BVCM LIMITED - DUNDEE


Company Profile Company Filings

Overview

BVCM LIMITED is a Private Limited Company from DUNDEE and has the status: Dissolved - no longer trading.
BVCM LIMITED was incorporated 11 years ago on 22/11/2012 and has the registered number: SC437428. The accounts status is TOTAL EXEMPTION FULL.

BVCM LIMITED - DUNDEE

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 / 6 30/06/2019

Registered Office

THE VISION BUILDING
DUNDEE
DD1 4QB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/11/2020 25/11/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BENJAMIN DAVID JACKLIN Apr 1984 British Director 2019-11-28 CURRENT
MR RICHARD FAIRMAN Jun 1967 British Director 2018-08-01 CURRENT
MR ROBIN JAY ALFONSO May 1979 British Director 2019-11-28 CURRENT
JULIET MARY DEARLOVE Secretary 2020-06-25 CURRENT
MR NICHOLAS JOHN PERRIN Mar 1960 British Director 2017-10-31 UNTIL 2018-09-28 RESIGNED
MR ROBERT SCOTT MCRAE Feb 1976 British Director 2012-11-22 UNTIL 2017-10-31 RESIGNED
MR SIMON CAMPBELL INNES Jun 1960 British Director 2017-10-31 UNTIL 2019-11-05 RESIGNED
MRS DOROTHY GEORGINA CHAPMAN Dec 1955 British Director 2012-11-22 UNTIL 2017-10-31 RESIGNED
MR JOSE GREGORIO BROS May 1974 Spanish Director 2012-11-22 UNTIL 2017-10-31 RESIGNED
MR RICHARD AIDAN JOHN GILLIGAN Secretary 2017-10-31 UNTIL 2019-01-25 RESIGNED
MRS DOROTHY GEORGINA CHAPMAN Secretary 2012-11-22 UNTIL 2017-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cvs (Uk) Limited 2017-10-31 Diss   Ownership of shares 75 to 100 percent
Mrs Dorothy Georgina Chapman 2016-04-06 - 2017-10-31 12/1955 Fraserburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Jose Gregorio Bros 2016-04-06 - 2017-10-31 5/1974 Fraserburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Dr Robert Scott Mcrae 2016-04-06 - 2017-10-31 2/1976 Fraserburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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CAPITAL CASINOS GROUP LIMITED BIRMINGHAM Active DORMANT 99999 - Dormant Company
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BUTTERCROSS VETERINARY CENTRE LIMITED NORWICH Dissolved... TOTAL EXEMPTION SMALL 75000 - Veterinary activities
BEECHWOOD VETERINARY PRACTICE LIMITED DISS Dissolved... DORMANT 75000 - Veterinary activities
ARCHWAY VETERINARY PRACTICE LIMITED DISS ENGLAND Dissolved... DORMANT 75000 - Veterinary activities
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ADONIA MEDICAL GROUP LIMITED BIRMINGHAM ENGLAND Active GROUP 74990 - Non-trading company
BEECHWOOD ANIMALCARE LIMITED NORWICH Dissolved... TOTAL EXEMPTION FULL 75000 - Veterinary activities
ARTEMIS VETERINARY LIMITED NORWICH Dissolved... TOTAL EXEMPTION FULL 75000 - Veterinary activities
ALBAVET LIMITED KIRKCALDY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 75000 - Veterinary activities
BATCHELOR DAVIDSON & WATSON LTD DUNDEE Dissolved... DORMANT 75000 - Veterinary activities

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2018-10-03 30-10-2017 215,700 Cash 397,750 equity

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