REAL VETS LIMITED - HAMILTON
| Company Profile | Company Filings |
Overview
REAL VETS LIMITED is a Private Limited Company from HAMILTON and has the status: Active.
REAL VETS LIMITED was incorporated 20 years ago on 24/12/2003 and has the registered number: SC261307. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
REAL VETS LIMITED was incorporated 20 years ago on 24/12/2003 and has the registered number: SC261307. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
REAL VETS LIMITED - HAMILTON
This company is listed in the following categories:
75000 - Veterinary activities
75000 - Veterinary activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
8 DOUGLAS STREET
HAMILTON
LANARKSHIRE
ML3 0BP
This Company Originates in : United Kingdom
Previous trading names include:
MACRITCHIE VETERINARY PRACTICE LTD. (until 12/04/2012)
MACRITCHIE VETERINARY PRACTICE LTD. (until 12/04/2012)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/12/2023 | 07/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS ELAINE JANET MILLS | Oct 1967 | British | Director | 2022-05-31 | CURRENT |
| MS LEE MARNOCK | Dec 1972 | British | Director | 2022-05-31 | CURRENT |
| RUSSELL DAVID LEES | Jan 1972 | British | Director | 2011-05-12 | CURRENT |
| COSEC LIMITED | Corporate Nominee Director | 2003-12-24 UNTIL 2003-12-24 | RESIGNED | ||
| CODIR LIMITED | Corporate Nominee Director | 2003-12-24 UNTIL 2003-12-24 | RESIGNED | ||
| COSEC LIMITED | Corporate Nominee Secretary | 2003-12-24 UNTIL 2003-12-24 | RESIGNED | ||
| ALAN MILLS | Aug 1964 | British | Director | 2011-05-12 UNTIL 2021-08-31 | RESIGNED |
| GEORGE MILLER CAMERON MACRITCHIE | Sep 1950 | British | Director | 2003-12-24 UNTIL 2011-05-12 | RESIGNED |
| ALAN MILLS | British | Secretary | 2011-05-12 UNTIL 2022-10-06 | RESIGNED | |
| LINDA SWAN MACRITCHIE | Secretary | 2003-12-24 UNTIL 2011-05-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Lee Marnock | 2022-05-31 | 12/1972 | Glasgow Lanarkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Alan Mills | 2016-04-06 - 2022-05-31 | 8/1964 | Glasgow Lanarkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Russell David Lees | 2016-04-06 | 1/1972 | Glasgow Lanarkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Real Vets Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-20 | 31-12-2022 | £230,590 Cash £192,535 equity |
| Real Vets Limited - Accounts to registrar (filleted) - small 18.2 | 2022-09-13 | 31-12-2021 | £214,769 Cash £190,070 equity |
| Real Vets Limited - Accounts to registrar (filleted) - small 18.2 | 2021-07-17 | 31-12-2020 | £162,437 Cash £127,423 equity |
| Real Vets Limited - Accounts to registrar (filleted) - small 18.2 | 2019-05-11 | 31-12-2018 | £24,158 Cash £23,448 equity |
| Real Vets Limited - Accounts to registrar (filleted) - small 18.1 | 2018-07-03 | 31-12-2017 | £995 Cash £4,602 equity |
| Real Vets Limited - Accounts to registrar - small 17.2 | 2017-09-01 | 31-12-2016 | £44,918 Cash £24,962 equity |
| Real Vets Limited - Abbreviated accounts 16.1 | 2016-05-17 | 31-12-2015 | £42,343 Cash £14,830 equity |
| Real Vets Limited - Limited company - abbreviated - 11.6 | 2015-04-08 | 31-12-2014 | £48,966 Cash £17,688 equity |