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Sophie's Pawtique & Spa Limited

Sophie's Pawtique & Spa Limited is an active company incorporated on 24 July 2024 with the registered office located in Aberdeen, City of Aberdeen. Sophie's Pawtique & Spa Limited was registered 1 year 4 months ago.
Status
Active
Active since incorporation
Company No
SC817373
Private limited company
Scottish Company
Age
1 year 4 months
Incorporated 24 July 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 February 2025 (10 months ago)
Next confirmation dated 20 February 2026
Due by 6 March 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 July 2025
Due by 24 April 2026 (4 months remaining)
Address
28 Albyn Place
Aberdeen
AB10 1YL
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in Scotland • Born in Apr 1962
Director • Dog Groomer • British • Lives in Scotland • Born in Jul 2003
Ms Sophie Marie Lingard
PSC • British • Lives in Scotland • Born in Jul 2003
Mr Terence Robert Cobban
PSC • British • Lives in Scotland • Born in Apr 1962
Shareholders, PSCs & Group Structure
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Stronachs Secretaries Limited is a mutual person.
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Kaelo Technology Limited
Stronachs Secretaries Limited is a mutual person.
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Kaelo Limited
Stronachs Secretaries Limited is a mutual person.
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Financials
Sophie's Pawtique & Spa Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
10 Months Ago on 20 Feb 2025
Stronachs Nominees Limited (PSC) Resigned
1 Year 2 Months Ago on 26 Sep 2024
Sophie Marie Lingard (PSC) Appointed
1 Year 2 Months Ago on 26 Sep 2024
Terence Robert Cobban (PSC) Appointed
1 Year 2 Months Ago on 26 Sep 2024
Callum Charles Armstrong Resigned
1 Year 2 Months Ago on 26 Sep 2024
Ms Sophie Marie Lingard Appointed
1 Year 2 Months Ago on 26 Sep 2024
Mr Terence Robert Cobban Appointed
1 Year 2 Months Ago on 26 Sep 2024
Ross Scott Gardner Resigned
1 Year 2 Months Ago on 26 Sep 2024
Incorporated
1 Year 4 Months Ago on 24 Jul 2024
Name changed from SLLP 425 Limited
1 Year 4 Months Ago on 24 Jul 2024
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Documents
Confirmation statement made on 20 February 2025 with updates
Submitted on 20 Feb 2025
Certificate of change of name
Submitted on 27 Sep 2024
Notification of Terence Robert Cobban as a person with significant control on 26 September 2024
Submitted on 26 Sep 2024
Notification of Sophie Marie Lingard as a person with significant control on 26 September 2024
Submitted on 26 Sep 2024
Cessation of Stronachs Nominees Limited as a person with significant control on 26 September 2024
Submitted on 26 Sep 2024
Statement of capital following an allotment of shares on 26 September 2024
Submitted on 26 Sep 2024
Termination of appointment of Ross Scott Gardner as a director on 26 September 2024
Submitted on 26 Sep 2024
Appointment of Mr Terence Robert Cobban as a director on 26 September 2024
Submitted on 26 Sep 2024
Appointment of Ms Sophie Marie Lingard as a director on 26 September 2024
Submitted on 26 Sep 2024
Termination of appointment of Callum Charles Armstrong as a director on 26 September 2024
Submitted on 26 Sep 2024
Repayment History
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