About

Registered Number: SC418392
Date of Incorporation: 02/03/2012 (12 years and 1 month ago)
Company Status: Active
Registered Address: Unit 1a Whitfield Drive, Heathfield Industrial Estate, Ayr, KA8 9RX,

 

Established in 2012, Horse & Pet Warehouse Ltd has its registered office in Ayr. There are 3 directors listed as Ratcliffe, Matthew Adam, Dixon, Kevin, Hendrie, Margot Redmond for this company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DIXON, Kevin 17 March 2017 18 May 2020 1
HENDRIE, Margot Redmond 02 March 2012 17 March 2017 1
Secretary Name Appointed Resigned Total Appointments
RATCLIFFE, Matthew Adam 17 March 2017 - 1

Filing History

Document Type Date
CS01 - N/A 07 July 2020
AP01 - Appointment of director 22 May 2020
TM01 - Termination of appointment of director 22 May 2020
AA - Annual Accounts 19 March 2020
TM01 - Termination of appointment of director 12 September 2019
CS01 - N/A 07 July 2019
AA - Annual Accounts 03 May 2019
CS01 - N/A 09 July 2018
AA - Annual Accounts 09 March 2018
AA01 - Change of accounting reference date 09 October 2017
AA - Annual Accounts 23 September 2017
AA01 - Change of accounting reference date 07 September 2017
PSC02 - N/A 07 July 2017
CS01 - N/A 07 July 2017
PSC07 - N/A 07 July 2017
AP01 - Appointment of director 11 April 2017
TM01 - Termination of appointment of director 17 March 2017
AP03 - Appointment of secretary 17 March 2017
AP01 - Appointment of director 17 March 2017
AP01 - Appointment of director 17 March 2017
AD01 - Change of registered office address 17 March 2017
CS01 - N/A 02 March 2017
AA - Annual Accounts 01 September 2016
AR01 - Annual Return 02 March 2016
AA - Annual Accounts 31 July 2015
AR01 - Annual Return 19 April 2015
AA - Annual Accounts 19 July 2014
AR01 - Annual Return 30 March 2014
AA - Annual Accounts 21 August 2013
AR01 - Annual Return 25 March 2013
AA01 - Change of accounting reference date 21 March 2012
NEWINC - New incorporation documents 02 March 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.