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NORTHVET VETERINARY GROUP LIMITED

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

This company is commonly known as Northvet Veterinary Group Limited. The company was founded 10 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.

Company Information

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 2023
Jurisdiction:Scotland
Industry Codes:
  • 75000 - Veterinary activities

Office Address & Contact

Registered Address:33 Junction Road, Kirkwall, Scotland, KW15 1AG
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33, Junction Road, Kirkwall, Scotland, KW15 1AG

Secretary01 October 2018Active
33, Junction Road, Kirkwall, Scotland, KW15 1AG

Director03 October 2022Active
33, Junction Road, Kirkwall, Scotland, KW15 1AG

Director03 October 2022Active
33, Junction Road, Kirkwall, Scotland, KW15 1AG

Director01 October 2018Active
33, Junction Road, Kirkwall, Scotland, KW15 1AG

Director26 June 2014Active
33, Junction Road, Kirkwall, Scotland, KW15 1AG

Director26 June 2014Active
33, Junction Road, Kirkwall, Scotland, KW15 1AG

Director26 June 2014Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
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:
  • Ownership of shares 25 to 50 percent
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:
  • Ownership of shares 25 to 50 percent
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:
  • Ownership of shares 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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