SIMPLY PET FOOD LIMITED
INVERNESS

Hellopages » Highland » Highland » IV1 1SY

Company number SC330795
Status Active
Incorporation Date 12 September 2007
Company Type Private Limited Company
Address 23 HARBOUR ROAD, INVERNESS, HIGHLANDS, IV1 1SY
Home Country United Kingdom
Nature of Business 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores, 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 15 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-05-08 GBP 100 . The most likely internet sites of SIMPLY PET FOOD LIMITED are www.simplypetfood.co.uk, and www.simply-pet-food.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Simply Pet Food Limited is a Private Limited Company. The company registration number is SC330795. Simply Pet Food Limited has been working since 12 September 2007. The present status of the company is Active. The registered address of Simply Pet Food Limited is 23 Harbour Road Inverness Highlands Iv1 1sy. . WYLIE, Eoin Angus is a Secretary of the company. WYLIE, Claire Louise is a Director of the company. WYLIE, Eoin Angus is a Director of the company. Secretary MITCHELL, Bruce has been resigned. Secretary MITCHELL, Emma Louise has been resigned. Director MITCHELL, Bruce has been resigned. Director MITCHELL, Bruce has been resigned. Director MITCHELL, Emma Louise has been resigned. Director SIMPSON, Julie 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
WYLIE, Eoin Angus
Appointed Date: 04 March 2015
Director
WYLIE, Claire Louise
Appointed Date: 10 December 2014
44 years old
Director
WYLIE, Eoin Angus
Appointed Date: 14 April 2015
43 years old

Resigned Directors

Secretary
MITCHELL, Bruce
Resigned: 14 December 2007
Appointed Date: 12 September 2007
Secretary
MITCHELL, Emma Louise
Resigned: 01 February 2015
Director
MITCHELL, Bruce
Resigned: 10 December 2014
Appointed Date: 13 August 2008
60 years old
Director
MITCHELL, Bruce
Resigned: 14 December 2007
Appointed Date: 12 September 2007
62 years old
Director
MITCHELL, Emma Louise
Resigned: 01 February 2015
Appointed Date: 14 December 2007
52 years old
Director
SIMPSON, Julie
Resigned: 13 August 2008
Appointed Date: 14 December 2007
59 years old

Persons With Significant Control

Mrs Claire Louise Wylie
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Eoin Angus Wylie
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIMPLY PET FOOD LIMITED Events

27 Apr 2017
Confirmation statement made on 15 April 2017 with updates
13 Sep 2016
Total exemption small company accounts made up to 31 March 2016
08 May 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-05-08
  • GBP 100
13 Apr 2016
Amended total exemption small company accounts made up to 31 March 2015
20 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 31 more events
07 Jan 2008
Registered office changed on 07/01/08 from: 273 station square academy street inverness highlands IV1 1LD
19 Dec 2007
New director appointed
19 Dec 2007
New secretary appointed;new director appointed
19 Dec 2007
Secretary resigned;director resigned
12 Sep 2007
Incorporation

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