PET HEALTH SCOTLAND LIMITED
APEX VETERINARY CENTRE, WINCHESTER AVENUE, DENNY FK6 6QE- Active
- Private Limited Company
- Company No. SC381595
- Last Updated: 01 Mar 2024
Company Profile
PET HEALTH SCOTLAND LIMITED was incorporated on Wednesday, July 7, 2010 as a Private Limited Company with registered address in DENNY. PET HEALTH SCOTLAND LIMITED has the status: Active and it's listed in the following category: Veterinary activities. This Private Limited Company has been operating for 14 years 4 months and 1 day.
| Name | PET HEALTH SCOTLAND LIMITED |
|---|---|
| Company number | SC381595 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jul 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
APEX VETERINARY CENTRE WINCHESTER AVENUE DENNY FK6 6QE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Sarah Irene Kiersgaard Nationality: British |
Dates: Thursday, September 28, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Dawn Hodgson Nationality: British |
Dates: Thursday, September 28, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Dawn Hodgson Nationality: British |
Dates: Friday, April 6, 2018 - Thursday, September 24, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Douglas Paterson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Glenn Stephen Hodgson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mrs Dawn Hodgson Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 04 August 2016 |
| Last confirmation statement dated | 07 July 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PET HEALTH SCOTLAND LIMITED | 07 Jul 2010 |