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HATSTON VETERINARY CENTRE LIMITED

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

This company is commonly known as Hatston Veterinary Centre Limited. The company was founded 16 years ago and was given the registration number SC340215. The firm's registered office is in KIRKWALL. You can find them at Hatson Veterinary Centre Hatston Industrial Estate, Garrison Road, Kirkwall, Orkney. This company's SIC code is 75000 - Veterinary activities.

Company Information

Name:HATSTON VETERINARY CENTRE LIMITED
Company Number:SC340215
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 March 2008
End of financial year:28 February 2023
Jurisdiction:Scotland
Industry Codes:
  • 75000 - Veterinary activities

Office Address & Contact

Registered Address:Hatson Veterinary Centre Hatston Industrial Estate, Garrison Road, Kirkwall, Orkney, Scotland, KW15 1GN
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hatson Veterinary Centre, Hatston Industrial Estate, Garrison Road, Kirkwall, Scotland, KW15 1GN

Secretary26 March 2008Active
Hatson Veterinary Centre, Hatston Industrial Estate, Garrison Road, Kirkwall, Scotland, KW15 1GN

Director26 March 2008Active
Hatson Veterinary Centre, Hatston Industrial Estate, Garrison Road, Kirkwall, Scotland, KW15 1GN

Director28 February 2019Active
Hatson Veterinary Centre, Hatston Industrial Estate, Garrison Road, Kirkwall, Scotland, KW15 1GN

Director28 February 2019Active
Hatston Veterinary Centre, Garrison Road, Hatston Industrial Estate, Kirkwall, United Kingdom, KW15 1GN

Director26 March 2008Active

People with Significant Control

Mr John Stewart Davidson
Notified on:28 February 2019
Status:Active
Date of birth:April 1990
Nationality:British
Country of residence:Scotland
Address:Hatson Veterinary Centre, Hatston Industrial Estate, Kirkwall, Scotland, KW15 1GN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Moira Sinclair
Notified on:28 February 2019
Status:Active
Date of birth:June 1980
Nationality:British
Country of residence:Scotland
Address:Hatson Veterinary Centre, Hatston Industrial Estate, Kirkwall, Scotland, KW15 1GN
Nature of control:
  • Significant influence or control
Mrs Elizabeth Anne Flett
Notified on:06 April 2016
Status:Active
Date of birth:February 1957
Nationality:British
Address:Flett & Carmichael, Unit 1 Garrison Road, Kirkwall, KW15 1GN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Kathryn Jane Carmichael
Notified on:06 April 2016
Status:Active
Date of birth:August 1964
Nationality:British
Country of residence:Scotland
Address:Hatson Veterinary Centre, Hatston Industrial Estate, Kirkwall, Scotland, KW15 1GN
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-12-18Capital

Capital name of class of shares.

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2023-12-18Capital

Capital variation of rights attached to shares.

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2023-12-13Incorporation

Memorandum articles.

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2023-12-13Resolution

Resolution.

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2023-09-22Accounts

Accounts with accounts type total exemption full.

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2023-05-16Confirmation statement

Confirmation statement with no updates.

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2022-07-04Accounts

Accounts with accounts type total exemption full.

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2022-05-16Confirmation statement

Confirmation statement with no updates.

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2021-11-04Accounts

Accounts with accounts type unaudited abridged.

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2021-05-17Confirmation statement

Confirmation statement with no updates.

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2020-09-17Accounts

Accounts with accounts type unaudited abridged.

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2020-05-15Confirmation statement

Confirmation statement with no updates.

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2020-05-14Address

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

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2020-05-14Officers

Change person director company with change date.

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2020-05-14Officers

Change person secretary company with change date.

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2019-06-18Accounts

Accounts with accounts type unaudited abridged.

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2019-06-18Accounts

Change account reference date company previous shortened.

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2019-05-15Confirmation statement

Confirmation statement with updates.

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2019-05-15Persons with significant control

Notification of a person with significant control.

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2019-05-15Officers

Appoint person director company with name date.

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2019-05-15Persons with significant control

Notification of a person with significant control.

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2019-05-15Officers

Appoint person director company with name date.

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2019-05-13Officers

Termination director company with name termination date.

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2019-05-13Persons with significant control

Cessation of a person with significant control.

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