Active
Company Information for GLASGOW DOG AND CAT HOME
Kingseat Road, Halbeath, Dunfermline, FIFE, KY11 8RY,
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Company Registration Number
SC129323
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active |
Company Name | |
---|---|
GLASGOW DOG AND CAT HOME | |
Legal Registered Office | |
Kingseat Road Halbeath Dunfermline FIFE KY11 8RY Other companies in KY11 | |
Company Number | SC129323 | |
---|---|---|
Company ID Number | SC129323 | |
Date formed | 1991-01-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | |
CompanyStatus | Active | |
Lastest accounts | 2024-03-31 | |
Account next due | 2025-12-31 | |
Latest return | 2024-11-08 | |
Return next due | 2025-11-22 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-11-15 12:55:22 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID ROBERTSON WEBSTER |
||
ALAN GORDON BIGGAR |
||
FIONA LESLEY DAVIS |
||
SUSAN SMYTHE JOHNSTONE |
||
ALISTAIR MCLAREN LAWRIE |
||
WILLIAM DANIEL MACDONALD |
||
KATHRYN ELIZABETH PEEBLES |
||
VICTORIA JOAN WENDY SIMPSON |
||
RONALD HENRY SOUTAR |
||
BEVERLEY TRICKER |
||
IAN DAVID NELSON TURNBULL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HARRY HAWORTH |
Director | ||
KEITH JOHN CHANDLER |
Director | ||
STUART EARLEY |
Director | ||
NICHOLAS WALTER ALEXANDER |
Director | ||
MARGARET REAY CAMPBELL |
Director | ||
ROSINA GRIGOR |
Director | ||
SUSAN SMYTHE JOHNSTONE |
Director | ||
STUART EARLEY |
Company Secretary | ||
ROBERT ALEXANDER SKEGGS |
Company Secretary | ||
STUART DOUGLAS EARLEY |
Company Secretary | ||
KATHERINE ISABEL DRIVER |
Company Secretary | ||
WILLIAM ALEXANDER HENRY JOHNSTON |
Director | ||
IAN GARDINER |
Company Secretary | ||
JAMES MORRIS |
Company Secretary | ||
MARGARET SINCLAIR CAMPBELL |
Company Secretary | ||
WILLIAM DONALD BRUCE CAMERON |
Director | ||
ANNE MCDONALD HUNTER |
Director | ||
KIDSTONS & CO SOLICITORS |
Company Secretary | ||
IAIN FREDERICK ATACK |
Director | ||
MARGARET SINCLAIR CAMPBELL |
Director | ||
COLIN MACLEAN GUTHRIE |
Director | ||
ANTHONY SPENCE ELPHINSTONE BROWNING |
Director | ||
DOROTHY AGNES HENDERSON |
Director | ||
JANET MARGARET HENDERSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRAEHEAD ENTERPRISES LIMITED | Company Secretary | 2009-03-19 | CURRENT | 1998-04-17 | Active | |
SCOTTISH SOCIETY FOR THE PREVENTION OF CRUELTY TO ANIMALS | Company Secretary | 2009-03-19 | CURRENT | 1999-11-08 | Active | |
SCOTTISH SPCA PROPERTY TRUSTEE LTD | Company Secretary | 2009-03-19 | CURRENT | 2007-11-21 | Active | |
BRAEHEAD ENTERPRISES LIMITED | Director | 2015-08-20 | CURRENT | 1998-04-17 | Active | |
SCOTTISH SOCIETY FOR THE PREVENTION OF CRUELTY TO ANIMALS | Director | 2015-08-20 | CURRENT | 1999-11-08 | Active | |
SCOTTISH SPCA PROPERTY TRUSTEE LTD | Director | 2015-08-20 | CURRENT | 2007-11-21 | Active | |
EDINBURGH FESTIVAL FRINGE SOCIETY LIMITED | Director | 2015-09-25 | CURRENT | 1969-05-22 | Active | |
FESTIVAL FRINGE TRADING LIMITED | Director | 2015-09-25 | CURRENT | 1991-03-27 | Active | |
BRAEHEAD ENTERPRISES LIMITED | Director | 2013-08-22 | CURRENT | 1998-04-17 | Active | |
SCOTTISH SPCA PROPERTY TRUSTEE LTD | Director | 2013-08-22 | CURRENT | 2007-11-21 | Active | |
SCOTTISH SOCIETY FOR THE PREVENTION OF CRUELTY TO ANIMALS | Director | 2013-06-19 | CURRENT | 1999-11-08 | Active | |
BRAEHEAD ENTERPRISES LIMITED | Director | 2016-04-21 | CURRENT | 1998-04-17 | Active | |
SCOTTISH SPCA PROPERTY TRUSTEE LTD | Director | 2016-04-21 | CURRENT | 2007-11-21 | Active | |
SCOTTISH SOCIETY FOR THE PREVENTION OF CRUELTY TO ANIMALS | Director | 2015-06-11 | CURRENT | 1999-11-08 | Active | |
BRAEHEAD ENTERPRISES LIMITED | Director | 2015-06-11 | CURRENT | 1998-04-17 | Active | |
SCOTTISH SOCIETY FOR THE PREVENTION OF CRUELTY TO ANIMALS | Director | 2015-06-11 | CURRENT | 1999-11-08 | Active | |
SCOTTISH SPCA PROPERTY TRUSTEE LTD | Director | 2015-06-11 | CURRENT | 2007-11-21 | Active | |
DALMATIAN PROJECTS LIMITED | Director | 2015-06-22 | CURRENT | 2015-06-22 | Active | |
DALMATIAN HOMES LIMITED | Director | 2014-06-11 | CURRENT | 2014-06-11 | Liquidation | |
TRAMWORKS LIMITED | Director | 2013-10-09 | CURRENT | 2013-09-12 | Dissolved 2017-10-25 | |
INVERTIEL DEVELOPMENTS LIMITED | Director | 2013-04-30 | CURRENT | 2008-04-09 | Active - Proposal to Strike off | |
KELVINHAUGH STUDENT ACCOMMODATION LIMITED | Director | 2013-02-07 | CURRENT | 2013-02-07 | Dissolved 2017-06-16 | |
ECOLIV LIMITED | Director | 2012-07-13 | CURRENT | 2012-07-13 | Dissolved 2016-12-27 | |
ECOLIV LIMITED | Director | 2012-07-13 | CURRENT | 2012-07-13 | Dissolved 2016-12-27 | |
GALLERIA HOMES LIMITED | Director | 2012-03-16 | CURRENT | 2012-03-16 | Dissolved 2015-09-11 | |
BRAEHEAD ENTERPRISES LIMITED | Director | 2011-05-19 | CURRENT | 1998-04-17 | Active | |
SCOTTISH SPCA PROPERTY TRUSTEE LTD | Director | 2011-05-19 | CURRENT | 2007-11-21 | Active | |
SCOTTISH SOCIETY FOR THE PREVENTION OF CRUELTY TO ANIMALS | Director | 2010-12-15 | CURRENT | 1999-11-08 | Active | |
KEDANSK PLC | Director | 2005-03-03 | CURRENT | 2005-03-03 | Dissolved 2016-09-22 | |
BRAEHEAD ENTERPRISES LIMITED | Director | 2014-06-12 | CURRENT | 1998-04-17 | Active | |
SCOTTISH SOCIETY FOR THE PREVENTION OF CRUELTY TO ANIMALS | Director | 2014-06-12 | CURRENT | 1999-11-08 | Active | |
SCOTTISH SPCA PROPERTY TRUSTEE LTD | Director | 2014-06-12 | CURRENT | 2007-11-21 | Active | |
BRAEHEAD ENTERPRISES LIMITED | Director | 2015-06-11 | CURRENT | 1998-04-17 | Active | |
SCOTTISH SOCIETY FOR THE PREVENTION OF CRUELTY TO ANIMALS | Director | 2015-06-11 | CURRENT | 1999-11-08 | Active | |
SCOTTISH SPCA PROPERTY TRUSTEE LTD | Director | 2015-06-11 | CURRENT | 2007-11-21 | Active | |
BRAEHEAD ENTERPRISES LIMITED | Director | 2013-08-22 | CURRENT | 1998-04-17 | Active | |
SCOTTISH SPCA PROPERTY TRUSTEE LTD | Director | 2013-08-22 | CURRENT | 2007-11-21 | Active | |
SCOTTISH SOCIETY FOR THE PREVENTION OF CRUELTY TO ANIMALS | Director | 2013-06-19 | CURRENT | 1999-11-08 | Active | |
BRAEHEAD ENTERPRISES LIMITED | Director | 2016-06-16 | CURRENT | 1998-04-17 | Active | |
SCOTTISH SOCIETY FOR THE PREVENTION OF CRUELTY TO ANIMALS | Director | 2016-06-16 | CURRENT | 1999-11-08 | Active | |
SCOTTISH SPCA PROPERTY TRUSTEE LTD | Director | 2016-06-16 | CURRENT | 2007-11-21 | Active | |
TRICKER COMMUNICATIONS LTD | Director | 2001-11-01 | CURRENT | 2001-10-29 | Active | |
GILLESPIE MACANDREW WS LIMITED | Director | 2014-03-19 | CURRENT | 2005-06-08 | Active | |
ATHOLL NOMINEES LIMITED | Director | 2014-03-19 | CURRENT | 2006-07-28 | Active | |
BRAEHEAD ENTERPRISES LIMITED | Director | 2013-08-22 | CURRENT | 1998-04-17 | Active | |
SCOTTISH SPCA PROPERTY TRUSTEE LTD | Director | 2013-08-22 | CURRENT | 2007-11-21 | Active | |
SCOTTISH SOCIETY FOR THE PREVENTION OF CRUELTY TO ANIMALS | Director | 2012-08-23 | CURRENT | 1999-11-08 | Active | |
BENNETT & ROBERTSON (TRUSTEES) LIMITED | Director | 2005-10-14 | CURRENT | 1989-12-07 | Active | |
GILLESPIE MACANDREW DIRECTORS LIMITED | Director | 2005-08-11 | CURRENT | 2005-07-21 | Active | |
GILLESPIE MACANDREW SECRETARIES LIMITED | Director | 2005-08-11 | CURRENT | 2005-07-21 | Active | |
MENZIES DOUGAL (NOMINEES) LIMITED | Director | 2005-08-01 | CURRENT | 1995-04-06 | Active | |
MENZIES DOUGAL (TRUSTEES) LIMITED | Director | 2005-08-01 | CURRENT | 1990-04-04 | Active | |
GILLESPIE MACANDREW (TRUSTEES) LIMITED | Director | 2002-09-18 | CURRENT | 1999-08-13 | Active | |
J C AND A STEUART (TRUSTEES) LIMITED | Director | 2001-10-23 | CURRENT | 1976-10-25 | Active | |
GILLESPIE, MACANDREW (NOMINEES) LIMITED | Director | 1999-09-08 | CURRENT | 1986-11-18 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 08/11/24, WITH NO UPDATES | ||
Termination of appointment of Rachael Claire Bainbridge on 2024-02-14 | ||
Appointment of Mrs Susan Joanne Dunsmuir as company secretary on 2024-02-14 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
APPOINTMENT TERMINATED, DIRECTOR ALAN GORDON BIGGAR | ||
APPOINTMENT TERMINATED, DIRECTOR SUSAN SMYTHE JOHNSTONE | ||
DIRECTOR APPOINTED MR EDWIN JOHN ALFORD | ||
DIRECTOR APPOINTED MRS CAROLINE JOY STODDART | ||
CONFIRMATION STATEMENT MADE ON 15/01/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR LISA DAVIDSON | ||
DIRECTOR APPOINTED MR STEVEN NAISMITH | ||
DIRECTOR APPOINTED MRS HELEN MARGARET PAGE | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
CONFIRMATION STATEMENT MADE ON 15/01/22, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
AP01 | DIRECTOR APPOINTED MS CAROLYN ANNE MCLEOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BEVERLEY TRICKER | |
AP01 | DIRECTOR APPOINTED MRS SUSAN DUNSMUIR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FIONA LESLEY DAVIS | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR MCLAREN LAWRIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DANIEL MACDONALD | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARRY HAWORTH | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CH01 | Director's details changed for Mr Alan Gordon Biggar on 2018-03-27 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH JOHN CHANDLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART EARLEY | |
AP01 | DIRECTOR APPOINTED MISS BEVERLEY TRICKER | |
AP01 | DIRECTOR APPOINTED MISS SUSAN SMYTHE JOHNSTONE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WALTER ALEXANDER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
AR01 | 15/01/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ALAN GORDON BIGGAR | |
AP01 | DIRECTOR APPOINTED MISS VICTORIA JOAN WENDY SIMPSON | |
AP01 | DIRECTOR APPOINTED MR ALISTAIR MCLAREN LAWRIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARRY SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHEILA RUSBRIDGE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
AR01 | 15/01/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET REAY CAMPBELL | |
AP01 | DIRECTOR APPOINTED MS KATHRYN ELIZABETH PEEBLES | |
AP01 | DIRECTOR APPOINTED MR KEITH JOHN CHANDLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MEGAHY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
AR01 | 15/01/14 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR RONALD HENRY SOUTAR | |
AP01 | DIRECTOR APPOINTED MISS FIONA LESLEY DAVIS | |
AP01 | DIRECTOR APPOINTED MR IAN DAVID NELSON TURNBULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA SIMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR LAWRIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN JOHNSTONE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSINA GRIGOR | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 15/01/13 NO MEMBER LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 15/01/12 NO MEMBER LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AP01 | DIRECTOR APPOINTED MR WILLIAM DANIEL MACDONALD | |
AR01 | 15/01/11 NO MEMBER LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HARRY SMITH / 13/04/2010 | |
AR01 | 15/01/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HARRY SMITH / 04/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA JOAN WENDY SIMPSON / 04/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR SHEILA RUSBRIDGE / 04/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN WILLIAM MEGAHY / 04/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR MCLAREN LAWRIE / 04/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN SMYTHE JOHNSTONE / 04/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HARRY HAWORTH / 04/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROSINA GRIGOR / 04/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART EARLEY / 04/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET REAY CAMPBELL / 04/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WALTER ALEXANDER / 04/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DAVID ROBERTSON WEBSTER / 04/12/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
288a | SECRETARY APPOINTED DAVID ROBERTSON WEBSTER | |
288b | APPOINTMENT TERMINATED SECRETARY STUART EARLEY | |
287 | REGISTERED OFFICE CHANGED ON 17/03/2009 FROM BRAEHEAD MAINS 603 QUEENSFERRY ROAD EDINBURGH EH4 6EA | |
363a | ANNUAL RETURN MADE UP TO 15/01/09 | |
288a | DIRECTOR APPOINTED NICHOLAS WALTER ALEXANDER | |
288a | DIRECTOR APPOINTED STUART DOUGLAS EARLEY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
288a | SECRETARY APPOINTED STUART DOUGLAS EARLEY | |
288b | APPOINTMENT TERMINATED SECRETARY ROBERT SKEGGS | |
363a | ANNUAL RETURN MADE UP TO 15/01/08 | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | ANNUAL RETURN MADE UP TO 15/01/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
FLOATING CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GLASGOW DOG AND CAT HOME
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as GLASGOW DOG AND CAT HOME are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |