Mintlaw Vets Limited in Dunfermline FIFE - KY11 8SG

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Mintlaw Vets Limited FIFE

Founded in 2004, Mintlaw Vets, classified under reg no. SC262554 is an active company. Currently registered at C/o Penguin House, Castle Riggs KY11 8SG, Fife the company has been in the business for twenty years. Its financial year was closed on 30th September and its latest financial statement was filed on 2022-09-30.

The company has 2 directors, namely Donna S., Mark G.. Of them, Mark G. has been with the company the longest, being appointed on 2 September 2019 and Donna S. has been with the company for the least time - from 19 June 2020. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Constance R. who worked with the the company until 31 March 2016.

Mintlaw Vets Limited Address / Contact

Office Address	C/o Penguin House, Castle Riggs
Office Address2	Dunfermline
Town	Fife
Post code	KY11 8SG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC262554
Date of Incorporation	Tue, 27th Jan 2004
Industry	Dormant Company
End of financial Year	30th September
Company age	20 years old
Account next due date	Sun, 30th Jun 2024 (22 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Mon, 16th Sep 2024 (2024-09-16)
Last confirmation statement dated	Sat, 2nd Sep 2023

Company staff

Donna S.

Position: Director

Appointed: 19 June 2020

Mark G.

Position: Director

Appointed: 02 September 2019

Paul K.

Position: Director

Appointed: 24 January 2020

Resigned: 19 June 2020

David H.

Position: Director

Appointed: 31 March 2016

Resigned: 02 March 2020

Amanda D.

Position: Director

Appointed: 31 March 2016

Resigned: 30 September 2019

Same-Day Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 27 January 2004

Resigned: 27 January 2004

Monica W.

Position: Director

Appointed: 27 January 2004

Resigned: 31 March 2016

Wildman & Battell Limited

Position: Corporate Nominee Director

Appointed: 27 January 2004

Resigned: 27 January 2004

Constance R.

Position: Director

Appointed: 27 January 2004

Resigned: 31 March 2016

Constance R.

Position: Secretary

Appointed: 27 January 2004

Resigned: 31 March 2016

Carolyn H.

Position: Director

Appointed: 27 January 2004

Resigned: 31 March 2016

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As BizStats found, there is Independent Vetcare Limited from Bristol, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Independent Vetcare Limited

The Chocolate Factory Keynsham, Bristol, BS31 2AU, United Kingdom

Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	07746795
Notified on	19 May 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30

Balance Sheet
Current Assets	8	8	8	8	8	8	8
Net Assets Liabilities	8	8	8	8	8	8	8

Other
Net Current Assets Liabilities	8	8	8	8	8	8	8
Total Assets Less Current Liabilities	8	8	8	8	8	8	8

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-09-30 filed on: 21st, March 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-09-30 filed on: 21st, March 2024	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2022-09-30 filed on: 21st, June 2023	accounts	Free Download (3 pages)
AD01	New registered office address C/O Penguin House, Castle Riggs Dunfermline Fife Scotland KY118SG. Change occurred on 2022-09-13. Company's previous address: C/O Pinsent Masons Llp 13 Queens Road Aberdeen AB15 4YL Scotland. filed on: 13th, September 2022	address	Free Download (1 page)
AA	Micro company accounts made up to 2021-09-30 filed on: 14th, June 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-09-30 filed on: 7th, May 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-09-30 filed on: 8th, April 2020	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2018-09-30 filed on: 2nd, May 2019	accounts	Free Download (2 pages)
AD01	New registered office address C/O Pinsent Masons Llp 13 Queens Road Aberdeen AB15 4YL. Change occurred on 2019-01-02. Company's previous address: 58 Argyle Street Inverness IV2 3BB Scotland. filed on: 2nd, January 2019	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2017-09-30 filed on: 13th, June 2018	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 2016-09-30 filed on: 10th, June 2017	accounts	Free Download (11 pages)
AA01	Previous accounting period shortened from 2017-03-31 to 2016-09-30 filed on: 25th, May 2017	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 9th, November 2016	accounts	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 28th, April 2016	resolution	Free Download (16 pages)
AD01	New registered office address 58 Argyle Street Inverness IV2 3BB. Change occurred on 2016-04-06. Company's previous address: Dunshillock Mintlaw Aberdeenshire AB42 4JN. filed on: 6th, April 2016	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2016-01-27 filed on: 23rd, February 2016	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 16th, November 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-01-27 filed on: 24th, February 2015	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 24th, December 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-01-27 filed on: 10th, March 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2014-03-10: 8.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 13th, August 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-01-27 filed on: 20th, February 2013	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 21st, December 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-01-27 filed on: 15th, February 2012	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2011-03-31 filed on: 25th, November 2011	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-01-27 filed on: 25th, February 2011	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 17th, December 2010	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-01-27 filed on: 24th, February 2010	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 27th, January 2010	accounts	Free Download (4 pages)
AD01	Registered office address changed from Ivy Court Station Road Mintlaw Peterhead Aberdeenshire AB42 5EB on 2010-01-05 filed on: 5th, January 2010	address	Free Download (2 pages)
363a	Period up to 2009-03-14 - Annual return with full member list filed on: 14th, March 2009	annual return	Free Download (20 pages)
363a	Period up to 2009-03-14 - Annual return with full member list filed on: 14th, March 2009	annual return	Free Download (20 pages)
363a	Period up to 2009-02-25 - Annual return with full member list filed on: 25th, February 2009	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2008-03-31 filed on: 1st, December 2008	accounts	Free Download (7 pages)
363a	Period up to 2008-02-25 - Annual return with full member list filed on: 25th, February 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2007-03-31 filed on: 6th, November 2007	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2007-03-31 filed on: 6th, November 2007	accounts	Free Download (7 pages)
363a	Period up to 2007-03-16 - Annual return with full member list filed on: 16th, March 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-03-16 - Annual return with full member list filed on: 16th, March 2007	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2006-03-31 filed on: 24th, October 2006	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2006-03-31 filed on: 24th, October 2006	accounts	Free Download (7 pages)
363s	Period up to 2006-02-20 - Annual return with full member list filed on: 20th, February 2006	annual return	Free Download (7 pages)
363s	Period up to 2006-02-20 - Annual return with full member list filed on: 20th, February 2006	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2005-03-31 filed on: 3rd, November 2005	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2005-03-31 filed on: 3rd, November 2005	accounts	Free Download (8 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 3rd, May 2005	resolution	Free Download (1 page)
363s	Period up to 2005-02-22 - Annual return with full member list filed on: 22nd, February 2005	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2005-02-22 (Director's particulars changed)	annual return
363s	Period up to 2005-02-22 - Annual return with full member list filed on: 22nd, February 2005	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2005-02-22 (Director's particulars changed)	annual return
88(2)R	Alloted 6 shares on 2004-04-06. Value of each share 1 £, total number of shares: 8. filed on: 6th, January 2005	capital	Free Download (2 pages)
88(2)R	Alloted 6 shares on 2004-04-06. Value of each share 1 £, total number of shares: 8. filed on: 6th, January 2005	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/01/05 to 31/03/05 filed on: 20th, December 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/05 to 31/03/05 filed on: 20th, December 2004	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 17th, June 2004	resolution	Free Download (6 pages)
NEWINC	Incorporation filed on: 27th, January 2004	incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 27th, January 2004	incorporation	Free Download (14 pages)

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