GREENSIDE VETERINARY PRACTICE LIMITED

Overview

Company Name	GREENSIDE VETERINARY PRACTICE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC465253
Jurisdiction	Scotland
Date of Creation	Dec 05, 2013
Date of Cessation	Apr 11, 2023

Summary

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

What is the purpose of GREENSIDE VETERINARY PRACTICE LIMITED?

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

Where is GREENSIDE VETERINARY PRACTICE LIMITED located?

Registered Office Address	Greenside Farm TD6 0AJ St Boswells Roxburghshire
Undeliverable Registered Office Address	No

What were the previous names of GREENSIDE VETERINARY PRACTICE LIMITED?

Previous Company Names
Company Name	From	Until
CAMERON & ARMITAGE LIMITED	Dec 05, 2013	Dec 05, 2013

What are the latest accounts for GREENSIDE VETERINARY PRACTICE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for GREENSIDE VETERINARY PRACTICE LIMITED?

Filings

Date

Description

Document

Type

Apr 11, 2023

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 11, 2023

Final account prior to dissolution in MVL (final account attached)

7 pages

LIQ13(Scot)

Nov 18, 2020

Termination of appointment of Emma Jane Barnes as a director on Oct 23, 2020

1 pages

TM01

Oct 16, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Oct 08, 2020	LRESSP

Dec 18, 2019

Confirmation statement made on Dec 05, 2019 with no updates

3 pages

CS01

Oct 08, 2019

Termination of appointment of Paul Daryl Coxon as a director on Oct 04, 2019

1 pages

TM01

Oct 08, 2019

Appointment of Mr Ray Andrew Reidy as a director on Oct 04, 2019

2 pages

AP01

Sep 16, 2019

Accounts for a small company made up to Dec 31, 2018

12 pages

Aug 27, 2019

Previous accounting period shortened from Jun 27, 2019 to Dec 31, 2018

1 pages

AA01

Jun 27, 2019

Total exemption full accounts made up to Jun 28, 2018

13 pages

Mar 27, 2019

Previous accounting period shortened from Jun 28, 2018 to Jun 27, 2018

1 pages

AA01

Mar 22, 2019

Director's details changed for Ms Emma Barnes on Jan 10, 2019

2 pages

CH01

Jan 31, 2019

Total exemption full accounts made up to Apr 30, 2018

13 pages

Jan 17, 2019

Confirmation statement made on Dec 05, 2018 with updates

5 pages

CS01

Jan 17, 2019

Notification of Linnaeus Group Bidco Limited as a person with significant control on Jun 29, 2018

2 pages

PSC02

Jan 17, 2019

Cessation of Neil Grant Cameron as a person with significant control on Jun 29, 2018

1 pages

PSC07

Jan 17, 2019

Cessation of Andrew Armitage as a person with significant control on Jun 29, 2018

1 pages

PSC07

Jan 15, 2019

Appointment of Ms Emma Barnes as a director on Dec 31, 2018

2 pages

AP01

Jan 07, 2019

Termination of appointment of Lynne Victoria Hill as a director on Dec 31, 2018

1 pages

TM01

Sep 06, 2018

Resolutions

Resolutions

31 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12
incorporation		Resolution of adoption of Articles of Association	RES01

Aug 03, 2018

Previous accounting period shortened from Apr 30, 2019 to Jun 28, 2018

1 pages

AA01

Jul 03, 2018

Termination of appointment of Catherine Cameron as a director on Jun 28, 2018

1 pages

TM01

Jul 03, 2018

Termination of appointment of Neil Grant Cameron as a director on Jun 28, 2018

1 pages

TM01

Jul 03, 2018

Termination of appointment of Lara Armitage as a director on Jun 28, 2018

1 pages

TM01

Jul 03, 2018

Termination of appointment of Andrew Armitage as a director on Jun 28, 2018

1 pages

TM01

View All Filings

Who are the officers of GREENSIDE VETERINARY PRACTICE LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

REIDY, Ray Andrew

Oct 04, 2019

Director

TD6 0AJ St Boswells

Greenside Farm

Roxburghshire

England

British

1969-10

263165870001

STARK MAIN & CO LTD

Dec 05, 2013

Jan 06, 2017

Secretary

Dunsdale Road

TD7 5DZ Selkirk

Old Tweed Mill

Selkirkshire

United Kingdom

Identification Type	European Economic Area
Registration Number	SC301117

113696570001

ARMITAGE, Andrew

Dec 05, 2013

Jun 28, 2018

Director

Carfrae

TD2 6RD Lauder

Vineleaf Cottage

United Kingdom

British

1976-2

183430900001

ARMITAGE, Lara

Sep 01, 2017

Jun 28, 2018

Director

TD2 6RD Carfrae

Vineleaf Cottage

Lauder

Scotland

British

1976-3

164311330001

BARNES, Emma Jane

Dec 31, 2018

Oct 23, 2020

Director

TD6 0AJ St Boswells

Greenside Farm

Roxburghshire

England

British

1973-3

254231390001

CAMERON, Catherine

Sep 01, 2017

Jun 28, 2018

Director

Main Street

TD6 0BG St Boswells

Mary Cottage

Scotland

British

1980-2

239764690001

CAMERON, Neil Grant

Dec 05, 2013

Jun 28, 2018

Director

Main Street

TD6 0BG St Boswells

Mary Cottage

Roxburghshire

Scotland

British

1970-4

183430910002

COXON, Paul Daryl

Jun 28, 2018

Oct 04, 2019

Director

TD6 0AJ St Boswells

Greenside Farm

Roxburghshire

United Kingdom

British

1965-5

197121650001

HILL, Lynne Victoria

Jun 28, 2018

Dec 31, 2018

Director

TD6 0AJ St Boswells

Greenside Farm

Roxburghshire

England

Irish

1954-2

191158900001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GREENSIDE VETERINARY PRACTICE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Linnaeus Group Bidco Limited

Jun 29, 2018

1011 Stratford Road

B90 4BN Shirley

Friars Gate

West Midlands

England

Legal Form	Company Limited By Shares
Legal Authority	United Kingdom

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.

Mr Neil Grant Cameron

Apr 06, 2016

Main Street

St Boswells

TD6 0BG Melrose

Mary Cottage

Roxburghshire

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.

Mr Andrew Armitage

Apr 06, 2016

Carfrae

TD2 6RD Lauder

Vineleaf Cottage

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does GREENSIDE VETERINARY PRACTICE LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Oct 03, 2016 Delivered On Oct 12, 2016	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Bank of Scotland PLC
	Transactions Oct 12, 2016Registration of a charge (MR01) Jul 03, 2018Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does GREENSIDE VETERINARY PRACTICE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 11, 2023	Due to be dissolved on
Oct 08, 2020	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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