VALLEY VETERINARY GROUP (AYRSHIRE) LTD
Overview
| Company Name | VALLEY VETERINARY GROUP (AYRSHIRE) LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC452497 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of VALLEY VETERINARY GROUP (AYRSHIRE) LTD?
- Veterinary activities (75000) / Professional, scientific and technical activities
Where is VALLEY VETERINARY GROUP (AYRSHIRE) LTD located?
| Registered Office Address | 35 Campbell Place KA1 4DY Kilmarnock Ayrshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VALLEY VETERINARY GROUP (AYRSHIRE) LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 09, 2017 |
What are the latest filings for VALLEY VETERINARY GROUP (AYRSHIRE) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Final account prior to dissolution in MVL (final account attached) | 13 pages | LIQ13(Scot) | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Appointment of Mr Richard Gilligan as a director on Mar 22, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Simon Campbell Innes as a director on Mar 22, 2018 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Feb 09, 2017 | 9 pages | AA | ||||||||||
Termination of appointment of Rebecca Anne Cleal as a secretary on Sep 28, 2017 | 1 pages | TM02 | ||||||||||
Appointment of Mr Richard Aidan John Gilligan as a secretary on Sep 28, 2017 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Jun 15, 2017 with updates | 6 pages | CS01 | ||||||||||
Previous accounting period shortened from Jul 31, 2017 to Feb 09, 2017 | 1 pages | AA01 | ||||||||||
Satisfaction of charge SC4524970001 in full | 4 pages | MR04 | ||||||||||
Termination of appointment of Shirley Ann Norrington as a director on Feb 10, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Justin Norrington as a director on Feb 10, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Justin Norrington as a secretary on Feb 10, 2017 | 1 pages | TM02 | ||||||||||
Appointment of Rebecca Anne Cleal as a secretary on Feb 10, 2017 | 2 pages | AP03 | ||||||||||
Appointment of Mr Nicholas John Perrin as a director on Feb 10, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Mr Simon Campbell Innes as a director on Feb 10, 2017 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2016 | 7 pages | AA | ||||||||||
Annual return made up to Jun 17, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jul 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Jun 17, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jul 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Jun 17, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Current accounting period extended from Jun 30, 2014 to Jul 31, 2014 | 1 pages | AA01 | ||||||||||
Registration of charge 4524970001 | 5 pages | MR01 | ||||||||||
Who are the officers of VALLEY VETERINARY GROUP (AYRSHIRE) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GILLIGAN, Richard Aidan John | Secretary | Owen Road IP22 4ER Diss Cvs House England | 238897690001 | |||||||
| GILLIGAN, Richard | Director | Campbell Place KA1 4DY Kilmarnock 35 Ayrshire | England | British | Company Secretary | 244556800001 | ||||
| PERRIN, Nicholas John | Director | Campbell Place KA1 4DY Kilmarnock 35 Ayrshire | England | British | Director | 174660810001 | ||||
| CLEAL, Rebecca Anne | Secretary | Campbell Place KA1 4DY Kilmarnock 35 Ayrshire | 224566510001 | |||||||
| NORRINGTON, David Justin | Secretary | Irvine Road KA12JW Kilmarnock 54 Ayrshire United Kingdom | 179092200001 | |||||||
| INNES, Simon Campbell | Director | Campbell Place KA1 4DY Kilmarnock 35 Ayrshire | England | British | Director | 98557940002 | ||||
| NORRINGTON, David Justin | Director | Irvine Road KA12JW Kilmarnock 54 Ayrshire United Kingdom | Scotland | British | Veterinary Surgeon | 179092180001 | ||||
| NORRINGTON, Shirley Ann | Director | Irvine Road KA1 2JW Kilmarnock 54 Ayrshire United Kingdom | Scotland | British | Veterinary Surgeon | 179092190001 |
Who are the persons with significant control of VALLEY VETERINARY GROUP (AYRSHIRE) LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cvs (Uk) Limited | Feb 10, 2017 | Owen Road IP22 4ER Diss Cvs House England | No | ||||||||||
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Natures of Control
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Does VALLEY VETERINARY GROUP (AYRSHIRE) LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Aug 09, 2013 Delivered On Aug 13, 2013 | Satisfied | ||
Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Does VALLEY VETERINARY GROUP (AYRSHIRE) LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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