NITHSDALE VETS LIMITED
C/O PENGUIN HOUSE, CASTLE RIGGS, DUNFERMLINE, FIFE KY11 8SG- Active
- Private Limited Company
- Company No. SC454511
- Last Updated: 01 Mar 2024
Company Profile
NITHSDALE VETS LIMITED was incorporated on Monday, July 15, 2013 as a Private Limited Company with registered address in FIFE. NITHSDALE VETS LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 11 years 7 months and 10 days.
| Name | NITHSDALE VETS LIMITED |
|---|---|
| Company number | SC454511 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jul 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O PENGUIN HOUSE, CASTLE RIGGS DUNFERMLINE FIFE KY11 8SG |
|---|---|
| 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 |
|---|---|
| Nithsdale Enterprises Limited Drumlanrig Street, DG3 5LU |
Dates: Friday, July 10, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Nithsdale Properties Ltd Drumlanrig Street, DG3 5LU |
Dates: Tuesday, March 10, 2020 - Friday, July 10, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Alistair Thomas Padkin Nationality: British |
Dates: Friday, July 1, 2016 - Friday, July 17, 2020
significant influence or control
|
| Mr Matthew Charles Johnston Nationality: British |
Dates: Friday, July 1, 2016 - Tuesday, March 10, 2020
significant influence or control
|
| Mr Peter Fraser Hastings Nationality: British |
Dates: Friday, July 1, 2016 - Tuesday, March 10, 2020
significant influence or control
|
| Mr Donald Iain Hastings Nationality: British |
Dates: Friday, July 1, 2016 - Tuesday, March 10, 2020
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-240 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 12 August 2016 |
| Last confirmation statement dated | 15 July 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| NITHSDALE VETS LIMITED | 15 Jul 2013 |