KGB VETS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameKGB VETS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC304770
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of KGB VETS LIMITED?

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

    Where is KGB VETS LIMITED located?

    Registered Office Address
    Tullo Farm, Garvock
    Laurencekirk
    AB30 1HS Aberdeenshire
    Undeliverable Registered Office AddressNo

    What were the previous names of KGB VETS LIMITED?

    Previous Company Names
    Company NameFromUntil
    LAMPWONDER LIMITEDJun 30, 2006Jun 30, 2006

    What are the latest accounts for KGB VETS LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2012

    What are the latest filings for KGB VETS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Aug 31, 2012

    6 pagesAA

    Annual return made up to Jun 30, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 27, 2012

    Statement of capital on Jul 27, 2012

    • Capital: GBP 100
    SH01

    Current accounting period extended from Jun 30, 2012 to Aug 31, 2012

    1 pagesAA01

    Total exemption small company accounts made up to Jun 30, 2011

    5 pagesAA

    Annual return made up to Jun 30, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2010

    5 pagesAA

    Annual return made up to Jun 30, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Kevin George Barclay on Oct 01, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Jun 30, 2009

    5 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Jun 30, 2008

    4 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Jun 30, 2007

    4 pagesAA

    legacy

    2 pages363a

    Memorandum and Articles of Association

    12 pagesMA

    Certificate of change of name

    Company name changed lampwonder LIMITED\certificate issued on 24/08/06
    2 pagesCERTNM

    legacy

    2 pages88(2)R

    legacy

    1 pages287

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Who are the officers of KGB VETS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARCLAY, Judith
    Tullo Farm
    Garvock
    AB30 1HS Laurencekirk
    Aberdeenshire
    Secretary
    Tullo Farm
    Garvock
    AB30 1HS Laurencekirk
    Aberdeenshire
    British114873000001
    BARCLAY, Kevin George, Dr
    Netherley
    AB39 3SN Stonehaven
    Broomhill Cottage
    Aberdeenshire
    Scotland
    Director
    Netherley
    AB39 3SN Stonehaven
    Broomhill Cottage
    Aberdeenshire
    Scotland
    ScotlandBritishVeterinary Surgeon114872930002
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001

    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