltd is a Private Limited Company. The company registration number is SC275565. Land of Holistic Pets Ltd has been working since 03 November 2004. The present status of the company is Active. The registered address of Land of Holistic Pets Ltd is 11 Portland Road Kilmarnock Ayrshire Ka1 2bt. . BURNS, George Alexander is a Secretary of the company. BROCKWAY-BURNS, Debra Ruth is a Director of the company. BURNS, George Alexander is a Director of the company. Secretary TARLETON, Peter has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Secretary JRD PARTNERSHIP LLP has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Manufacture of prepared pet foods".


Current Directors

Secretary
BURNS, George Alexander
Appointed Date: 23 March 2009
Director
BROCKWAY-BURNS, Debra Ruth
Appointed Date: 23 March 2009
69 years old
Director
BURNS, George Alexander
Appointed Date: 03 November 2004
72 years old

Resigned Directors

Secretary
TARLETON, Peter
Resigned: 23 March 2009
Appointed Date: 28 March 2006
Nominee Secretary
BRIAN REID LTD.
Resigned: 03 November 2004
Appointed Date: 03 November 2004
Secretary
JRD PARTNERSHIP LLP
Resigned: 28 March 2006
Appointed Date: 03 November 2004
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 03 November 2004
Appointed Date: 03 November 2004

Persons With Significant Control

Mr George Alexander Burns
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Debra Ruth Brockway-Burns
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LAND OF HOLISTIC PETS LTD. Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Nov 2016
Confirmation statement made on 3 November 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
04 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 100
17 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 31 more events
19 Jan 2005
New director appointed
19 Jan 2005
New secretary appointed
05 Nov 2004
Secretary resigned
05 Nov 2004
Director resigned
03 Nov 2004
Incorporation

Similar Companies

LAND OF GREEN GINGER CAFE BISTRO LIMITED LAND OF GREEN GINGER DESIGN LIMITED LAND OF HONEY LTD LAND OF JOBS LTD LAND OF JOY LAND OF LASHES LTD LAND OF LEATHER DIRECT LIMITED