CONANVET LTD.

Overview

Company Name	CONANVET LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC317966
Jurisdiction	Scotland
Date of Creation	Mar 07, 2007

Summary

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

What is the purpose of CONANVET LTD.?

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

Where is CONANVET LTD. located?

Registered Office Address	10 Knockbreck Street Tain IV19 1BJ Ross-Shire
Undeliverable Registered Office Address	No

What are the latest accounts for CONANVET LTD.?

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

What is the status of the latest confirmation statement for CONANVET LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 22, 2026
Next Confirmation Statement Due	Apr 05, 2026
Next Confirmation Statement Made Up To	Mar 22, 2025
Overdue	No

What are the latest filings for CONANVET LTD.?

Filings

Date

Description

Document

Type

Mar 24, 2025

Confirmation statement made on Mar 22, 2025 with no updates

3 pages

CS01

Dec 23, 2024

Total exemption full accounts made up to Mar 31, 2024

9 pages

Apr 08, 2024

Confirmation statement made on Mar 22, 2024 with no updates

3 pages

CS01

Dec 22, 2023

Total exemption full accounts made up to Mar 31, 2023

9 pages

Nov 02, 2023

Cessation of Graeme Frederick Donald Swanson as a person with significant control on Mar 31, 2021

1 pages

PSC07

Nov 02, 2023

Notification of Mary Jo Grant as a person with significant control on Mar 31, 2021

2 pages

PSC01

Nov 02, 2023

Termination of appointment of Graeme Frederick Donald Swanson as a director on Mar 31, 2022

1 pages

TM01

Mar 22, 2023

Confirmation statement made on Mar 22, 2023 with no updates

3 pages

CS01

Dec 22, 2022

Total exemption full accounts made up to Mar 31, 2022

9 pages

Mar 31, 2022

Confirmation statement made on Mar 31, 2022 with no updates

3 pages

CS01

Dec 13, 2021

Total exemption full accounts made up to Mar 31, 2021

9 pages

Apr 20, 2021

Confirmation statement made on Mar 31, 2021 with no updates

3 pages

CS01

Oct 29, 2020

Total exemption full accounts made up to Mar 31, 2020

9 pages

Sep 30, 2020

Confirmation statement made on Mar 31, 2020 with updates

5 pages

CS01

Dec 17, 2019

Confirmation statement made on Dec 14, 2019 with no updates

3 pages

CS01

Oct 22, 2019

Total exemption full accounts made up to Mar 31, 2019

9 pages

Jan 23, 2019

Confirmation statement made on Dec 14, 2018 with updates

5 pages

CS01

Dec 28, 2018

Unaudited abridged accounts made up to Mar 31, 2018

13 pages

May 14, 2018

Appointment of Mary Jo Grant as a director on Apr 30, 2018

2 pages

AP01

May 14, 2018

Statement of capital following an allotment of shares on Apr 30, 2018

Capital: GBP 103.00

8 pages

SH01

May 14, 2018

Change of share class name or designation

2 pages

SH08

May 14, 2018

Resolutions

Resolutions

25 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12
incorporation		Resolution of adoption of Articles of Association	RES01

Feb 06, 2018

Confirmation statement made on Dec 14, 2017 with no updates

3 pages

CS01

Feb 06, 2018

Notification of Douglas George Swaffield as a person with significant control on Apr 06, 2016

2 pages

PSC01

Feb 06, 2018

Notification of Graeme Frederick Donald Swanson as a person with significant control on Apr 06, 2016

2 pages

PSC01

View All Filings

Who are the officers of CONANVET LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SWANSON, Graeme Frederick Donald Top Street Conon Bridge IV7 8BH Dingwall Ross Shire	Mar 07, 2007		Secretary	Top Street Conon Bridge IV7 8BH Dingwall Ross Shire		British		Veterinary Surgeon	90824980001
GRANT, Mary Jo 10 Knockbreck Street Tain IV19 1BJ Ross-Shire	Apr 30, 2018		Director	10 Knockbreck Street Tain IV19 1BJ Ross-Shire	Scotland	British	1983-7	Veterinary Surgeon	246340890001
SWAFFIELD, Douglas George IV6 7UH Muir Of Ord Broomhill Farmhouse Ross-Shire Scotland	Apr 08, 2015		Director	IV6 7UH Muir Of Ord Broomhill Farmhouse Ross-Shire Scotland	Scotland	British	1973-6	Director	196591830001
BRIAN REID LTD. 5 Logie Mill Logie Green Road EH7 4HH Edinburgh	Mar 07, 2007	Mar 07, 2007	Secretary	5 Logie Mill Logie Green Road EH7 4HH Edinburgh					115580530001
EASTON, John Daniel Top Street Conon Bridge IV7 8BH Dingwall Ross Shire	Mar 07, 2007	Apr 02, 2015	Director	Top Street Conon Bridge IV7 8BH Dingwall Ross Shire	United Kingdom	British	1952-5	Veterinary Surgeon	90824960001
SWANSON, Graeme Frederick Donald Top Street Conon Bridge IV7 8BH Dingwall Ross Shire	Mar 07, 2007	Mar 31, 2022	Director	Top Street Conon Bridge IV7 8BH Dingwall Ross Shire	United Kingdom	British	1958-5	Veterinary Surgeon	90824980001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Mar 07, 2007	Mar 07, 2007	Director	14 Mitchell Lane G1 3NU Glasgow					115580520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CONANVET LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Mary Jo Grant IV10 8SW Fortrose Upper Raddery Farm Ross-Shire United Kingdom	Mar 31, 2021	IV10 8SW Fortrose Upper Raddery Farm Ross-Shire United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Graeme Frederick Donald Swanson Conon Bridge IV7 8BH Dingwall Top Street Ross Shire United Kingdom	Apr 06, 2016	Conon Bridge IV7 8BH Dingwall Top Street Ross Shire United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
Mr Douglas George Swaffield IV6 7UH Muir Of Ord Broomhill Farmhouse Ross-Shire Scotland	Apr 06, 2016	IV6 7UH Muir Of Ord Broomhill Farmhouse Ross-Shire Scotland	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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Douglas George Swaffield IV6 7UH Muir Of Ord Broomhill Farmhouse Ross-Shire Scotland	Apr 06, 2016	IV6 7UH Muir Of Ord Broomhill Farmhouse Ross-Shire Scotland	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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Graeme Frederick Donald Swanson Conon Bridge IV7 8BH Dingwall Top Street Ross Shire United Kingdom	Apr 06, 2016	Conon Bridge IV7 8BH Dingwall Top Street Ross Shire United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights 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.
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