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ASHGROVE VETERINARY CENTRE LIMITED

ASHGROVE VETERINARY CENTRE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameASHGROVE VETERINARY CENTRE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC314597
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ASHGROVE VETERINARY CENTRE LIMITED?

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

    Where is ASHGROVE VETERINARY CENTRE LIMITED located?

    Registered Office Address
    10 Belmont Road
    Aberdeen
    AB25 3SR
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ASHGROVE VETERINARY CENTRE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for ASHGROVE VETERINARY CENTRE LIMITED?

    Last Confirmation Statement Made Up ToJan 12, 2026
    Next Confirmation Statement DueJan 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 12, 2025
    OverdueNo

    What are the latest filings for ASHGROVE VETERINARY CENTRE LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Aug 31, 2024

    		10 pagesAA

    Confirmation statement made on Jan 12, 2025 with updates

    		6 pagesCS01

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Statement of company's objects

    		2 pagesCC04

    Memorandum and Articles of Association

    		23 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Total exemption full accounts made up to Aug 31, 2023

    		10 pagesAA

    Confirmation statement made on Jan 12, 2024 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    		9 pagesAA

    Confirmation statement made on Jan 12, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2021

    		11 pagesAA

    Confirmation statement made on Jan 12, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    		8 pagesAA

    Confirmation statement made on Jan 12, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 12, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2019

    		8 pagesAA

    Unaudited abridged accounts made up to Aug 31, 2018

    		8 pagesAA

    Confirmation statement made on Jan 12, 2019 with no updates

    		3 pagesCS01

    Termination of appointment of Brenda Anne Thomson as a secretary on Jan 14, 2019

    		1 pagesTM02

    Confirmation statement made on Jan 12, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2017

    		10 pagesAA

    Change of details for Mrs Clare Barclay as a person with significant control on Jul 02, 2017

    		2 pagesPSC04

    Change of details for Dr Kevin George Barclay as a person with significant control on Jul 02, 2017

    		2 pagesPSC04

    Confirmation statement made on Jan 12, 2017 with updates

    		6 pagesCS01
    View All Filings

    Who are the officers of ASHGROVE VETERINARY CENTRE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARCLAY, Clare
    10 Belmont Road
    Aberdeen
    AB25 3SR
    		Director
    10 Belmont Road
    Aberdeen
    AB25 3SR
    		ScotlandBritish222344260001
    BARCLAY, Kevin George, Dr
    10 Belmont Road
    Aberdeen
    AB25 3SR
    		Director
    10 Belmont Road
    Aberdeen
    AB25 3SR
    		ScotlandBritish114872930002
    THOMSON, Brenda Anne
    Crofthouse
    Denhead Of Orrock
    AB23 8YN Balmedie
    		Secretary
    Crofthouse
    Denhead Of Orrock
    AB23 8YN Balmedie
    		British118031190001
    HOPKINS, Jeremy Nicholas
    Fowlers Hill
    Dyce
    AB21 7AQ Aberdeen
    Woodlands Croft
    Aberdeen
    		Director
    Fowlers Hill
    Dyce
    AB21 7AQ Aberdeen
    Woodlands Croft
    Aberdeen
    		ScotlandBritishVeterinary Surgeon118031180003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ASHGROVE VETERINARY CENTRE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Clare Barclay
    10 Belmont Road
    Aberdeen
    AB25 3SR
    		Nov 09, 2016
    10 Belmont Road
    Aberdeen
    AB25 3SR
    		No
    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.
    Dr Kevin George Barclay
    10 Belmont Road
    Aberdeen
    AB25 3SR
    		Apr 06, 2016
    10 Belmont Road
    Aberdeen
    AB25 3SR
    		No
    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.
    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