ROUKEN GLEN VETERINARY SURGERY LIMITED - GLASGOW


Company Profile Company Filings

Overview

ROUKEN GLEN VETERINARY SURGERY LIMITED is a Private Limited Company from GLASGOW UNITED KINGDOM and has the status: Active.
ROUKEN GLEN VETERINARY SURGERY LIMITED was incorporated 15 years ago on 29/04/2009 and has the registered number: SC358838. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/06/2024.

ROUKEN GLEN VETERINARY SURGERY LIMITED - GLASGOW

This company is listed in the following categories:
75000 - Veterinary activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

GROUND FLOOR (PART) UNIT 8000 ACADEMY BUSINESS PARK
GLASGOW
G51 1PR
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/04/2023 13/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DERMOT MULLEN May 1978 British Director 2013-06-07 CURRENT
MRS SARA LOUISE BLACK Mar 1980 British Director 2009-04-29 CURRENT
RICHARD ADAM BLACK Jan 1979 British Director 2009-04-29 CURRENT
BURNESS (DIRECTORS) LIMITED Corporate Director 2009-04-29 UNTIL 2009-04-29 RESIGNED
MR GARY GEORGE GRAY Dec 1970 British Director 2009-04-29 UNTIL 2009-04-29 RESIGNED
MR COLIN JEFFREY BLACK Jun 1950 British Director 2009-07-12 UNTIL 2013-06-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Sara Louise Black 2016-04-06 3/1980 Glasgow   Significant influence or control
Mr Dermot Mullen 2016-04-06 5/1978 Glasgow   Significant influence or control
Mr Richard Adam Black 2016-04-06 1/1979 Glasgow   Significant influence or control

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ARMINIUS GENERAL PARTNER II (SCOTLAND) LIMITED EDINBURGH Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
AZINI 2 (FP) LIMITED EDINBURGH Active MICRO ENTITY 66300 - Fund management activities
AZINI 2 (GP) LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 66300 - Fund management activities
ACCRUE 1 SCOTLAND GP LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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WOODLANDS 1 (GP) LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ASF V SECONDARIES LIMITED EDINBURGH Active DORMANT 82990 - Other business support service activities n.e.c.
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ASF VINTAGE II SECONDARY GP LIMITED EDINBURGH Active DORMANT 82990 - Other business support service activities n.e.c.
ASF FOUNDER PARTNER (SCOTS) LIMITED EDINBURGH Active DORMANT 82990 - Other business support service activities n.e.c.
ASF GENERAL PARTNER (SCOTS) LIMITED EDINBURGH Active DORMANT 82990 - Other business support service activities n.e.c.
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BLIN HOLDINGS LIMITED HAMILTON TECHNOLOGY PARK Dissolved... TOTAL EXEMPTION SMALL 87200 - Residential care activities for learning difficulties, mental health and substance abuse
TREALES LIMITED GLASGOW Dissolved... TOTAL EXEMPTION SMALL 87200 - Residential care activities for learning difficulties, mental health and substance abuse
ASF RUSH MEMBER LIMITED EDINBURGH Active DORMANT 82990 - Other business support service activities n.e.c.
BALUNTON WIND ENERGY LIMITED EDINBURGH Active MICRO ENTITY 35110 - Production of electricity
AVENDALE CONSULTING LIMITED STRATHAVEN Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
AZINI 3 (FP) LIMITED EDINBURGH Active MICRO ENTITY 66300 - Fund management activities
ASF GALAXY GP MEMBER LIMITED EDINBURGH Active DORMANT 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Rouken Glen Veterinary Surgery Limited - Accounts to registrar (filleted) - small 23.2.5 2024-04-05 30-09-2023 £340,451 Cash £959,395 equity
Rouken Glen Veterinary Surgery Limited - Accounts to registrar (filleted) - small 18.2 2022-02-15 30-09-2021 £475,585 Cash £907,077 equity
Rouken Glen Veterinary Surgery Limited - Accounts to registrar (filleted) - small 18.2 2021-03-23 30-09-2020 £319,311 Cash £606,727 equity
Rouken Glen Veterinary Surgery Limited - Accounts to registrar (filleted) - small 18.2 2020-03-12 30-09-2019 £334,527 Cash £469,797 equity
Rouken Glen Veterinary Surgery Limited - Accounts to registrar (filleted) - small 18.2 2019-02-12 30-09-2018 £350,874 Cash £450,693 equity
Rouken Glen Veterinary Surgery Limited - Accounts to registrar (filleted) - small 18.1 2018-05-22 30-09-2017 £293,266 Cash £377,227 equity
Rouken Glen Veterinary Surgery Limited - Abbreviated accounts 16.3 2017-03-09 30-09-2016 £197,690 Cash £213,550 equity
Rouken Glen Veterinary Surgery Limited - Limited company - abbreviated - 11.9 2016-05-06 30-09-2015 £121,964 Cash £117,625 equity
Rouken Glen Veterinary Surgery Limited - Limited company - abbreviated - 11.6 2015-03-27 30-09-2014 £58,537 Cash £40,878 equity

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