ARK VETERINARY CLINIC LTD.
Overview
| Company Name | ARK VETERINARY CLINIC LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC289434 |
| 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 ARK VETERINARY CLINIC LTD.?
- Veterinary activities (75000) / Professional, scientific and technical activities
Where is ARK VETERINARY CLINIC LTD. located?
| Registered Office Address | 8 Douglas Street Hamilton ML3 0BP |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ARK VETERINARY CLINIC LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ARK VETERINARY CLINIC LTD.?
| Last Confirmation Statement Made Up To | Aug 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 25, 2025 |
| Overdue | No |
What are the latest filings for ARK VETERINARY CLINIC LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Cancellation of shares. Statement of capital on Jun 17, 2025
| 4 pages | SH06 | ||||||||||
Cessation of Samuel Kenneth Henry Mcclean as a person with significant control on Feb 05, 2024 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Samuel Kenneth Henry Mcclean as a director on Feb 05, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 25, 2025 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 10 pages | AA | ||||||||||
Appointment of Dr Madonna Jane Elizabeth Livingstone as a director on Apr 16, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Aug 25, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Aug 25, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Aug 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Aug 25, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Aug 25, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 25, 2019 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Aug 25, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 10 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 10 pages | AA | ||||||||||
Confirmation statement made on Aug 25, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 25, 2016 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Aug 25, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of ARK VETERINARY CLINIC LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LIVINGSTONE, Iain William | Secretary | 1 Manse Road Salsburgh ML7 4NS Shotts The Manse, Kirk O'shotts Lanarkshire United Kingdom | British | 111421380001 | ||||||
| LIVINGSTONE, Iain William | Director | 1 Manse Road Salsburgh ML7 4NS Shotts The Manse, Kirk O'shotts Lanarkshire United Kingdom | United Kingdom | British | 111421380002 | |||||
| LIVINGSTONE, Madonna Jane Elizabeth, Dr | Director | ML3 0BP Hamilton 8 Douglas Street Lanarkshire Scotland | United Kingdom | British | 209993870001 | |||||
| FIRST SCOTTISH SECRETARIES LIMITED | Nominee Secretary | St Davids House St Davids Drive KY11 9NB Dalgety Bay | 900008570001 | |||||||
| MCCLEAN, Samuel Kenneth Henry | Director | 5 Sheepburn Road G71 7DT Uddingston Lanarkshire | British | 111421450001 | ||||||
| FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED | Nominee Director | St Davids House St Davids Drive KY11 9NB Dalgety Bay | 900008560001 |
Who are the persons with significant control of ARK VETERINARY CLINIC LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Samuel Kenneth Henry Mcclean | Apr 06, 2016 | G71 7DJ Uddingston 5 Sheepburn Road Glasgow United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Iain William Livingstone | Apr 06, 2016 | 1 Manse Road Salsburgh ML7 4NS Shotts The Manse, Kirk O'shotts Lanarkshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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