ANIMAL HEALTH (HIGHLAND) LTD
Overview
| Company Name | ANIMAL HEALTH (HIGHLAND) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC398907 |
| 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 ANIMAL HEALTH (HIGHLAND) LTD?
- Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores (47760) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is ANIMAL HEALTH (HIGHLAND) LTD located?
| Registered Office Address | Strathpeffer Road IV15 9QF Dingwall Ross-Shire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ANIMAL HEALTH (HIGHLAND) LTD?
| Company Name | From | Until |
|---|---|---|
| RAVENFERN LIMITED | May 05, 2011 | May 05, 2011 |
What are the latest accounts for ANIMAL HEALTH (HIGHLAND) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for ANIMAL HEALTH (HIGHLAND) LTD?
| Last Confirmation Statement Made Up To | May 02, 2026 |
|---|---|
| Next Confirmation Statement Due | May 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 02, 2025 |
| Overdue | No |
What are the latest filings for ANIMAL HEALTH (HIGHLAND) LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Apr 30, 2025 | 8 pages | AA | ||
Confirmation statement made on May 02, 2025 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Apr 30, 2024 | 8 pages | AA | ||
Confirmation statement made on May 05, 2024 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Apr 30, 2023 | 8 pages | AA | ||
Confirmation statement made on May 05, 2023 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Apr 30, 2022 | 8 pages | AA | ||
Termination of appointment of Rachel Rose Taylor as a director on Sep 16, 2022 | 1 pages | TM01 | ||
Confirmation statement made on May 05, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Ms Rachel Rose Taylor as a director on Jan 20, 2022 | 2 pages | AP01 | ||
Unaudited abridged accounts made up to Apr 30, 2021 | 8 pages | AA | ||
Confirmation statement made on May 05, 2021 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Apr 30, 2020 | 8 pages | AA | ||
Confirmation statement made on May 05, 2020 with no updates | 3 pages | CS01 | ||
Change of details for Mrs Jane Siobhan Menzies as a person with significant control on May 06, 2016 | 2 pages | PSC04 | ||
Unaudited abridged accounts made up to Apr 30, 2019 | 9 pages | AA | ||
Termination of appointment of Matthew West as a director on Jun 11, 2019 | 1 pages | TM01 | ||
Confirmation statement made on May 05, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Rebecca Sophie Mackintosh as a secretary on Apr 01, 2019 | 2 pages | AP03 | ||
Termination of appointment of Thomas Lane Campbell Menzies as a secretary on Apr 01, 2019 | 1 pages | TM02 | ||
Unaudited abridged accounts made up to Apr 30, 2018 | 9 pages | AA | ||
Confirmation statement made on May 05, 2018 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Apr 30, 2017 | 9 pages | AA | ||
Appointment of Mr Matthew West as a director on Aug 08, 2017 | 2 pages | AP01 | ||
Confirmation statement made on May 05, 2017 with updates | 5 pages | CS01 | ||
Who are the officers of ANIMAL HEALTH (HIGHLAND) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MACKINTOSH, Rebecca Sophie | Secretary | Strathpeffer Road IV15 9QF Dingwall Ross-Shire | 258606330001 | |||||||||||
| MENZIES, Jane Siobhan | Director | Strathpeffer Road IV15 9QF Dingwall Animal Health United Kingdom | United Kingdom | British | Retail Manager | 161019460001 | ||||||||
| MENZIES, Thomas Lane Campbell | Secretary | Strathpeffer Road IV15 9QF Dingwall Animal Health United Kingdom | British | 161019580001 | ||||||||||
| BRIAN REID LTD. | Secretary | Logie Mill Logie Green Road EH7 4HH Edinburgh 5 United Kingdom |
| 159806760001 | ||||||||||
| MABBOTT, Stephen George | Director | Mitchell Lane G1 3NU Glasgow 14 United Kingdom | Scotland | British | Company Registration Agent | 133953120001 | ||||||||
| TAYLOR, Rachel Rose | Director | Strathpeffer Road IV15 9QF Dingwall Ross-Shire | Scotland | British | General Manager | 291621440001 | ||||||||
| WEST, Matthew | Director | Strathpeffer Road IV15 9QF Dingwall Ross-Shire | Scotland | British | Director | 236556170001 |
Who are the persons with significant control of ANIMAL HEALTH (HIGHLAND) LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Jane Siobhan Menzies | May 06, 2016 | Strathpeffer Road IV15 9QF Dingwall Ross-Shire | No |
Nationality: British Country of Residence: United Kingdom | |||
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