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Pet Blood Bank Services Limited

Pet Blood Bank Services Limited is an active company incorporated on 10 November 2006 with the registered office located in Edinburgh, City of Edinburgh. Pet Blood Bank Services Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
SC311735
Private limited company
Scottish Company
Age
19 years
Incorporated 10 November 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 10 November 2024 (1 year ago)
Next confirmation dated 10 November 2025
Due by 24 November 2025 (11 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
C/O Anderson Strathern Llp
58 Morrison Street
Edinburgh
EH3 8BP
Scotland
Address changed on 12 Dec 2023 (1 year 11 months ago)
Previous address was 1 Rutland Court Edinburgh EH3 8EY
Telephone
01159789143
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1946
Pet Blood Bank UK
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Pet Blood Bank UK
As Company Services Limited and Peter Harvey Locke are mutual people.
Active
Noble Nordmann Limited
As Company Services Limited is a mutual person.
Active
Woking Shopping Limited
As Company Services Limited is a mutual person.
Active
Export House Limited
As Company Services Limited is a mutual person.
Active
Tearlach Limited
As Company Services Limited is a mutual person.
Active
MDS Trustees Limited
As Company Services Limited is a mutual person.
Active
Metis Investment Management Limited
As Company Services Limited is a mutual person.
Active
Balgonie Estates Limited
As Company Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
10 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year Ago on 11 Nov 2024
Full Accounts Submitted
1 Year 10 Months Ago on 22 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 14 Dec 2023
Registered Address Changed
1 Year 11 Months Ago on 12 Dec 2023
Pet Blood Bank Uk (PSC) Details Changed
1 Year 11 Months Ago on 11 Dec 2023
As Company Services Limited Details Changed
1 Year 11 Months Ago on 11 Dec 2023
Mr Peter Harvey Locke Appointed
2 Years 2 Months Ago on 18 Aug 2023
Wendy Jane Barnett Resigned
2 Years 2 Months Ago on 17 Aug 2023
Full Accounts Submitted
2 Years 10 Months Ago on 21 Dec 2022
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Confirmation statement made on 10 November 2024 with no updates
Submitted on 11 Nov 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 22 Dec 2023
Termination of appointment of Wendy Jane Barnett as a director on 17 August 2023
Submitted on 14 Dec 2023
Confirmation statement made on 10 November 2023 with updates
Submitted on 14 Dec 2023
Appointment of Mr Peter Harvey Locke as a director on 18 August 2023
Submitted on 14 Dec 2023
Secretary's details changed for As Company Services Limited on 11 December 2023
Submitted on 12 Dec 2023
Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY to C/O Anderson Strathern Llp 58 Morrison Street Edinburgh EH3 8BP on 12 December 2023
Submitted on 12 Dec 2023
Change of details for Pet Blood Bank Uk as a person with significant control on 11 December 2023
Submitted on 12 Dec 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 21 Dec 2022
Repayment History
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