PVG (Dundee) Limited

Company Name	PVG (Dundee) Limited
Company Status	Dissolved
Company Number	SC276661
Category	Private Limited Company
Incorporation Date	30 November 2004(19 years, 5 months ago)
Dissolution Date	4 November 2016 (7 years, 5 months ago)

Business Activity

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

Directors

Director Name	Graham Haig
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2004(same day as company formation)
Role	Veterinary Surgeon
Country of Residence	Scotland
Correspondence Address	The Old Manse 37 Pitairlie Road, Broughty Ferry Dundee DD5 3RH Scotland

Director Name	Mr Stuart Duncan Ashworth
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	07 February 2008(3 years, 2 months after company formation)
Appointment Duration	8 years, 9 months (closed 04 November 2016)
Role	Veterinary Surgeon
Country of Residence	United Kingdom
Correspondence Address	Gamekeeper's Cottage Balkemback Tealing Dundee Angus DD4 0RF Scotland

Director Name	Dr Alistair William Murray Crozier
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	07 February 2008(3 years, 2 months after company formation)
Appointment Duration	8 years, 9 months (closed 04 November 2016)
Role	Veterinary Surgeon
Country of Residence	Scotland
Correspondence Address	16 Lethnot Green Carnoustie Angus DD7 6GU Scotland

Director Name	Mr Alan Graeme Hill
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	07 February 2008(3 years, 2 months after company formation)
Appointment Duration	8 years, 9 months (closed 04 November 2016)
Role	Veterinary Surgeon
Country of Residence	United Kingdom
Correspondence Address	1 Osprey Gardens Kingennie, Broughty Ferry Dundee Angus DD5 3PS Scotland

Director Name	Melissa Jane Spence
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	07 February 2008(3 years, 2 months after company formation)
Appointment Duration	8 years, 9 months (closed 04 November 2016)
Role	Veterinary Surgeon
Country of Residence	Scotland
Correspondence Address	North West Cottage Middlebank Farm Westown Errol Perthshire PH2 7SX Scotland

Secretary Name	Mr Stuart Duncan Ashworth
Status	Closed
Appointed	07 January 2010(5 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (closed 04 November 2016)
Role	Company Director
Correspondence Address	Chapelshade House 78-84 Bell Street Dundee DD1 1HW Scotland

Director Name	Mr Richard Hans Mauritzen
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	28 September 2011(6 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (closed 04 November 2016)
Role	Veterinary Surgeon
Country of Residence	Scotland
Correspondence Address	Chapelshade House 78-84 Bell Street Dundee DD1 1HW Scotland

Director Name	Ian Thorburn Hunter
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2004(same day as company formation)
Role	Veterinary Surgeon
Country of Residence	Scotland
Correspondence Address	High Bonnyton Bonnyton, Auchterhouse Dundee DD3 0QT Scotland

Secretary Name	Ian Thorburn Hunter
Nationality	British
Status	Resigned
Appointed	30 November 2004(same day as company formation)
Role	Veterinary Surgeon
Country of Residence	Scotland
Correspondence Address	High Bonnyton Bonnyton, Auchterhouse Dundee DD3 0QT Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	30 November 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	30 November 2004(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Location

Registered Address	Chapelshade House 78-84 Bell Street Dundee DD1 1HW Scotland
Constituency	Dundee West
Ward	Maryfield
Address Matches	3 other UK companies use this postal address

Financials

Year	2012
Net Worth	£367,315
Current Liabilities	£400

Accounts

Latest Accounts	30 June 2012 (11 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

4 November 2016	Final Gazette dissolved following liquidation (1 page)
4 November 2016	Final Gazette dissolved following liquidation (1 page)
4 August 2016	Return of final meeting of voluntary winding up (4 pages)
4 August 2016	Return of final meeting of voluntary winding up (4 pages)
10 January 2014	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
10 January 2014	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
10 December 2012	Total exemption small company accounts made up to 30 June 2012 (8 pages)
10 December 2012	Total exemption small company accounts made up to 30 June 2012 (8 pages)
6 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders Statement of capital on 2012-12-06 GBP 1,000 (8 pages)
6 December 2012	Director's details changed for Alistair William Murray Crozier on 31 October 2012 (2 pages)
6 December 2012	Director's details changed for Alistair William Murray Crozier on 31 October 2012 (2 pages)
6 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders Statement of capital on 2012-12-06 GBP 1,000 (8 pages)
19 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (8 pages)
19 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (8 pages)
12 December 2011	Appointment of Richard Mauritzen as a director (2 pages)
12 December 2011	Appointment of Richard Mauritzen as a director (2 pages)
2 December 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
2 December 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
24 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
24 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
14 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (7 pages)
14 December 2010	Registered office address changed from Chapelshade House, 78-84 Bell Street Dundee DD1 1RQ on 14 December 2010 (1 page)
14 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (7 pages)
14 December 2010	Registered office address changed from Chapelshade House, 78-84 Bell Street Dundee DD1 1RQ on 14 December 2010 (1 page)
9 February 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
9 February 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
7 January 2010	Termination of appointment of Ian Hunter as a secretary (1 page)
7 January 2010	Appointment of Mr Stuart Duncan Ashworth as a secretary (1 page)
7 January 2010	Termination of appointment of Ian Hunter as a secretary (1 page)
7 January 2010	Appointment of Mr Stuart Duncan Ashworth as a secretary (1 page)
7 January 2010	Termination of appointment of Ian Hunter as a director (1 page)
7 January 2010	Termination of appointment of Ian Hunter as a director (1 page)
5 January 2010	Director's details changed for Stuart Duncan Ashworth on 1 October 2009 (2 pages)
5 January 2010	Director's details changed for Melissa Jane Spence on 1 October 2009 (2 pages)
5 January 2010	Director's details changed for Melissa Jane Spence on 1 October 2009 (2 pages)
5 January 2010	Annual return made up to 30 November 2009 with a full list of shareholders (7 pages)
5 January 2010	Director's details changed for Alan Graeme Hill on 1 October 2009 (2 pages)
5 January 2010	Director's details changed for Alan Graeme Hill on 1 October 2009 (2 pages)
5 January 2010	Director's details changed for Graham Haig on 1 October 2009 (2 pages)
5 January 2010	Director's details changed for Alistair William Murray Crozier on 1 October 2009 (2 pages)
5 January 2010	Director's details changed for Stuart Duncan Ashworth on 1 October 2009 (2 pages)
5 January 2010	Director's details changed for Melissa Jane Spence on 1 October 2009 (2 pages)
5 January 2010	Director's details changed for Graham Haig on 1 October 2009 (2 pages)
5 January 2010	Director's details changed for Stuart Duncan Ashworth on 1 October 2009 (2 pages)
5 January 2010	Director's details changed for Alan Graeme Hill on 1 October 2009 (2 pages)
5 January 2010	Director's details changed for Alistair William Murray Crozier on 1 October 2009 (2 pages)
5 January 2010	Director's details changed for Graham Haig on 1 October 2009 (2 pages)
5 January 2010	Director's details changed for Alistair William Murray Crozier on 1 October 2009 (2 pages)
5 January 2010	Director's details changed for Ian Thorburn Hunter on 1 October 2009 (2 pages)
5 January 2010	Director's details changed for Ian Thorburn Hunter on 1 October 2009 (2 pages)
5 January 2010	Director's details changed for Ian Thorburn Hunter on 1 October 2009 (2 pages)
5 January 2010	Annual return made up to 30 November 2009 with a full list of shareholders (7 pages)
19 February 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
19 February 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
15 December 2008	Return made up to 30/11/08; full list of members (5 pages)
15 December 2008	Return made up to 30/11/08; full list of members (5 pages)
4 March 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
4 March 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
28 February 2008	Director appointed stuart duncan ashworth (2 pages)
28 February 2008	Director appointed alan graeme hill (2 pages)
28 February 2008	Director appointed melissa jane spence (2 pages)
28 February 2008	Director appointed melissa jane spence (2 pages)
28 February 2008	Director appointed alan graeme hill (2 pages)
28 February 2008	Director appointed stuart duncan ashworth (2 pages)
21 February 2008	New director appointed (2 pages)
21 February 2008	New director appointed (2 pages)
11 December 2007	Return made up to 30/11/07; full list of members (2 pages)
11 December 2007	Return made up to 30/11/07; full list of members (2 pages)
10 December 2007	Registered office changed on 10/12/07 from: chapelshade house, 78-84 bell street, dundee tayside DD1 1HW (1 page)
10 December 2007	Registered office changed on 10/12/07 from: chapelshade house, 78-84 bell street, dundee tayside DD1 1HW (1 page)
19 February 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
19 February 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
11 December 2006	Return made up to 30/11/06; full list of members (2 pages)
11 December 2006	Return made up to 30/11/06; full list of members (2 pages)
22 June 2006	Registered office changed on 22/06/06 from: 20 reform street dundee DD1 1RQ (1 page)
22 June 2006	Registered office changed on 22/06/06 from: 20 reform street dundee DD1 1RQ (1 page)
21 April 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
21 April 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
30 November 2005	Return made up to 30/11/05; full list of members (2 pages)
30 November 2005	Return made up to 30/11/05; full list of members (2 pages)
6 January 2005	Accounting reference date shortened from 30/11/05 to 30/06/05 (1 page)
6 January 2005	Ad 30/11/04--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
6 January 2005	Ad 30/11/04--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
6 January 2005	Accounting reference date shortened from 30/11/05 to 30/06/05 (1 page)
2 December 2004	New secretary appointed;new director appointed (1 page)
2 December 2004	New secretary appointed;new director appointed (1 page)
1 December 2004	Director resigned (1 page)
1 December 2004	Secretary resigned (1 page)
1 December 2004	Director resigned (1 page)
1 December 2004	New director appointed (1 page)
1 December 2004	Secretary resigned (1 page)
1 December 2004	New director appointed (1 page)
30 November 2004	Incorporation (15 pages)
30 November 2004	Incorporation (15 pages)

PVG (Dundee) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland