ABERVET 2015 LIMITED - FIFE
Company Profile | Company Filings |
Overview
ABERVET 2015 LIMITED is a Private Limited Company from FIFE SCOTLAND and has the status: Active.
ABERVET 2015 LIMITED was incorporated 9 years ago on 23/10/2014 and has the registered number: SC489580. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2025.
ABERVET 2015 LIMITED was incorporated 9 years ago on 23/10/2014 and has the registered number: SC489580. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2025.
ABERVET 2015 LIMITED - FIFE
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2023 | 30/06/2025 |
Registered Office
C/O PENGUIN HOUSE, CASTLE RIGGS
FIFE
SCOTLAND
KY11 8SG
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
LEDGE 1114 LIMITED (until 23/12/2014)
LEDGE 1114 LIMITED (until 23/12/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/10/2023 | 06/11/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK ANDREW GILLINGS | Jul 1979 | British | Director | 2019-09-02 | CURRENT |
MISS DONNA LOUISE SIMPSON | Sep 1980 | British | Director | 2020-06-19 | CURRENT |
HELEN LOUISE MISKELLY | Mar 1971 | British | Director | 2014-10-23 UNTIL 2018-09-07 | RESIGNED |
MRS AMANDA JANE DAVIS | Dec 1968 | British | Director | 2018-09-07 UNTIL 2019-09-30 | RESIGNED |
LC SECRETARIES LIMITED | Corporate Secretary | 2014-10-23 UNTIL 2018-08-27 | RESIGNED | ||
MS PAMELA SUMMERS LEIPER | Dec 1962 | British | Director | 2014-10-23 UNTIL 2014-10-23 | RESIGNED |
MR PAUL MARK KENYON | Dec 1963 | British | Director | 2020-01-24 UNTIL 2020-06-19 | RESIGNED |
MR DAVID ROBERT GEOFFREY HILLIER | Nov 1962 | British | Director | 2018-09-07 UNTIL 2020-03-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Independent Vetcare Limited | 2018-09-07 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Helen Louise Miskelly | 2016-04-06 - 2018-09-07 | 3/1971 | Aberdeen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - ABERVET 2015 LIMITED | 2024-01-31 | 30-09-2023 | £1 equity |
Micro-entity Accounts - ABERVET 2015 LIMITED | 2023-05-26 | 30-09-2022 | £1 equity |
Micro-entity Accounts - ABERVET 2015 LIMITED | 2022-04-27 | 30-09-2021 | £1 equity |