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Avondale Veterinary Services Limited, AB15 4YL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

AVONDALE VETERINARY SERVICES LIMITED

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

This company is commonly known as Avondale Veterinary Services Limited. The company was founded 12 years ago and was given the registration number SC427007. The firm's registered office is in ABERDEEN. You can find them at C/o Pinsent Masons Llp, 13 Queens Road, Aberdeen, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:AVONDALE VETERINARY SERVICES LIMITED
Company Number:SC427007
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 June 2012
End of financial year:30 September 2023
Jurisdiction:Scotland
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:C/o Pinsent Masons Llp, 13 Queens Road, Aberdeen, Scotland, AB15 4YL
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Penguin House, Castle Riggs, Dunfermline, Fife, Scotland, KY118SG

Director02 September 2019Active
C/O Penguin House, Castle Riggs, Dunfermline, Fife, Scotland, KY11 8SG

Director19 June 2020Active
47, Cadzow Street, Hamilton, ML3 6ED

Director26 June 2012Active
The Chocolate Factory, Keynsham, Bristol, United Kingdom, BS31 2AU

Director07 July 2017Active
The Chocolate Factory, Keynsham, Bristol, United Kingdom, BS31 2AU

Director07 July 2017Active
C/O Pinsent Masons Llp, 13 Queens Road, Aberdeen, Scotland, AB15 4YL

Director24 January 2020Active
47, Cadzow Street, Hamilton, ML3 6ED

Director26 June 2012Active

People with Significant Control

Independent Vetcare Limited
Notified on:07 July 2017
Status:Active
Country of residence:Scotland
Address:C/O Vets Now, Penguin House, Dunfermline, Scotland, KY11 8SG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Timothy James Caldwell
Notified on:06 April 2016
Status:Active
Date of birth:January 1963
Nationality:British
Country of residence:Scotland
Address:58, Argyle Street, Inverness, Scotland, IV2 3BB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ross William Syme
Notified on:06 April 2016
Status:Active
Date of birth:August 1970
Nationality:British
Country of residence:Scotland
Address:58, Argyle Street, Inverness, Scotland, IV2 3BB
Nature of control:
  • Ownership of shares 25 to 50 percent

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)

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