DENTALVETS LIMITED
Overview
| Company Name | DENTALVETS LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | SC267048 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DENTALVETS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is DENTALVETS 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 DENTALVETS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for DENTALVETS LIMITED?
| Last Confirmation Statement Made Up To | May 05, 2026 |
|---|---|
| Next Confirmation Statement Due | May 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 05, 2025 |
| Overdue | No |
What are the latest filings for DENTALVETS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Sep 30, 2024 | 3 pages | AA | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Confirmation statement made on May 05, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 05, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2023 | 3 pages | AA | ||
Micro company accounts made up to Sep 30, 2022 | 3 pages | AA | ||
Confirmation statement made on May 05, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Donna Louise Chapman on Aug 13, 2022 | 2 pages | CH01 | ||
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 | ||
Micro company accounts made up to Sep 30, 2021 | 3 pages | AA | ||
Confirmation statement made on May 05, 2022 with no updates | 3 pages | CS01 | ||
Change of details for Independent Vetcare Limited as a person with significant control on Sep 16, 2016 | 2 pages | PSC05 | ||
Director's details changed for Miss Donna Louise Chapman on Jul 01, 2021 | 2 pages | CH01 | ||
Confirmation statement made on May 05, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2020 | 3 pages | AA | ||
Appointment of Miss Donna Louise Chapman as a director on Jun 19, 2020 | 2 pages | AP01 | ||
Termination of appointment of Paul Mark Kenyon as a director on Jun 19, 2020 | 1 pages | TM01 | ||
Confirmation statement made on May 05, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2019 | 2 pages | AA | ||
Termination of appointment of David Robert Geoffrey Hillier as a director on Mar 02, 2020 | 1 pages | TM01 | ||
Appointment of Mr Paul Mark Kenyon as a director on Jan 24, 2020 | 2 pages | AP01 | ||
Termination of appointment of Amanda Jane Davis as a director on Sep 30, 2019 | 1 pages | TM01 | ||
Appointment of Mr Mark Andrew Gillings as a director on Sep 02, 2019 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Sep 30, 2018 | 6 pages | AA | ||
Who are the officers of DENTALVETS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GILLINGS, Mark Andrew | Director | Dunfermline KY11 8SG Fife C/O Penguin House, Castle Riggs Scotland Scotland | England | British | Accountant | 262525880001 | ||||
| SIMPSON, Donna Louise | Director | Dunfermline KY11 8SG Fife C/O Penguin House, Castle Riggs Scotland Scotland | England | British | Finance Director | 271191060004 | ||||
| JOHNSTON, Fiona Agnes | Secretary | Argyle Street IV2 3BB Inverness 58 Scotland | British | Veterinary Surgeon | 97415950002 | |||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| DAVIS, Amanda Jane | Director | 13 Queens Road AB15 4YL Aberdeen C/O Pinsent Masons Llp Scotland | England | British | Director | 259207710001 | ||||
| HILLIER, David Robert Geoffrey | Director | 13 Queens Road AB15 4YL Aberdeen C/O Pinsent Masons Llp Scotland | United Kingdom | British | Director | 201610120001 | ||||
| JOHNSTON, Fiona Agnes | Director | 31 Station Hill EH39 4AS North Berwick East Lothian | Scotland | British | Veterinary Surgeon | 97415950002 | ||||
| JOHNSTON, Norman William | Director | Argyle Street IV2 3BB Inverness 58 Scotland | Scotland | British | Veterinary Surgeon | 96704910001 | ||||
| KENYON, Paul Mark | Director | 13 Queens Road AB15 4YL Aberdeen C/O Pinsent Masons Llp Scotland | United Kingdom | British | Chief Financial Officer | 266537250001 | ||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of DENTALVETS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Independent Vetcare Limited | Sep 16, 2016 | Keynsham BS31 2AU Bristol The Chocolate Factory England | No | ||||||||||
| |||||||||||||
Natures of Control
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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