Active
Company Information for INGLIS VETERINARY CENTRES LIMITED
C/O PENGUIN HOUSE, CASTLE RIGGS, DUNFERMLINE, FIFE, SCOTLAND, KY11 8SG,
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Company Registration Number
![]() Private Limited Company
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Company Name | ||
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INGLIS VETERINARY CENTRES LIMITED | ||
Legal Registered Office | ||
C/O PENGUIN HOUSE, CASTLE RIGGS DUNFERMLINE FIFE SCOTLAND KY11 8SG Other companies in FK8 | ||
Previous Names | ||
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Company Number | SC339181 | |
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Company ID Number | SC339181 | |
Date formed | 2008-03-07 | |
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 | 07/03/2016 | |
Return next due | 04/04/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-05-05 09:02:53 |
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Officer | Role | Date Appointed |
---|---|---|
ADAM GUSTAVE HATHAWAY TJOLLE |
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KENNETH DAVISON |
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ADAM GUSTAVE HATHAWAY TJOLLE |
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SANDRA JOAN SCOTT TJOLLE |
Officer | Role | Date Appointed | Date Resigned |
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ADAM TJOLLE |
Director |
Date | Document Type | Document Description |
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MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23 | ||
CONFIRMATION STATEMENT MADE ON 07/03/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22 | ||
Director's details changed for Miss Donna Louise Chapman on 2022-08-13 | ||
CONFIRMATION STATEMENT MADE ON 07/03/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 13/09/22 FROM C/O Pinsent Masons Llp 13 Queens Road Aberdeen AB15 4YL Scotland | ||
AD01 | REGISTERED OFFICE CHANGED ON 13/09/22 FROM C/O Pinsent Masons Llp 13 Queens Road Aberdeen AB15 4YL Scotland | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MISS DONNA LOUISE CHAPMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MARK KENYON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/19 | |
AA01 | Previous accounting period extended from 19/09/19 TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERT GEOFFREY HILLIER | |
AP01 | DIRECTOR APPOINTED MR PAUL MARK KENYON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMANDA JANE DAVIS | |
AP01 | DIRECTOR APPOINTED MR MARK ANDREW GILLINGS | |
AA | 19/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC05 | Change of details for Independent Vetcare Limited as a person with significant control on 2019-04-08 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/19, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 02/01/19 FROM 58 Argyle Street Inverness IV2 3BB Scotland | |
AA01 | Previous accounting period shortened from 31/03/19 TO 19/09/18 | |
RES01 | ADOPT ARTICLES 05/10/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3391810004 | |
AP01 | DIRECTOR APPOINTED MRS AMANDA JANE DAVIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM GUSTAVE HATHAWAY TJOLLE | |
TM02 | Termination of appointment of Adam Gustave Hathaway Tjolle on 2018-09-19 | |
PSC02 | Notification of Independent Vetcare Limited as a person with significant control on 2018-09-19 | |
PSC07 | CESSATION OF ADAM GUSTAVE HATHAWAY TJOLLE AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 21/09/18 FROM 20 Barnton Street Stirling FK8 1NE Scotland | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS SANDRA JOAN SCOTT TJOLLE | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
RES01 | ADOPT ARTICLES 29/11/17 | |
LATEST SOC | 07/03/17 STATEMENT OF CAPITAL;GBP 800 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3391810004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3391810005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3391810003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
LATEST SOC | 29/03/16 STATEMENT OF CAPITAL;GBP 800 | |
AR01 | 07/03/16 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 29/03/2016 FROM 20 20 BARNTON STREET STIRLING FK8 1NE | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/03/15 STATEMENT OF CAPITAL;GBP 800 | |
AR01 | 07/03/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
RES13 | PROVISIONS OF THE AGREEMENT SHALL APPLY 21/08/2014 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AD01 | REGISTERED OFFICE CHANGED ON 06/08/2014 FROM 20 BARNTON STREET STILRING FK8 1NE | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
LATEST SOC | 31/03/14 STATEMENT OF CAPITAL;GBP 800 | |
AR01 | 07/03/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 07/03/13 FULL LIST | |
AA01 | CURREXT FROM 30/11/2012 TO 31/03/2013 | |
AA | 30/11/11 TOTAL EXEMPTION SMALL | |
AR01 | 07/03/12 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ADAM GUSTAVE HATHWAY TJOLLE / 07/03/2012 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AA | 30/11/10 TOTAL EXEMPTION SMALL | |
RP04 | SECOND FILING WITH MUD 07/03/11 FOR FORM AR01 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
ANNOTATION | Clarification | |
AR01 | 07/03/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM GUSTAVE HATHWAY TJOLLE / 08/03/2010 | |
AP01 | DIRECTOR APPOINTED MR ADAM GUSTAVE HATHWAY TJOLLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM TJOLLE | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
AR01 | 07/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM TJOLLE / 07/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH DAVISON / 07/04/2010 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 25/02/2010 | |
SH02 | RE-CONVERSION 20/05/09 | |
SH01 | 20/05/09 STATEMENT OF CAPITAL GBP 800 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | |
287 | REGISTERED OFFICE CHANGED ON 07/04/2009 FROM 20 BARNTON STREET STIRLING FK8 1NE | |
363a | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 06/04/2009 FROM 120 HALBEATH ROAD DUNFERMLINE KY11 4LA | |
353 | LOCATION OF REGISTER OF MEMBERS | |
225 | PREVSHO FROM 31/03/2009 TO 30/11/2008 | |
CERTNM | COMPANY NAME CHANGED AZZAAMM LIMITED CERTIFICATE ISSUED ON 27/11/08 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SANTANDER UK PLC | ||
Outstanding | SANTANDER UK PLC | ||
Outstanding | SANTANDER UK PLC | ||
FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
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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 INGLIS VETERINARY CENTRES LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as INGLIS VETERINARY CENTRES LIMITED are:
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. |