Pet Blood Bank Services Limited

General information

Name:

Pet Blood Bank Services Ltd

Office Address:

1 Rutland Court EH3 8EY Edinburgh

Number: SC311735

Incorporation date: 2006-11-10

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Pet Blood Bank Services is a business situated at EH3 8EY Edinburgh at 1 Rutland Court. The firm was set up in 2006 and is established under reg. no. SC311735. The firm has existed on the UK market for 18 years now and its current state is active. The company's classified under the NACE and SIC code 82990 and their NACE code stands for Other business support service activities not elsewhere classified. Pet Blood Bank Services Ltd reported its latest accounts for the period that ended on 2022/03/31. The most recent confirmation statement was released on 2022/11/10.

At the moment, we can name a single director in the company: Peter L. (since 2023/08/18). The business had been presided over by Colin C. until 2017/12/31. Furthermore a different director, including Wendy B. quit in August 2023. Another limited company has been appointed as one of the secretaries of this company: As Company Services Limited.

Financial data based on annual reports

Company staff

Peter L.

Role: Director

Appointed: 18 August 2023

Latest update: 31 January 2024

Role: Corporate Secretary

Appointed: 28 October 2010

Address: Morrison Street, Edinburgh, EH3 8BP, Scotland

Latest update: 31 January 2024

People with significant control

The companies with significant control over this firm are: Pet Blood Bank Uk owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Edinburgh at 58 Morrison Street, EH3 8BP and was registered as a PSC under the reg no Sc313849.

Pet Blood Bank Uk
Address: C/O Anderson Strathern Llp 58 Morrison Street, Edinburgh, EH3 8BP, Scotland
Legal authority Companies Act 2006
Legal form Private Limited Company Without A Share Capital
Country registered Scotland
Place registered Register Of Companies
Registration number Sc313849
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 24 November 2023
Confirmation statement last made up date 10 November 2022
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 (AA)
filed on: 22nd, December 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
17
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