GLENBRAE VETERINARY CLINIC LIMITED

Overview

Company Name	GLENBRAE VETERINARY CLINIC LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC325567
Jurisdiction	Scotland
Date of Creation	Jun 15, 2007
Date of Cessation	Feb 11, 2025

Summary

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

What is the purpose of GLENBRAE VETERINARY CLINIC LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is GLENBRAE VETERINARY CLINIC LIMITED located?

Registered Office Address	C/O Penguin House, Castle Riggs Dunfermline KY11 8SG Fife Scotland Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for GLENBRAE VETERINARY CLINIC LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2023

What is the status of the latest confirmation statement for GLENBRAE VETERINARY CLINIC LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Jun 11, 2024

What are the latest filings for GLENBRAE VETERINARY CLINIC LIMITED?

Filings
Date	Description	Document	Type
Feb 11, 2025	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Nov 26, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 18, 2024	Application to strike the company off the register	3 pages	DS01

Jun 18, 2024	Confirmation statement made on Jun 11, 2024 with no updates	3 pages	CS01

Apr 11, 2024	Micro company accounts made up to Sep 30, 2023	3 pages	AA

Jun 21, 2023	Micro company accounts made up to Sep 30, 2022	3 pages	AA

Jun 21, 2023	Confirmation statement made on Jun 11, 2023 with updates	4 pages	CS01

Apr 26, 2023	Director's details changed for Donna Louise Chapman on Aug 13, 2022	2 pages	CH01

Sep 13, 2022	Registered office address changed from C/O Pinsent Masons Llp 13 Queens Road Aberdeen AB15 4YL Scotland to C/O Penguin House, Castle Riggs Dunfermline Fife Scotland KY118SG on Sep 13, 2022	1 pages	AD01

Jun 29, 2022	Confirmation statement made on Jun 11, 2022 with updates	4 pages	CS01

Jun 17, 2022	Accounts for a dormant company made up to Sep 30, 2021	10 pages	AA

Oct 12, 2021	Director's details changed for Miss Donna Louise Chapman on Jul 01, 2021	2 pages	CH01

Jun 23, 2021	Confirmation statement made on Jun 11, 2021 with updates	3 pages	CS01

Jun 02, 2021	Accounts for a small company made up to Sep 30, 2020	14 pages	AA

Jun 25, 2020	Appointment of Miss Donna Louise Chapman as a director on Jun 19, 2020	2 pages	AP01

Jun 24, 2020	Termination of appointment of Paul Mark Kenyon as a director on Jun 19, 2020	1 pages	TM01

Jun 11, 2020	Confirmation statement made on Jun 11, 2020 with updates	4 pages	CS01

Jun 04, 2020	Accounts for a small company made up to Sep 30, 2019	13 pages	AA

Mar 30, 2020	Previous accounting period shortened from Jul 01, 2020 to Sep 30, 2019	1 pages	AA01

Mar 09, 2020	Termination of appointment of David Robert Geoffrey Hillier as a director on Mar 02, 2020	1 pages	TM01

Jan 28, 2020	Appointment of Mr Paul Mark Kenyon as a director on Jan 24, 2020	2 pages	AP01

Jan 15, 2020	Total exemption full accounts made up to Jul 01, 2019	15 pages	AA

Oct 31, 2019	Statement of company's objects	2 pages	CC04

Oct 02, 2019	Termination of appointment of Amanda Jane Davis as a director on Sep 30, 2019	1 pages	TM01

Sep 18, 2019	Appointment of Mr Mark Andrew Gillings as a director on Sep 02, 2019	2 pages	AP01

View All Filings

Who are the officers of GLENBRAE VETERINARY CLINIC LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GILLINGS, Mark Andrew Dunfermline KY11 8SG Fife C/O Penguin House, Castle Riggs Scotland Scotland	Sep 02, 2019		Director	Dunfermline KY11 8SG Fife C/O Penguin House, Castle Riggs Scotland Scotland	England	British	1979-7	Accountant	262525880001
SIMPSON, Donna Louise Dunfermline KY11 8SG Fife C/O Penguin House, Castle Riggs Scotland Scotland	Jun 19, 2020		Director	Dunfermline KY11 8SG Fife C/O Penguin House, Castle Riggs Scotland Scotland	England	British	1980-9	Finance Director	271191060004
MCGRANDLES, William John 6 Barraston Holdings G64 4DW Torrance Lanarkshire	Jun 30, 2007	Jul 01, 2019	Secretary	6 Barraston Holdings G64 4DW Torrance Lanarkshire		British			122894100001
BRODIES SECRETARIAL SERVICES LIMITED 15 Atholl Crescent EH3 8HA Edinburgh Midlothian	Jun 15, 2007	Jun 30, 2007	Secretary	15 Atholl Crescent EH3 8HA Edinburgh Midlothian					79799970001
DAVIS, Amanda Jane 13 Queens Road AB15 4YL Aberdeen C/O Pinsent Masons Llp Scotland	Jul 01, 2019	Sep 30, 2019	Director	13 Queens Road AB15 4YL Aberdeen C/O Pinsent Masons Llp Scotland	England	British	1968-12	Company Director	259207710001
HILLIER, David Robert Geoffrey 13 Queens Road AB15 4YL Aberdeen C/O Pinsent Masons Llp Scotland	Jul 01, 2019	Mar 02, 2020	Director	13 Queens Road AB15 4YL Aberdeen C/O Pinsent Masons Llp Scotland	United Kingdom	British	1962-11	Company Director	201610120001
KENYON, Paul Mark 13 Queens Road AB15 4YL Aberdeen C/O Pinsent Masons Llp Scotland	Jan 24, 2020	Jun 19, 2020	Director	13 Queens Road AB15 4YL Aberdeen C/O Pinsent Masons Llp Scotland	United Kingdom	British	1963-12	Chief Financial Officer	266542590001
MCGRANDLES, Wendy Elizabeth 6 Barraston Holdings Torrance G64 4DW Glasgow Lanarkshire	Jun 30, 2007	Jul 01, 2019	Director	6 Barraston Holdings Torrance G64 4DW Glasgow Lanarkshire	Scotland	British	1960-11	Veterinary Surgeon	98803910001
MCGRANDLES, William John 6 Barraston Holdings G64 4DW Torrance Lanarkshire	Jun 30, 2007	Jul 01, 2019	Director	6 Barraston Holdings G64 4DW Torrance Lanarkshire		British	1955-6	Veterinary Surgeon	122894100001
ATHOLL INCORPORATIONS LIMITED 15 Atholl Crescent EH3 8HA Edinburgh	Jun 15, 2007	Jun 30, 2007	Director	15 Atholl Crescent EH3 8HA Edinburgh					71782840001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GLENBRAE VETERINARY CLINIC LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Independent Vetcare Limited

Jul 01, 2019

Keynsham

BS31 2AU Bristol

The Chocolate Factory

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	07746795

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.

Mrs Wendy Elizabeth Mcgrandles

Apr 06, 2016

Torrance

G64 4DW Glasgow

6 Barraston Holdings

Scotland

Yes

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 William John Mcgrandles

Apr 06, 2016

Torrance

G64 4DW Glasgow

6 Barraston Holdings

Scotland

Yes

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.

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