MAN'S BEST FRIEND LIMITED

Profile MAN'S BEST FRIEND LIMITED

Actual on 01.07.2021
Company name
MAN'S BEST FRIEND LIMITED
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Company number
SC200554
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 05 October 1999
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Accounts

Actual

First accounts made up to 31.03.2022 due by 31.12.2022

Last accounts made up to 31.03.2021

Confirmation statement

Actual

Next statement date Tuesday, 05 October 2021 due by Tuesday, 19 October 2021

Last statement dated Monday, 05 October 2020

Nature of business (SIC)
47910 - Retail sale via mail order houses or via Internet
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Registered office address
HAUGHHEAD HOUSE, PATHHEAD, MIDLOTHIAN, EH37 5SW
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PSC and Officers MAN'S BEST FRIEND LIMITED

Officers

(as of 25.09.2020)

BALLANTINE, Alan Thomas
Status: Active
Appointed on: Tuesday, 05 October 1999
Correspondence address: Haughhead House, Fala Dam, Pathhead, Midlothian, EH37 5SW
Nationality: British
Date of birth: February 1960
Role: Director
Occupation: Accountant
Country of residence: Scotland
BALLANTINE, Elizabeth Ann
Status: Active
Appointed on: Tuesday, 05 October 1999
Correspondence address: Haughhead House, Fala Dam, Midlothian, EH37 5SW
Nationality: British
Role: Secretary
OSWALDS OF EDINBURGH LIMITED
Status: Not active
Appointed on: Tuesday, 05 October 1999
Resigned on: Tuesday, 05 October 1999
Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
Role: Corporate Nominee Secretary
Person with significant control

(as of 01.06.2021)

Mr Alan Thomas Ballantine
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: Haughhead House Pathhead, Scotland
Nationality: British
Date of birth: February 1960
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 75 To 100 Percent