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DRUMBRAEVETS LIMITED

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

This company is commonly known as Drumbraevets Limited. The company was founded 12 years ago and was given the registration number SC407897. The firm's registered office is in LINLITHGOW. You can find them at 8 Preston Road, , Linlithgow, . This company's SIC code is 75000 - Veterinary activities.

Company Information

Name:DRUMBRAEVETS LIMITED
Company Number:SC407897
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 September 2011
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 75000 - Veterinary activities

Office Address & Contact

Registered Address:8 Preston Road, Linlithgow, Scotland, EH49 7AU
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Westport Veterinary Clinic, Unit 42 Mill Road Industrial Estate, Linlithgow, United Kingdom, EH49 7SF

Director22 January 2018Active
11, Drum Brae Avenue, Edinburgh, United Kingdom, EH12 8TE

Director21 September 2011Active
11, Drum Brae Avenue, Edinburgh, United Kingdom, EH12 8TE

Director21 September 2011Active
11, Drum Brae Avenue, Edinburgh, United Kingdom, EH12 8TE

Director21 September 2011Active
11, Drum Brae Avenue, Edinburgh, EH12 8TE

Director17 September 2015Active
8, Preston Road, Linlithgow, Scotland, EH49 7AU

Director22 January 2018Active

People with Significant Control

Dir Veterinary Services Limited
Notified on:27 February 2018
Status:Active
Country of residence:Scotland
Address:8, Preston Road, Linlithgow, Scotland, EH49 7AU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Dr Gerard William Henry
Notified on:06 April 2016
Status:Active
Date of birth:September 1956
Nationality:British
Address:11, Drum Brae Avenue, Edinburgh, EH12 8TE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Significant influence or control

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Officers

Change person director company with change date.

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2023-10-12Address

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

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2023-09-21Confirmation statement

Confirmation statement with no updates.

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2023-07-14Accounts

Accounts with accounts type total exemption full.

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2022-11-17Accounts

Accounts with accounts type total exemption full.

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2022-09-21Confirmation statement

Confirmation statement with no updates.

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2021-10-08Accounts

Accounts with accounts type unaudited abridged.

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2021-09-22Confirmation statement

Confirmation statement with no updates.

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2021-09-21Persons with significant control

Change to a person with significant control.

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2021-09-02Mortgage

Mortgage satisfy charge full.

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2020-09-24Accounts

Accounts with accounts type total exemption full.

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2020-09-22Confirmation statement

Confirmation statement with no updates.

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2020-01-29Officers

Termination director company with name termination date.

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2019-12-16Accounts

Accounts with accounts type total exemption full.

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2019-10-11Accounts

Change account reference date company previous shortened.

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2019-09-23Confirmation statement

Confirmation statement with no updates.

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2019-05-17Accounts

Accounts with accounts type total exemption full.

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2018-10-01Confirmation statement

Confirmation statement with updates.

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2018-09-26Address

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

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2018-03-21Persons with significant control

Notification of a person with significant control.

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2018-03-21Persons with significant control

Cessation of a person with significant control.

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2018-02-05Officers

Termination director company with name termination date.

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2018-02-05Officers

Termination director company with name termination date.

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2018-02-05Officers

Termination director company with name termination date.

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2018-02-05Officers

Appoint person director company with name date.

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