CONANVET LTD. - ROSS-SHIRE
| Company Profile | Company Filings |
Overview
CONANVET LTD. is a Private Limited Company from ROSS-SHIRE and has the status: Active.
CONANVET LTD. was incorporated 17 years ago on 07/03/2007 and has the registered number: SC317966. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
CONANVET LTD. was incorporated 17 years ago on 07/03/2007 and has the registered number: SC317966. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
CONANVET LTD. - ROSS-SHIRE
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 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
10 KNOCKBRECK STREET
ROSS-SHIRE
IV19 1BJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/03/2023 | 05/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DOUGLAS GEORGE SWAFFIELD | Jun 1973 | British | Director | 2015-04-08 | CURRENT |
| MARY JO GRANT | Jul 1983 | British | Director | 2018-04-30 | CURRENT |
| GRAEME FREDERICK DONALD SWANSON | May 1958 | Secretary | 2007-03-07 | CURRENT | |
| STEPHEN MABBOTT LTD. | Corporate Director | 2007-03-07 UNTIL 2007-03-07 | RESIGNED | ||
| BRIAN REID LTD. | Corporate Secretary | 2007-03-07 UNTIL 2007-03-07 | RESIGNED | ||
| GRAEME FREDERICK DONALD SWANSON | May 1958 | Director | 2007-03-07 UNTIL 2022-03-31 | RESIGNED | |
| JOHN DANIEL EASTON | May 1952 | British | Director | 2007-03-07 UNTIL 2015-04-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Mary Jo Grant | 2021-03-31 | 7/1983 | Fortrose Ross-Shire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Graeme Frederick Donald Swanson | 2016-04-06 - 2021-03-31 | 5/1958 | Dingwall Ross Shire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
| Graeme Frederick Donald Swanson | 2016-04-06 | 5/1958 | Dingwall Ross Shire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
| Mr Douglas George Swaffield | 2016-04-06 | 6/1973 | Muir Of Ord Ross-Shire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Douglas George Swaffield | 2016-04-06 | 6/1973 | Muir Of Ord Ross-Shire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Conanvet Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-26 | 31-03-2023 | £175,717 Cash £1,695,792 equity |
| Conanvet Ltd - Accounts to registrar (filleted) - small 22.3 | 2022-12-23 | 31-03-2022 | £104,373 Cash £1,598,598 equity |
| Conanvet Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-12-14 | 31-03-2021 | £190,707 Cash £1,054,770 equity |
| Conanvet Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-10-30 | 31-03-2020 | £411,432 Cash £1,055,647 equity |
| Conanvet Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-10-23 | 31-03-2019 | £412,424 Cash £993,348 equity |
| CONANVET LTD. | 2018-12-29 | 31-03-2018 | £267,599 Cash £947,752 equity |
| Micro-entity Accounts - CONANVET LTD. | 2017-12-30 | 31-03-2017 | £850,146 equity |
| Abbreviated Company Accounts - CONANVET LTD. | 2016-12-01 | 31-03-2016 | £485,712 Cash £660,661 equity |
| Abbreviated Company Accounts - CONANVET LTD. | 2015-12-29 | 31-03-2015 | £176,683 Cash £541,255 equity |