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Albavet Limited, KY1 1NY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ALBAVET LIMITED

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

This company is commonly known as Albavet Limited. The company was founded 19 years ago and was given the registration number SC275059. The firm's registered office is in KIRKCALDY. You can find them at 24 Nicol Street, , Kirkcaldy, Fife. This company's SIC code is 75000 - Veterinary activities.

Company Information

Name:ALBAVET LIMITED
Company Number:SC275059
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 October 2004
Industry Codes:
  • 75000 - Veterinary activities

Office Address & Contact

Registered Address:24 Nicol Street, Kirkcaldy, Fife, United Kingdom, KY1 1NY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cvs House, Owen Road, Diss, England, IP22 4ER

Director28 November 2019Active
24, Nicol Street, Kirkcaldy, United Kingdom, KY1 1NY

Director01 August 2018Active
Cvs House, Owen Road, Diss, England, IP22 4ER

Director28 November 2019Active
Cvs House, Owen Road, Diss, England, IP22 4ER

Secretary19 April 2021Active
Cvs House, Owen Road, Diss, United Kingdom, IP22 4ER

Secretary03 December 2015Active
Easton Green Cottage, Framlingham Road, Kettleburgh, Woodbridge, England, IP13 7LN

Secretary25 June 2020Active
24, Nicol Street, Kirkcaldy, United Kingdom, KY1 1NY

Secretary23 January 2019Active
24, Nicol Street, Kirkcaldy, United Kingdom, KY1 1NY

Secretary16 August 2021Active
Cvs House, Owen Road, Diss, England, IP22 4ER

Secretary28 September 2017Active
Dunearn House, Burntisland, KY3 0AH

Secretary22 October 2004Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary22 October 2004Active
Dunearn House, Burntisland, KY3 0AH

Director22 October 2004Active
Dunearn House, Burntisland, KY3 0AH

Director22 October 2004Active
Cvs House, Owen Road, Diss, United Kingdom, IP22 4ER

Director03 December 2015Active
Cvs House, Owen Road, Diss, United Kingdom, IP22 4ER

Director03 December 2015Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director22 October 2004Active

People with Significant Control

Cvs (Uk) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Cvs House, Owen Road, Diss, England, IP22 4ER
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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