Icr Veterinary Group Ltd FIFE


Founded in 2008, Icr Veterinary Group, classified under reg no. SC336336 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 September 30 and its latest financial statement was filed on Fri, 30th Sep 2022. Since Tue, 18th Aug 2015 Icr Veterinary Group Ltd is no longer carrying the name Icr Butt & Partners.

The firm 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. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Icr Veterinary Group Ltd 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 SC336336
Date of Incorporation Thu, 17th Jan 2008
Industry Dormant Company
End of financial Year 30th September
Company age 16 years old
Account next due date Sun, 30th Jun 2024 (94 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Tue, 30th Jan 2024 (2024-01-30)
Last confirmation statement dated Mon, 16th Jan 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

David H.

Position: Director

Appointed: 26 March 2018

Resigned: 02 March 2020

Amanda D.

Position: Director

Appointed: 26 March 2018

Resigned: 30 September 2019

Christopher S.

Position: Secretary

Appointed: 19 November 2014

Resigned: 26 March 2018

Iain B.

Position: Secretary

Appointed: 17 January 2008

Resigned: 19 November 2014

Iain B.

Position: Director

Appointed: 17 January 2008

Resigned: 19 November 2014

Peter Trainer Company Secretaries Ltd.

Position: Corporate Nominee Secretary

Appointed: 17 January 2008

Resigned: 17 January 2008

Peter Trainer Corporate Services Ltd.

Position: Corporate Nominee Director

Appointed: 17 January 2008

Resigned: 17 January 2008

Christopher S.

Position: Director

Appointed: 17 January 2008

Resigned: 26 March 2018

Rory S.

Position: Director

Appointed: 17 January 2008

Resigned: 26 March 2018

Peter Trainer Company Secretaries Ltd.

Position: Corporate Nominee Director

Appointed: 17 January 2008

Resigned: 17 January 2008

People with significant control

The register of PSCs who own or control the company includes 2 names. As we identified, there is Independent Vetcare Limited from Dunfermline, Scotland. This PSC is classified 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. The second one in the PSC register is Rory S. This PSC owns 25-50% shares and has 25-50% voting rights.

Independent Vetcare Limited

C/O Vets Now Penguin House, Castle Riggs, Dunfermline, KY11 8SG, Scotland

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 07746795
Notified on 26 March 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Rory S.

Notified on 6 April 2016
Ceased on 26 March 2018
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Icr Butt & Partners August 18, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-09-302021-09-302022-09-30
Balance Sheet
Current Assets600600600
Net Assets Liabilities600600600
Other
Net Current Assets Liabilities600600600
Total Assets Less Current Liabilities600600600

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Micro company financial statements for the year ending on Sat, 30th Sep 2023
filed on: 14th, March 2024
Free Download (3 pages)

Company search