ALBAVET LIMITED

Overview

Company Name	ALBAVET LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC275059
Jurisdiction	Scotland
Date of Creation	Oct 22, 2004

Summary

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

What is the purpose of ALBAVET LIMITED?

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

Where is ALBAVET LIMITED located?

Registered Office Address	24 Nicol Street KY1 1NY Kirkcaldy Fife United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for ALBAVET LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for ALBAVET LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 22, 2025
Next Confirmation Statement Due	Nov 05, 2025
Next Confirmation Statement Made Up To	Oct 22, 2024
Overdue	No

What are the latest filings for ALBAVET LIMITED?

Filings
Date	Description	Document	Type
Feb 14, 2025	Director's details changed for Mr Paul Stephen Higgs on Feb 13, 2025	2 pages	CH01

Feb 04, 2025	Audit exemption subsidiary accounts made up to Jun 30, 2024	34 pages	AA

Feb 04, 2025	legacy	153 pages	PARENT_ACC

Feb 04, 2025	legacy	3 pages	GUARANTEE2

Feb 04, 2025	legacy	1 pages	AGREEMENT2

Oct 25, 2024	Confirmation statement made on Oct 22, 2024 with no updates	3 pages	CS01

Jul 30, 2024	Appointment of Mr Paul Stephen Higgs as a director on Jul 25, 2024	2 pages	AP01

Jul 11, 2024	Termination of appointment of Benjamin David Jacklin as a director on Jul 08, 2024	1 pages	TM01

Jan 15, 2024	Audit exemption subsidiary accounts made up to Jun 30, 2023	33 pages	AA

Jan 15, 2024	legacy	160 pages	PARENT_ACC

Jan 15, 2024	legacy	1 pages	AGREEMENT2

Jan 15, 2024	legacy	3 pages	GUARANTEE2

Dec 04, 2023	Director's details changed for Mr Benjamin David Jacklin on Nov 23, 2023	2 pages	CH01

Nov 02, 2023	Confirmation statement made on Oct 22, 2023 with no updates	3 pages	CS01

Jun 09, 2023	Termination of appointment of Jenny Farrer as a secretary on Jun 08, 2023	1 pages	TM02

Dec 09, 2022	Audit exemption subsidiary accounts made up to Jun 30, 2022	32 pages	AA

Dec 09, 2022	legacy	156 pages	PARENT_ACC

Dec 07, 2022	legacy	3 pages	GUARANTEE2

Dec 07, 2022	legacy	1 pages	AGREEMENT2

Oct 31, 2022	Confirmation statement made on Oct 22, 2022 with no updates	3 pages	CS01

Dec 31, 2021	Audit exemption subsidiary accounts made up to Jun 30, 2021	28 pages	AA

Dec 31, 2021	legacy	1 pages	AGREEMENT2

Dec 31, 2021	legacy	3 pages	GUARANTEE2

Dec 31, 2021	legacy	141 pages	PARENT_ACC

Nov 02, 2021	Confirmation statement made on Oct 22, 2021 with no updates	3 pages	CS01

View All Filings

Who are the persons with significant control of ALBAVET LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cvs (Uk) Limited

Apr 06, 2016

Owen Road

IP22 4ER Diss

Cvs House

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	England & Wales
Place Registered	England, Wales And Scotland
Registration Number	03777473

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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