| Company Name | Equine Veterinary Services (Scotland) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC239006 |
| Category | Private Limited Company |
| Incorporation Date | 1 November 2002(21 years, 6 months ago) |
| Dissolution Date | 21 August 2018 (5 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 8520 | Veterinary activities |
| SIC 75000 | Veterinary activities |
Directors
| Director Name | Karen Elaine Maceachern |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | Dual British And Ame |
| Status | Closed |
| Appointed | 01 November 2002(same day as company formation) |
| Role | Veterinary Surgeon |
| Country of Residence | Scotland |
| Correspondence Address | 21 Cromarty Crescent Bearsden Glasgow G61 3LU Scotland |
| Secretary Name | Prof Godfrey Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 21 Cromarty Crescent Bearsden Glasgow G61 3LU Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 November 2002(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 November 2002(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 21 Cromarty Crescent Bearsden Glasgow G61 3LU Scotland |
|---|---|
| Constituency | East Dunbartonshire |
| Ward | Bearsden North |
Shareholders
| 2 at £1 | Dr Karen Maceachern 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£15,487 |
| Cash | £2,844 |
| Current Liabilities | £18,786 |
Accounts
| Latest Accounts | 31 March 2017 (7 years ago) |
|---|---|
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Filing History
| 1 December 2017 | Confirmation statement made on 22 November 2017 with no updates (3 pages) |
|---|---|
| 19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 6 December 2016 | Confirmation statement made on 22 November 2016 with updates (5 pages) |
| 16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 22 November 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-11-22
|
| 3 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 3 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 4 December 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 4 December 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 1 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
| 1 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
| 27 February 2013 | Annual return made up to 1 November 2012 with a full list of shareholders (4 pages) |
| 27 February 2013 | Annual return made up to 1 November 2012 with a full list of shareholders (4 pages) |
| 22 February 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 15 December 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (4 pages) |
| 15 December 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (4 pages) |
| 14 December 2011 | Director's details changed for Dr Karen Elaine Maceachern on 8 August 2011 (2 pages) |
| 14 December 2011 | Secretary's details changed for Professor Godfrey Smith on 8 August 2011 (2 pages) |
| 14 December 2011 | Director's details changed for Dr Karen Elaine Maceachern on 8 August 2011 (2 pages) |
| 14 December 2011 | Secretary's details changed for Professor Godfrey Smith on 8 August 2011 (2 pages) |
| 10 October 2011 | Registered office address changed from 126 Drymen Road Bearsden Glasgow G61 3RB on 10 October 2011 (1 page) |
| 25 February 2011 | Annual return made up to 1 November 2010 with a full list of shareholders (4 pages) |
| 25 February 2011 | Annual return made up to 1 November 2010 with a full list of shareholders (4 pages) |
| 6 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 20 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 21 December 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (4 pages) |
| 21 December 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (4 pages) |
| 27 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 15 December 2008 | Return made up to 01/11/08; full list of members (3 pages) |
| 1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 19 December 2007 | Return made up to 01/11/07; no change of members (6 pages) |
| 29 November 2006 | Return made up to 01/11/06; full list of members (2 pages) |
| 29 September 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 19 January 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 9 November 2005 | Return made up to 01/11/05; full list of members (6 pages) |
| 26 November 2004 | Return made up to 01/11/04; full list of members (6 pages) |
| 1 September 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 21 November 2003 | Return made up to 01/11/03; full list of members (6 pages) |
| 24 October 2003 | Accounting reference date extended from 30/11/03 to 31/03/04 (1 page) |
| 21 November 2002 | New director appointed (2 pages) |
| 14 November 2002 | New secretary appointed (2 pages) |
| 5 November 2002 | Director resigned (1 page) |
| 5 November 2002 | Secretary resigned (1 page) |
| 1 November 2002 | Incorporation (16 pages) |