Cairns Veterinary Books And Supplies Limited

Company Name	Cairns Veterinary Books And Supplies Limited
Company Status	Dissolved
Company Number	SC139656
Category	Private Limited Company
Incorporation Date	10 August 1992(31 years, 8 months ago)
Dissolution Date	18 April 2017 (7 years ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr David James Galan
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	04 January 2016(23 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (closed 18 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Exchange Crescent Conference Square Edinburgh EH3 8AN Scotland

Secretary Name	Mr David James Galan
Status	Closed
Appointed	26 February 2016(23 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (closed 18 April 2017)
Role	Company Director
Correspondence Address	7 Exchange Crescent Conference Square Edinburgh EH3 8AN Scotland

Director Name	Ann Calder
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1992(2 weeks, 2 days after company formation)
Appointment Duration	11 months, 1 week (resigned 30 July 1993)
Role	Shop Manager
Correspondence Address	17 Redford Avenue Edinburgh Midlothian EH13 0BX Scotland

Director Name	James Murray Calder
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1992(2 weeks, 2 days after company formation)
Appointment Duration	2 weeks, 6 days (resigned 15 September 1992)
Role	Computer Manager
Correspondence Address	17 Redford Avenue Edinburgh Midlothian EH13 0BX Scotland

Secretary Name	James Murray Calder
Nationality	British
Status	Resigned
Appointed	26 August 1992(2 weeks, 2 days after company formation)
Appointment Duration	3 years, 5 months (resigned 31 January 1996)
Role	Company Director
Correspondence Address	17 Redford Avenue Edinburgh Midlothian EH13 0BX Scotland

Director Name	Stuart Wilson
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1992(1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 31 January 1996)
Role	Sales Manager
Correspondence Address	75 York Road Haxby York YO3 3EF

Director Name	Jacqueline Casey
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1992(1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 18 March 1994)
Role	Veterinary Surgeon
Correspondence Address	55 George V Avenue Worthing West Sussex BN11 5SE

Director Name	William Beaty Mavir
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1992(1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 31 January 1996)
Role	Veterinary Surgeon
Correspondence Address	26 Sullart Street Cockermouth Cumbria CA13 0EB

Director Name	Dennis Hamill Hagan
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1992(1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 31 January 1996)
Role	Animal Health Consultant
Correspondence Address	The Shieling 41 Mount Pleasant Hertford Heath Hertford Hertfordshire SG13 7QZ

Director Name	Nigel Edwin Horrox
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1992(1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 08 December 1994)
Role	Veterinarian/Publisher
Correspondence Address	Yew Tree Cottage Foston On The Wolds Driffield North Humberside YO25 8BJ

Director Name	Mr David Christopher Henderson
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1994(1 year, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 January 1996)
Role	Vetenary Surgeon In Research
Correspondence Address	Ardbucho Broughton Biggar Lanarkshire ML12 6HQ Scotland

Director Name	John Derek Williams
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1996(3 years, 5 months after company formation)
Appointment Duration	10 years, 2 months (resigned 31 March 2006)
Role	Managing Director
Country of Residence	England
Correspondence Address	Woodhill Norsted Lane Pratts Bottom Orpington Kent BR6 7PQ

Director Name	Mr Ronald Arthur Edwards
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1996(3 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 June 1999)
Role	Company Director
Correspondence Address	Greensands 36 Beech Road Reigate Surrey RH2 9ND

Secretary Name	Joseph Richard Walker
Nationality	British
Status	Resigned
Appointed	31 January 1996(3 years, 5 months after company formation)
Appointment Duration	10 months (resigned 30 November 1996)
Role	Company Director
Correspondence Address	Faircot Orchard Road Pratts Bottom Orpington Kent BR6 7NT

Director Name	James Hewson Baird
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1996(3 years, 11 months after company formation)
Appointment Duration	7 years, 11 months (resigned 30 June 2004)
Role	Chief Executive
Correspondence Address	Parsonage Farm Parsonage Road Boxted Colchester Essex CO4 5ST

Secretary Name	Mr Peter Charles Dyer
Nationality	British
Status	Resigned
Appointed	01 December 1996(4 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 26 June 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	60 Barkers Lane Sale Cheshire M33 6SD

Secretary Name	Mrs Patricia McMillan
Nationality	British
Status	Resigned
Appointed	03 November 1998(6 years, 2 months after company formation)
Appointment Duration	7 years, 4 months (resigned 31 March 2006)
Role	Company Director
Correspondence Address	Ridgehill Sutton Macclesfield Cheshire SK11 0LU

Director Name	Andrew Clive Millard
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(6 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 June 2004)
Role	Finance Director
Correspondence Address	Beech House 1 Downes Close Macclesfield Cheshire SK10 3DW

Director Name	Mr Adrian James Dunleavy
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2006(13 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 09 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Links House 4th Floor 15 Links Place Edinburgh EH6 7EZ Scotland

Director Name	Mr Alexander Michael Connock
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2006(13 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 24 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Links House 4th Floor 15 Links Place Edinburgh EH6 7EZ Scotland

Director Name	Anthony Allen
Date of Birth	September 1973 (Born 50 years ago)
Nationality	Canadian
Status	Resigned
Appointed	31 March 2006(13 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 07 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Links House 4th Floor 15 Links Place Edinburgh EH6 7EZ Scotland

Director Name	Mr Nitil Patel
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2006(13 years, 7 months after company formation)
Appointment Duration	9 years, 11 months (resigned 26 February 2016)
Role	Financial Director
Country of Residence	England
Correspondence Address	7 Exchange Crescent Conference Square Edinburgh EH3 8AN Scotland

Secretary Name	Mr Nitil Patel
Nationality	British
Status	Resigned
Appointed	31 March 2006(13 years, 7 months after company formation)
Appointment Duration	9 years, 11 months (resigned 26 February 2016)
Role	Financial Director
Country of Residence	England
Correspondence Address	7 Exchange Crescent Conference Square Edinburgh EH3 8AN Scotland

Director Name	Mr Derek Alexander Morren
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2010(18 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 06 March 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Links House 4th Floor 15 Links Place Edinburgh EH6 7EZ Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	10 August 1992(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	10 August 1992(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Location

Registered Address	7 Exchange Crescent Conference Square Edinburgh EH3 8AN Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	2 other UK companies use this postal address

Shareholders

50.2k at £1	T G Scott & Son LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2015 (8 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Charges

4 August 1993	Delivered on: 13 August 1993 Satisfied on: 4 October 1995 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 6 melville terrace, edinburgh. Fully Satisfied
9 July 1993	Delivered on: 26 July 1993 Satisfied on: 4 October 1995 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
30 September 1992	Delivered on: 8 October 1992 Satisfied on: 13 December 1994 Persons entitled: Mrs Ishbel Ferguson or North Classification: Standard security Secured details: Â£9,000. Particulars: 6 melville terrace, edinburgh. Fully Satisfied

Filing History

18 April 2017	Final Gazette dissolved via voluntary strike-off (1 page)
31 January 2017	First Gazette notice for voluntary strike-off (1 page)
23 January 2017	Application to strike the company off the register (3 pages)
1 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 50,200 (3 pages)
29 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
26 February 2016	Termination of appointment of Nitil Patel as a secretary on 26 February 2016 (1 page)
26 February 2016	Appointment of Mr David James Galan as a secretary on 26 February 2016 (2 pages)
26 February 2016	Appointment of Mr David James Galan as a director on 4 January 2016 (2 pages)
26 February 2016	Termination of appointment of Nitil Patel as a director on 26 February 2016 (1 page)
7 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 50,200 (3 pages)
7 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 50,200 (3 pages)
14 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
25 November 2014	Previous accounting period extended from 31 March 2014 to 30 June 2014 (1 page)
26 February 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 50,200 (3 pages)
3 February 2014	Registered office address changed from C/O Ten Alps Vision Links House 4Th Floor 15 Links Place Edinburgh EH6 7EZ Scotland on 3 February 2014 (1 page)
3 February 2014	Registered office address changed from C/O Ten Alps Vision Links House 4Th Floor 15 Links Place Edinburgh EH6 7EZ Scotland on 3 February 2014 (1 page)
27 November 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
2 April 2013	Termination of appointment of Derek Morren as a director (1 page)
1 March 2013	Annual return made up to 21 February 2013 with a full list of shareholders (4 pages)
9 November 2012	Total exemption full accounts made up to 31 March 2012 (6 pages)
9 March 2012	Termination of appointment of Adrian Dunleavy as a director (1 page)
7 March 2012	Termination of appointment of Anthony Allen as a director (1 page)
22 February 2012	Director's details changed for Mr Nitil Patel on 22 February 2012 (2 pages)
22 February 2012	Annual return made up to 21 February 2012 with a full list of shareholders (5 pages)
22 February 2012	Secretary's details changed for Mr Nitil Patel on 22 February 2012 (1 page)
11 November 2011	Total exemption full accounts made up to 31 March 2011 (6 pages)
21 February 2011	Annual return made up to 21 February 2011 with a full list of shareholders (5 pages)
21 February 2011	Director's details changed for Mr Adrian James Dunleavy on 21 February 2011 (2 pages)
24 January 2011	Termination of appointment of Alexander Connock as a director (1 page)
20 January 2011	Total exemption full accounts made up to 31 March 2010 (6 pages)
16 December 2010	Appointment of Mr Derek Alexander Morren as a director (2 pages)
29 October 2010	Registered office address changed from Great Michael House 14 Links Place Edinburgh EH6 7EZ on 29 October 2010 (1 page)
18 March 2010	Director's details changed for Alexander Michael Connock on 21 February 2010 (2 pages)
18 March 2010	Director's details changed for Anthony Allen on 21 February 2010 (2 pages)
18 March 2010	Annual return made up to 21 February 2010 with a full list of shareholders (5 pages)
4 November 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
11 March 2009	Return made up to 21/02/09; full list of members (4 pages)
23 February 2009	Total exemption full accounts made up to 31 March 2008 (6 pages)
21 February 2008	Return made up to 21/02/08; full list of members (3 pages)
31 January 2008	Registered office changed on 31/01/08 from: 100 union street aberdeen AB10 1QR (1 page)
3 October 2007	Total exemption full accounts made up to 31 March 2007 (5 pages)
28 September 2007	Return made up to 31/07/07; full list of members (3 pages)
27 September 2007	Director's particulars changed (1 page)
27 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
2 February 2007	Total exemption full accounts made up to 31 March 2006 (5 pages)
5 October 2006	Return made up to 31/07/06; full list of members (3 pages)
26 April 2006	New secretary appointed;new director appointed (2 pages)
26 April 2006	New director appointed (2 pages)
26 April 2006	New director appointed (2 pages)
26 April 2006	New director appointed (2 pages)
19 April 2006	Auditor's resignation (2 pages)
11 April 2006	Secretary resigned (1 page)
11 April 2006	Director resigned (1 page)
11 April 2006	Registered office changed on 11/04/06 from: balfour & manson solicitors 54-66 frederick street edinburgh EH2 1LS (1 page)
11 April 2006	Accounting reference date shortened from 30/06/06 to 31/03/06 (1 page)
27 March 2006	Full accounts made up to 30 June 2005 (10 pages)
8 August 2005	Return made up to 31/07/05; full list of members (2 pages)
3 May 2005	Accounts for a dormant company made up to 30 June 2004 (5 pages)
3 August 2004	Return made up to 31/07/04; full list of members (6 pages)
5 July 2004	Director resigned (1 page)
5 July 2004	Director resigned (1 page)
4 May 2004	Accounts for a dormant company made up to 30 June 2003 (5 pages)
19 August 2003	Resolutions RES13 ‐ Provisions of sec 381A 01/08/03 (1 page)
13 August 2003	Return made up to 31/07/03; full list of members (7 pages)
6 May 2003	Full accounts made up to 30 June 2002 (8 pages)
18 February 2003	Registered office changed on 18/02/03 from: 6 melville terrace edinburgh EH9 1ND (1 page)
18 February 2003	Return made up to 31/07/02; full list of members (7 pages)
27 February 2002	Full accounts made up to 30 June 2001 (12 pages)
10 August 2001	Return made up to 31/07/01; full list of members (7 pages)
22 January 2001	Director resigned (1 page)
16 November 2000	Full accounts made up to 30 June 2000 (14 pages)
12 September 2000	Return made up to 10/08/00; full list of members 363(288) ‐ Director resigned (7 pages)
17 November 1999	Full accounts made up to 30 June 1999 (13 pages)
27 September 1999	Director's particulars changed (1 page)
27 September 1999	Return made up to 10/08/99; no change of members (4 pages)
3 April 1999	New director appointed (2 pages)
4 December 1998	Full accounts made up to 30 June 1998 (12 pages)
10 November 1998	New secretary appointed (2 pages)
20 August 1998	Return made up to 10/08/98; full list of members (6 pages)
1 July 1998	Secretary resigned (1 page)
21 May 1998	Accounting reference date shortened from 31/12/97 to 30/06/97 (1 page)
21 May 1998	Full accounts made up to 30 June 1997 (12 pages)
12 May 1998	Full accounts made up to 31 December 1996 (13 pages)
30 December 1997	Return made up to 10/08/97; no change of members (4 pages)
6 February 1997	Return made up to 10/08/96; full list of members 363(288) ‐ Secretary resigned (6 pages)
6 February 1997	New secretary appointed (2 pages)
2 December 1996	Full accounts made up to 31 December 1995 (13 pages)
25 September 1996	New director appointed (2 pages)
30 July 1996	New director appointed (2 pages)
30 July 1996	New director appointed (2 pages)
30 July 1996	New secretary appointed (2 pages)
17 July 1996	Secretary resigned (1 page)
17 July 1996	Director resigned (1 page)
17 July 1996	Director resigned (1 page)
17 July 1996	Director resigned (1 page)
17 July 1996	Director resigned (1 page)
20 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
11 September 1995	Return made up to 10/08/95; no change of members (4 pages)
27 April 1995	Full accounts made up to 30 June 1994 (12 pages)
10 August 1992	Incorporation (9 pages)

Cairns Veterinary Books And Supplies Limited

Business Activity

Directors

Location

Shareholders

Accounts

Charges

Filing History

Contact Data Scotland