NORTHVET VETERINARY GROUP LIMITED
33 JUNCTION ROAD, KIRKWALL KW15 1AG- Active
- Private Limited Company
- Company No. SC480936
- Last Updated: 01 Mar 2024
Company Profile
NORTHVET VETERINARY GROUP LIMITED was incorporated on Thursday, June 26, 2014 as a Private Limited Company with registered address in KIRKWALL. NORTHVET VETERINARY GROUP LIMITED has the status: Active and it's listed in the following category: Veterinary activities. This Private Limited Company has been operating for 10 years 4 months and 2 days.
| Name | NORTHVET VETERINARY GROUP LIMITED |
|---|---|
| Company number | SC480936 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jun 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
33 JUNCTION ROAD KIRKWALL KW15 1AG |
|---|---|
| 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 |
|---|---|
| Northvet Holdings Limited Junction Road, KW15 1AG |
Dates: Monday, August 19, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Robert Norquay Nationality: British |
Dates: Monday, June 26, 2017 - Wednesday, October 2, 2019
ownership of shares 25 to 50 percent
|
| Mr Alan Wilson Nationality: British |
Dates: Monday, June 26, 2017 - Monday, August 19, 2019
ownership of shares 25 to 50 percent
|
| Mr Andy John Cant Nationality: British |
Dates: Monday, June 26, 2017 - Thursday, October 21, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-120 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 24 July 2017 |
| Last confirmation statement dated | 26 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| NORTHVET VETERINARY GROUP LIMITED | 26 Jun 2014 |