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TOP VETS LIMITED

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

This company is commonly known as Top Vets Limited. The company was founded 11 years ago and was given the registration number SC441172. The firm's registered office is in LIVINGSTON. You can find them at Riverside Vet Practice Howden South Lodge, Howden, Livingston, . This company's SIC code is 75000 - Veterinary activities.

Company Information

Name:TOP VETS LIMITED
Company Number:SC441172
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 January 2013
End of financial year:31 July 2022
Jurisdiction:Scotland
Industry Codes:
  • 75000 - Veterinary activities

Office Address & Contact

Registered Address:Riverside Vet Practice Howden South Lodge, Howden, Livingston, EH54 6AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cvs House, Owen Road, Diss, England, IP22 4ER

Director25 May 2023Active
Cvs House, Owen Road, Diss, England, IP22 4ER

Director25 May 2023Active
Cvs House, Owen Road, Diss, England, IP22 4ER

Director25 May 2023Active
Cvs House, Owen Road, Diss, England, IP22 4ER

Secretary25 May 2023Active
Riverside Vet Practice, Howden South Lodge, Howden, Livingston, United Kingdom, EH54 6AD

Director25 January 2013Active
Riverside Vet Practice, Howden South Lodge, Howden, Livingston, United Kingdom, EH54 6AD

Director25 January 2013Active

People with Significant Control

Cvs (Uk) Limited
Notified on:25 May 2023
Status:Active
Country of residence:England
Address:Cvs House, Owen Road, Diss, England, IP22 4ER
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Graeme Oliphant Sherriff
Notified on:06 April 2016
Status:Active
Date of birth:July 1967
Nationality:British
Address:Riverside Vet Practice, Howden South Lodge, Livingston, EH54 6AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Amanda Elizabeth Clarkson
Notified on:06 April 2016
Status:Active
Date of birth:October 1960
Nationality:British
Address:Riverside Vet Practice, Howden South Lodge, Livingston, EH54 6AD
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-22Accounts

Change account reference date company current extended.

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2024-04-22Accounts

Change account reference date company previous shortened.

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2024-02-09Confirmation statement

Confirmation statement with updates.

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2023-11-30Officers

Change person director company with change date.

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2023-07-19Officers

Termination secretary company with name termination date.

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2023-06-07Incorporation

Memorandum articles.

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2023-06-07Resolution

Resolution.

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2023-05-30Persons with significant control

Change to a person with significant control.

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2023-05-30Persons with significant control

Notification of a person with significant control.

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2023-05-26Officers

Appoint person secretary company with name date.

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2023-05-26Officers

Appoint person director company with name date.

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2023-05-26Officers

Appoint person director company with name date.

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2023-05-26Officers

Appoint person director company with name date.

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2023-05-26Officers

Termination director company with name termination date.

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2023-05-26Officers

Termination director company with name termination date.

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2023-05-26Persons with significant control

Cessation of a person with significant control.

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2023-05-26Persons with significant control

Cessation of a person with significant control.

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2023-05-26Mortgage

Mortgage satisfy charge full.

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2023-02-01Confirmation statement

Confirmation statement with no updates.

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2022-12-13Accounts

Accounts with accounts type total exemption full.

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2022-01-31Confirmation statement

Confirmation statement with no updates.

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2021-11-29Accounts

Accounts with accounts type unaudited abridged.

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2021-02-01Confirmation statement

Confirmation statement with no updates.

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2021-01-25Accounts

Accounts with accounts type unaudited abridged.

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2020-01-31Confirmation statement

Confirmation statement with no updates.

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