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CRIEFF VETS LIMITED

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

This company is commonly known as Crieff Vets Limited. The company was founded 13 years ago and was given the registration number SC395262. 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:CRIEFF VETS LIMITED
Company Number:SC395262
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 March 2011
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
C/O Pinsent Masons Llp, 13 Queens Road, Aberdeen, Scotland, AB15 4YL

Director11 December 2017Active
Veterinary Centre, Union Terrace, Crieff, United Kingdom, PH7 4DE

Director11 March 2011Active
C/O Pinsent Masons Llp, 13 Queens Road, Aberdeen, Scotland, AB15 4YL

Director11 December 2017Active
C/O Pinsent Masons Llp, 13 Queens Road, Aberdeen, Scotland, AB15 4YL

Director24 January 2020Active
Veterinary Centre, Union Terrace, Crieff, United Kingdom, PH7 4DE

Director11 March 2011Active

People with Significant Control

Independent Vetcare Limited
Notified on:11 December 2017
Status:Active
Country of residence:England
Address:The Chocolate Factory, Keynsham, Bristol, England, BS31 2AU
Nature of control:
  • Significant influence or control
Ms Kirsty Anne Dewar
Notified on:06 April 2016
Status:Active
Date of birth:December 1973
Nationality:British
Country of residence:Scotland
Address:58, Argyle Street, Inverness, Scotland, IV2 3BB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Susan Doreen Waddell
Notified on:06 April 2016
Status:Active
Date of birth:October 1977
Nationality:British
Country of residence:Scotland
Address:58, Argyle Street, Inverness, Scotland, IV2 3BB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Confirmation statement

Confirmation statement with no updates.

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2024-02-20Accounts

Accounts with accounts type micro entity.

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2023-06-07Accounts

Accounts with accounts type micro entity.

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2023-05-12Officers

Change person director company with change date.

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2023-03-20Confirmation statement

Confirmation statement with no updates.

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2022-09-13Address

Change registered office address company with date old address new address.

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2022-04-29Accounts

Accounts with accounts type micro entity.

Download
2022-03-11Confirmation statement

Confirmation statement with no updates.

Download
2021-10-25Officers

Change person director company with change date.

Download
2021-04-20Accounts

Accounts with accounts type micro entity.

Download
2021-03-25Confirmation statement

Confirmation statement with no updates.

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2020-06-25Officers

Appoint person director company with name date.

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2020-06-24Officers

Termination director company with name termination date.

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2020-06-05Accounts

Accounts with accounts type dormant.

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2020-03-25Confirmation statement

Confirmation statement with no updates.

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2020-03-09Officers

Termination director company with name termination date.

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2020-01-28Officers

Appoint person director company with name date.

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2019-10-02Officers

Termination director company with name termination date.

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2019-09-18Officers

Appoint person director company with name date.

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2019-06-24Accounts

Accounts with accounts type small.

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2019-03-21Persons with significant control

Change to a person with significant control.

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2019-03-21Confirmation statement

Confirmation statement with updates.

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2019-03-12Accounts

Change account reference date company previous shortened.

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2019-01-02Address

Change registered office address company with date old address new address.

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2018-09-11Accounts

Accounts with accounts type total exemption full.

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