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ALAN JEANS VETERINARY SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Alan Jeans Veterinary Services Limited. The company was founded 20 years ago and was given the registration number SC256199. The firm's registered office is in GIRVAN. You can find them at The Surgery, Wesley Road, Girvan, Ayrshire. This company's SIC code is 75000 - Veterinary activities.

Company Information

Name:ALAN JEANS VETERINARY SERVICES LIMITED
Company Number:SC256199
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 September 2003
End of financial year:31 May 2023
Jurisdiction:Scotland
Industry Codes:
  • 75000 - Veterinary activities

Office Address & Contact

Registered Address:The Surgery, Wesley Road, Girvan, Ayrshire, KA26 9DB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Clash Na Croy, Pinmore, Girvan, Scotland, KA26 0TE

Director07 April 2013Active
28 Louisa Drive, Girvan, KA26 9AH

Secretary30 September 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary18 September 2003Active
28 Louisa Drive, Girvan, KA26 9AH

Director30 September 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director18 September 2003Active

People with Significant Control

Mr Alan Jeans
Notified on:06 April 2016
Status:Active
Date of birth:December 1960
Nationality:Scottish
Address:The Surgery, Girvan, KA26 9DB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Hamish Duncan Cairns Denham
Notified on:06 April 2016
Status:Active
Date of birth:May 1975
Nationality:Scottish
Address:The Surgery, Girvan, KA26 9DB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-16Accounts

Accounts with accounts type total exemption full.

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2023-09-18Confirmation statement

Confirmation statement with updates.

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2023-02-28Accounts

Accounts with accounts type total exemption full.

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2022-09-20Confirmation statement

Confirmation statement with updates.

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2022-02-23Accounts

Accounts with accounts type total exemption full.

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2021-09-20Confirmation statement

Confirmation statement with updates.

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2021-03-02Capital

Capital return purchase own shares.

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2021-02-26Capital

Capital cancellation shares.

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2021-02-26Resolution

Resolution.

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2021-02-24Persons with significant control

Change to a person with significant control.

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2021-02-24Persons with significant control

Cessation of a person with significant control.

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2021-02-24Officers

Termination director company with name termination date.

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2021-01-22Accounts

Accounts with accounts type total exemption full.

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2020-09-28Confirmation statement

Confirmation statement with no updates.

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2019-11-29Accounts

Accounts with accounts type total exemption full.

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2019-10-01Confirmation statement

Confirmation statement with no updates.

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2019-01-11Accounts

Accounts with accounts type total exemption full.

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2018-09-24Confirmation statement

Confirmation statement with updates.

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2018-02-26Accounts

Accounts with accounts type total exemption full.

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2017-10-04Confirmation statement

Confirmation statement with updates.

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2017-03-01Accounts

Accounts with accounts type total exemption small.

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2016-09-22Confirmation statement

Confirmation statement with updates.

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2016-03-02Accounts

Accounts with accounts type total exemption small.

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2015-10-23Annual return

Annual return company with made up date full list shareholders.

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2015-02-24Accounts

Accounts with accounts type total exemption small.

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