Mintlaw Vets Limited

Company Name	Mintlaw Vets Limited
Directors	Mark Andrew Gillings and Donna Louise Chapman
Company Status	Active
Company Number	SC262554
Category	Private Limited Company
Incorporation Date	27 January 2004(20 years, 3 months 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(15 years, 7 months after company formation)
Appointment Duration	4 years, 7 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(16 years, 4 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	Carolyn Grace Hiles
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2004(same day as company formation)
Role	Veterinary Surgeon
Country of Residence	Scotland
Correspondence Address	Melrose Mill Of Clola Peterhead Aberdeenshire AB42 5DA Scotland

Director Name	Constance Lawson Robertson
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2004(same day as company formation)
Role	Practice Manager
Country of Residence	Scotland
Correspondence Address	Blackhill House Blackhills Peterhead Aberdeenshire AB42 3LP Scotland

Director Name	Mrs Monica Louise Wallace
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2004(same day as company formation)
Role	Veterinary Surgeon
Country of Residence	Scotland
Correspondence Address	Braeriach 12 Aulton Road Cruden Bay Peterhead AB42 0NN Scotland

Secretary Name	Constance Lawson Robertson
Nationality	British
Status	Resigned
Appointed	27 January 2004(same day as company formation)
Role	Practice Manager
Country of Residence	Scotland
Correspondence Address	Blackhill House Blackhills Peterhead Aberdeenshire AB42 3LP Scotland

Director Name	Mrs Amanda Jane Davis
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2016(12 years, 2 months after company formation)
Appointment Duration	3 years, 6 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 Hillier
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2016(12 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 02 March 2020)
Role	Company Director
Country of Residence	United Kingdom
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 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	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	27 January 2004(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	27 January 2004(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Contact

Website	mintlawvets.co.uk

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

2 at £1	Carolyn Grace Hiles 25.00% Ordinary A
2 at £1	Connie Robertson 25.00% Ordinary A
2 at £1	Monica Coyle 25.00% Ordinary A
1 at £1	Carolyn Grace Hiles 12.50% Ordinary B
1 at £1	Monica Coyle 12.50% Ordinary B

Financials

Year	2014
Net Worth	£270,060
Cash	£262,570
Current Liabilities	£140,227

Accounts

Latest Accounts	30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	2 September 2023 (7 months, 3 weeks ago)
Next Return Due	16 September 2024 (4 months, 3 weeks from now)

Filing History

14 September 2023	Confirmation statement made on 2 September 2023 with no updates (3 pages)
21 June 2023	Micro company accounts made up to 30 September 2022 (3 pages)
26 April 2023	Director's details changed for Donna Louise Chapman on 13 August 2022 (2 pages)
14 September 2022	Confirmation statement made on 2 September 2022 with no updates (3 pages)
13 September 2022	Registered office address changed from C/O Pinsent Masons Llp 13 Queens Road Aberdeen AB15 4YL Scotland to C/O Penguin House, Castle Riggs Dunfermline Fife Scotland KY118SG on 13 September 2022 (1 page)
14 June 2022	Micro company accounts made up to 30 September 2021 (3 pages)
15 October 2021	Director's details changed for Miss Donna Louise Chapman on 1 July 2021 (2 pages)
16 September 2021	Confirmation statement made on 2 September 2021 with no updates (3 pages)
7 May 2021	Micro company accounts made up to 30 September 2020 (3 pages)
18 September 2020	Confirmation statement made on 2 September 2020 with no updates (3 pages)
25 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)
8 April 2020	Micro company accounts made up to 30 September 2019 (2 pages)
9 March 2020	Termination of appointment of David Robert Geoffrey Hillier 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)
18 September 2019	Appointment of Mr Mark Andrew Gillings as a director on 2 September 2019 (2 pages)
2 September 2019	Confirmation statement made on 2 September 2019 with no updates (3 pages)
2 May 2019	Micro company accounts made up to 30 September 2018 (2 pages)
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)
12 September 2018	Confirmation statement made on 2 September 2018 with no updates (3 pages)
12 September 2018	Change of details for Independent Vetcare Limited as a person with significant control on 16 April 2018 (2 pages)
13 June 2018	Accounts for a dormant company made up to 30 September 2017 (5 pages)
11 September 2017	Confirmation statement made on 2 September 2017 with no updates (3 pages)
11 September 2017	Confirmation statement made on 2 September 2017 with no updates (3 pages)
10 June 2017	Accounts for a small company made up to 30 September 2016 (11 pages)
10 June 2017	Accounts for a small company made up to 30 September 2016 (11 pages)
25 May 2017	Previous accounting period shortened from 31 March 2017 to 30 September 2016 (1 page)
25 May 2017	Previous accounting period shortened from 31 March 2017 to 30 September 2016 (1 page)
9 November 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
9 November 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
2 September 2016	Confirmation statement made on 2 September 2016 with updates (6 pages)
2 September 2016	Confirmation statement made on 2 September 2016 with updates (6 pages)
28 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
28 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
6 April 2016	Appointment of Mr David Robert Geoffrey Hillier as a director on 31 March 2016 (2 pages)
6 April 2016	Appointment of Mrs Amanda Jane Davis as a director on 31 March 2016 (2 pages)
6 April 2016	Termination of appointment of Constance Lawson Robertson as a secretary on 31 March 2016 (1 page)
6 April 2016	Registered office address changed from Dunshillock Mintlaw Aberdeenshire AB42 4JN to 58 Argyle Street Inverness IV2 3BB on 6 April 2016 (1 page)
6 April 2016	Registered office address changed from Dunshillock Mintlaw Aberdeenshire AB42 4JN to 58 Argyle Street Inverness IV2 3BB on 6 April 2016 (1 page)
6 April 2016	Termination of appointment of Constance Lawson Robertson as a director on 31 March 2016 (1 page)
6 April 2016	Appointment of Mrs Amanda Jane Davis as a director on 31 March 2016 (2 pages)
6 April 2016	Termination of appointment of Monica Louise Wallace as a director on 31 March 2016 (1 page)
6 April 2016	Termination of appointment of Monica Louise Wallace as a director on 31 March 2016 (1 page)
6 April 2016	Termination of appointment of Carolyn Grace Hiles as a director on 31 March 2016 (1 page)
6 April 2016	Termination of appointment of Carolyn Grace Hiles as a director on 31 March 2016 (1 page)
6 April 2016	Termination of appointment of Constance Lawson Robertson as a director on 31 March 2016 (1 page)
6 April 2016	Termination of appointment of Constance Lawson Robertson as a secretary on 31 March 2016 (1 page)
6 April 2016	Appointment of Mr David Robert Geoffrey Hillier as a director on 31 March 2016 (2 pages)
23 February 2016	Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 8 (7 pages)
23 February 2016	Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 8 (7 pages)
16 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
16 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
24 February 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 8 (7 pages)
24 February 2015	Director's details changed for Monica Louise Coyle on 14 January 2012 (2 pages)
24 February 2015	Director's details changed for Monica Louise Coyle on 14 January 2012 (2 pages)
24 February 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 8 (7 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
10 March 2014	Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 8 (7 pages)
10 March 2014	Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 8 (7 pages)
13 August 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
13 August 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
20 February 2013	Annual return made up to 27 January 2013 with a full list of shareholders (7 pages)
20 February 2013	Annual return made up to 27 January 2013 with a full list of shareholders (7 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
15 February 2012	Annual return made up to 27 January 2012 with a full list of shareholders (7 pages)
15 February 2012	Annual return made up to 27 January 2012 with a full list of shareholders (7 pages)
25 November 2011	Total exemption full accounts made up to 31 March 2011 (8 pages)
25 November 2011	Total exemption full accounts made up to 31 March 2011 (8 pages)
25 February 2011	Annual return made up to 27 January 2011 with a full list of shareholders (7 pages)
25 February 2011	Annual return made up to 27 January 2011 with a full list of shareholders (7 pages)
17 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
17 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
24 February 2010	Director's details changed for Constance Lawson Robertson on 23 February 2010 (2 pages)
24 February 2010	Director's details changed for Monica Louise Coyle on 23 February 2010 (2 pages)
24 February 2010	Annual return made up to 27 January 2010 with a full list of shareholders (6 pages)
24 February 2010	Director's details changed for Carolyn Grace Hiles on 23 February 2010 (2 pages)
24 February 2010	Annual return made up to 27 January 2010 with a full list of shareholders (6 pages)
24 February 2010	Director's details changed for Carolyn Grace Hiles on 23 February 2010 (2 pages)
24 February 2010	Director's details changed for Constance Lawson Robertson on 23 February 2010 (2 pages)
24 February 2010	Director's details changed for Monica Louise Coyle on 23 February 2010 (2 pages)
27 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
27 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
5 January 2010	Registered office address changed from Ivy Court Station Road Mintlaw Peterhead Aberdeenshire AB42 5EB on 5 January 2010 (2 pages)
5 January 2010	Registered office address changed from Ivy Court Station Road Mintlaw Peterhead Aberdeenshire AB42 5EB on 5 January 2010 (2 pages)
5 January 2010	Registered office address changed from Ivy Court Station Road Mintlaw Peterhead Aberdeenshire AB42 5EB on 5 January 2010 (2 pages)
14 March 2009	Return made up to 27/01/08; full list of members; amend (20 pages)
14 March 2009	Return made up to 27/01/08; full list of members; amend (20 pages)
14 March 2009	Return made up to 27/01/07; full list of members; amend (20 pages)
14 March 2009	Return made up to 27/01/07; full list of members; amend (20 pages)
25 February 2009	Return made up to 27/01/09; full list of members (5 pages)
25 February 2009	Return made up to 27/01/09; full list of members (5 pages)
1 December 2008	Total exemption full accounts made up to 31 March 2008 (7 pages)
1 December 2008	Total exemption full accounts made up to 31 March 2008 (7 pages)
25 February 2008	Return made up to 27/01/08; full list of members (4 pages)
25 February 2008	Return made up to 27/01/08; full list of members (4 pages)
6 November 2007	Total exemption full accounts made up to 31 March 2007 (7 pages)
6 November 2007	Total exemption full accounts made up to 31 March 2007 (7 pages)
16 March 2007	Return made up to 27/01/07; full list of members (3 pages)
16 March 2007	Return made up to 27/01/07; full list of members (3 pages)
24 October 2006	Total exemption full accounts made up to 31 March 2006 (7 pages)
24 October 2006	Total exemption full accounts made up to 31 March 2006 (7 pages)
20 February 2006	Return made up to 27/01/06; full list of members (7 pages)
20 February 2006	Return made up to 27/01/06; full list of members (7 pages)
3 November 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
3 November 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
3 May 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
3 May 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
22 February 2005	Return made up to 27/01/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 February 2005	Return made up to 27/01/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 January 2005	Ad 06/04/04--------- £ si 6@1=6 £ ic 2/8 (2 pages)
6 January 2005	Ad 06/04/04--------- Â£ si 6@1=6 Â£ ic 2/8 (2 pages)
20 December 2004	Accounting reference date extended from 31/01/05 to 31/03/05 (1 page)
20 December 2004	Accounting reference date extended from 31/01/05 to 31/03/05 (1 page)
17 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
17 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
5 February 2004	Director resigned (1 page)
5 February 2004	Secretary resigned (1 page)
5 February 2004	Director resigned (1 page)
5 February 2004	Secretary resigned (1 page)
1 February 2004	New secretary appointed;new director appointed (2 pages)
1 February 2004	New director appointed (2 pages)
1 February 2004	New secretary appointed;new director appointed (2 pages)
1 February 2004	New director appointed (2 pages)
1 February 2004	New director appointed (2 pages)
1 February 2004	New director appointed (2 pages)
27 January 2004	Incorporation (14 pages)
27 January 2004	Incorporation (14 pages)

Mintlaw Vets Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland