This company is commonly known as Northvet Veterinary Group Limited. The company was founded 9 years ago and was given the registration number SC480936. The firm's registered office is in KIRKWALL. You can find them at 33 Junction Road, , Kirkwall, . This company's SIC code is 75000 - Veterinary activities.
| Name | : | NORTHVET VETERINARY GROUP LIMITED |
|---|---|---|
| Company Number | : | SC480936 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 June 2014 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 33 Junction Road, Kirkwall, Scotland, KW15 1AG |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 33, Junction Road, Kirkwall, Scotland, KW15 1AG | Secretary | 01 October 2018 | Active |
| 33, Junction Road, Kirkwall, Scotland, KW15 1AG | Director | 03 October 2022 | Active |
| 33, Junction Road, Kirkwall, Scotland, KW15 1AG | Director | 03 October 2022 | Active |
| 33, Junction Road, Kirkwall, Scotland, KW15 1AG | Director | 01 October 2018 | Active |
| 33, Junction Road, Kirkwall, Scotland, KW15 1AG | Director | 26 June 2014 | Active |
| 33, Junction Road, Kirkwall, Scotland, KW15 1AG | Director | 26 June 2014 | Active |
| 33, Junction Road, Kirkwall, Scotland, KW15 1AG | Director | 26 June 2014 | Active |
| Northvet Holdings Limited | ||
| Notified on | : | 19 August 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 33, Junction Road, Kirkwall, Scotland, KW15 1AG |
| Nature of control | : |
|
| Mr Andy John Cant | ||
| Notified on | : | 26 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1960 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 33, Junction Road, Kirkwall, Scotland, KW15 1AG |
| Nature of control | : |
|
| Mr Robert Norquay | ||
| Notified on | : | 26 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1961 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 33, Junction Road, Kirkwall, Scotland, KW15 1AG |
| Nature of control | : |
|
| Mr Alan Wilson | ||
| Notified on | : | 26 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1977 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 33, Junction Road, Kirkwall, Scotland, KW15 1AG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-22 | Officers | Termination director company with name termination date. | Download |
| 2022-10-04 | Officers | Appoint person director company with name date. | Download |
| 2022-10-04 | Officers | Appoint person director company with name date. | Download |
| 2022-07-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-06-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-06-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-10 | Officers | Change person director company with change date. | Download |
| 2021-10-28 | Capital | Capital variation of rights attached to shares. | Download |
| 2021-10-28 | Capital | Capital name of class of shares. | Download |
| 2021-10-28 | Incorporation | Memorandum articles. | Download |
| 2021-10-28 | Resolution | Resolution. | Download |
| 2021-07-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-22 | Officers | Termination director company with name termination date. | Download |
| 2019-10-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-10-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-10-21 | Resolution | Resolution. | Download |
| 2019-09-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-08-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
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