GLENBRAE VETERINARY CLINIC LIMITED - FIFE


Company Profile Company Filings

Overview

GLENBRAE VETERINARY CLINIC LIMITED is a Private Limited Company from FIFE SCOTLAND and has the status: Active.
GLENBRAE VETERINARY CLINIC LIMITED was incorporated 16 years ago on 15/06/2007 and has the registered number: SC325567. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.

GLENBRAE VETERINARY CLINIC 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 30/09/2022 30/06/2024

Registered Office

C/O PENGUIN HOUSE, CASTLE RIGGS
FIFE
SCOTLAND
KY11 8SG
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/06/2023 25/06/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS DONNA LOUISE SIMPSON Sep 1980 British Director 2020-06-19 CURRENT
MR MARK ANDREW GILLINGS Jul 1979 British Director 2019-09-02 CURRENT
ATHOLL INCORPORATIONS LIMITED Corporate Director 2007-06-15 UNTIL 2007-06-30 RESIGNED
BRODIES SECRETARIAL SERVICES LIMITED Corporate Secretary 2007-06-15 UNTIL 2007-06-30 RESIGNED
MRS WENDY ELIZABETH MCGRANDLES Nov 1960 British Director 2007-06-30 UNTIL 2019-07-01 RESIGNED
WILLIAM JOHN MCGRANDLES Jun 1955 British Director 2007-06-30 UNTIL 2019-07-01 RESIGNED
MR DAVID ROBERT GEOFFREY HILLIER Nov 1962 British Director 2019-07-01 UNTIL 2020-03-02 RESIGNED
MR PAUL MARK KENYON Dec 1963 British Director 2020-01-24 UNTIL 2020-06-19 RESIGNED
MRS AMANDA JANE DAVIS Dec 1968 British Director 2019-07-01 UNTIL 2019-09-30 RESIGNED
WILLIAM JOHN MCGRANDLES Jun 1955 British Secretary 2007-06-30 UNTIL 2019-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Independent Vetcare Limited 2019-07-01 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr William John Mcgrandles 2016-04-06 - 2019-07-01 6/1955 Glasgow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Wendy Elizabeth Mcgrandles 2016-04-06 - 2019-07-01 11/1960 Glasgow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - GLENBRAE VETERINARY CLINIC LIMITED 2024-04-12 30-09-2023 £1,000 equity
Micro-entity Accounts - GLENBRAE VETERINARY CLINIC LIMITED 2023-06-22 30-09-2022 £1,000 equity
Glenbrae Veterinary Clinic Limited - Period Ending 2021-09-30 2022-06-18 30-09-2021 £1,000 equity
Glenbrae Veterinary Clinic Limited - Period Ending 2020-09-30 2021-06-03 30-09-2020 £1,000 equity
Glenbrae Veterinary Clinic Limited - Period Ending 2019-09-30 2020-06-05 30-09-2019 £186,879 Cash £80,049 equity
Glenbrae Veterinary Clinic Limited - Period Ending 2019-07-01 2020-01-16 01-07-2019 £196,761 Cash £151,096 equity
Glenbrae Veterinary Clinic Limited - Period Ending 2018-05-31 2019-02-28 31-05-2018 £45,543 Cash £61,849 equity

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