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ALBYN VETERINARY CLINIC LIMITED

ALBYN VETERINARY CLINIC LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameALBYN VETERINARY CLINIC LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC245998
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ALBYN VETERINARY CLINIC LIMITED?

    • Veterinary activities (75000) / Professional, scientific and technical activities

    Where is ALBYN VETERINARY CLINIC LIMITED located?

    Registered Office Address
    16 Greendykes Rd
    EH52 5BS Broxburn
    West Lothian
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALBYN VETERINARY CLINIC LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for ALBYN VETERINARY CLINIC LIMITED?

    Last Confirmation Statement Made Up ToMar 19, 2026
    Next Confirmation Statement DueApr 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 19, 2025
    OverdueNo

    What are the latest filings for ALBYN VETERINARY CLINIC LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		9 pagesAA

    Confirmation statement made on Mar 19, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		9 pagesAA

    Confirmation statement made on Mar 19, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		8 pagesAA

    Confirmation statement made on Mar 19, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		8 pagesAA

    Confirmation statement made on Mar 19, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2021

    		7 pagesAA

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Confirmation statement made on Mar 19, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2020

    		8 pagesAA

    Confirmation statement made on Mar 19, 2020 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2019

    		8 pagesAA

    Confirmation statement made on Mar 19, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2018

    		8 pagesAA

    Confirmation statement made on Mar 19, 2018 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2017

    		9 pagesAA

    Confirmation statement made on Mar 19, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		8 pagesAA

    Annual return made up to Mar 19, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 23, 2016

    Statement of capital on Mar 23, 2016

    • Capital: GBP 100
    		SH01

    Registered office address changed from 16 16 Greendykes Rd Broxburn West Lothian EH52 5BS Scotland to 16 Greendykes Rd Broxburn West Lothian EH52 5BS on Mar 23, 2016

    		1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2015

    		7 pagesAA

    Registered office address changed from 16 Greendykes Road Broxburn West Lothian EH52 5BS to 16 16 Greendykes Rd Broxburn West Lothian EH52 5BS on Mar 23, 2015

    		1 pagesAD01

    Annual return made up to Mar 19, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 23, 2015

    Statement of capital on Mar 23, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of ALBYN VETERINARY CLINIC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOLDSWORTHY, Grahame
    11 Milrig Holdings
    EH27 8DE Kirknewton
    West Lothian
    		Secretary
    11 Milrig Holdings
    EH27 8DE Kirknewton
    West Lothian
    		BritishSelf Employed90261070002
    GOLDSWORTHY, Grahame
    11 Milrig Holdings
    EH27 8DE Kirknewton
    West Lothian
    		Director
    11 Milrig Holdings
    EH27 8DE Kirknewton
    West Lothian
    		ScotlandBritishCompany Secretary90261070002
    GOLDSWORTHY, Kathryn
    11 Milrig Holdings
    EH27 8DE Kirknewton
    West Lothian
    		Director
    11 Milrig Holdings
    EH27 8DE Kirknewton
    West Lothian
    		ScotlandBritishVeterinary Surgeon90261140001
    FORD, Barbara Maude
    49 Barnton Park Gardens
    EH4 6HL Edinburgh
    		Secretary
    49 Barnton Park Gardens
    EH4 6HL Edinburgh
    		British88229660001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    FORD, James Philip Wagstaffe
    49 Barnton Park Gardens
    EH4 6HL Edinburgh
    		Director
    49 Barnton Park Gardens
    EH4 6HL Edinburgh
    		ScotlandBritishVeterinary Surgeon88229650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALBYN VETERINARY CLINIC LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Grahame Goldsworthy
    Greendykes Rd
    EH52 5BS Broxburn
    16
    West Lothian
    Scotland
    		Apr 06, 2016
    Greendykes Rd
    EH52 5BS Broxburn
    16
    West Lothian
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Kathryn Goldsworthy
    Greendykes Rd
    EH52 5BS Broxburn
    16
    West Lothian
    Scotland
    		Apr 06, 2016
    Greendykes Rd
    EH52 5BS Broxburn
    16
    West Lothian
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0