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EASTER ROSS VETS LIMITED

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

This company is commonly known as Easter Ross Vets Limited. The company was founded 11 years ago and was given the registration number SC471159. 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:EASTER ROSS VETS LIMITED
Company Number:SC471159
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 February 2014
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

Director10 December 2018Active
C/O Pinsent Masons Llp, 13 Queens Road, Aberdeen, Scotland, AB15 4YL

Director10 December 2018Active
C/O Pinsent Masons Llp, 13 Queens Road, Aberdeen, Scotland, AB15 4YL

Director24 January 2020Active
25, High Street, Invergordon, Scotland, IV18 0EZ

Director27 February 2014Active
25, High Street, Invergordon, Scotland, IV18 0EZ

Director27 February 2014Active

People with Significant Control

Independent Vetcare Limited
Notified on:10 December 2018
Status:Active
Country of residence:England
Address:The Chocolate Factory, Keynsham, Bristol, England, BS31 2AU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Francisco Morera-Pallares
Notified on:06 April 2016
Status:Active
Date of birth:March 1977
Nationality:Spanish
Address:C/O Pinsent Masons Llp, 13 Queen's Road, Aberdeen, AB15 4YL
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Abigail Alice Walker
Notified on:06 April 2016
Status:Active
Date of birth:April 1979
Nationality:British
Address:C/O Pinsent Masons Llp, 13 Queen's Road, Aberdeen, AB15 4YL
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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