TINTO FARM VETS LIMITED
Overview
| Company Name | TINTO FARM VETS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC649199 |
| 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 TINTO FARM VETS LIMITED?
- Veterinary activities (75000) / Professional, scientific and technical activities
Where is TINTO FARM VETS LIMITED located?
| Registered Office Address | 75 Lanark Road Carstairs ML11 8QL Lanark South Lanarkshire Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TINTO FARM VETS LIMITED?
| Company Name | From | Until |
|---|---|---|
| NORQUAY CANT LTD | Dec 09, 2019 | Dec 09, 2019 |
What are the latest accounts for TINTO FARM VETS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for TINTO FARM VETS LIMITED?
| Last Confirmation Statement Made Up To | Apr 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 12, 2025 |
| Overdue | No |
What are the latest filings for TINTO FARM VETS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 12, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 12, 2024 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from Insa-Bi-Seatter by Dounby Birsay Orkney KW17 2LP Scotland to 75 Lanark Road Carstairs Lanark South Lanarkshire ML11 8QL on Apr 18, 2024 | 1 pages | AD01 | ||||||||||
Notification of Ross Peter Wilson as a person with significant control on Jun 16, 2020 | 2 pages | PSC01 | ||||||||||
Notification of Christopher David Samuel Mcgregor as a person with significant control on Jun 16, 2020 | 2 pages | PSC01 | ||||||||||
Cessation of Robert Norquay as a person with significant control on Apr 05, 2024 | 1 pages | PSC07 | ||||||||||
Cessation of Andy John Cant as a person with significant control on Apr 05, 2024 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Andy John Cant as a director on Apr 05, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert Norquay as a director on Apr 05, 2024 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to May 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 08, 2023 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Ross Wilson on Jul 13, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Dec 08, 2021 with updates | 6 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to May 31, 2021 | 7 pages | AA | ||||||||||
Previous accounting period extended from Dec 31, 2020 to May 31, 2021 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Dec 08, 2020 with updates | 7 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Certificate of change of name Company name changed norquay cant LTD\certificate issued on 21/07/20 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name with request to seek comments from relevant body | 2 pages | NM06 | ||||||||||
Who are the officers of TINTO FARM VETS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCGREGOR, Christopher David Samuel | Director | By Dounby KW17 2LP Birsay Insa-Bi-Seatter Orkney Scotland | Scotland | Irish | Locum Vet | 271318070001 | ||||
| WILSON, Ross | Director | By Dounby KW17 2LP Birsay Insa-Bi-Seatter Orkney Scotland | Scotland | British | Locum Vet | 265181130002 | ||||
| CANT, Andy John | Director | By Dounby KW17 2LP Birsay Insa-Bi-Seatter Orkney Scotland | Scotland | British | Vet | 155786590001 | ||||
| NORQUAY, Robert | Director | By Dounby KW17 2LP Birsay Insa-Bi-Seatter Orkney Scotland | Scotland | British | Vet | 155786580001 |
Who are the persons with significant control of TINTO FARM VETS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Christopher David Samuel Mcgregor | Jun 16, 2020 | Lanark Road Carstairs ML11 8QL Lanark 75 South Lanarkshire Scotland | No |
Nationality: Irish Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Ross Peter Wilson | Jun 16, 2020 | Lanark Road Carstairs ML11 8QL Lanark 75 South Lanarkshire Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Andy John Cant | Dec 09, 2019 | By Dounby KW17 2LP Birsay Insa-Bi-Seatter Orkney Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Robert Norquay | Dec 09, 2019 | By Dounby KW17 2LP Birsay Insa-Bi-Seatter Orkney Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of 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