TAYLOR VETERINARY PRACTICE LIMITED

Overview

Company Name	TAYLOR VETERINARY PRACTICE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC246643
Jurisdiction	Scotland
Date of Creation	Mar 27, 2003
Date of Cessation	Jul 22, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TAYLOR VETERINARY PRACTICE LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is TAYLOR VETERINARY PRACTICE LIMITED located?

Registered Office Address	C/O Penguin House, Castle Riggs Dunfermline KY11 8SG Fife Scotland Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for TAYLOR VETERINARY PRACTICE LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for TAYLOR VETERINARY PRACTICE LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Mar 27, 2025

What are the latest filings for TAYLOR VETERINARY PRACTICE LIMITED?

Filings
Date	Description	Document	Type
Jul 22, 2025	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jun 17, 2025	Micro company accounts made up to Sep 30, 2024	3 pages	AA

May 06, 2025	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Apr 25, 2025	Application to strike the company off the register	3 pages	DS01

Mar 31, 2025	Confirmation statement made on Mar 27, 2025 with no updates	3 pages	CS01

Apr 09, 2024	Confirmation statement made on Mar 27, 2024 with no updates	3 pages	CS01

Mar 25, 2024	Micro company accounts made up to Sep 30, 2023	3 pages	AA

Jun 16, 2023	Micro company accounts made up to Sep 30, 2022	3 pages	AA

Apr 26, 2023	Director's details changed for Donna Louise Chapman on Aug 13, 2022	2 pages	CH01

Apr 03, 2023	Confirmation statement made on Mar 27, 2023 with no updates	3 pages	CS01

Sep 13, 2022	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 Sep 13, 2022	1 pages	AD01

Jun 21, 2022	Micro company accounts made up to Sep 30, 2021	3 pages	AA

Apr 08, 2022	Confirmation statement made on Mar 27, 2022 with no updates	3 pages	CS01

Oct 25, 2021	Director's details changed for Miss Donna Louise Chapman on Jul 01, 2021	2 pages	CH01

May 11, 2021	Micro company accounts made up to Sep 30, 2020	3 pages	AA

Apr 09, 2021	Confirmation statement made on Mar 27, 2021 with no updates	3 pages	CS01

Jun 26, 2020	Appointment of Miss Donna Louise Chapman as a director on Jun 19, 2020	2 pages	AP01

Jun 24, 2020	Termination of appointment of Paul Mark Kenyon as a director on Jun 19, 2020	1 pages	TM01

Jun 05, 2020	Accounts for a dormant company made up to Sep 30, 2019	7 pages	AA

Apr 09, 2020	Confirmation statement made on Mar 27, 2020 with no updates	3 pages	CS01

Mar 09, 2020	Termination of appointment of David Robert Geoffrey Hiller as a director on Mar 02, 2020	1 pages	TM01

Jan 28, 2020	Appointment of Mr Paul Mark Kenyon as a director on Jan 24, 2020	2 pages	AP01

Oct 02, 2019	Termination of appointment of Amanda Jane Davis as a director on Sep 30, 2019	1 pages	TM01

Sep 19, 2019	Appointment of Mr Mark Andrew Gillings as a director on Sep 02, 2019	2 pages	AP01

Jun 24, 2019	Accounts for a small company made up to Sep 30, 2018	11 pages	AA

View All Filings

Who are the officers of TAYLOR VETERINARY PRACTICE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GILLINGS, Mark Andrew Dunfermline KY11 8SG Fife C/O Penguin House, Castle Riggs Scotland Scotland	Sep 02, 2019		Director	Dunfermline KY11 8SG Fife C/O Penguin House, Castle Riggs Scotland Scotland	England	British	1979-7	262525880001
SIMPSON, Donna Louise Dunfermline KY11 8SG Fife C/O Penguin House, Castle Riggs Scotland Scotland	Jun 19, 2020		Director	Dunfermline KY11 8SG Fife C/O Penguin House, Castle Riggs Scotland Scotland	England	British	1980-9	271191060004
KENNEDY, William Craig Stirrat Argyle Street IV2 3BB Inverness 58 Scotland	Mar 27, 2003	Jan 22, 2018	Secretary	Argyle Street IV2 3BB Inverness 58 Scotland		British		88930610001
ACS SECRETARIES LIMITED 19 Glasgow Road PA1 3QX Paisley Renfrewshire	Mar 27, 2003	Mar 27, 2003	Nominee Secretary	19 Glasgow Road PA1 3QX Paisley Renfrewshire				900019760001
DAVIS, Amanda Jane 13 Queens Road AB15 4YL Aberdeen C/O Pinsent Masons Llp Scotland	Jan 22, 2018	Sep 30, 2019	Director	13 Queens Road AB15 4YL Aberdeen C/O Pinsent Masons Llp Scotland	England	British	1968-12	259207710001
GREENE, Francis Simon Argyle Street IV2 3BB Inverness 58 Scotland	Mar 11, 2006	Jan 22, 2018	Director	Argyle Street IV2 3BB Inverness 58 Scotland	Scotland	British	1964-10	113179970001
GREENE, Francis Simon 36 Eastwood Avenue G46 6LR Giffnock	Mar 27, 2003	Nov 01, 2004	Director	36 Eastwood Avenue G46 6LR Giffnock	Scotland	British	1964-10	113179970002
HILLER, David Robert Geoffrey 13 Queens Road AB15 4YL Aberdeen C/O Pinsent Masons Llp Scotland	Jan 22, 2018	Mar 02, 2020	Director	13 Queens Road AB15 4YL Aberdeen C/O Pinsent Masons Llp Scotland	England	British	1962-11	240295860001
KENNEDY, William Craig Stirrat Argyle Street IV2 3BB Inverness 58 Scotland	Mar 27, 2003	Jan 22, 2018	Director	Argyle Street IV2 3BB Inverness 58 Scotland	Scotland	British	1964-3	88930610001
KENYON, Paul Mark 13 Queens Road AB15 4YL Aberdeen C/O Pinsent Masons Llp Scotland	Jan 24, 2020	Jun 19, 2020	Director	13 Queens Road AB15 4YL Aberdeen C/O Pinsent Masons Llp Scotland	United Kingdom	British	1963-12	266547040001
ACS NOMINEES LIMITED 19 Glasgow Road PA1 3QX Paisley Renfrewshire	Mar 27, 2003	Mar 27, 2003	Nominee Director	19 Glasgow Road PA1 3QX Paisley Renfrewshire				900019750001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TAYLOR VETERINARY PRACTICE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Independent Vetcare Limited

Jan 22, 2018

Argyle Street

IV2 3BB Inverness

Scotland

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	07746795

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Francis Simon Greene

Jun 30, 2016

Argyle Street

IV2 3BB Inverness

Scotland

Yes

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.

Mr William Craig Stirrat Kennedy

Jun 30, 2016

Argyle Street

IV2 3BB Inverness

Scotland

Yes

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