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FORTH VALLEY VETS LIMITED

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

This company is commonly known as Forth Valley Vets Limited. The company was founded 11 years ago and was given the registration number SC457442. The firm's registered office is in ABERDEEN. You can find them at C/o Pinsent Masons, 13 Queens Road, Aberdeen, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:FORTH VALLEY VETS LIMITED
Company Number:SC457442
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 August 2013
End of financial year:30 September 2023
Jurisdiction:Scotland
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:C/o Pinsent Masons, 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
The Chocolate Factory, Keynsham, Bristol, United Kingdom, BS31 2AU

Director31 January 2019Active
The Chocolate Factory, Keynsham, Bristol, United Kingdom, BS31 2AU

Director31 January 2019Active
C/O Pinsent Masons, 13 Queens Road, Aberdeen, Scotland, AB15 4YL

Director24 January 2020Active
Grahams Road Veterinary Clinic, 53 Grahams Road, Falkirk, United Kingdom, FK2 7DJ

Director22 August 2013Active
Grahams Road Veterinary Clinic, 53 Grahams Road, Falkirk, United Kingdom, FK2 7DJ

Director22 August 2013Active
Grahams Road Veterinary Clinic, 53 Grahams Road, Falkirk, United Kingdom, FK2 7DJ

Director22 August 2013Active

People with Significant Control

Independent Vetcare Limited
Notified on:31 January 2019
Status:Active
Country of residence:United Kingdom
Address:The Chocolate Factory, Keynsham, Bristol, United Kingdom, 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 David George Reed
Notified on:06 April 2016
Status:Active
Date of birth:February 1963
Nationality:British
Country of residence:Scotland
Address:Graham's Road Veterinary Clinic, Grahams Road, Falkirk, Scotland, FK2 7DJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mr Iain Robert Rodger
Notified on:06 April 2016
Status:Active
Date of birth:July 1977
Nationality:British
Country of residence:Scotland
Address:Graham's Road Veterinary Clinic, Grahams Road, Falkirk, Scotland, FK2 7DJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mr Colin Scott
Notified on:06 April 2016
Status:Active
Date of birth:May 1960
Nationality:British
Country of residence:Scotland
Address:Graham's Road Veterinary Clinic, Grahams Road, Falkirk, Scotland, FK2 7DJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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