Crown Veterinary Services Limited in Dunfermline FIFE

Crown Veterinary Services Limited FIFE

Founded in 2008, Crown Veterinary Services, classified under reg no. SC337915 is an active company. Currently registered at C/o Penguin House, Castle Riggs KY11 8SG, Fife the company has been in the business for sixteen years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on Friday 30th September 2022.

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. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Rachel C. who worked with the the company until 9 March 2013.

Crown 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	SC337915
Date of Incorporation	Fri, 15th Feb 2008
Industry	Dormant Company
End of financial Year	30th September
Company age	16 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	Thu, 29th Feb 2024 (2024-02-29)
Last confirmation statement dated	Wed, 15th Feb 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: 08 March 2013

Resigned: 30 September 2019

David H.

Position: Director

Appointed: 08 March 2013

Resigned: 02 March 2020

Alistair C.

Position: Director

Appointed: 01 September 2012

Resigned: 08 March 2013

Keith C.

Position: Director

Appointed: 15 February 2008

Resigned: 08 March 2013

Rachel C.

Position: Secretary

Appointed: 15 February 2008

Resigned: 09 March 2013

Rachel C.

Position: Director

Appointed: 15 February 2008

Resigned: 08 March 2013

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As we identified, there is Independent Vetcare Limited from Bristol, England. This PSC is categorised 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, England

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	6 April 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	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Net Worth	100	100

Balance Sheet
Current Assets	100	100	100	100	100	100	100	100
Net Assets Liabilities		100	100	100	100	100	100	100
Debtors	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100

Reserves/Capital
Called Up Share Capital	100	100
Shareholder Funds	100	100

Other
Net Current Assets Liabilities	100	100	100	100	100	100	100	100
Total Assets Less Current Liabilities	100	100	100	100	100	100	100	100
Number Shares Allotted		100
Other Debtors Due After One Year	100	100
Par Value Share		1
Share Capital Allotted Called Up Paid	100	100

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Saturday 30th September 2023 filed on: 20th, February 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Saturday 30th September 2023 filed on: 20th, February 2024	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Friday 30th September 2022 filed on: 7th, June 2023	accounts	Free Download (3 pages)
CH01	On Saturday 13th August 2022 director's details were changed filed on: 12th, May 2023	officers	Free Download (2 pages)
AD01	Registered office address changed from C/O Pinsent Masons Llp 13 Queens Road Aberdeen AB15 4YL Scotland to C/O Penguin House, Castle Riggs Dunfermline Fife Scotland KY118SG on Tuesday 13th September 2022 filed on: 13th, September 2022	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Thursday 30th September 2021 filed on: 29th, April 2022	accounts	Free Download (3 pages)
CH01	On Thursday 1st July 2021 director's details were changed filed on: 25th, October 2021	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Wednesday 30th September 2020 filed on: 20th, April 2021	accounts	Free Download (3 pages)
AP01	New director appointment on Friday 19th June 2020. filed on: 25th, June 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: Friday 19th June 2020 filed on: 24th, June 2020	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Monday 30th September 2019 filed on: 1st, April 2020	accounts	Free Download (2 pages)
TM01	Director appointment termination date: Monday 2nd March 2020 filed on: 9th, March 2020	officers	Free Download (1 page)
AP01	New director appointment on Friday 24th January 2020. filed on: 28th, January 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: Monday 30th September 2019 filed on: 2nd, October 2019	officers	Free Download (1 page)
AP01	New director appointment on Monday 2nd September 2019. filed on: 18th, September 2019	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Sunday 30th September 2018 filed on: 1st, May 2019	accounts	Free Download (2 pages)
AD01	Registered office address changed from 58 Argyle Street Inverness IV2 3BB to C/O Pinsent Masons Llp 13 Queens Road Aberdeen AB15 4YL on Wednesday 2nd January 2019 filed on: 2nd, January 2019	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Saturday 30th September 2017 filed on: 27th, December 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 30th September 2016 filed on: 4th, August 2017	accounts	Free Download (3 pages)
AR01	Annual return made up to Monday 15th February 2016 with full list of members filed on: 1st, March 2016	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 1st March 2016	capital
AA	Dormant company accounts reported for the period up to Wednesday 30th September 2015 filed on: 15th, January 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to Sunday 15th February 2015 with full list of members filed on: 17th, February 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 17th February 2015	capital
AA	Dormant company accounts reported for the period up to Tuesday 30th September 2014 filed on: 19th, November 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to Saturday 15th February 2014 with full list of members filed on: 21st, February 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Friday 21st February 2014	capital
AA	Total exemption full accounts record for the accounting period up to Monday 30th September 2013 filed on: 4th, February 2014	accounts	Free Download (9 pages)
AA01	Previous accounting period shortened from Saturday 8th March 2014 to Monday 30th September 2013 filed on: 24th, January 2014	accounts	Free Download (1 page)
TM01	Director appointment termination date: Monday 14th October 2013 filed on: 14th, October 2013	officers	Free Download (1 page)
TM01	Director appointment termination date: Monday 14th October 2013 filed on: 14th, October 2013	officers	Free Download (1 page)
AP01	New director appointment on Monday 14th October 2013. filed on: 14th, October 2013	officers	Free Download (2 pages)
TM01	Director appointment termination date: Monday 14th October 2013 filed on: 14th, October 2013	officers	Free Download (1 page)
AP01	New director appointment on Monday 14th October 2013. filed on: 14th, October 2013	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Friday 8th March 2013 filed on: 25th, September 2013	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened from Tuesday 30th April 2013 to Friday 8th March 2013 filed on: 5th, June 2013	accounts	Free Download (1 page)
TM02	Secretary appointment termination on Tuesday 9th April 2013 filed on: 9th, April 2013	officers	Free Download (1 page)
AR01	Annual return made up to Friday 15th February 2013 with full list of members filed on: 9th, April 2013	annual return	Free Download (6 pages)
AP01	New director appointment on Thursday 6th September 2012. filed on: 6th, September 2012	officers	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute, Resolution filed on: 6th, September 2012	resolution	Free Download (21 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2012 filed on: 29th, August 2012	accounts	Free Download (8 pages)
CH01	On Thursday 12th July 2012 director's details were changed filed on: 12th, July 2012	officers	Free Download (2 pages)
CH01	On Thursday 12th July 2012 director's details were changed filed on: 12th, July 2012	officers	Free Download (2 pages)
AR01	Annual return made up to Wednesday 15th February 2012 with full list of members filed on: 17th, February 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2011 filed on: 20th, January 2012	accounts	Free Download (8 pages)
AR01	Annual return made up to Tuesday 15th February 2011 with full list of members filed on: 18th, February 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 30th April 2010 filed on: 22nd, June 2010	accounts	Free Download (8 pages)
AR01	Annual return made up to Monday 15th February 2010 with full list of members filed on: 2nd, March 2010	annual return	Free Download (5 pages)
CH01	On Tuesday 2nd March 2010 director's details were changed filed on: 2nd, March 2010	officers	Free Download (2 pages)
CH01	On Tuesday 2nd March 2010 director's details were changed filed on: 2nd, March 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th April 2009 filed on: 26th, August 2009	accounts	Free Download (6 pages)
363a	Annual return made up to Tuesday 17th February 2009 filed on: 17th, February 2009	annual return	Free Download (4 pages)
225	Accounting reference date extended from 28/02/2009 to 30/04/2009 filed on: 6th, May 2008	accounts	Free Download (1 page)
287	Registered office changed on 06/03/2008 from the paddock drumsmittal inverness IV1 3ZF filed on: 6th, March 2008	address	Free Download (1 page)
288b	On Wednesday 20th February 2008 Secretary resigned filed on: 20th, February 2008	officers	Free Download (1 page)
288a	On Wednesday 20th February 2008 New secretary appointed filed on: 20th, February 2008	officers	Free Download (1 page)
288b	On Wednesday 20th February 2008 Secretary resigned filed on: 20th, February 2008	officers	Free Download (1 page)
288b	On Wednesday 20th February 2008 Director resigned filed on: 20th, February 2008	officers	Free Download (1 page)
288a	On Wednesday 20th February 2008 New director appointed filed on: 20th, February 2008	officers	Free Download (1 page)
288a	On Wednesday 20th February 2008 New director appointed filed on: 20th, February 2008	officers	Free Download (1 page)
288b	On Wednesday 20th February 2008 Director resigned filed on: 20th, February 2008	officers	Free Download (1 page)
288a	On Wednesday 20th February 2008 New director appointed filed on: 20th, February 2008	officers	Free Download (1 page)
288a	On Wednesday 20th February 2008 New secretary appointed filed on: 20th, February 2008	officers	Free Download (1 page)
288a	On Wednesday 20th February 2008 New director appointed filed on: 20th, February 2008	officers	Free Download (1 page)
NEWINC	Company registration filed on: 15th, February 2008	incorporation	Free Download (20 pages)
NEWINC	Company registration filed on: 15th, February 2008	incorporation	Free Download (20 pages)

Crown Veterinary Services Limited FIFE

Crown Veterinary Services Limited Address / Contact

Company Information / Profile

Company staff

Donna S.

Mark G.

Paul K.

Amanda D.

David H.

Alistair C.

Keith C.

Rachel C.

Rachel C.

People with significant control

Annual reports financial information

Company filings

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