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 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
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 |
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 |