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WALLACE VETS LIMITED

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

This company is commonly known as Wallace Vets Limited. The company was founded 11 years ago and was given the registration number SC437224. The firm's registered office is in DUNDEE. You can find them at 285 Queen Street, Broughty Ferry, Dundee, Angus. This company's SIC code is 75000 - Veterinary activities.

Company Information

Name:WALLACE VETS LIMITED
Company Number:SC437224
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 2012
End of financial year:30 November 2022
Jurisdiction:Scotland
Industry Codes:
  • 75000 - Veterinary activities

Office Address & Contact

Registered Address:285 Queen Street, Broughty Ferry, Dundee, Angus, Scotland, DD5 2HT
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
285 Queen Street, Broughty Ferry, Dundee, Scotland, DD5 2HT

Director25 March 2019Active
285 Queen Street, Broughty Ferry, Dundee, Scotland, DD5 2HT

Director20 November 2012Active

People with Significant Control

Mrs Amy Joanne Morton
Notified on:26 March 2019
Status:Active
Date of birth:June 1978
Nationality:Scottish
Country of residence:Scotland
Address:285 Queen Street, Broughty Ferry, Dundee, Scotland, DD5 2HT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Niall Russel Morton
Notified on:06 April 2016
Status:Active
Date of birth:February 1982
Nationality:British
Country of residence:Scotland
Address:285 Queen Street, Broughty Ferry, Dundee, Scotland, DD5 2HT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-21Confirmation statement

Confirmation statement with no updates.

Download
2023-02-20Accounts

Accounts with accounts type total exemption full.

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2023-02-10Persons with significant control

Change to a person with significant control.

Download
2022-12-07Confirmation statement

Confirmation statement with updates.

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2022-08-31Accounts

Accounts with accounts type total exemption full.

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2022-07-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-11-24Confirmation statement

Confirmation statement with updates.

Download
2021-08-31Accounts

Accounts with accounts type total exemption full.

Download
2020-11-29Confirmation statement

Confirmation statement with updates.

Download
2020-11-27Accounts

Accounts with accounts type total exemption full.

Download
2019-12-11Confirmation statement

Confirmation statement with updates.

Download
2019-07-04Accounts

Accounts with accounts type total exemption full.

Download
2019-04-11Persons with significant control

Change to a person with significant control.

Download
2019-04-11Persons with significant control

Notification of a person with significant control.

Download
2019-04-11Officers

Appoint person director company with name date.

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2019-04-11Capital

Capital allotment shares.

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2018-11-20Confirmation statement

Confirmation statement with updates.

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2018-07-23Accounts

Accounts with accounts type total exemption full.

Download
2017-12-04Confirmation statement

Confirmation statement with no updates.

Download
2017-08-08Accounts

Accounts with accounts type total exemption small.

Download
2017-07-20Persons with significant control

Change to a person with significant control.

Download
2017-07-20Officers

Change person director company with change date.

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2017-06-29Address

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

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2016-11-23Confirmation statement

Confirmation statement with updates.

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2016-07-18Accounts

Accounts with accounts type total exemption small.

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