Shore Veterinary Centre Limited

Company Name	Shore Veterinary Centre Limited
Directors	Mark Andrew Gillings and Donna Louise Chapman
Company Status	Active
Company Number	SC267262
Category	Private Limited Company
Incorporation Date	29 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, 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(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	Mr Nigel Scott Martin
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2004(same day as company formation)
Role	Vet
Country of Residence	Scotland
Correspondence Address	20 Bentinck Street Greenock Renfrewshire PA16 7RN Scotland

Director Name	Mrs Susan Catherine Elizabeth Martin
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2004(same day as company formation)
Role	Practice Manager
Country of Residence	Scotland
Correspondence Address	20 Bentinck Street Greenock Renfrewshire PA16 7RN Scotland

Secretary Name	Mrs Susan Catherine Elizabeth Martin
Nationality	British
Status	Resigned
Appointed	29 April 2004(same day as company formation)
Role	Practice Manager
Country of Residence	Scotland
Correspondence Address	20 Bentinck Street Greenock Renfrewshire PA16 7RN Scotland

Director Name	Mrs Amanda Jane Davis
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2015(10 years, 9 months after company formation)
Appointment Duration	4 years, 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 Hillier
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2015(10 years, 9 months after company formation)
Appointment Duration	5 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(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	29 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	29 April 2004(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	shorevetcentre.co.uk
Telephone	01475 637312
Telephone region	Greenock

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

100 at £1	Independent Vetcare LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£45,250
Cash	£71,795
Current Liabilities	£60,055

Accounts

Latest Accounts	30 September 2023 (7 months 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	15 August 2023 (8 months, 2 weeks ago)
Next Return Due	29 August 2024 (4 months from now)

Charges

10 August 2004	Delivered on: 17 August 2004 Satisfied on: 2 December 2014 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

21 August 2023	Confirmation statement made on 15 August 2023 with no updates (3 pages)
16 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)
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)
23 August 2022	Confirmation statement made on 15 August 2022 with no updates (3 pages)
21 June 2022	Micro company accounts made up to 30 September 2021 (3 pages)
25 October 2021	Director's details changed for Miss Donna Louise Chapman on 1 July 2021 (2 pages)
19 August 2021	Confirmation statement made on 15 August 2021 with no updates (3 pages)
11 May 2021	Micro company accounts made up to 30 September 2020 (3 pages)
24 August 2020	Confirmation statement made on 15 August 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)
14 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)
19 September 2019	Appointment of Mr Mark Andrew Gillings as a director on 2 September 2019 (2 pages)
23 August 2019	Confirmation statement made on 15 August 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 Inverness-Shire IV2 3BB to C/O Pinsent Masons Llp 13 Queens Road Aberdeen AB15 4YL on 2 January 2019 (1 page)
24 August 2018	Confirmation statement made on 15 August 2018 with no updates (3 pages)
28 December 2017	Micro company accounts made up to 30 September 2017 (3 pages)
28 December 2017	Micro company accounts made up to 30 September 2017 (3 pages)
25 August 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
25 August 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
18 October 2016	Accounts for a dormant company made up to 30 September 2016 (3 pages)
18 October 2016	Accounts for a dormant company made up to 30 September 2016 (3 pages)
23 August 2016	Confirmation statement made on 15 August 2016 with updates (5 pages)
23 August 2016	Confirmation statement made on 15 August 2016 with updates (5 pages)
8 July 2016	Accounts for a small company made up to 30 September 2015 (6 pages)
8 July 2016	Accounts for a small company made up to 30 September 2015 (6 pages)
1 December 2015	Previous accounting period shortened from 22 January 2016 to 30 September 2015 (1 page)
1 December 2015	Previous accounting period shortened from 22 January 2016 to 30 September 2015 (1 page)
19 October 2015	Total exemption small company accounts made up to 22 January 2015 (5 pages)
19 October 2015	Total exemption small company accounts made up to 22 January 2015 (5 pages)
21 August 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 100 (4 pages)
21 August 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 100 (4 pages)
1 June 2015	Register(s) moved to registered office address 58 Argyle Street Inverness Inverness-Shire IV2 3BB (1 page)
1 June 2015	Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 100 (4 pages)
1 June 2015	Register inspection address has been changed from 20 Bentinck Street Greenock Renfrewshire PA16 7RN Scotland to 58 Argyle Street Inverness IV2 3BB (1 page)
1 June 2015	Register inspection address has been changed from 20 Bentinck Street Greenock Renfrewshire PA16 7RN Scotland to 58 Argyle Street Inverness IV2 3BB (1 page)
1 June 2015	Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 100 (4 pages)
1 June 2015	Register(s) moved to registered office address 58 Argyle Street Inverness Inverness-Shire IV2 3BB (1 page)
9 April 2015	Previous accounting period shortened from 30 June 2015 to 22 January 2015 (1 page)
9 April 2015	Previous accounting period shortened from 30 June 2015 to 22 January 2015 (1 page)
24 February 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
24 February 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
3 February 2015	Termination of appointment of Susan Catherine Elizabeth Martin as a secretary on 22 January 2015 (1 page)
3 February 2015	Termination of appointment of Susan Catherine Elizabeth Martin as a director on 22 January 2015 (1 page)
3 February 2015	Appointment of Mr David Robert Geoffrey Hillier as a director on 22 January 2015 (2 pages)
3 February 2015	Appointment of Mrs Amanda Jane Davis as a director on 22 January 2015 (2 pages)
3 February 2015	Termination of appointment of Susan Catherine Elizabeth Martin as a director on 22 January 2015 (1 page)
3 February 2015	Appointment of Mrs Amanda Jane Davis as a director on 22 January 2015 (2 pages)
3 February 2015	Registered office address changed from 116 Shore Street Gourock PA19 1QZ to 58 Argyle Street Inverness Inverness-Shire IV2 3BB on 3 February 2015 (1 page)
3 February 2015	Registered office address changed from 116 Shore Street Gourock PA19 1QZ to 58 Argyle Street Inverness Inverness-Shire IV2 3BB on 3 February 2015 (1 page)
3 February 2015	Registered office address changed from 116 Shore Street Gourock PA19 1QZ to 58 Argyle Street Inverness Inverness-Shire IV2 3BB on 3 February 2015 (1 page)
3 February 2015	Termination of appointment of Nigel Scott Martin as a director on 22 January 2015 (1 page)
3 February 2015	Termination of appointment of Susan Catherine Elizabeth Martin as a secretary on 22 January 2015 (1 page)
3 February 2015	Termination of appointment of Nigel Scott Martin as a director on 22 January 2015 (1 page)
3 February 2015	Appointment of Mr David Robert Geoffrey Hillier as a director on 22 January 2015 (2 pages)
2 December 2014	Satisfaction of charge 1 in full (1 page)
2 December 2014	Satisfaction of charge 1 in full (1 page)
6 October 2014	Total exemption small company accounts made up to 30 June 2014 (9 pages)
6 October 2014	Total exemption small company accounts made up to 30 June 2014 (9 pages)
1 May 2014	Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 100 (6 pages)
1 May 2014	Register inspection address has been changed (1 page)
1 May 2014	Register inspection address has been changed (1 page)
1 May 2014	Register(s) moved to registered inspection location (1 page)
1 May 2014	Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 100 (6 pages)
1 May 2014	Register(s) moved to registered inspection location (1 page)
14 October 2013	Total exemption small company accounts made up to 30 June 2013 (15 pages)
14 October 2013	Total exemption small company accounts made up to 30 June 2013 (15 pages)
4 May 2013	Annual return made up to 29 April 2013 with a full list of shareholders (5 pages)
4 May 2013	Annual return made up to 29 April 2013 with a full list of shareholders (5 pages)
20 November 2012	Total exemption small company accounts made up to 30 June 2012 (9 pages)
20 November 2012	Total exemption small company accounts made up to 30 June 2012 (9 pages)
1 May 2012	Annual return made up to 29 April 2012 with a full list of shareholders (5 pages)
1 May 2012	Annual return made up to 29 April 2012 with a full list of shareholders (5 pages)
6 March 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
6 March 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
4 May 2011	Annual return made up to 29 April 2011 with a full list of shareholders (5 pages)
4 May 2011	Annual return made up to 29 April 2011 with a full list of shareholders (5 pages)
25 October 2010	Total exemption small company accounts made up to 30 June 2010 (9 pages)
25 October 2010	Total exemption small company accounts made up to 30 June 2010 (9 pages)
4 May 2010	Annual return made up to 29 April 2010 with a full list of shareholders (5 pages)
4 May 2010	Annual return made up to 29 April 2010 with a full list of shareholders (5 pages)
30 April 2010	Director's details changed for Susan Catherine Elizabeth Martin on 29 April 2010 (2 pages)
30 April 2010	Director's details changed for Susan Catherine Elizabeth Martin on 29 April 2010 (2 pages)
30 April 2010	Director's details changed for Nigel Scott Martin on 29 April 2010 (2 pages)
30 April 2010	Director's details changed for Nigel Scott Martin on 29 April 2010 (2 pages)
14 January 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
14 January 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
6 May 2009	Return made up to 29/04/09; full list of members (4 pages)
6 May 2009	Director and secretary's change of particulars / susan martin / 01/10/2008 (1 page)
6 May 2009	Director and secretary's change of particulars / susan martin / 01/10/2008 (1 page)
6 May 2009	Return made up to 29/04/09; full list of members (4 pages)
26 March 2009	Total exemption small company accounts made up to 30 June 2008 (8 pages)
26 March 2009	Total exemption small company accounts made up to 30 June 2008 (8 pages)
13 June 2008	Return made up to 29/04/08; full list of members (4 pages)
13 June 2008	Return made up to 29/04/08; full list of members (4 pages)
28 January 2008	Total exemption small company accounts made up to 30 June 2007 (8 pages)
28 January 2008	Total exemption small company accounts made up to 30 June 2007 (8 pages)
16 May 2007	Return made up to 29/04/07; no change of members (7 pages)
16 May 2007	Return made up to 29/04/07; no change of members (7 pages)
2 April 2007	Total exemption small company accounts made up to 30 June 2006 (8 pages)
2 April 2007	Total exemption small company accounts made up to 30 June 2006 (8 pages)
9 May 2006	Return made up to 29/04/06; full list of members (7 pages)
9 May 2006	Return made up to 29/04/06; full list of members (7 pages)
16 March 2006	Total exemption small company accounts made up to 30 June 2005 (9 pages)
16 March 2006	Total exemption small company accounts made up to 30 June 2005 (9 pages)
26 April 2005	Return made up to 29/04/05; full list of members (7 pages)
26 April 2005	Return made up to 29/04/05; full list of members (7 pages)
17 August 2004	Partic of mort/charge * (6 pages)
17 August 2004	Partic of mort/charge * (6 pages)
24 June 2004	Accounting reference date extended from 30/04/05 to 30/06/05 (1 page)
24 June 2004	Accounting reference date extended from 30/04/05 to 30/06/05 (1 page)
9 June 2004	Ad 29/04/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
9 June 2004	Ad 29/04/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
6 May 2004	New secretary appointed (1 page)
6 May 2004	New secretary appointed (1 page)
6 May 2004	New director appointed (1 page)
6 May 2004	Director resigned (1 page)
6 May 2004	Secretary resigned (1 page)
6 May 2004	New director appointed (1 page)
6 May 2004	New director appointed (1 page)
6 May 2004	Director resigned (1 page)
6 May 2004	New director appointed (1 page)
6 May 2004	Secretary resigned (1 page)
29 April 2004	Incorporation (19 pages)
29 April 2004	Incorporation (19 pages)

Shore Veterinary Centre Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland