Shedden Vets Limited

Company Name	Shedden Vets Limited
Directors	Mark Andrew Gillings and Donna Louise Chapman
Company Status	Active
Company Number	SC272772
Category	Private Limited Company
Incorporation Date	1 September 2004(19 years, 8 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 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(15 years, 9 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	Mr William Wason Tague
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2004(same day as company formation)
Role	Veterinary Surgeon
Country of Residence	Scotland
Correspondence Address	19 Eaglesham Road Clarkston Glasgow Lanarkshire G76 7DH Scotland

Secretary Name	David Wason Tague
Nationality	British
Status	Resigned
Appointed	01 September 2004(same day as company formation)
Role	Company Director
Correspondence Address	North Brownhill Farm Caldermill Strathaven Lanarkshire ML10 6QP Scotland

Secretary Name	Laura Jayne Tague
Nationality	British
Status	Resigned
Appointed	01 July 2006(1 year, 10 months after company formation)
Appointment Duration	11 years, 6 months (resigned 10 January 2018)
Role	Company Director
Correspondence Address	19 Eaglesham Road Clarkston Glasgow G76 7BH Scotland

Secretary Name	Miss Fiona Elizabeth Tague
Status	Resigned
Appointed	10 January 2018(13 years, 4 months after company formation)
Appointment Duration	2 months, 1 week (resigned 22 March 2018)
Role	Company Director
Correspondence Address	19 Eaglesham Road Glasgow G76 7DH Scotland

Director Name	Mrs Amanda Jane Davis
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2018(13 years, 6 months after company formation)
Appointment Duration	1 year, 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	22 March 2018(13 years, 6 months after company formation)
Appointment Duration	1 year, 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(15 years, 4 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	01 September 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	01 September 2004(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	sheddenvets.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

75 at £1	William Wason Tague 75.00% Ordinary
25 at £1	Laura Jayne Tague 25.00% Ordinary

Financials

Year	2014
Net Worth	£22,528
Cash	£49,673
Current Liabilities	£49,260

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	1 September 2023 (8 months ago)
Next Return Due	15 September 2024 (4 months, 2 weeks from now)

Filing History

14 September 2023	Confirmation statement made on 1 September 2023 with no updates (3 pages)
9 August 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)
8 December 2022	Change of details for Independent Vetcare Limited as a person with significant control on 14 June 2018 (2 pages)
14 September 2022	Confirmation statement made on 1 September 2022 with no updates (3 pages)
14 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 14 September 2022 (1 page)
21 June 2022	Micro company accounts made up to 30 September 2021 (3 pages)
18 October 2021	Director's details changed for Miss Donna Louise Chapman on 1 July 2021 (2 pages)
13 September 2021	Confirmation statement made on 1 September 2021 with no updates (3 pages)
11 May 2021	Micro company accounts made up to 30 September 2020 (3 pages)
9 September 2020	Confirmation statement made on 1 September 2020 with no updates (3 pages)
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 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)
2 September 2019	Confirmation statement made on 1 September 2019 with no updates (3 pages)
24 June 2019	Accounts for a small company made up to 30 September 2018 (10 pages)
14 March 2019	Previous accounting period shortened from 22 March 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 March 2018 (10 pages)
19 September 2018	Previous accounting period shortened from 31 December 2018 to 22 March 2018 (1 page)
14 September 2018	Change of details for Independent Vetcare Limited as a person with significant control on 16 April 2018 (2 pages)
14 September 2018	Confirmation statement made on 1 September 2018 with updates (5 pages)
17 April 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
11 April 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
26 March 2018	Cessation of Laura Jayne Tague as a person with significant control on 22 March 2018 (1 page)
26 March 2018	Registered office address changed from 19 Eaglesham Road Clarkston Glasgow G76 7BH to 58 Argyle Street Inverness IV2 3BB on 26 March 2018 (1 page)
26 March 2018	Appointment of Mrs Amanda Jane Davis as a director on 22 March 2018 (2 pages)
26 March 2018	Termination of appointment of William Wason Tague as a director on 22 March 2018 (1 page)
26 March 2018	Cessation of William Wason Tague as a person with significant control on 22 March 2018 (1 page)
26 March 2018	Termination of appointment of Fiona Elizabeth Tague as a secretary on 22 March 2018 (1 page)
26 March 2018	Notification of Independent Vetcare Limited as a person with significant control on 22 March 2018 (2 pages)
26 March 2018	Appointment of Mr David Robert Geoffrey Hillier as a director on 22 March 2018 (2 pages)
10 January 2018	Termination of appointment of Laura Jayne Tague as a secretary on 10 January 2018 (1 page)
10 January 2018	Appointment of Miss Fiona Elizabeth Tague as a secretary on 10 January 2018 (2 pages)
10 January 2018	Termination of appointment of Laura Jayne Tague as a secretary on 10 January 2018 (1 page)
10 January 2018	Appointment of Miss Fiona Elizabeth Tague as a secretary on 10 January 2018 (2 pages)
21 September 2017	Confirmation statement made on 1 September 2017 with updates (4 pages)
21 September 2017	Confirmation statement made on 1 September 2017 with updates (4 pages)
24 August 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
24 August 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
21 September 2016	Confirmation statement made on 1 September 2016 with updates (6 pages)
21 September 2016	Confirmation statement made on 1 September 2016 with updates (6 pages)
18 August 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
18 August 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
17 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 100 (4 pages)
17 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 100 (4 pages)
14 July 2015	Secretary's details changed for Laura Jayne Tague on 14 July 2015 (1 page)
14 July 2015	Secretary's details changed for Laura Jayne Tague on 14 July 2015 (1 page)
17 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 100 (4 pages)
17 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 100 (4 pages)
17 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 100 (4 pages)
13 August 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
13 August 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
25 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 100 (4 pages)
25 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 100 (4 pages)
25 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 100 (4 pages)
14 May 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
14 May 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
19 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
19 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
19 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
29 March 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
29 March 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
13 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (4 pages)
13 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (4 pages)
13 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (4 pages)
8 April 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
8 April 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
21 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (4 pages)
21 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (4 pages)
21 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (4 pages)
19 April 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
19 April 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
12 October 2009	Annual return made up to 1 September 2009 with a full list of shareholders (3 pages)
12 October 2009	Annual return made up to 1 September 2009 with a full list of shareholders (3 pages)
12 October 2009	Annual return made up to 1 September 2009 with a full list of shareholders (3 pages)
15 April 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
15 April 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
29 September 2008	Secretary's change of particulars / laura tague / 08/10/2007 (1 page)
29 September 2008	Director's change of particulars / william tague / 10/01/2008 (1 page)
29 September 2008	Secretary's change of particulars / laura tague / 08/10/2007 (1 page)
29 September 2008	Return made up to 01/09/08; full list of members (3 pages)
29 September 2008	Director's change of particulars / william tague / 10/01/2008 (1 page)
29 September 2008	Return made up to 01/09/08; full list of members (3 pages)
15 May 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
15 May 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
18 September 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
18 September 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
10 September 2007	Return made up to 01/09/07; full list of members (6 pages)
10 September 2007	Return made up to 01/09/07; full list of members (6 pages)
12 September 2006	Return made up to 01/09/06; full list of members (6 pages)
12 September 2006	Return made up to 01/09/06; full list of members (6 pages)
12 July 2006	Secretary resigned (1 page)
12 July 2006	New secretary appointed (2 pages)
12 July 2006	Ad 30/12/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
12 July 2006	New secretary appointed (2 pages)
12 July 2006	Secretary resigned (1 page)
12 July 2006	Ad 30/12/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
3 July 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
3 July 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
19 October 2005	Return made up to 01/09/05; full list of members (6 pages)
19 October 2005	Return made up to 01/09/05; full list of members (6 pages)
23 September 2004	Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
23 September 2004	Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
3 September 2004	Secretary resigned (1 page)
3 September 2004	New secretary appointed (1 page)
3 September 2004	New director appointed (1 page)
3 September 2004	New director appointed (1 page)
3 September 2004	Director resigned (1 page)
3 September 2004	Secretary resigned (1 page)
3 September 2004	New secretary appointed (1 page)
3 September 2004	Director resigned (1 page)
1 September 2004	Incorporation (19 pages)
1 September 2004	Incorporation (19 pages)

Shedden Vets Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland