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 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
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 |
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 |