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REAL VETS (HOLDINGS) LIMITED

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

This company is commonly known as Real Vets (holdings) Limited. The company was founded 13 years ago and was given the registration number SC393578. The firm's registered office is in HAMILTON. You can find them at 8 Douglas Street, , Hamilton, Lanarkshire. This company's SIC code is 75000 - Veterinary activities.

Company Information

Name:REAL VETS (HOLDINGS) LIMITED
Company Number:SC393578
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:15 February 2011
End of financial year:31 December 2019
Jurisdiction:Scotland
Industry Codes:
  • 75000 - Veterinary activities

Office Address & Contact

Registered Address:8 Douglas Street, Hamilton, Lanarkshire, ML3 0BP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
53, Wester Road, Mount Vernon, Glasgow, United Kingdom, G32 9JL

Secretary15 February 2011Active
182, Glasgow Road, Baillieston, Glasgow, United Kingdom, G69 6EU

Director15 February 2011Active
53, Wester Road, Mount Vernon, Glasgow, United Kingdom, G32 9JL

Director15 February 2011Active

People with Significant Control

Mr Alan Mills
Notified on:06 April 2016
Status:Active
Date of birth:August 1964
Nationality:British
Country of residence:Scotland
Address:53 Wester Road, Mount Vernon, Glasgow, Scotland, G32 9JL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Russell David Lees
Notified on:06 April 2016
Status:Active
Date of birth:January 1972
Nationality:British
Country of residence:Scotland
Address:182 Glasgow Road, Baillieston, Glasgow, Scotland, G69 6EU
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-01-12Gazette

Gazette dissolved voluntary.

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2020-10-27Gazette

Gazette notice voluntary.

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2020-10-16Dissolution

Dissolution application strike off company.

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2020-09-08Accounts

Accounts with accounts type total exemption full.

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2020-02-19Confirmation statement

Confirmation statement with updates.

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2019-12-20Mortgage

Mortgage satisfy charge full.

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2019-05-10Accounts

Accounts with accounts type total exemption full.

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2019-02-19Confirmation statement

Confirmation statement with updates.

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2018-07-02Accounts

Accounts with accounts type total exemption full.

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2018-02-15Confirmation statement

Confirmation statement with updates.

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2017-08-31Accounts

Accounts with accounts type total exemption full.

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2017-02-20Confirmation statement

Confirmation statement with updates.

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2016-05-16Accounts

Accounts with accounts type total exemption small.

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2016-02-22Annual return

Annual return company with made up date full list shareholders.

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2015-04-07Accounts

Accounts with accounts type total exemption small.

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2015-02-25Annual return

Annual return company with made up date full list shareholders.

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2015-02-03Capital

Capital allotment shares.

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2014-11-11Address

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

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2014-08-29Accounts

Accounts with accounts type total exemption small.

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2014-03-03Annual return

Annual return company with made up date full list shareholders.

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2013-10-01Accounts

Accounts with accounts type total exemption small.

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2013-03-06Annual return

Annual return company with made up date full list shareholders.

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2012-07-27Accounts

Accounts with accounts type total exemption small.

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2012-04-12Change of name

Change of name request comments.

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2012-04-12Change of name

Certificate change of name company.

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