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Armac Vets Limited BIGGAR

Founded in 2012, Armac Vets, classified under reg no. SC425078 is an active company. Currently registered at 4 Station Road ML12 6BW, Biggar the company has been in the business for 12 years. Its financial year was closed on 30th November and its latest financial statement was filed on Wednesday 30th November 2022.

The company has 3 directors, namely Andrew M., Kirstyn R. and David G.. Of them, David G. has been with the company the longest, being appointed on 28 May 2012 and Andrew M. and Kirstyn R. have been with the company for the least time - from 31 August 2023. As of 14 May 2024, there were 2 ex directors - John A., Graeme R. and others listed below. There were no ex secretaries.

Armac Vets Limited Address / Contact

Office Address 4 Station Road
Town Biggar
Post code ML12 6BW
Country of origin United Kingdom

Company Information / Profile

Registration Number SC425078
Date of Incorporation Mon, 28th May 2012
Industry Veterinary activities
End of financial Year 30th November
Company age 12 years old
Account next due date Sat, 31st Aug 2024 (109 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Thu, 6th Jun 2024 (2024-06-06)
Last confirmation statement dated Tue, 23rd May 2023

Company staff

Andrew M.

Position: Director

Appointed: 31 August 2023

Kirstyn R.

Position: Director

Appointed: 31 August 2023

David G.

Position: Director

Appointed: 28 May 2012

John A.

Position: Director

Appointed: 28 May 2012

Resigned: 19 June 2014

Graeme R.

Position: Director

Appointed: 28 May 2012

Resigned: 31 August 2023

People with significant control

The register of persons with significant control that own or control the company includes 3 names. As we researched, there is Armac Services Ltd from Biggar, Scotland. This PSC is categorised as "a limited", has significiant influence or control over the company. This PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Graeme R. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is David G., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Armac Services Ltd

4 Station Road, Biggar, ML12 6BW, Scotland

Legal authority Companies Act 2006
Legal form Limited
Country registered Scotland
Place registered Scotland
Registration number Sc689600
Notified on 23 May 2022
Nature of control: significiant influence or control

Graeme R.

Notified on 6 April 2016
Ceased on 23 May 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights

David G.

Notified on 6 April 2016
Ceased on 23 May 2022
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-11-302015-11-302016-11-302017-11-302018-11-302019-11-302020-11-302021-11-302022-11-30
Net Worth120147 147249 478      
Balance Sheet
Cash Bank On Hand  27 13369 910302 086402 153469 316498 225667 105
Current Assets120617 670412 103447 330720 503845 386896 2071 033 9941 156 090
Debtors 324 623299 086300 581346 425373 867356 412461 741394 217
Net Assets Liabilities  249 477393 097627 637888 4071 154 389820 5961 019 099
Property Plant Equipment  64 658223 114352 858332 538330 281312 523310 292
Total Inventories  85 88476 84071 99269 36670 47974 02894 768
Cash Bank In Hand120198 35527 133      
Intangible Fixed Assets 675 808640 239      
Net Assets Liabilities Including Pension Asset Liability120147 147249 478      
Stocks Inventory 94 69285 884      
Tangible Fixed Assets 64 63264 658      
Reserves/Capital
Called Up Share Capital120120120      
Profit Loss Account Reserve 147 027249 358      
Shareholder Funds120147 147249 478      
Other
Accumulated Amortisation Impairment Intangible Assets  71 138106 707142 276177 845213 413248 982284 551
Accumulated Depreciation Impairment Property Plant Equipment  28 23548 40768 15488 716107 461125 971138 336
Additions Other Than Through Business Combinations Property Plant Equipment   180 184159 57824131 47975224 429
Average Number Employees During Period     18171919
Creditors  866 168110 256111 882100 35487 321982 151862 889
Disposals Decrease In Depreciation Impairment Property Plant Equipment   -680-5 015 -3 499 -6 254
Disposals Property Plant Equipment   -1 556-10 087 -14 990 -14 295
Financial Commitments Other Than Capital Commitments    70 07755 88241 63927 45342 595
Fixed Assets 740 440704 897827 784921 959866 070828 245774 918737 118
Increase From Amortisation Charge For Year Intangible Assets   35 56935 56935 56935 56935 56935 569
Increase From Depreciation Charge For Year Property Plant Equipment   20 85224 76320 56122 24418 51018 619
Intangible Assets  640 239604 670569 101533 532497 964462 395426 826
Intangible Assets Gross Cost  711 377711 377711 377711 377711 377711 377711 377
Net Current Assets Liabilities120-388 662-448 074-316 154-173 332129 978421 56251 843293 201
Property Plant Equipment Gross Cost  92 893271 521421 012421 253437 742438 494448 628
Provisions For Liabilities Balance Sheet Subtotal  7 3458 2779 1087 2878 0976 16511 220
Total Assets Less Current Liabilities120351 778256 823511 630748 627996 0481 249 807826 7611 030 319
Creditors Due After One Year 197 685       
Creditors Due Within One Year 1 006 332860 177      
Provisions For Liabilities Charges 6 9467 345      

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Director's appointment was terminated on Thursday 31st August 2023
filed on: 31st, August 2023 		Free Download (1 page)

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