EASTER ROSS VETS LIMITED
C/O PENGUIN HOUSE, CASTLE RIGGS, DUNFERMLINE, FIFE KY11 8SG- Active
- Private Limited Company
- Company No. SC471159
- Last Updated: 01 Mar 2024
Company Profile
EASTER ROSS VETS LIMITED was incorporated on Thursday, February 27, 2014 as a Private Limited Company with registered address in FIFE. EASTER ROSS VETS LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 10 years 11 months and 26 days.
| Name | EASTER ROSS VETS LIMITED |
|---|---|
| Company number | SC471159 |
| Company type | Private Limited Company |
| Incorporation date | 27 Feb 2014 |
| 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: Monday, December 10, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Abigail Alice Walker Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, December 10, 2018
ownership of shares 25 to 50 percent
|
| Mr Francisco Morera-Pallares Nationality: Spanish |
Dates: Wednesday, April 6, 2016 - Monday, December 10, 2018
ownership of shares 25 to 50 percent
|
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 | 27 March 2017 |
| Last confirmation statement dated | 27 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| EASTER ROSS VETS LIMITED | 27 Feb 2014 |