ROUKEN GLEN VETERINARY SURGERY LIMITED
Overview
| Company Name | ROUKEN GLEN VETERINARY SURGERY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC358838 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What are the latest accounts for ROUKEN GLEN VETERINARY SURGERY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for ROUKEN GLEN VETERINARY SURGERY LIMITED?
| Last Confirmation Statement Made Up To | Apr 29, 2026 |
|---|---|
| Next Confirmation Statement Due | May 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 29, 2025 |
| Overdue | No |
What are the latest filings for ROUKEN GLEN VETERINARY SURGERY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Unaudited abridged accounts made up to Sep 30, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Apr 29, 2025 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Apr 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Sep 30, 2023 | 10 pages | AA | ||||||||||
Unaudited abridged accounts made up to Sep 30, 2022 | 10 pages | AA | ||||||||||
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 pages | AD01 | ||||||||||
Confirmation statement made on Apr 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Apr 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on Apr 29, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on Apr 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on Apr 29, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 11 pages | AA | ||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on Apr 29, 2018 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Director's details changed for Mr Dermot Mullen on Apr 29, 2017 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Sara Louise Black on Apr 29, 2017 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Richard Adam Black on Apr 29, 2017 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Apr 29, 2017 with updates | 8 pages | CS01 | ||||||||||
Registration of charge SC3588380002, created on May 12, 2017 | 12 pages | MR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 9 pages | AA | ||||||||||
Annual return made up to Apr 29, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of ROUKEN GLEN VETERINARY SURGERY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLACK, Richard Adam | Director | Unit 8000 Academy Business Park 51 Gower Street G51 1PR Glasgow Ground Floor (Part) United Kingdom | Scotland | British | 137985520002 | |||||
| BLACK, Sara Louise | Director | Unit 8000 Academy Business Park 51 Gower Street G51 1PR Glasgow Ground Floor (Part) United Kingdom | Scotland | British | 137985530002 | |||||
| MULLEN, Dermot | Director | Unit 8000 Academy Business Park 51 Gower Street G51 1PR Glasgow Ground Floor (Part) United Kingdom | Scotland | British | 153909100001 | |||||
| BLACK, Colin Jeffrey | Director | 9 Laigh Road Newton Mearns G77 5EX Glasgow | Scotland | British | 699600001 | |||||
| GRAY, Gary George | Director | (2f1) Henderson Terrace EH11 2JZ Edinburgh 2 Midlothian Scotland | Scotland | British | 134567470001 | |||||
| BURNESS (DIRECTORS) LIMITED | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 | 123448710001 |
Who are the persons with significant control of ROUKEN GLEN VETERINARY SURGERY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Dermot Mullen | 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
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| Mr Richard Adam Black | 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
| |||
| Mrs Sara Louise Black | 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
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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