BLACKHALL VS LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
BLACKHALL VS LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
BLACKHALL VS LIMITED was incorporated 13 years ago on 16/02/2011 and has the registered number: SC393588. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
BLACKHALL VS LIMITED was incorporated 13 years ago on 16/02/2011 and has the registered number: SC393588. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
BLACKHALL VS LIMITED - EDINBURGH
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 |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
171 MAYFIELD ROAD
EDINBURGH
EH9 3AZ
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/02/2023 | 01/03/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARK STANWORTH | Nov 1964 | British | Director | 2019-11-01 | CURRENT |
JOANNA CLARE MALONE | Oct 1974 | British | Director | 2019-11-01 | CURRENT |
MR BRUCE JAMES BREMNER | Feb 1956 | British | Director | 2011-02-16 UNTIL 2019-11-01 | RESIGNED |
MR SCOTT STEWART YOUNG | Feb 1972 | British | Director | 2011-02-16 UNTIL 2015-08-31 | RESIGNED |
MR ANDREW WILLIAM SMITH | Jul 1984 | British | Director | 2016-04-01 UNTIL 2019-11-01 | RESIGNED |
MR CHARLES FERGUSON DEWAR CARNOCHAN | Jul 1980 | British | Director | 2011-02-16 UNTIL 2019-11-01 | RESIGNED |
MR STEPHEN MARK BODY | Sep 1981 | British | Director | 2011-02-16 UNTIL 2019-11-01 | RESIGNED |
MR SCOTT STEWART YOUNG | Secretary | 2011-02-16 UNTIL 2015-08-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Vetpartners Limited | 2019-11-01 | York |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Bruce James Bremner | 2016-04-06 - 2019-11-01 | 2/1956 | Edinburgh | Ownership of shares 25 to 50 percent |
Mr Charlie Carnochan | 2016-04-06 - 2019-11-01 | 7/1980 | Edinburgh | Ownership of shares 25 to 50 percent |
Mr Stephen Body | 2016-04-06 - 2019-11-01 | 9/1981 | Edinburgh | Ownership of shares 25 to 50 percent |
Dr Andrew William Smith | 2016-04-06 - 2019-11-01 | 7/1984 | Edinburgh | Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2020-03-25 | 31-10-2019 | 1,476,456 Cash 1,936,106 equity |
ACCOUNTS - Final Accounts | 2018-08-03 | 31-03-2018 | 910,084 Cash 1,220,387 equity |