PET ALERT LIMITED
HAWICK INTERNATIONAL ENTERPRISE (HAWICK) LIMITED

Hellopages » Scottish Borders » Scottish Borders » TD9 9NU

Company number SC202726
Status Active
Incorporation Date 30 December 1999
Company Type Private Limited Company
Address PERRAN HOUSE, DOUGLAS ROAD EAST, HAWICK, ROXBURGHSHIRE, TD9 9NU
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 1,000 . The most likely internet sites of PET ALERT LIMITED are www.petalert.co.uk, and www.pet-alert.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Pet Alert Limited is a Private Limited Company. The company registration number is SC202726. Pet Alert Limited has been working since 30 December 1999. The present status of the company is Active. The registered address of Pet Alert Limited is Perran House Douglas Road East Hawick Roxburghshire Td9 9nu. . BOUGLAS, Allan Brown is a Secretary of the company. BOUGLAS, Allan Brown is a Director of the company. SMITH, Hamish Dalgleish 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 "Non-specialised wholesale trade".


Current Directors

Secretary
BOUGLAS, Allan Brown
Appointed Date: 30 December 1999

Director
BOUGLAS, Allan Brown
Appointed Date: 30 December 1999
77 years old

Director
SMITH, Hamish Dalgleish
Appointed Date: 30 December 1999
78 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 30 December 1999
Appointed Date: 30 December 1999

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 30 December 1999
Appointed Date: 30 December 1999

Persons With Significant Control

Mr Allan Brown Bouglas
Notified on: 30 December 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Hamish Dalgleish Smith
Notified on: 30 December 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PET ALERT LIMITED Events

30 Dec 2016
Confirmation statement made on 30 December 2016 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Jan 2016
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1,000

15 Sep 2015
Total exemption small company accounts made up to 31 December 2014
04 Jan 2015
Annual return made up to 30 December 2014 with full list of shareholders
Statement of capital on 2015-01-04
  • GBP 1,000

...
... and 32 more events
25 Jul 2000
New secretary appointed;new director appointed
25 Jul 2000
Ad 21/07/00--------- £ si 998@1=998 £ ic 2/1000
06 Jan 2000
Secretary resigned
06 Jan 2000
Director resigned
30 Dec 1999
Incorporation