Apex Vets Limited DENNY


Founded in 2009, Apex Vets, classified under reg no. SC369213 is an active company. Currently registered at Apex Veterinary Centre FK6 6QE, Denny the company has been in the business for 10 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2018.

At present there are 2 directors in the the company, namely Glenn H. and Douglas P.. In addition 2 active secretaries, Dawn H. and Sarah K. were appointed. As of 20 November 2019, our data shows no information about any ex officers on these positions.

Apex Vets Limited Address / Contact

Office Address Apex Veterinary Centre
Office Address2 Winchester Avenue
Town Denny
Post code FK6 6QE
Country of origin United Kingdom

Company Information / Profile

Registration Number SC369213
Date of Incorporation Thu, 26th Nov 2009
Industry Veterinary activities
End of financial Year 31st March
Company age 10 years old
Account next due date Tue, 31st Dec 2019 (41 days left)
Account last made up date Sat, 31st Mar 2018
Next confirmation statement due date Tue, 10th Dec 2019 (2019-12-10)
Last confirmation statement dated Mon, 26th Nov 2018

Company staff

Dawn H.

Position: Secretary

Appointed: 06 April 2018

Sarah K.

Position: Secretary

Appointed: 06 April 2018

Glenn H.

Position: Director

Appointed: 26 November 2009

Douglas P.

Position: Director

Appointed: 26 November 2009

People with significant control

The list of persons with significant control that own or have control over the company consists of 3 names. As BizStats found, there is Douglas P. This PSC has significiant influence or control over the company,. Another entity in the PSC register is Pet Health Scotland Limited that put Stirling, United Kingdom as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Glenn H., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Douglas P.

Notified on 6 April 2016
Nature of control: significiant influence or control

Pet Health Scotland Limited

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered Scotland
Place registered Scotland
Registration number Sc381595
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Glenn H.

Notified on 6 April 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-31
Balance Sheet
Cash Bank On Hand27 40464 38284 210
Current Assets110 526162 411175 315
Debtors45 12245 52936 105
Net Assets Liabilities31 79636 30346 016
Other Debtors5 6885 3875 719
Property Plant Equipment94 557143 586122 635
Total Inventories38 00052 50055 000
Other
Accumulated Depreciation Impairment Property Plant Equipment85 145110 497133 129
Additions Other Than Through Business Combinations Property Plant Equipment 82 42213 450
Amounts Owed To Related Parties 36 30036 000
Average Number Employees During Period111213
Bank Borrowings27 22519 25711 289
Creditors39 52959 46934 132
Disposals Decrease In Depreciation Impairment Property Plant Equipment -5 919-10 081
Disposals Property Plant Equipment -8 041-11 768
Finance Lease Liabilities Present Value Total12 30440 21222 843
Financial Commitments Other Than Capital Commitments333 834310 811287 788
Increase From Depreciation Charge For Year Property Plant Equipment 31 27132 713
Net Current Assets Liabilities-8 671-28 267-26 851
Other Creditors7 7348 8168 841
Other Remaining Borrowings300  
Property Plant Equipment Gross Cost179 702254 083255 764
Provisions For Liabilities Balance Sheet Subtotal14 56119 54715 636
Taxation Social Security Payable24 72538 86031 838
Total Assets Less Current Liabilities85 886115 31995 784
Total Borrowings39 52959 46934 132
Trade Creditors Trade Payables31 62639 25453 926
Trade Debtors Trade Receivables39 43440 14230 386

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
On July 11, 2019 director's details were changed
filed on: 8th, October 2019
Free Download (2 pages)

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