AUNTIE PATS BOARDING KENNELS LTD

Key Data

Status

Active

Company No.

SC355802

Incorporation date

02/03/2009

Size

Micro Entity

Classification

Holiday centres and villages (55.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/03/2009)

28/01/2026

Appointment of Mrs Mary Jane Fergusson as a director on 2026-01-01

View PDF (2 pages)

28/01/2026

Confirmation statement made on 2026-01-05 with updates

View PDF (5 pages)

09/01/2026

Notification of Fergusson Leisure Limited as a person with significant control on 2018-01-05

View PDF (2 pages)

27/08/2025

Micro company accounts made up to 2025-01-31

View PDF (4 pages)

07/01/2025

Confirmation statement made on 2025-01-05 with no updates

View PDF (3 pages)

13/06/2024

Micro company accounts made up to 2024-01-31

View PDF (4 pages)

05/01/2024

Confirmation statement made on 2024-01-05 with no updates

View PDF (3 pages)

27/04/2023

Micro company accounts made up to 2023-01-31

View PDF (4 pages)

16/01/2023

Confirmation statement made on 2023-01-05 with no updates

View PDF (3 pages)

07/07/2022

Micro company accounts made up to 2022-01-31

View PDF (4 pages)

18/01/2022

Confirmation statement made on 2022-01-05 with no updates

View PDF (3 pages)

07/07/2021

Micro company accounts made up to 2021-01-31

View PDF (4 pages)

01/07/2021

Registered office address changed from Croyburn Leisure Park Croy Maybole Ayrshire KA19 8JS to Chaptelton Farm Kirkmichael Maybole KA19 7LR on 2021-07-01

View PDF (1 pages)

06/01/2021

Confirmation statement made on 2021-01-05 with no updates

View PDF (3 pages)

28/07/2020

Micro company accounts made up to 2020-01-31

View PDF (4 pages)

13/02/2020

Confirmation statement made on 2020-01-05 with no updates

View PDF (3 pages)

07/11/2019

Resolutions

View PDF (3 pages)

16/04/2019

Total exemption full accounts made up to 2019-01-31

View PDF (12 pages)

11/02/2019

Confirmation statement made on 2019-01-05 with no updates

View PDF (3 pages)

11/09/2018

Satisfaction of charge 3 in full

View PDF (4 pages)

21/08/2018

Total exemption full accounts made up to 2018-01-31

View PDF (12 pages)

08/06/2018

Satisfaction of charge 2 in full

View PDF (1 pages)

05/01/2018

Change of details for Mr John Steel Fergusson as a person with significant control on 2018-01-05

View PDF (2 pages)

05/01/2018

Confirmation statement made on 2018-01-05 with updates

View PDF (4 pages)

13/07/2017

Total exemption full accounts made up to 2017-01-31

View PDF (14 pages)

10/04/2017

Confirmation statement made on 2017-03-02 with updates

View PDF (5 pages)

16/05/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (6 pages)

18/03/2016

Annual return made up to 2016-03-02 with full list of shareholders

View PDF (4 pages)

09/06/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (6 pages)

27/04/2015

Annual return made up to 2015-03-02 with full list of shareholders

View PDF (4 pages)

27/04/2015

Registered office address changed from Wig Bay Holiday Park Lochryan Wigbay, Kirkcolm Stranraer Wigtonshire DG9 0PS to Croyburn Leisure Park Croy Maybole Ayrshire KA19 8JS on 2015-04-27

View PDF (1 pages)

09/06/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (6 pages)

31/03/2014

Annual return made up to 2014-03-02 with full list of shareholders

View PDF (4 pages)

13/05/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (6 pages)

03/04/2013

Annual return made up to 2013-03-02 with full list of shareholders

View PDF (4 pages)

15/05/2012

Annual return made up to 2012-03-02 with full list of shareholders

View PDF (4 pages)

15/05/2012

Director's details changed for John Steel Fergusson on 2012-05-15

View PDF (2 pages)

15/05/2012

Secretary's details changed for Jane Mckie on 2012-05-15

View PDF (2 pages)

14/05/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (5 pages)

07/09/2011

Alterations to floating charge 1

View PDF (7 pages)

06/05/2011

Annual return made up to 2011-03-02 with full list of shareholders

View PDF (4 pages)

12/04/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (5 pages)

20/07/2010

Annual return made up to 2010-03-02 with full list of shareholders

View PDF (4 pages)

11/05/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (6 pages)

19/01/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

19/01/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

01/09/2009

Alterations to floating charge 1

View PDF (5 pages)

29/04/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

17/03/2009

Ad 02/03/09\gbp si 99@1=99\gbp ic 1/100\

View PDF (2 pages)

17/03/2009

Accounting reference date shortened from 31/03/2010 to 31/01/2010

View PDF (1 pages)

17/03/2009

Director appointed john steel fergusson

View PDF (2 pages)

17/03/2009

Secretary appointed jane mckie

View PDF (2 pages)

11/03/2009

Appointment terminated director stephen george mabbott

View PDF (1 pages)

11/03/2009

Appointment terminated secretary brian reid LTD.

View PDF (1 pages)

11/03/2009

Resolutions

View PDF (14 pages)

02/03/2009

Incorporation

View PDF (18 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

05/01/2027

Last change occurred

31/01/2025

Accounts

Micro Entity

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
581.01K
-
0.00
-
-

2022
2
573.80K
-
0.00
-
-

2023
2
536.16K
-
0.00
-
-

2023
2
536.16K
-
0.00
-
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

536.16K £-6.56 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
BRIAN REID LTD.	Corporate Secretary	02/03/2009 - 02/03/2009	-
Fergusson, John Steel	Director	02/03/2009 - Present	2
Mabbott, Stephen George	Director	02/03/2009 - 02/03/2009	3787
Fergusson, Mary Jane	Director	01/01/2026 - Present	2
Fergusson, Jane	Secretary	02/03/2009 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AUNTIE PATS BOARDING KENNELS LTD

AUNTIE PATS BOARDING KENNELS LTD is an(a) Active company incorporated on 02/03/2009 with the registered office located at Chaptelton Farm, Kirkmichael, Maybole KA19 7LR. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of AUNTIE PATS BOARDING KENNELS LTD?

AUNTIE PATS BOARDING KENNELS LTD is currently Active. It was registered on 02/03/2009 .

Where is AUNTIE PATS BOARDING KENNELS LTD located?

AUNTIE PATS BOARDING KENNELS LTD is registered at Chaptelton Farm, Kirkmichael, Maybole KA19 7LR.

What does AUNTIE PATS BOARDING KENNELS LTD do?

AUNTIE PATS BOARDING KENNELS LTD operates in the Holiday centres and villages (55.20/1 - SIC 2007) sector.

How many employees does AUNTIE PATS BOARDING KENNELS LTD have?

AUNTIE PATS BOARDING KENNELS LTD had 2 employees in 2023.

What is the latest filing for AUNTIE PATS BOARDING KENNELS LTD?

The latest filing was on 28/01/2026: Appointment of Mrs Mary Jane Fergusson as a director on 2026-01-01.