Real Vets Limited

Company Name	Real Vets Limited
Company Status	Active
Company Number	SC261307
Category	Private Limited Company
Incorporation Date	24 December 2003(20 years, 4 months ago)
Previous Name	Macritchie Veterinary Practice Ltd.

Business Activity

Section M	Professional, scientific and technical activities
SIC 8520	Veterinary activities
SIC 75000	Veterinary activities

Directors

Director Name	Mr Russell David Lees
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	12 May 2011(7 years, 4 months after company formation)
Appointment Duration	12 years, 11 months
Role	Veterinary Surgeon
Country of Residence	Scotland
Correspondence Address	182 Glasgow Road Baillieston Glasgow Lanarkshire G69 6EU Scotland

Director Name	Ms Lee Marnock
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	31 May 2022(18 years, 5 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	182 Glasgow Road Baillieston Glasgow Lanarkshire G69 6EU Scotland

Director Name	Mrs Elaine Janet Mills
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	31 May 2022(18 years, 5 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	53 Wester Road Mount Vernon Glasgow Lanarkshire G32 9JL Scotland

Director Name	George Miller Cameron Macritchie
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 2003(same day as company formation)
Role	Vet
Correspondence Address	83 Hamilton Road Mount Vernon Glasgow G32 9QN Scotland

Secretary Name	Linda Swan Macritchie
Nationality	British
Status	Resigned
Appointed	24 December 2003(same day as company formation)
Role	Company Director
Correspondence Address	83 Hamilton Road Mount Vernon Glasgow G32 9QN Scotland

Director Name	Mr Alan Mills
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2011(7 years, 4 months after company formation)
Appointment Duration	10 years, 3 months (resigned 31 August 2021)
Role	Practice Manager
Country of Residence	Scotland
Correspondence Address	53 Wester Road Mount Vernon Glasgow Lanarkshire G32 9JL Scotland

Secretary Name	Alan Mills
Nationality	British
Status	Resigned
Appointed	12 May 2011(7 years, 4 months after company formation)
Appointment Duration	11 years, 5 months (resigned 06 October 2022)
Role	Company Director
Correspondence Address	53 Wester Road Mount Vernon Glasgow Lanarkshire G32 9JL Scotland

Director Name	Codir Limited (Corporation)
Status	Resigned
Appointed	24 December 2003(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Secretary Name	Cosec Limited (Corporation)
Status	Resigned
Appointed	24 December 2003(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Contact

Website	macvet.co.uk

Location

Registered Address	8 Douglas Street Hamilton Lanarkshire ML3 0BP Scotland
Constituency	Lanark and Hamilton East
Ward	Hamilton North and East
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1 at £1	Alan Mills 8.33% Ordinary A-j
1 at £1	Russell David Lees 8.33% Ordinary A-j
5 at £1	Alan Mills 41.67% Ordinary
5 at £1	Russell David Lees 41.67% Ordinary

Financials

Year	2014
Net Worth	£17,688
Cash	£48,966
Current Liabilities	£105,729

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	24 December 2023 (4 months ago)
Next Return Due	7 January 2025 (8 months, 2 weeks from now)

Charges

1 July 2016	Delivered on: 20 July 2016 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: 139 glasgow road, baillieston, glsgow. LAN43143. Outstanding
1 July 2016	Delivered on: 12 July 2016 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: 139 glasgow road, baillieston, glasgow. LAN43143. Outstanding
28 April 2011	Delivered on: 13 May 2011 Persons entitled: Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
14 October 2004	Delivered on: 25 October 2004 Satisfied on: 14 May 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & 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

Filing History

6 January 2021	Confirmation statement made on 24 December 2020 with updates (4 pages)
30 September 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
7 January 2020	Confirmation statement made on 24 December 2019 with updates (4 pages)
10 May 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
8 January 2019	Confirmation statement made on 24 December 2018 with updates (4 pages)
2 July 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
28 December 2017	Confirmation statement made on 24 December 2017 with updates (4 pages)
28 December 2017	Confirmation statement made on 24 December 2017 with updates (4 pages)
31 August 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
31 August 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
6 January 2017	Confirmation statement made on 24 December 2016 with updates (6 pages)
6 January 2017	Confirmation statement made on 24 December 2016 with updates (6 pages)
20 July 2016	Registration of charge SC2613070004, created on 1 July 2016 (7 pages)
20 July 2016	Registration of charge SC2613070004, created on 1 July 2016 (7 pages)
16 May 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
16 May 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
8 January 2016	Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 12 (6 pages)
8 January 2016	Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 12 (6 pages)
7 April 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
7 April 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
13 January 2015	Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 12 (6 pages)
13 January 2015	Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 12 (6 pages)
11 November 2014	Registered office address changed from 231/233 St Vincent Street Glasgow G2 5QY to 8 Douglas Street Hamilton Lanarkshire ML3 0BP on 11 November 2014 (1 page)
11 November 2014	Registered office address changed from 231/233 St Vincent Street Glasgow G2 5QY to 8 Douglas Street Hamilton Lanarkshire ML3 0BP on 11 November 2014 (1 page)
29 August 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
29 August 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
9 January 2014	Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 12 (6 pages)
9 January 2014	Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 12 (6 pages)
1 October 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
1 October 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
15 January 2013	Annual return made up to 24 December 2012 with a full list of shareholders (6 pages)
15 January 2013	Annual return made up to 24 December 2012 with a full list of shareholders (6 pages)
27 July 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
27 July 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
12 April 2012	Change of name with request to seek comments from relevant body (2 pages)
12 April 2012	Change of name with request to seek comments from relevant body (2 pages)
12 April 2012	Company name changed macritchie veterinary practice LTD.\certificate issued on 12/04/12 CONNOT ‐ (3 pages)
12 April 2012	Company name changed macritchie veterinary practice LTD.\certificate issued on 12/04/12 CONNOT ‐ (3 pages)
3 April 2012	Annual return made up to 24 December 2011 with a full list of shareholders (6 pages)
3 April 2012	Annual return made up to 24 December 2011 with a full list of shareholders (6 pages)
26 March 2012	Registered office address changed from C/O Alexander Sloan 38 Cadogan Street Glasgow G2 7HF on 26 March 2012 (2 pages)
26 March 2012	Resolutions RES15 ‐ Change company name resolution on 2012-03-14 (1 page)
26 March 2012	Resolutions RES15 ‐ Change company name resolution on 2012-03-14 (1 page)
26 March 2012	Registered office address changed from C/O Alexander Sloan 38 Cadogan Street Glasgow G2 7HF on 26 March 2012 (2 pages)
8 July 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
8 July 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
18 May 2011	Termination of appointment of Linda Macritchie as a secretary (2 pages)
18 May 2011	Termination of appointment of George Macritchie as a director (2 pages)
18 May 2011	Appointment of Alan Mills as a director (3 pages)
18 May 2011	Appointment of Alan Mills as a secretary (3 pages)
18 May 2011	Registered office address changed from Henderson Loggie Sinclair Wood 90 Mitchell Street Glasgow G1 3NQ on 18 May 2011 (2 pages)
18 May 2011	Termination of appointment of George Macritchie as a director (2 pages)
18 May 2011	Appointment of Alan Mills as a secretary (3 pages)
18 May 2011	Registered office address changed from Henderson Loggie Sinclair Wood 90 Mitchell Street Glasgow G1 3NQ on 18 May 2011 (2 pages)
18 May 2011	Appointment of Russell David Lees as a director (3 pages)
18 May 2011	Appointment of Alan Mills as a director (3 pages)
18 May 2011	Termination of appointment of Linda Macritchie as a secretary (2 pages)
18 May 2011	Appointment of Russell David Lees as a director (3 pages)
16 May 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (5 pages)
16 May 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (5 pages)
13 May 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
13 May 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
30 December 2010	Annual return made up to 24 December 2010 with a full list of shareholders (5 pages)
30 December 2010	Annual return made up to 24 December 2010 with a full list of shareholders (5 pages)
30 June 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
30 June 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
30 December 2009	Annual return made up to 24 December 2009 with a full list of shareholders (4 pages)
30 December 2009	Annual return made up to 24 December 2009 with a full list of shareholders (4 pages)
3 September 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
3 September 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
4 February 2009	Return made up to 24/12/08; full list of members (4 pages)
4 February 2009	Return made up to 24/12/08; full list of members (4 pages)
23 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
23 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
1 February 2008	Return made up to 24/12/07; full list of members (3 pages)
1 February 2008	Return made up to 24/12/07; full list of members (3 pages)
7 January 2008	Registered office changed on 07/01/08 from: c/o sinclair wood & co 90 mitchell street glasgow strathclyde, G1 3NQ (1 page)
7 January 2008	Registered office changed on 07/01/08 from: c/o sinclair wood & co 90 mitchell street glasgow strathclyde, G1 3NQ (1 page)
1 November 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
1 November 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
8 January 2007	Return made up to 24/12/06; full list of members (6 pages)
8 January 2007	Return made up to 24/12/06; full list of members (6 pages)
27 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
27 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
23 December 2005	Return made up to 24/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 December 2005	Return made up to 24/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 October 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
10 October 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
13 January 2005	Return made up to 24/12/04; full list of members (6 pages)
13 January 2005	Return made up to 24/12/04; full list of members (6 pages)
25 October 2004	Partic of mort/charge * (3 pages)
25 October 2004	Partic of mort/charge * (3 pages)
19 July 2004	Secretary's particulars changed (1 page)
19 July 2004	Secretary's particulars changed (1 page)
19 July 2004	Director's particulars changed (1 page)
19 July 2004	Director's particulars changed (1 page)
7 July 2004	New secretary appointed (2 pages)
7 July 2004	New secretary appointed (2 pages)
18 June 2004	New director appointed (2 pages)
18 June 2004	Ad 24/12/03--------- Â£ si 11@1=11 Â£ ic 1/12 (2 pages)
18 June 2004	New director appointed (2 pages)
18 June 2004	Ad 24/12/03--------- Â£ si 11@1=11 Â£ ic 1/12 (2 pages)
7 January 2004	Director resigned (1 page)
7 January 2004	Registered office changed on 07/01/04 from: 78 montgomery street edinburgh lothian EH7 5JA (1 page)
7 January 2004	Director resigned (1 page)
7 January 2004	Registered office changed on 07/01/04 from: 78 montgomery street edinburgh lothian EH7 5JA (1 page)
7 January 2004	Secretary resigned;director resigned (1 page)
7 January 2004	Secretary resigned;director resigned (1 page)
24 December 2003	Incorporation (9 pages)
24 December 2003	Incorporation (9 pages)

Real Vets Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland