Albavet Limited KIRKCALDY


Founded in 2004, Albavet, classified under reg no. SC275059 is an active company. Currently registered at 24 Nicol Street KY1 1NY, Kirkcaldy the company has been in the business for 20 years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on Thursday 30th June 2022.

The company has 3 directors, namely Benjamin J., Robin A. and Richard F.. Of them, Richard F. has been with the company the longest, being appointed on 1 August 2018 and Benjamin J. and Robin A. have been with the company for the least time - from 28 November 2019. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Albavet Limited Address / Contact

Office Address 24 Nicol Street
Town Kirkcaldy
Post code KY1 1NY
Country of origin United Kingdom

Company Information / Profile

Registration Number SC275059
Date of Incorporation Fri, 22nd Oct 2004
Industry Veterinary activities
End of financial Year 30th June
Company age 20 years old
Account next due date Sun, 31st Mar 2024 (26 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sun, 5th Nov 2023 (2023-11-05)
Last confirmation statement dated Sat, 22nd Oct 2022

Company staff

Benjamin J.

Position: Director

Appointed: 28 November 2019

Robin A.

Position: Director

Appointed: 28 November 2019

Richard F.

Position: Director

Appointed: 01 August 2018

Jenny F.

Position: Secretary

Appointed: 16 August 2021

Resigned: 08 June 2023

Michelle B.

Position: Secretary

Appointed: 19 April 2021

Resigned: 16 August 2021

Juliet D.

Position: Secretary

Appointed: 25 June 2020

Resigned: 19 April 2021

Richard F.

Position: Secretary

Appointed: 23 January 2019

Resigned: 25 June 2020

Richard G.

Position: Secretary

Appointed: 28 September 2017

Resigned: 23 January 2019

Nicholas P.

Position: Director

Appointed: 03 December 2015

Resigned: 28 September 2018

Simon I.

Position: Director

Appointed: 03 December 2015

Resigned: 05 November 2019

Rebecca C.

Position: Secretary

Appointed: 03 December 2015

Resigned: 28 September 2017

Ruth G.

Position: Director

Appointed: 22 October 2004

Resigned: 03 December 2015

Ruth G.

Position: Secretary

Appointed: 22 October 2004

Resigned: 03 December 2015

Wayne G.

Position: Director

Appointed: 22 October 2004

Resigned: 03 December 2015

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats found, there is Cvs (Uk) Limited from Diss, England. This PSC is categorised as "a private company limited by shares", 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.

Cvs (Uk) Limited

Cvs House Owen Road, Diss, IP22 4ER, England

Legal authority England & Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered England, Wales And Scotland
Registration number 03777473
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Gazette Incorporation Mortgage Officers Other Resolution
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
filed on: 15th, January 2024
Free Download (160 pages)

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