LARKHALL PETS LIMITED
MOTHERWELL RIVERSIDE BAR & RESTAURANT LTD HAPPY PETS (SCOTLAND) LTD HAPPY PETS (HAMILTON) LTD

Hellopages » North Lanarkshire » North Lanarkshire » ML1 1XA

Company number SC441174
Status Active
Incorporation Date 25 January 2013
Company Type Private Limited Company
Address C/O WDM OAKFIELD HOUSE, 378 BRANDON STREET, MOTHERWELL, LANARKSHIRE, ML1 1XA
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Appointment of Mrs Ann Mcallister as a director on 26 February 2016. The most likely internet sites of LARKHALL PETS LIMITED are www.larkhallpets.co.uk, and www.larkhall-pets.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Larkhall Pets Limited is a Private Limited Company. The company registration number is SC441174. Larkhall Pets Limited has been working since 25 January 2013. The present status of the company is Active. The registered address of Larkhall Pets Limited is C O Wdm Oakfield House 378 Brandon Street Motherwell Lanarkshire Ml1 1xa. . MCALLISTER, Ann is a Director of the company. Director MCALLISTER, Lance has been resigned. Director MCALLISTER, Mark William Lewis has been resigned. Director TEEVAN, Jennifer has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
MCALLISTER, Ann
Appointed Date: 26 February 2016
66 years old

Resigned Directors

Director
MCALLISTER, Lance
Resigned: 26 February 2016
Appointed Date: 23 November 2015
36 years old
Director
MCALLISTER, Mark William Lewis
Resigned: 23 November 2015
Appointed Date: 01 June 2013
68 years old
Director
TEEVAN, Jennifer
Resigned: 01 June 2013
Appointed Date: 25 January 2013
48 years old

Persons With Significant Control

Mr Mark William Lewis Mcallister
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

LARKHALL PETS LIMITED Events

01 Feb 2017
Confirmation statement made on 25 January 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 January 2016
26 Feb 2016
Appointment of Mrs Ann Mcallister as a director on 26 February 2016
26 Feb 2016
Termination of appointment of Lance Mcallister as a director on 26 February 2016
10 Feb 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100
...
... and 7 more events
11 Feb 2014
Appointment of Mr Mark William Lewis Mcallister as a director
11 Feb 2014
Termination of appointment of Jennifer Teevan as a director
17 Jan 2014
Company name changed happy pets (scotland) LTD\certificate issued on 17/01/14
  • RES15 ‐ Change company name resolution on 2014-01-17
  • NM01 ‐ Change of name by resolution
04 Mar 2013
Company name changed happy pets (hamilton) LTD\certificate issued on 04/03/13
  • RES15 ‐ Change company name resolution on 2013-03-04
  • NM01 ‐ Change of name by resolution
25 Jan 2013
Incorporation

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