Taylor Veterinary Practice Limited

Company Name	Taylor Veterinary Practice Limited
Directors	Mark Andrew Gillings and Donna Louise Chapman
Company Status	Active
Company Number	SC246643
Category	Private Limited Company
Incorporation Date	27 March 2003(21 years, 1 month ago)

Business Activity

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

Directors

Director Name	Mark Andrew Gillings
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	02 September 2019(16 years, 5 months after company formation)
Appointment Duration	4 years, 8 months
Role	Accountant
Country of Residence	England
Correspondence Address	C/O Penguin House, Castle Riggs Dunfermline Fife KY11 8SG Scotland

Director Name	Donna Louise Chapman
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	19 June 2020(17 years, 2 months after company formation)
Appointment Duration	3 years, 10 months
Role	Finance Director
Country of Residence	England
Correspondence Address	C/O Penguin House, Castle Riggs Dunfermline Fife KY11 8SG Scotland

Director Name	Francis Simon Greene
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2003(same day as company formation)
Role	Veterinary Surgeon
Country of Residence	Scotland
Correspondence Address	36 Eastwood Avenue Giffnock G46 6LR Scotland

Director Name	William Craig Stirrat Kennedy
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2003(same day as company formation)
Role	Veterinary Surgeon
Country of Residence	Scotland
Correspondence Address	58 Argyle Street Inverness IV2 3BB Scotland

Secretary Name	William Craig Stirrat Kennedy
Nationality	British
Status	Resigned
Appointed	27 March 2003(same day as company formation)
Role	Veterinary Surgeon
Country of Residence	Scotland
Correspondence Address	58 Argyle Street Inverness IV2 3BB Scotland

Director Name	Francis Simon Greene
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2006(2 years, 11 months after company formation)
Appointment Duration	11 years, 10 months (resigned 22 January 2018)
Role	Veterinary Surgeon
Country of Residence	Scotland
Correspondence Address	58 Argyle Street Inverness IV2 3BB Scotland

Director Name	Mrs Amanda Jane Davis
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2018(14 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Pinsent Masons Llp 13 Queens Road Aberdeen AB15 4YL Scotland

Director Name	Mr David Robert Geoffrey Hiller
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2018(14 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 02 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Pinsent Masons Llp 13 Queens Road Aberdeen AB15 4YL Scotland

Director Name	Mr Paul Mark Kenyon
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2020(16 years, 10 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 19 June 2020)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	C/O Pinsent Masons Llp 13 Queens Road Aberdeen AB15 4YL Scotland

Director Name	ACS Nominees Limited (Corporation)
Status	Resigned
Appointed	27 March 2003(same day as company formation)
Correspondence Address	19 Glasgow Road Paisley Renfrewshire PA1 3QX Scotland

Secretary Name	ACS Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 March 2003(same day as company formation)
Correspondence Address	19 Glasgow Road Paisley Renfrewshire PA1 3QX Scotland

Contact

Website	taylorvets.co.uk
Telephone	0141 6343183
Telephone region	Glasgow

Location

Registered Address	C/O Penguin House, Castle Riggs Dunfermline Fife KY11 8SG Scotland
Constituency	Dunfermline and West Fife
Ward	Dunfermline South
Address Matches	Over 30 other UK companies use this postal address

Shareholders

50 at £1	Francis Simon Greene 50.00% Ordinary
50 at £1	William Craig Stirrat Kennedy 50.00% Ordinary

Financials

Year	2014
Net Worth	£661,541
Cash	£693,390
Current Liabilities	£260,856

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	27 March 2024 (1 month ago)
Next Return Due	10 April 2025 (11 months, 2 weeks from now)

Filing History

26 June 2020	Appointment of Miss Donna Louise Chapman as a director on 19 June 2020 (2 pages)
24 June 2020	Termination of appointment of Paul Mark Kenyon as a director on 19 June 2020 (1 page)
5 June 2020	Accounts for a dormant company made up to 30 September 2019 (7 pages)
9 April 2020	Confirmation statement made on 27 March 2020 with no updates (3 pages)
9 March 2020	Termination of appointment of David Robert Geoffrey Hiller as a director on 2 March 2020 (1 page)
28 January 2020	Appointment of Mr Paul Mark Kenyon as a director on 24 January 2020 (2 pages)
2 October 2019	Termination of appointment of Amanda Jane Davis as a director on 30 September 2019 (1 page)
19 September 2019	Appointment of Mr Mark Andrew Gillings as a director on 2 September 2019 (2 pages)
24 June 2019	Accounts for a small company made up to 30 September 2018 (11 pages)
8 April 2019	Confirmation statement made on 27 March 2019 with updates (3 pages)
14 March 2019	Previous accounting period shortened from 22 January 2019 to 30 September 2018 (1 page)
2 January 2019	Registered office address changed from 58 Argyle Street Inverness IV2 3BB Scotland to C/O Pinsent Masons Llp 13 Queens Road Aberdeen AB15 4YL on 2 January 2019 (1 page)
5 October 2018	Total exemption full accounts made up to 22 January 2018 (11 pages)
19 September 2018	Previous accounting period shortened from 31 March 2018 to 22 January 2018 (1 page)
9 April 2018	Register(s) moved to registered office address 58 Argyle Street Inverness IV2 3BB (1 page)
9 April 2018	Register inspection address has been changed from Smithy House Cathkin Rutherglen Glasgow G73 5QU Scotland to 48 Argyle Street Inverness IV2 3BB (1 page)
9 April 2018	Confirmation statement made on 27 March 2018 with updates (5 pages)
13 February 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
1 February 2018	Appointment of Mr David Robert Geoffrey Hiller as a director on 22 January 2018 (2 pages)
1 February 2018	Notification of Independent Vetcare Limited as a person with significant control on 22 January 2018 (2 pages)
1 February 2018	Registered office address changed from Smithy House Cathkin Rutherglen G73 5QU to 58 Argyle Street Inverness IV2 3BB on 1 February 2018 (1 page)
1 February 2018	Termination of appointment of William Craig Stirrat Kennedy as a director on 22 January 2018 (1 page)
1 February 2018	Termination of appointment of Francis Simon Greene as a director on 22 January 2018 (1 page)
1 February 2018	Appointment of Mrs Amanda Jane Davis as a director on 22 January 2018 (2 pages)
1 February 2018	Termination of appointment of William Craig Stirrat Kennedy as a secretary on 22 January 2018 (1 page)
1 February 2018	Cessation of Francis Simon Greene as a person with significant control on 22 January 2018 (1 page)
1 February 2018	Cessation of William Craig Stirrat Kennedy as a person with significant control on 22 January 2018 (1 page)
31 October 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
31 October 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
1 April 2017	Confirmation statement made on 27 March 2017 with updates (6 pages)
1 April 2017	Confirmation statement made on 27 March 2017 with updates (6 pages)
10 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
10 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
1 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 100 (4 pages)
1 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 100 (4 pages)
25 November 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
25 November 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
30 March 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 100 (4 pages)
30 March 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 100 (4 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
31 March 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 100 (4 pages)
31 March 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 100 (4 pages)
17 September 2013	Total exemption small company accounts made up to 31 March 2013 (15 pages)
17 September 2013	Total exemption small company accounts made up to 31 March 2013 (15 pages)
2 April 2013	Annual return made up to 27 March 2013 with a full list of shareholders (4 pages)
2 April 2013	Annual return made up to 27 March 2013 with a full list of shareholders (4 pages)
24 December 2012	Amended accounts made up to 31 March 2012 (7 pages)
24 December 2012	Amended accounts made up to 31 March 2012 (7 pages)
4 October 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
4 October 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
9 May 2012	Secretary's details changed for William Craig Stirrat Kennedy on 1 January 2012 (1 page)
9 May 2012	Annual return made up to 27 March 2012 with a full list of shareholders (4 pages)
9 May 2012	Secretary's details changed for William Craig Stirrat Kennedy on 1 January 2012 (1 page)
9 May 2012	Annual return made up to 27 March 2012 with a full list of shareholders (4 pages)
9 May 2012	Secretary's details changed for William Craig Stirrat Kennedy on 1 January 2012 (1 page)
6 January 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
6 January 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
15 April 2011	Annual return made up to 27 March 2011 with a full list of shareholders (5 pages)
15 April 2011	Annual return made up to 27 March 2011 with a full list of shareholders (5 pages)
7 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
7 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
14 May 2010	Annual return made up to 27 March 2010 with a full list of shareholders (5 pages)
14 May 2010	Annual return made up to 27 March 2010 with a full list of shareholders (5 pages)
12 May 2010	Register inspection address has been changed (1 page)
12 May 2010	Register(s) moved to registered inspection location (1 page)
12 May 2010	Register inspection address has been changed (1 page)
12 May 2010	Register(s) moved to registered inspection location (1 page)
11 May 2010	Director's details changed for Francis Simon Greene on 1 January 2010 (2 pages)
11 May 2010	Director's details changed for William Craig Stirrat Kennedy on 1 January 2010 (2 pages)
11 May 2010	Director's details changed for Francis Simon Greene on 1 January 2010 (2 pages)
11 May 2010	Director's details changed for William Craig Stirrat Kennedy on 1 January 2010 (2 pages)
11 May 2010	Director's details changed for William Craig Stirrat Kennedy on 1 January 2010 (2 pages)
11 May 2010	Director's details changed for Francis Simon Greene on 1 January 2010 (2 pages)
19 January 2010	Amended accounts made up to 31 March 2009 (7 pages)
19 January 2010	Amended accounts made up to 31 March 2009 (7 pages)
30 December 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
30 December 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
3 July 2009	Return made up to 27/03/09; full list of members (4 pages)
3 July 2009	Return made up to 27/03/09; full list of members (4 pages)
20 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
20 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
3 July 2008	Return made up to 27/03/08; no change of members (7 pages)
3 July 2008	Return made up to 27/03/08; no change of members (7 pages)
30 October 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
30 October 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
12 April 2007	Return made up to 27/03/07; full list of members (7 pages)
12 April 2007	Return made up to 27/03/07; full list of members (7 pages)
7 September 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
7 September 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
31 May 2006	Return made up to 27/03/06; full list of members (7 pages)
31 May 2006	New director appointed (2 pages)
31 May 2006	Return made up to 27/03/06; full list of members (7 pages)
31 May 2006	New director appointed (2 pages)
5 September 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
5 September 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
8 April 2005	Return made up to 27/03/05; full list of members 363(288) ‐ Director resigned (7 pages)
8 April 2005	Return made up to 27/03/05; full list of members 363(288) ‐ Director resigned (7 pages)
7 October 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
7 October 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
14 April 2004	Return made up to 27/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 April 2004	Return made up to 27/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 April 2003	New director appointed (2 pages)
15 April 2003	New secretary appointed;new director appointed (2 pages)
15 April 2003	New director appointed (2 pages)
15 April 2003	New secretary appointed;new director appointed (2 pages)
9 April 2003	Director resigned (1 page)
9 April 2003	Ad 27/03/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
9 April 2003	Ad 27/03/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
9 April 2003	Secretary resigned (1 page)
9 April 2003	Secretary resigned (1 page)
9 April 2003	Director resigned (1 page)
27 March 2003	Incorporation (16 pages)
27 March 2003	Incorporation (16 pages)

Taylor Veterinary Practice Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland