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ABERDEEN VETERINARY REFERRALS LIMITED

ABERDEEN VETERINARY REFERRALS LIMITED

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

    • Overview

    Company NameABERDEEN VETERINARY REFERRALS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC520940
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ABERDEEN VETERINARY REFERRALS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is ABERDEEN VETERINARY REFERRALS LIMITED located?

    Registered Office Address
    C/O Penguin House, Castle Riggs
    Dunfermline
    KY11 8SG Fife
    Scotland
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ABERDEEN VETERINARY REFERRALS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for ABERDEEN VETERINARY REFERRALS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 22, 2025

    What are the latest filings for ABERDEEN VETERINARY REFERRALS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Statement of capital on Mar 06, 2026

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    legacy

    		1 pagesSH20

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Nov 22, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2024

    		3 pagesAA

    Confirmation statement made on Nov 22, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    		3 pagesAA

    Confirmation statement made on Nov 22, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Donna Louise Chapman on Aug 13, 2022

    		2 pagesCH01

    Micro company accounts made up to Sep 30, 2022

    		3 pagesAA

    Confirmation statement made on Nov 22, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from C/O Pinsent Masons Llp 13 Queens Road Aberdeen AB15 4YL Scotland to C/O Penguin House, Castle Riggs Dunfermline Fife Scotland KY118SG on Sep 13, 2022

    		1 pagesAD01

    Change of details for Independent Vetcare Limited as a person with significant control on Aug 21, 2017

    		2 pagesPSC05

    Micro company accounts made up to Sep 30, 2021

    		3 pagesAA

    Confirmation statement made on Nov 22, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Miss Donna Louise Chapman on Jul 01, 2021

    		2 pagesCH01

    Micro company accounts made up to Sep 30, 2020

    		3 pagesAA

    Confirmation statement made on Nov 22, 2020 with no updates

    		3 pagesCS01

    Appointment of Miss Donna Louise Chapman as a director on Jun 19, 2020

    		2 pagesAP01

    Termination of appointment of Paul Mark Kenyon as a director on Jun 19, 2020

    		1 pagesTM01

    Accounts for a dormant company made up to Sep 30, 2019

    		8 pagesAA
    View All Filings

    Who are the officers of ABERDEEN VETERINARY REFERRALS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GILLINGS, Mark Andrew
    Dunfermline
    KY11 8SG Fife
    C/O Penguin House, Castle Riggs
    Scotland
    Scotland
    		Director
    Dunfermline
    KY11 8SG Fife
    C/O Penguin House, Castle Riggs
    Scotland
    Scotland
    		EnglandBritish262525880001
    SIMPSON, Donna Louise
    Dunfermline
    KY11 8SG Fife
    C/O Penguin House, Castle Riggs
    Scotland
    Scotland
    		Director
    Dunfermline
    KY11 8SG Fife
    C/O Penguin House, Castle Riggs
    Scotland
    Scotland
    		EnglandBritish271191060004
    DAVIS, Amanda Jane
    13 Queens Road
    AB15 4YL Aberdeen
    C/O Pinsent Masons Llp
    Scotland
    		Director
    13 Queens Road
    AB15 4YL Aberdeen
    C/O Pinsent Masons Llp
    Scotland
    		EnglandBritish259207710001
    HILLIER, David Robert Geoffrey
    13 Queens Road
    AB15 4YL Aberdeen
    C/O Pinsent Masons Llp
    Scotland
    		Director
    13 Queens Road
    AB15 4YL Aberdeen
    C/O Pinsent Masons Llp
    Scotland
    		United KingdomBritish201610120001
    KENYON, Paul Mark
    13 Queens Road
    AB15 4YL Aberdeen
    C/O Pinsent Masons Llp
    Scotland
    		Director
    13 Queens Road
    AB15 4YL Aberdeen
    C/O Pinsent Masons Llp
    Scotland
    		United KingdomBritish266545030001
    MURPHY, Michelle Susan
    Portlethen
    AB12 4QW Aberdeen
    16 Ninian Place
    United Kingdom
    		Director
    Portlethen
    AB12 4QW Aberdeen
    16 Ninian Place
    United Kingdom
    		United KingdomBritish202907760001
    RIGG, Scott
    Portlethen
    AB12 4XF Aberdeen
    20 Oak Drive
    United Kingdom
    		Director
    Portlethen
    AB12 4XF Aberdeen
    20 Oak Drive
    United Kingdom
    		United KingdomBritish202907750001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ABERDEEN VETERINARY REFERRALS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Penguin House
    Castle Riggs
    KY11 8SG Dunfermline
    C/O Vets Now
    Scotland
    		Jul 14, 2017
    Penguin House
    Castle Riggs
    KY11 8SG Dunfermline
    C/O Vets Now
    Scotland
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number07746795
    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 Scott Rigg
    Argyle Street
    IV2 3BB Inverness
    58
    Scotland
    		Apr 06, 2016
    Argyle Street
    IV2 3BB Inverness
    58
    Scotland
    		Yes
    Nationality: Scottish
    Country of Residence: Scotland
    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.
    View Detailed Information on Persons with Significant Control

    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