Petplanet.Co.Uk Ltd.

SC197870

active

Private Limited Company

scotland

Companies House

Insolvency history

Health Score

45 / 100

Notable Risks

25/30

Filing

0/30

Financial

20/40

Risk

Active insolvency proceedings (-20)

Details

5 KINGSTHORNE PARK, LIVINGSTON, EH54 5DB

Incorporated 07/07/1999

Compliance

Last accounts

29/09/2024

small

Next accounts due

29/06/2026

Overdue

Confirmation statement

Last: 07/07/2025

Due 21/07/2026

On track

Industry

47910

Retail sale via mail order houses or via Internet

Officers

Mr Richard Scott Torrens

director · Since 01/10/2013

ACCOUNTANT

BRITISH · SCOTLAND · Age 55

Also on 3 other boards

Mr Oladipupo Jimoh-Akindele

director · Since 14/04/2016

IT DIRECTOR

BRITISH · SCOTLAND · Age 54

Also on 3 other boards

Persons with Significant Control

M8 Group Limited

75–100% shares

75–100% votes

Appoint directors

5, Kingsthorne Park, Livingston, EH54 5DB

Reg: 242849 · Companies House · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

KEVIN HAGUE · JANE DUNCAN · JAMES MCFARLANE · CHRISTIAN DOSCH · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 06/09/2019Registered 19/09/2019Satisfied 08/06/2022

Insolvency History1 case

in administration

Kiri Holland (practitioner) · James Bernard Stephen (practitioner)