Dentalvets Limited

Company Name	Dentalvets Limited
Directors	Mark Andrew Gillings and Donna Louise Chapman
Company Status	Active
Company Number	SC267048
Category	Private Limited Company
Incorporation Date	27 April 2004(20 years 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, 4 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, 1 month 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	Fiona Agnes Johnston
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2004(same day as company formation)
Role	Veterinary Surgeon
Country of Residence	Scotland
Correspondence Address	31 Station Hill North Berwick East Lothian EH39 4AS Scotland

Director Name	Norman William Johnston
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2004(same day as company formation)
Role	Veterinary Surgeon
Country of Residence	Scotland
Correspondence Address	58 Argyle Street Inverness IV2 3BB Scotland

Secretary Name	Fiona Agnes Johnston
Nationality	British
Status	Resigned
Appointed	27 April 2004(same day as company formation)
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	16 September 2016(12 years, 4 months after company formation)
Appointment Duration	3 years (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	16 September 2016(12 years, 4 months after company formation)
Appointment Duration	3 years, 5 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(15 years, 9 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	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	27 April 2004(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	27 April 2004(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	dentalvets.co.uk
Telephone	01620 890002
Telephone region	North Berwick

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

60 at £1	Norman William Johnston 60.00% Ordinary
40 at £1	Fiona Agnes Johnston 40.00% Ordinary

Financials

Year	2014
Net Worth	£69,730
Cash	£80,349
Current Liabilities	£86,865

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	5 May 2023 (11 months, 3 weeks ago)
Next Return Due	19 May 2024 (3 weeks, 1 day from now)

Filing History

20 February 2024	Micro company accounts made up to 30 September 2023 (3 pages)
7 June 2023	Micro company accounts made up to 30 September 2022 (3 pages)
22 May 2023	Confirmation statement made on 5 May 2023 with no updates (3 pages)
12 May 2023	Director's details changed for Donna Louise Chapman on 13 August 2022 (2 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)
9 May 2022	Micro company accounts made up to 30 September 2021 (3 pages)
5 May 2022	Confirmation statement made on 5 May 2022 with no updates (3 pages)
28 March 2022	Change of details for Independent Vetcare Limited as a person with significant control on 16 September 2016 (2 pages)
25 October 2021	Director's details changed for Miss Donna Louise Chapman on 1 July 2021 (2 pages)
11 May 2021	Confirmation statement made on 5 May 2021 with no updates (3 pages)
20 April 2021	Micro company accounts made up to 30 September 2020 (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)
5 May 2020	Confirmation statement made on 5 May 2020 with no updates (3 pages)
1 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)
24 June 2019	Accounts for a dormant company made up to 30 September 2018 (6 pages)
9 May 2019	Confirmation statement made on 9 May 2019 with no updates (3 pages)
8 May 2019	Change of details for Independent Vetcare Limited as a person with significant control on 16 April 2018 (2 pages)
8 May 2019	Confirmation statement made on 27 April 2019 with no updates (3 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)
13 June 2018	Accounts for a small company made up to 30 September 2017 (11 pages)
10 May 2018	Confirmation statement made on 27 April 2018 with updates (3 pages)
18 October 2017	Previous accounting period extended from 16 September 2017 to 30 September 2017 (1 page)
18 October 2017	Previous accounting period extended from 16 September 2017 to 30 September 2017 (1 page)
10 May 2017	Confirmation statement made on 27 April 2017 with updates (6 pages)
10 May 2017	Register inspection address has been changed from 29-31 Station Hill North Berwick East Lothian EH39 4AS Scotland to 58 Argyle Street Inverness IV2 3BB (1 page)
10 May 2017	Confirmation statement made on 27 April 2017 with updates (6 pages)
10 May 2017	Register inspection address has been changed from 29-31 Station Hill North Berwick East Lothian EH39 4AS Scotland to 58 Argyle Street Inverness IV2 3BB (1 page)
5 May 2017	Total exemption full accounts made up to 16 September 2016 (11 pages)
5 May 2017	Total exemption full accounts made up to 16 September 2016 (11 pages)
23 November 2016	Previous accounting period shortened from 31 March 2017 to 16 September 2016 (1 page)
23 November 2016	Previous accounting period shortened from 31 March 2017 to 16 September 2016 (1 page)
2 November 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
2 November 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
3 October 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
3 October 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
21 September 2016	Termination of appointment of Norman William Johnston as a director on 16 September 2016 (1 page)
21 September 2016	Termination of appointment of Fiona Agnes Johnston as a director on 16 September 2016 (1 page)
21 September 2016	Termination of appointment of Norman William Johnston as a director on 16 September 2016 (1 page)
21 September 2016	Appointment of Mr David Robert Geoffrey Hillier as a director on 16 September 2016 (2 pages)
21 September 2016	Termination of appointment of Fiona Agnes Johnston as a secretary on 16 September 2016 (1 page)
21 September 2016	Termination of appointment of Fiona Agnes Johnston as a director on 16 September 2016 (1 page)
21 September 2016	Registered office address changed from 29-31 Station Hill North Berwick East Lothian EH39 4AS to 58 Argyle Street Inverness IV2 3BB on 21 September 2016 (1 page)
21 September 2016	Appointment of Mr David Robert Geoffrey Hillier as a director on 16 September 2016 (2 pages)
21 September 2016	Termination of appointment of Fiona Agnes Johnston as a secretary on 16 September 2016 (1 page)
21 September 2016	Registered office address changed from 29-31 Station Hill North Berwick East Lothian EH39 4AS to 58 Argyle Street Inverness IV2 3BB on 21 September 2016 (1 page)
21 September 2016	Appointment of Mrs Amanda Jane Davis as a director on 16 September 2016 (2 pages)
21 September 2016	Appointment of Mrs Amanda Jane Davis as a director on 16 September 2016 (2 pages)
17 May 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 100 (5 pages)
17 May 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 100 (5 pages)
19 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
19 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
6 May 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 100 (5 pages)
6 May 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 100 (5 pages)
8 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
8 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
28 April 2014	Secretary's details changed for Fiona Agnes Johnston on 12 June 2013 (1 page)
28 April 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 100 (5 pages)
28 April 2014	Director's details changed for Norman William Johnston on 12 June 2013 (2 pages)
28 April 2014	Secretary's details changed for Fiona Agnes Johnston on 12 June 2013 (1 page)
28 April 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 100 (5 pages)
28 April 2014	Director's details changed for Norman William Johnston on 12 June 2013 (2 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
1 May 2013	Annual return made up to 27 April 2013 with a full list of shareholders (5 pages)
1 May 2013	Registered office address changed from 31 Station Hill North Berwick East Lothian EH39 4AS on 1 May 2013 (1 page)
1 May 2013	Annual return made up to 27 April 2013 with a full list of shareholders (5 pages)
1 May 2013	Register inspection address has been changed from 31 Station Hill Notrh Berwick East Lothian EH39 4AS United Kingdom (1 page)
1 May 2013	Registered office address changed from 31 Station Hill North Berwick East Lothian EH39 4AS on 1 May 2013 (1 page)
1 May 2013	Register inspection address has been changed from 31 Station Hill Notrh Berwick East Lothian EH39 4AS United Kingdom (1 page)
1 May 2013	Registered office address changed from 31 Station Hill North Berwick East Lothian EH39 4AS on 1 May 2013 (1 page)
18 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
18 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
3 May 2012	Annual return made up to 27 April 2012 with a full list of shareholders (5 pages)
3 May 2012	Annual return made up to 27 April 2012 with a full list of shareholders (5 pages)
28 September 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
28 September 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
27 April 2011	Annual return made up to 27 April 2011 with a full list of shareholders (5 pages)
27 April 2011	Annual return made up to 27 April 2011 with a full list of shareholders (5 pages)
20 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
20 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
27 April 2010	Director's details changed for Norman William Johnston on 27 April 2010 (2 pages)
27 April 2010	Annual return made up to 27 April 2010 with a full list of shareholders (5 pages)
27 April 2010	Director's details changed for Fiona Agnes Johnston on 27 April 2010 (2 pages)
27 April 2010	Register inspection address has been changed (1 page)
27 April 2010	Register inspection address has been changed (1 page)
27 April 2010	Director's details changed for Fiona Agnes Johnston on 27 April 2010 (2 pages)
27 April 2010	Director's details changed for Norman William Johnston on 27 April 2010 (2 pages)
27 April 2010	Annual return made up to 27 April 2010 with a full list of shareholders (5 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
17 June 2009	Return made up to 27/04/09; full list of members (4 pages)
17 June 2009	Return made up to 27/04/09; full list of members (4 pages)
2 February 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
2 February 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
28 January 2009	Return made up to 27/04/08; full list of members (4 pages)
28 January 2009	Return made up to 27/04/08; full list of members (4 pages)
4 February 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
4 February 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
20 June 2007	Return made up to 27/04/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 20/06/07 (7 pages)
20 June 2007	Return made up to 27/04/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 20/06/07 (7 pages)
15 January 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
15 January 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
28 April 2006	Return made up to 27/04/06; full list of members (7 pages)
28 April 2006	Return made up to 27/04/06; full list of members (7 pages)
3 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
3 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
15 August 2005	Return made up to 27/04/05; full list of members (7 pages)
15 August 2005	Ad 31/03/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
15 August 2005	Ad 31/03/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
15 August 2005	Return made up to 27/04/05; full list of members (7 pages)
6 January 2005	Accounting reference date shortened from 30/04/05 to 31/03/05 (1 page)
6 January 2005	Accounting reference date shortened from 30/04/05 to 31/03/05 (1 page)
29 April 2004	Director resigned (1 page)
29 April 2004	New secretary appointed (1 page)
29 April 2004	New director appointed (1 page)
29 April 2004	Director resigned (1 page)
29 April 2004	New director appointed (1 page)
29 April 2004	New director appointed (1 page)
29 April 2004	New director appointed (1 page)
29 April 2004	New secretary appointed (1 page)
29 April 2004	Secretary resigned (1 page)
29 April 2004	Secretary resigned (1 page)
27 April 2004	Incorporation (19 pages)
27 April 2004	Incorporation (19 pages)

Dentalvets Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland