PET BLOOD BANK SERVICES LIMITED - EDINBURGH


Company Profile Company Filings

Overview

PET BLOOD BANK SERVICES LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
PET BLOOD BANK SERVICES LIMITED was incorporated 17 years ago on 10/11/2006 and has the registered number: SC311735. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

PET BLOOD BANK SERVICES LIMITED - EDINBURGH

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

C/O ANDERSON STRATHERN LLP
EDINBURGH
EH3 8BP
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/11/2023 24/11/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
AS COMPANY SERVICES LIMITED Corporate Secretary 2010-10-28 CURRENT
MR PETER HARVEY LOCKE Sep 1946 British Director 2023-08-18 CURRENT
GILLESPIE MACANDREW SECRETARIES LIMITED Corporate Secretary 2006-11-13 UNTIL 2010-10-28 RESIGNED
PETER SCOTT FORD Jun 1946 British Director 2006-11-10 UNTIL 2007-05-31 RESIGNED
COLIN FORBES CLARK Oct 1958 British Director 2007-06-19 UNTIL 2017-12-31 RESIGNED
GILLESPIE MACANDREW WS Secretary 2006-11-10 UNTIL 2006-11-13 RESIGNED
WENDY JANE BARNETT Apr 1973 British Director 2006-11-10 UNTIL 2023-08-17 RESIGNED
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 2006-11-10 UNTIL 2006-11-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pet Blood Bank Uk 2016-04-06 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
PET_BLOOD_BANK_SERVICES_L - Accounts 2023-12-26 31-03-2023
PET_BLOOD_BANK_SERVICES_L - Accounts 2022-12-22 31-03-2022
PET_BLOOD_BANK_SERVICES_L - Accounts 2021-12-03 31-03-2021
PET_BLOOD_BANK_SERVICES_L - Accounts 2021-03-18 31-03-2020 £2 equity
PET_BLOOD_BANK_SERVICES_L - Accounts 2019-12-20 31-03-2019 £67,464 Cash £22,799 equity

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