DIRECT PET SUPPLIES LIMITED
LOCHYSIDE SAILWIDE LIMITED

Hellopages » Highland » Highland » PH33 7PT

Company number SC192165
Status Active
Incorporation Date 23 December 1998
Company Type Private Limited Company
Address 8B BLAR MHOR INDUSTRIAL ESTATE, LOCHYSIDE, FORT WILLIAM, PH33 7PT
Home Country United Kingdom
Nature of Business 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 23 December 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of DIRECT PET SUPPLIES LIMITED are www.directpetsupplies.co.uk, and www.direct-pet-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. The distance to to Corpach Rail Station is 1.4 miles; to Fort William Rail Station is 1.5 miles; to Loch Eil Outward Bound Rail Station is 4.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Direct Pet Supplies Limited is a Private Limited Company. The company registration number is SC192165. Direct Pet Supplies Limited has been working since 23 December 1998. The present status of the company is Active. The registered address of Direct Pet Supplies Limited is 8b Blar Mhor Industrial Estate Lochyside Fort William Ph33 7pt. . GALLAGHER, Linda is a Secretary of the company. CAMERON, Alexander is a Director of the company. GALLAGHER, Linda is a Director of the company. Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Wholesale of grain, unmanufactured tobacco, seeds and animal feeds".


Current Directors

Secretary
GALLAGHER, Linda
Appointed Date: 26 January 1999
Director
CAMERON, Alexander
Appointed Date: 26 January 1999
60 years old
Director
GALLAGHER, Linda
Appointed Date: 26 January 1999
58 years old

Resigned Directors

Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 26 January 1999
Appointed Date: 23 December 1998
Director
JORDANS (SCOTLAND) LIMITED
Resigned: 26 January 1999
Appointed Date: 23 December 1998

Persons With Significant Control

Miss Linda Gallagher
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alexander Cameron
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DIRECT PET SUPPLIES LIMITED Events

26 Jan 2017
Total exemption small company accounts made up to 30 April 2016
12 Jan 2017
Confirmation statement made on 23 December 2016 with updates
26 Jan 2016
Total exemption small company accounts made up to 30 April 2015
07 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 2
23 Oct 2015
Registration of charge SC1921650002, created on 13 October 2015
...
... and 43 more events
05 Feb 1999
Secretary resigned
05 Feb 1999
New secretary appointed;new director appointed
05 Feb 1999
New director appointed
05 Feb 1999
Registered office changed on 05/02/99 from: 24 great king street edinburgh EH3 6QN
23 Dec 1998
Incorporation

DIRECT PET SUPPLIES LIMITED Charges

13 October 2015
Charge code SC19 2165 0002
Delivered: 23 October 2015
Status: Outstanding
Persons entitled: Linda Gallagher, as Trustee of the Direct Pet Supplies LTD Retirement Death Benefit Scheme Alexander Cameron, as Trustee of the Direct Pet Supplies LTD Retirement Death Benefit Scheme
Description: Tenant's interest in lease of 8B blar mhor industrial…
3 December 2001
Standard security
Delivered: 12 December 2001
Status: Outstanding
Persons entitled: Highland Opportunity Limited
Description: 8B blair mohr industrial estate, fort william.

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