GLENBRAE VETERINARY CLINIC LIMITED - Dormant Company - A business based in SCOTLAND registered with Companies House

Company Overview

About Glenbrae Veterinary Clinic Ltd

GLENBRAE VETERINARY CLINIC LIMITED was founded on 2007-06-15 and has its registered office in Fife. The organisation's status is listed as "Active - Proposal to Strike off". Glenbrae Veterinary Clinic Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
GLENBRAE VETERINARY CLINIC LIMITED

C/O PENGUIN HOUSE, CASTLE RIGGS DUNFERMLINE FIFE SCOTLAND KY11 8SG Other companies in G61

Filing Information

Company Number		SC325567
Company ID Number		SC325567
Date formed		2007-06-15
Country		SCOTLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/09/2023
Account next due		30/06/2025
Latest return		15/06/2016
Return next due		13/07/2017
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		~~GB596692766~~

Last Datalog update:	2025-02-09 11:03:06
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for GLENBRAE VETERINARY CLINIC LIMITED

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Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Filing history
Outgoings

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Company Officers of GLENBRAE VETERINARY CLINIC LIMITED

Current Directors

Officer	Role	Date Appointed
WILLIAM JOHN MCGRANDLES	Company Secretary	2007-06-30
WENDY ELIZABETH MCGRANDLES	Director	2007-06-30
WILLIAM JOHN MCGRANDLES	Director	2007-06-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BRODIES SECRETARIAL SERVICES LIMITED	Company Secretary	2007-06-15	2007-06-30
ATHOLL INCORPORATIONS LIMITED	Director	2007-06-15	2007-06-30

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2025-02-11		SECOND GAZETTE not voluntary dissolution
2024-11-26		FIRST GAZETTE notice for voluntary strike-off
2024-11-18		Application to strike the company off the register
2024-06-18		CONFIRMATION STATEMENT MADE ON 11/06/24, WITH NO UPDATES
2024-04-11		MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2023-06-21		CONFIRMATION STATEMENT MADE ON 11/06/23, WITH UPDATES
2023-06-21		MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-04-26		Director's details changed for Donna Louise Chapman on 2022-08-13
2022-09-13		REGISTERED OFFICE CHANGED ON 13/09/22 FROM C/O Pinsent Masons Llp 13 Queens Road Aberdeen AB15 4YL Scotland
2022-09-13	AD01	REGISTERED OFFICE CHANGED ON 13/09/22 FROM C/O Pinsent Masons Llp 13 Queens Road Aberdeen AB15 4YL Scotland
2022-06-29	CS01	CONFIRMATION STATEMENT MADE ON 11/06/22, WITH UPDATES
2022-06-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2021-10-12	CH01	Director's details changed for Miss Donna Louise Chapman on 2021-07-01
2021-06-23	CS01	CONFIRMATION STATEMENT MADE ON 11/06/21, WITH UPDATES
2021-06-02	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/20
2020-06-25	AP01	DIRECTOR APPOINTED MISS DONNA LOUISE CHAPMAN
2020-06-24	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL MARK KENYON
2020-06-11	CS01	CONFIRMATION STATEMENT MADE ON 11/06/20, WITH UPDATES
2020-06-04	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/19
2020-03-30	AA01	Previous accounting period shortened from 01/07/20 TO 30/09/19
2020-03-09	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERT GEOFFREY HILLIER
2020-01-28	AP01	DIRECTOR APPOINTED MR PAUL MARK KENYON
2020-01-15	AA	01/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-31	CC04	Statement of company's objects
2019-10-02	TM01	APPOINTMENT TERMINATED, DIRECTOR AMANDA JANE DAVIS
2019-09-18	AP01	DIRECTOR APPOINTED MR MARK ANDREW GILLINGS
2019-09-10	PSC05	Change of details for Independent Vetcare Limited as a person with significant control on 2019-09-09
2019-08-14	AA01	Previous accounting period extended from 31/05/19 TO 01/07/19
2019-07-29	RES01	ADOPT ARTICLES 29/07/19
2019-07-09	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3255670001
2019-07-02	AP01	DIRECTOR APPOINTED MRS AMANDA JANE DAVIS
2019-07-02	TM01	APPOINTMENT TERMINATED, DIRECTOR WENDY ELIZABETH MCGRANDLES
2019-07-02	TM02	Termination of appointment of William John Mcgrandles on 2019-07-01
2019-07-02	PSC02	Notification of Independent Vetcare Limited as a person with significant control on 2019-07-01
2019-07-02	PSC07	CESSATION OF WENDY ELIZABETH MCGRANDLES AS A PERSON OF SIGNIFICANT CONTROL
2019-07-02	AD01	REGISTERED OFFICE CHANGED ON 02/07/19 FROM 49-51 Stockiemuir Avenue Bearsden Glasgow G61 3JJ
2019-06-20	CS01	CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES
2019-02-27	AA	31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-29	LATEST SOC	29/06/18 STATEMENT OF CAPITAL;GBP 1000
2018-06-29	CS01	CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES
2017-11-23	AA	31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-16	LATEST SOC	16/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-16	CS01	CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES
2016-10-25	AA	31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-29	LATEST SOC	29/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-29	AR01	15/06/16 ANNUAL RETURN FULL LIST
2015-09-24	AA	31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-02	LATEST SOC	02/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-02	AR01	15/06/15 ANNUAL RETURN FULL LIST
2015-05-01	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC3255670001
2015-02-26	MEM/ARTS	ARTICLES OF ASSOCIATION
2015-02-26	RES01	ADOPT ARTICLES 26/02/15
2014-10-01	AA	31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-22	LATEST SOC	22/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-22	AR01	15/06/14 ANNUAL RETURN FULL LIST
2014-03-21	RP04	SECOND FILING WITH MUD 15/06/13 FOR FORM AR01
2014-03-21	RP04	SECOND FILING WITH MUD 15/06/12 FOR FORM AR01
2014-03-21	RP04	SECOND FILING WITH MUD 15/06/11 FOR FORM AR01
2014-03-21	RP04	SECOND FILING WITH MUD 15/06/10 FOR FORM AR01
2014-03-21	AR01	15/06/09 FULL LIST AMEND
2014-03-21	AR01	15/06/08 FULL LIST AMEND
2014-03-21	ANNOTATION	Clarification
2014-01-07	SH01	30/06/07 STATEMENT OF CAPITAL GBP 999
2013-11-12	AA	31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-18	AR01	15/06/13 ANNUAL RETURN FULL LIST
2012-09-25	AA	31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-19	AR01	15/06/12 ANNUAL RETURN FULL LIST
2012-02-02	AA01	Current accounting period shortened from 31/08/12 TO 31/05/12
2012-01-10	AA	31/08/11 TOTAL EXEMPTION SMALL
2011-06-22	AR01	15/06/11 FULL LIST
2011-02-23	AA	31/08/10 TOTAL EXEMPTION SMALL
2010-06-17	AR01	15/06/10 FULL LIST
2010-03-23	AA	31/08/09 TOTAL EXEMPTION SMALL
2009-06-17	363a	RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS
2009-01-12	AA	31/08/08 TOTAL EXEMPTION SMALL
2008-06-23	363a	RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS
2007-11-23	225	ACC. REF. DATE EXTENDED FROM 30/06/08 TO 31/08/08
2007-07-16	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-07-16	123	NC INC ALREADY ADJUSTED 30/06/07
2007-07-16	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-07-16	RES04	£ NC 100/1000 30/06/0
2007-07-16	88(2)R	AD 30/06/07--------- £ SI 499@1=499 £ IC 1/500
2007-07-11	287	REGISTERED OFFICE CHANGED ON 11/07/07 FROM: 2 BLYTHSWOOD SQUARE GLASGOW G2 4AD
2007-07-11	288b	SECRETARY RESIGNED
2007-07-11	288a	NEW DIRECTOR APPOINTED
2007-07-11	288b	DIRECTOR RESIGNED
2007-07-11	288a	NEW SECRETARY APPOINTED
2007-07-11	288a	NEW DIRECTOR APPOINTED
2007-06-15	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

-

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to GLENBRAE VETERINARY CLINIC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against GLENBRAE VETERINARY CLINIC LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

We do not yet have the details of GLENBRAE VETERINARY CLINIC LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2014-05-31

Annual Accounts
2013-05-31

Annual Accounts
2012-05-31

Annual Accounts
2011-08-31

Annual Accounts
2010-08-31

Annual Accounts
2009-08-31

Annual Accounts
2008-08-31

Annual Accounts
2018-05-31

Annual Accounts
2019-07-01

Annual Accounts
2019-09-30

Annual Accounts
2020-09-30

Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GLENBRAE VETERINARY CLINIC LIMITED

Intangible Assets

Patents

We have not found any records of GLENBRAE VETERINARY CLINIC LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for GLENBRAE VETERINARY CLINIC LIMITED

Trademarks

We have not found any records of GLENBRAE VETERINARY CLINIC LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GLENBRAE VETERINARY CLINIC LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as GLENBRAE VETERINARY CLINIC LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where GLENBRAE VETERINARY CLINIC LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded GLENBRAE VETERINARY CLINIC LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded GLENBRAE VETERINARY CLINIC LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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