Petplanet.Co.Uk Ltd.
Company Profile
in administration
SmallPetplanet.co.uk Ltd.
sc197870•Private Limited With Share Capital
C/O Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow, G28NJ
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Incorporated
07/07/1999
Company Age
26 years
Directors
2
Employees
36
SIC Code
47910
Risk
not scored
Company Overview
Registration, classification & business activity
Petplanet.co.uk Ltd. (sc197870) is a private limited with share capital incorporated on 07/07/1999 (26 years old) and registered in glasgow, G28NJ. The company operates under SIC code 47910 and is classified as Small.
Petplanet.co.uk ltd. is a retail company based out of 5 kingsthorne park houstoun industrial estate, livingston, united kingdom.
Private Limited With Share Capital
SIC: 47910
Small
Incorporated 07/07/1999
G28NJ
36 employees
Financial Overview
Total Assets
£2.64M
Liabilities
£1.69M
Net Assets
£946.5K
Est. Turnover
£6.81M
AI Estimated
Unreported
Cash
£476.5K
Key Metrics
36
Employees
2
Directors
1
Shareholders
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
92
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-04-2026
Liquidation In Administration Notice Administrators Proposals Scotland
Category:Insolvency
Date:10-04-2026
Liquidation In Administration Appointment Of Administrator Scotland
Category:Insolvency
Date:07-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2025
Accounts With Accounts Type Small
Category:Accounts
Date:16-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:09-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-02-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:02-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:19-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2014
Auditors Resignation Company
Category:Auditors
Date:21-08-2014
Auditors Resignation Company
Category:Auditors
Date:14-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:18-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:06-06-2014
Accounts With Accounts Type Small
Category:Accounts
Date:01-04-2014
Accounts With Accounts Type Small
Category:Accounts
Date:03-12-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:16-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2012
Accounts With Accounts Type Small
Category:Accounts
Date:06-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2011
Accounts With Accounts Type Small
Category:Accounts
Date:25-05-2011
Legacy
Category:Mortgage
Date:14-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-08-2010
Accounts With Accounts Type Small
Category:Accounts
Date:18-05-2010
Legacy
Category:Annual Return
Date:03-08-2009
Accounts With Accounts Type Small
Category:Accounts
Date:15-07-2009
Legacy
Category:Annual Return
Date:26-08-2008
Legacy
Category:Officers
Date:26-08-2008
Accounts With Accounts Type Small
Category:Accounts
Date:05-06-2008
Legacy
Category:Annual Return
Date:11-09-2007
Legacy
Category:Officers
Date:11-09-2007
Accounts With Accounts Type Small
Category:Accounts
Date:31-07-2007
Legacy
Category:Annual Return
Date:03-08-2006
Accounts With Accounts Type Small
Category:Accounts
Date:14-06-2006
Legacy
Category:Annual Return
Date:30-08-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-07-2005
Legacy
Category:Annual Return
Date:05-11-2004
Legacy
Category:Officers
Date:06-09-2004
Legacy
Category:Officers
Date:06-09-2004
Legacy
Category:Officers
Date:06-09-2004
Accounts With Accounts Type Small
Category:Accounts
Date:19-08-2004
Legacy
Category:Mortgage
Date:04-09-2003
Legacy
Category:Annual Return
Date:27-08-2003
Legacy
Category:Accounts
Date:24-05-2003
Legacy
Category:Address
Date:12-05-2003
Legacy
Category:Officers
Date:12-05-2003
Legacy
Category:Officers
Date:12-05-2003
Legacy
Category:Officers
Date:12-05-2003
Legacy
Category:Capital
Date:12-05-2003
Legacy
Category:Capital
Date:12-05-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-02-2003
Legacy
Category:Annual Return
Date:16-08-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-12-2001
Legacy
Category:Annual Return
Date:13-08-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-12-2000
Legacy
Category:Annual Return
Date:18-07-2000
Legacy
Category:Accounts
Date:28-04-2000
Legacy
Category:Officers
Date:13-07-1999
Incorporation Company
Category:Incorporation
Date:07-07-1999
Import / Export
Imports
12 Months1
60 Months34
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typesmall company
Due Date29/06/2026
Filing Date16/06/2025
Latest Accounts29/09/2024
Trading Addresses
10 Lindsay Square Deans Industrial, Estate, Deans, Livingston, West Lothian, EH548RL
Unit 5, Kingsthorne Park, Houstoun Industrial Estate, Livingston, West Lothian, EH545DBRegistered
10 Lindsay Square Deans Industrial, Estate, Deans, Livingston, West Lothian, EH548RL
Unit 5, Kingsthorne Park, Houstoun Industrial Estate, Livingston, West Lothian, EH545DBRegistered
10-12 Lindsay Square Deans Industri, Estate, Deans, Livingston, West Lothian, EH548RL
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