co
Corporate
Observer
Homepage
Data
Great Britain
Company
ROUKEN GLEN VETERINARY SURGERY LIMITED

ROUKEN GLEN VETERINARY SURGERY LIMITED

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

    • Overview

    Company NameROUKEN GLEN VETERINARY SURGERY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC358838
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ROUKEN GLEN VETERINARY SURGERY LIMITED?

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

    Where is ROUKEN GLEN VETERINARY SURGERY LIMITED located?

    Registered Office Address
    Ground Floor (Part) Unit 8000 Academy Business Park
    51 Gower Street
    G51 1PR Glasgow
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROUKEN GLEN VETERINARY SURGERY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for ROUKEN GLEN VETERINARY SURGERY LIMITED?

    Last Confirmation Statement Made Up ToApr 29, 2025
    Next Confirmation Statement DueMay 13, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 29, 2024
    OverdueNo

    What are the latest filings for ROUKEN GLEN VETERINARY SURGERY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 29, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2023

    		10 pagesAA

    Unaudited abridged accounts made up to Sep 30, 2022

    		10 pagesAA

    Registered office address changed from T B Dunn & Co Albert House 308 Albert Drive Glasgow G41 5RS to Ground Floor (Part) Unit 8000 Academy Business Park 51 Gower Street Glasgow G51 1PR on May 18, 2023

    		1 pagesAD01

    Confirmation statement made on Apr 29, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 29, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    		11 pagesAA

    Confirmation statement made on Apr 29, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		11 pagesAA

    Confirmation statement made on Apr 29, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    		11 pagesAA

    Confirmation statement made on Apr 29, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		11 pagesAA

    Total exemption full accounts made up to Sep 30, 2017

    		11 pagesAA

    Confirmation statement made on Apr 29, 2018 with no updates

    		3 pagesCS01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Director's details changed for Mr Dermot Mullen on Apr 29, 2017

    		2 pagesCH01

    Director's details changed for Mrs Sara Louise Black on Apr 29, 2017

    		2 pagesCH01

    Director's details changed for Mr Richard Adam Black on Apr 29, 2017

    		2 pagesCH01

    Confirmation statement made on Apr 29, 2017 with updates

    		8 pagesCS01

    Registration of charge SC3588380002, created on May 12, 2017

    		12 pagesMR01

    Total exemption small company accounts made up to Sep 30, 2016

    		9 pagesAA

    Annual return made up to Apr 29, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 18, 2016

    Statement of capital on May 18, 2016

    • Capital: GBP 240,000
    		SH01

    Total exemption small company accounts made up to Sep 30, 2015

    		9 pagesAA

    Annual return made up to Apr 29, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 19, 2015

    Statement of capital on May 19, 2015

    • Capital: GBP 240,000
    		SH01
    View All Filings

    Who are the officers of ROUKEN GLEN VETERINARY SURGERY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLACK, Richard Adam
    Unit 8000 Academy Business Park
    51 Gower Street
    G51 1PR Glasgow
    Ground Floor (Part)
    United Kingdom
    		Director
    Unit 8000 Academy Business Park
    51 Gower Street
    G51 1PR Glasgow
    Ground Floor (Part)
    United Kingdom
    		ScotlandBritishVeterinary Surgeon137985520002
    BLACK, Sara Louise
    Unit 8000 Academy Business Park
    51 Gower Street
    G51 1PR Glasgow
    Ground Floor (Part)
    United Kingdom
    		Director
    Unit 8000 Academy Business Park
    51 Gower Street
    G51 1PR Glasgow
    Ground Floor (Part)
    United Kingdom
    		ScotlandBritishVeterinary Nurse137985530002
    MULLEN, Dermot
    Unit 8000 Academy Business Park
    51 Gower Street
    G51 1PR Glasgow
    Ground Floor (Part)
    United Kingdom
    		Director
    Unit 8000 Academy Business Park
    51 Gower Street
    G51 1PR Glasgow
    Ground Floor (Part)
    United Kingdom
    		ScotlandBritishVeterinary Surgeon153909100001
    BLACK, Colin Jeffrey
    9 Laigh Road
    Newton Mearns
    G77 5EX Glasgow
    		Director
    9 Laigh Road
    Newton Mearns
    G77 5EX Glasgow
    		ScotlandBritishOptometrist699600001
    GRAY, Gary George
    (2f1) Henderson Terrace
    EH11 2JZ Edinburgh
    2
    Midlothian
    Scotland
    		Director
    (2f1) Henderson Terrace
    EH11 2JZ Edinburgh
    2
    Midlothian
    Scotland
    		ScotlandBritishChartered Secretary134567470001
    BURNESS (DIRECTORS) LIMITED
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    		Director
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    		123448710001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ROUKEN GLEN VETERINARY SURGERY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Dermot Mullen
    Unit 8000 Academy Business Park
    51 Gower Street
    G51 1PR Glasgow
    Ground Floor (Part)
    United Kingdom
    		Apr 06, 2016
    Unit 8000 Academy Business Park
    51 Gower Street
    G51 1PR Glasgow
    Ground Floor (Part)
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Richard Adam Black
    Unit 8000 Academy Business Park
    51 Gower Street
    G51 1PR Glasgow
    Ground Floor (Part)
    United Kingdom
    		Apr 06, 2016
    Unit 8000 Academy Business Park
    51 Gower Street
    G51 1PR Glasgow
    Ground Floor (Part)
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Sara Louise Black
    Unit 8000 Academy Business Park
    51 Gower Street
    G51 1PR Glasgow
    Ground Floor (Part)
    United Kingdom
    		Apr 06, 2016
    Unit 8000 Academy Business Park
    51 Gower Street
    G51 1PR Glasgow
    Ground Floor (Part)
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does ROUKEN GLEN VETERINARY SURGERY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On May 12, 2017
    Delivered On May 16, 2017
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Svenska Handelsbanken Ab (Publ)
    Transactions
    • May 16, 2017Registration of a charge (MR01)
    Floating charge
    Created On Aug 07, 2009
    Delivered On Aug 14, 2009
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking & all property & assets present & future, including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Clydesdale Bank PLC
    Transactions
    • Aug 14, 2009Registration of a charge (410)
    • Sep 12, 2017Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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