WALLACE VETS LIMITED
285 QUEEN STREET, BROUGHTY FERRY, DUNDEE DD5 2HT- Active
- Private Limited Company
- Company No. SC437224
- Last Updated: 01 Mar 2024
Company Profile
WALLACE VETS LIMITED was incorporated on Tuesday, November 20, 2012 as a Private Limited Company with registered address in DUNDEE. WALLACE VETS LIMITED has the status: Active and it's listed in the following category: Veterinary activities. This Private Limited Company has been operating for 11 years 11 months and 24 days.
| Name | WALLACE VETS LIMITED |
|---|---|
| Company number | SC437224 |
| Company type | Private Limited Company |
| Incorporation date | 20 Nov 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
285 QUEEN STREET BROUGHTY FERRY DUNDEE DD5 2HT |
|---|---|
| Country Of Origin | SCOTLAND |
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 Amy Joanne Morton Nationality: Scottish |
Dates: Tuesday, March 26, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Niall Russel Morton Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-75 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 18 December 2016 |
| Last confirmation statement dated | 20 November 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| WALLACE VETS LIMITED | 20 Nov 2012 |