FORTH VALLEY VETS LIMITED

C/O PENGUIN HOUSE, CASTLE RIGGS, DUNFERMLINE, FIFE  KY11 8SG
  • Active
  • Private Limited Company
  • Company No. SC457442
  • Last Updated: 01 Mar 2024

Company Profile

FORTH VALLEY VETS LIMITED was incorporated on Thursday, August 22, 2013 as a Private Limited Company with registered address in FIFE. FORTH VALLEY 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 6 months and 3 days.

Name FORTH VALLEY VETS LIMITED
Company number SC457442
Company type Private Limited Company
Incorporation date 22 Aug 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
Independent Vetcare Limited Keynsham, BS31 2AU Dates: Thursday, January 31, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr David George Reed Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, January 31, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
Mr Colin Scott Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, January 31, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
Mr Iain Robert Rodger Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, January 31, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 September
Next annual accounts due 30 June 2025, (124 days left)
Latest accounts 30 September 2023
Next confirmation statement due 19 September 2016
Last confirmation statement dated 22 August 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
FORTH VALLEY VETS LIMITED 22 Aug 2013