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 - FIFE

This company is listed in the following categories:
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)

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

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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

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