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Company Information for

MEADOWS VETERINARY CENTRE LIMITED

51-53 HIGH STREET, TURRIFF, AB53 4EJ,
Company Registration Number
SC377868
Private Limited Company
Active

Company Overview

About Meadows Veterinary Centre Ltd
MEADOWS VETERINARY CENTRE LIMITED was founded on 2010-04-30 and has its registered office in Turriff. The organisation's status is listed as "Active". Meadows Veterinary Centre Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MEADOWS VETERINARY CENTRE LIMITED
 
Legal Registered Office
51-53 HIGH STREET
TURRIFF
AB53 4EJ
Other companies in AB53
 
Filing Information
Company Number SC377868
Company ID Number SC377868
Date formed 2010-04-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 30/04/2016
Return next due 28/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB830131579  
Last Datalog update: 2024-06-05 06:30:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MEADOWS VETERINARY CENTRE LIMITED
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Company Officers of MEADOWS VETERINARY CENTRE LIMITED

Current Directors
Officer Role Date Appointed
GRAEME FOWLIE
 Director 2010-06-01
EWAN JAMIESON
 Director 2017-10-01
RANDALL JOHN MATHERS
 Director 2010-04-30
ANDREAS MERTIN
 Director 2017-10-01
ANNE PIRIE
 Director 2017-05-12
Previous Officers
Officer Role Date Appointed Date Resigned
GRACE ISABEL ALEXANDRA WEBSTER
 Director 2010-04-30 2011-08-31

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
2024-05-21CONFIRMATION STATEMENT MADE ON 30/04/24, WITH UPDATES
2023-05-03CONFIRMATION STATEMENT MADE ON 30/04/23, WITH UPDATES
2023-01-1130/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-21AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-05TM01APPOINTMENT TERMINATED, DIRECTOR RANDALL JOHN MATHERS
2021-04-30CS01CONFIRMATION STATEMENT MADE ON 30/04/21, WITH UPDATES
2021-02-22AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-01PSC02Notification of Ewan Jamieson Limited as a person with significant control on 2020-01-31
2020-06-01CS01CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES
2020-06-01PSC07CESSATION OF RANDAL J MATHERS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-06-01CH01Director's details changed for Ewan Jamieson on 2020-01-08
2020-03-04SH03Purchase of own shares
2020-02-06SH06Cancellation of shares. Statement of capital on 2020-01-31 GBP 2,850
2020-02-06SH10Particulars of variation of rights attached to shares
2020-02-06SH08Change of share class name or designation
2020-02-06RES12Resolution of varying share rights or name
2019-11-21AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-16CS01CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES
2019-01-23AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-03LATEST SOC03/05/18 STATEMENT OF CAPITAL;GBP 3000
2018-05-03CS01CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES
2018-02-19PSC02Notification of J Graeme Fowlie Limited as a person with significant control on 2017-11-01
2018-02-19PSC07CESSATION OF JAMES GRAEME FOWLIE AS A PERSON OF SIGNIFICANT CONTROL
2017-11-16AP01DIRECTOR APPOINTED ANDREAS MERTIN
2017-11-16AP01DIRECTOR APPOINTED EWAN JAMIESON
2017-11-16SH10Particulars of variation of rights attached to shares
2017-11-16SH08Change of share class name or designation
2017-11-16RES12Resolution of varying share rights or name
2017-07-05AP01DIRECTOR APPOINTED ANNE PIRIE
2017-06-16RES01ADOPT ARTICLES 16/06/17
2017-05-19LATEST SOC19/05/17 STATEMENT OF CAPITAL;GBP 3000
2017-05-19CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2017-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAEME FOWLIE / 25/04/2017
2017-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RANDALL JOHN MATHERS / 25/04/2017
2017-05-05RES12Resolution of varying share rights or name
2017-05-05RES01ADOPT ARTICLES 16/12/2013
2017-01-10AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-12LATEST SOC12/05/16 STATEMENT OF CAPITAL;GBP 3000
2016-05-12AR0130/04/16 ANNUAL RETURN FULL LIST
2016-01-25AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-13LATEST SOC13/05/15 STATEMENT OF CAPITAL;GBP 3000
2015-05-13AR0130/04/15 ANNUAL RETURN FULL LIST
2015-01-30AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-26LATEST SOC26/06/14 STATEMENT OF CAPITAL;GBP 3000
2014-06-26AR0130/04/14 ANNUAL RETURN FULL LIST
2013-12-20RES12VARYING SHARE RIGHTS AND NAMES
2013-12-20RES01ADOPT ARTICLES 20/12/13
2013-10-21AA30/04/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-05-22AR0130/04/13 ANNUAL RETURN FULL LIST
2013-01-14AA30/04/12 TOTAL EXEMPTION FULL
2012-12-21MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-05-25MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-05-22AR0130/04/12 FULL LIST
2011-12-02AA30/04/11 TOTAL EXEMPTION SMALL
2011-10-04TM01APPOINTMENT TERMINATED, DIRECTOR GRACE WEBSTER
2011-05-12AR0130/04/11 FULL LIST
2011-05-11CH01CHANGE PERSON AS DIRECTOR
2010-08-20AP01DIRECTOR APPOINTED GRAEME FOWLIE
2010-08-20SH0101/05/10 STATEMENT OF CAPITAL GBP 2000
2010-08-20SH0101/06/10 STATEMENT OF CAPITAL GBP 3000
2010-04-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
75 - Veterinary activities
750 - Veterinary activities
75000 - Veterinary activities




Licences & Regulatory approval
We could not find any licences issued to MEADOWS VETERINARY CENTRE 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 MEADOWS VETERINARY CENTRE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2012-12-21 Outstanding CLYDESDALE BANK PLC
FLOATING CHARGE 2012-05-25 Outstanding CLYDESDALE BANK PLC
Creditors
Corporation Tax Due Within One Year 2013-04-30 £ 75,263
Corporation Tax Due Within One Year 2012-04-30 £ 29,900
Creditors Due Within One Year 2013-04-30 £ 1,046,714
Creditors Due Within One Year 2012-04-30 £ 1,100,529
Creditors Due Within One Year 2012-04-30 £ 1,100,529
Creditors Due Within One Year 2011-04-30 £ 1,203,639
Loans From Directors Within One Year 2013-04-30 £ 399,250
Other Creditors Due Within One Year 2012-04-30 £ 702,213
Other Creditors Due Within One Year 2011-04-30 £ 737,558
Other Taxation Social Security Within One Year 2013-04-30 £ 8,603
Other Taxation Social Security Within One Year 2012-04-30 £ 7,702
Provisions For Liabilities Charges 2013-04-30 £ 11,912
Taxation Social Security Due Within One Year 2012-04-30 £ 110,299
Taxation Social Security Due Within One Year 2011-04-30 £ 81,283
Trade Creditors Within One Year 2013-04-30 £ 305,333
Trade Creditors Within One Year 2012-04-30 £ 288,017
Trade Creditors Within One Year 2012-04-30 £ 288,017
Trade Creditors Within One Year 2011-04-30 £ 384,798
U K Deferred Tax 2013-04-30 £ 11,912

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 MEADOWS VETERINARY CENTRE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-04-30 £ 3,000
Called Up Share Capital 2012-04-30 £ 3,000
Called Up Share Capital 2012-04-30 £ 3,000
Called Up Share Capital 2011-04-30 £ 3,000
Cash Bank In Hand 2013-04-30 £ 342,166
Cash Bank In Hand 2012-04-30 £ 213,127
Cash Bank In Hand 2012-04-30 £ 213,127
Cash Bank In Hand 2011-04-30 £ 45,041
Current Assets 2013-04-30 £ 760,366
Current Assets 2012-04-30 £ 550,053
Current Assets 2012-04-30 £ 550,053
Current Assets 2011-04-30 £ 577,686
Debtors 2013-04-30 £ 300,234
Debtors 2012-04-30 £ 235,182
Debtors 2012-04-30 £ 235,182
Debtors 2011-04-30 £ 373,198
Debtors Due Within One Year 2013-04-30 £ 300,234
Debtors Due Within One Year 2012-04-30 £ 235,182
Debtors Due Within One Year 2012-04-30 £ 235,182
Debtors Due Within One Year 2011-04-30 £ 373,198
Fixed Assets 2013-04-30 £ 581,694
Fixed Assets 2012-04-30 £ 609,134
Fixed Assets 2012-04-30 £ 609,134
Fixed Assets 2011-04-30 £ 642,322
Shareholder Funds 2013-04-30 £ 283,434
Shareholder Funds 2012-04-30 £ 58,658
Shareholder Funds 2012-04-30 £ 58,658
Shareholder Funds 2011-04-30 £ 16,369
Stocks Inventory 2013-04-30 £ 117,966
Stocks Inventory 2012-04-30 £ 101,744
Stocks Inventory 2012-04-30 £ 101,744
Stocks Inventory 2011-04-30 £ 159,447
Tangible Fixed Assets 2013-04-30 £ 518,292
Tangible Fixed Assets 2012-04-30 £ 514,032
Tangible Fixed Assets 2012-04-30 £ 514,032
Tangible Fixed Assets 2011-04-30 £ 515,520

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MEADOWS VETERINARY CENTRE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MEADOWS VETERINARY CENTRE LIMITED
Trademarks
We have not found any records of MEADOWS VETERINARY CENTRE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MEADOWS VETERINARY CENTRE 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 (75000 - Veterinary activities) as MEADOWS VETERINARY CENTRE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MEADOWS VETERINARY CENTRE 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 MEADOWS VETERINARY CENTRE 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 MEADOWS VETERINARY CENTRE 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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