BizStats
You are here: bizstats.co.uk > a-z index > A list > AV list > AVO list > AVON list

Avondale Veterinary Services Limited FIFE

Avondale Veterinary Services started in year 2012 as Private Limited Company with registration number SC427007. The Avondale Veterinary Services company has been functioning successfully for 12 years now and its status is active. The firm's office is based in Fife at C/o Penguin House, Castle Riggs. Postal code: KY11 8SG.

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. As of 29 April 2024, there were 5 ex directors - Paul K., Amanda D. and others listed below. There were no ex secretaries.

Avondale Veterinary Services 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 SC427007
Date of Incorporation Tue, 26th Jun 2012
Industry Dormant Company
End of financial Year 30th September
Company age 12 years old
Account next due date Sun, 30th Jun 2024 (62 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Wed, 10th Jul 2024 (2024-07-10)
Last confirmation statement dated Mon, 26th Jun 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

Amanda D.

Position: Director

Appointed: 07 July 2017

Resigned: 30 September 2019

David H.

Position: Director

Appointed: 07 July 2017

Resigned: 02 March 2020

Timothy C.

Position: Director

Appointed: 26 June 2012

Resigned: 07 July 2017

Ross S.

Position: Director

Appointed: 26 June 2012

Resigned: 07 July 2017

People with significant control

The register of PSCs who own or control the company includes 3 names. As we discovered, there is Independent Vetcare Limited from Dunfermline, Scotland. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Timothy C. This PSC owns 25-50% shares. Then there is Ross S., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares.

Independent Vetcare Limited

C/O Vets Now Penguin House, Castle Riggs, Dunfermline, Bath And North East Somerset, KY11 8SG, Scotland

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 07746795
Notified on 7 July 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Timothy C.

Notified on 6 April 2016
Ceased on 7 July 2017
Nature of control: 25-50% shares

Ross S.

Notified on 6 April 2016
Ceased on 7 July 2017
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-09-302020-09-302021-09-302022-09-302023-09-30
Balance Sheet
Current Assets1 0001 0001 0001 000100
Net Assets Liabilities1 0001 0001 0001 000100
Other
Net Current Assets Liabilities1 0001 0001 0001 000100
Total Assets Less Current Liabilities1 0001 0001 000100100

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Micro company financial statements for the year ending on September 30, 2023
filed on: 1st, February 2024 		Free Download (3 pages)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.