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Home > Scotland > GLENBRAE VETERINARY CLINIC LIMITED
Company Information for

GLENBRAE VETERINARY CLINIC LIMITED

C/O PENGUIN HOUSE, CASTLE RIGGS, DUNFERMLINE, FIFE, SCOTLAND, KY11 8SG,
Company Registration Number
SC325567
Private Limited Company
Active

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". 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
Company Name
GLENBRAE VETERINARY CLINIC LIMITED
 
Legal Registered Office
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
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: 2024-05-05 10:45:09
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 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.

DateDocument TypeDocument Description
2024-04-11MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2023-06-21CONFIRMATION STATEMENT MADE ON 11/06/23, WITH UPDATES
2023-06-21MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-04-26Director's details changed for Donna Louise Chapman on 2022-08-13
2022-09-13REGISTERED OFFICE CHANGED ON 13/09/22 FROM C/O Pinsent Masons Llp 13 Queens Road Aberdeen AB15 4YL Scotland
2022-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/22 FROM C/O Pinsent Masons Llp 13 Queens Road Aberdeen AB15 4YL Scotland
2022-06-29CS01CONFIRMATION STATEMENT MADE ON 11/06/22, WITH UPDATES
2022-06-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2021-10-12CH01Director's details changed for Miss Donna Louise Chapman on 2021-07-01
2021-06-23CS01CONFIRMATION STATEMENT MADE ON 11/06/21, WITH UPDATES
2021-06-02AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/20
2020-06-25AP01DIRECTOR APPOINTED MISS DONNA LOUISE CHAPMAN
2020-06-24TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MARK KENYON
2020-06-11CS01CONFIRMATION STATEMENT MADE ON 11/06/20, WITH UPDATES
2020-06-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/19
2020-03-30AA01Previous accounting period shortened from 01/07/20 TO 30/09/19
2020-03-09TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERT GEOFFREY HILLIER
2020-01-28AP01DIRECTOR APPOINTED MR PAUL MARK KENYON
2020-01-15AA01/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-31CC04Statement of company's objects
2019-10-02TM01APPOINTMENT TERMINATED, DIRECTOR AMANDA JANE DAVIS
2019-09-18AP01DIRECTOR APPOINTED MR MARK ANDREW GILLINGS
2019-09-10PSC05Change of details for Independent Vetcare Limited as a person with significant control on 2019-09-09
2019-08-14AA01Previous accounting period extended from 31/05/19 TO 01/07/19
2019-07-29RES01ADOPT ARTICLES 29/07/19
2019-07-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3255670001
2019-07-02AP01DIRECTOR APPOINTED MRS AMANDA JANE DAVIS
2019-07-02TM01APPOINTMENT TERMINATED, DIRECTOR WENDY ELIZABETH MCGRANDLES
2019-07-02TM02Termination of appointment of William John Mcgrandles on 2019-07-01
2019-07-02PSC02Notification of Independent Vetcare Limited as a person with significant control on 2019-07-01
2019-07-02PSC07CESSATION OF WENDY ELIZABETH MCGRANDLES AS A PERSON OF SIGNIFICANT CONTROL
2019-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/19 FROM 49-51 Stockiemuir Avenue Bearsden Glasgow G61 3JJ
2019-06-20CS01CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES
2019-02-27AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-29LATEST SOC29/06/18 STATEMENT OF CAPITAL;GBP 1000
2018-06-29CS01CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES
2017-11-23AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-16LATEST SOC16/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-16CS01CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES
2016-10-25AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-29LATEST SOC29/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-29AR0115/06/16 ANNUAL RETURN FULL LIST
2015-09-24AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-02LATEST SOC02/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-02AR0115/06/15 ANNUAL RETURN FULL LIST
2015-05-01MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3255670001
2015-02-26MEM/ARTSARTICLES OF ASSOCIATION
2015-02-26RES01ADOPT ARTICLES 26/02/15
2014-10-01AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-22LATEST SOC22/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-22AR0115/06/14 ANNUAL RETURN FULL LIST
2014-03-21RP04SECOND FILING WITH MUD 15/06/13 FOR FORM AR01
2014-03-21RP04SECOND FILING WITH MUD 15/06/12 FOR FORM AR01
2014-03-21RP04SECOND FILING WITH MUD 15/06/11 FOR FORM AR01
2014-03-21RP04SECOND FILING WITH MUD 15/06/10 FOR FORM AR01
2014-03-21AR0115/06/09 FULL LIST AMEND
2014-03-21AR0115/06/08 FULL LIST AMEND
2014-03-21ANNOTATIONClarification
2014-01-07SH0130/06/07 STATEMENT OF CAPITAL GBP 999
2013-11-12AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-18AR0115/06/13 ANNUAL RETURN FULL LIST
2012-09-25AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-19AR0115/06/12 ANNUAL RETURN FULL LIST
2012-02-02AA01Current accounting period shortened from 31/08/12 TO 31/05/12
2012-01-10AA31/08/11 TOTAL EXEMPTION SMALL
2011-06-22AR0115/06/11 FULL LIST
2011-02-23AA31/08/10 TOTAL EXEMPTION SMALL
2010-06-17AR0115/06/10 FULL LIST
2010-03-23AA31/08/09 TOTAL EXEMPTION SMALL
2009-06-17363aRETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS
2009-01-12AA31/08/08 TOTAL EXEMPTION SMALL
2008-06-23363aRETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS
2007-11-23225ACC. REF. DATE EXTENDED FROM 30/06/08 TO 31/08/08
2007-07-16RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-07-16123NC INC ALREADY ADJUSTED 30/06/07
2007-07-16MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-07-16RES04£ NC 100/1000 30/06/0
2007-07-1688(2)RAD 30/06/07--------- £ SI 499@1=499 £ IC 1/500
2007-07-11287REGISTERED OFFICE CHANGED ON 11/07/07 FROM: 2 BLYTHSWOOD SQUARE GLASGOW G2 4AD
2007-07-11288bSECRETARY RESIGNED
2007-07-11288aNEW DIRECTOR APPOINTED
2007-07-11288bDIRECTOR RESIGNED
2007-07-11288aNEW SECRETARY APPOINTED
2007-07-11288aNEW DIRECTOR APPOINTED
2007-06-15NEWINCINCORPORATION 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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