Ashgrove Veterinary Centre Limited

Company Name	Ashgrove Veterinary Centre Limited
Directors	Kevin George Barclay and Clare Barclay
Company Status	Active
Company Number	SC314597
Category	Private Limited Company
Incorporation Date	12 January 2007(17 years, 3 months ago)

Business Activity

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

Directors

Director Name	Dr Kevin George Barclay
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	16 October 2012(5 years, 9 months after company formation)
Appointment Duration	11 years, 6 months
Role	Veterinary Surgeon
Country of Residence	Scotland
Correspondence Address	10 Belmont Road Aberdeen AB25 3SR Scotland

Director Name	Mrs Clare Barclay
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	12 January 2017(10 years after company formation)
Appointment Duration	7 years, 3 months
Role	Veterinary Nurse
Country of Residence	Scotland
Correspondence Address	10 Belmont Road Aberdeen AB25 3SR Scotland

Director Name	Jeremy Nicholas Hopkins
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2007(same day as company formation)
Role	Veterinary Surgeon
Country of Residence	Scotland
Correspondence Address	Woodlands Croft Fowlers Hill Dyce Aberdeen AB21 7AQ Scotland

Secretary Name	Brenda Anne Thomson
Nationality	British
Status	Resigned
Appointed	12 January 2007(same day as company formation)
Role	Company Director
Correspondence Address	Crofthouse Denhead Of Orrock Balmedie AB23 8YN Scotland

Contact

Website	ashgrovevets-aberdeen.co.uk
Telephone	01224 486444
Telephone region	Aberdeen

Location

Registered Address	10 Belmont Road Aberdeen AB25 3SR Scotland
Constituency	Aberdeen North
Ward	Midstocket/Rosemount

Shareholders

50 at £1	Jeremy Hopkins 50.00% Ordinary
50 at £1	Kevin Barclay 50.00% Ordinary

Financials

Year	2014
Net Worth	£240,185
Cash	£261,113
Current Liabilities	£120,137

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (3 weeks, 4 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	12 January 2024 (3 months, 3 weeks ago)
Next Return Due	26 January 2025 (8 months, 3 weeks from now)

Filing History

5 February 2021	Total exemption full accounts made up to 31 August 2020 (8 pages)
12 January 2021	Confirmation statement made on 12 January 2021 with no updates (3 pages)
13 January 2020	Confirmation statement made on 12 January 2020 with no updates (3 pages)
16 December 2019	Unaudited abridged accounts made up to 31 August 2019 (8 pages)
12 February 2019	Unaudited abridged accounts made up to 31 August 2018 (8 pages)
15 January 2019	Confirmation statement made on 12 January 2019 with no updates (3 pages)
14 January 2019	Termination of appointment of Brenda Anne Thomson as a secretary on 14 January 2019 (1 page)
15 January 2018	Confirmation statement made on 12 January 2018 with no updates (3 pages)
19 December 2017	Unaudited abridged accounts made up to 31 August 2017 (10 pages)
5 July 2017	Change of details for Mrs Clare Barclay as a person with significant control on 2 July 2017 (2 pages)
5 July 2017	Change of details for Dr Kevin George Barclay as a person with significant control on 2 July 2017 (2 pages)
5 July 2017	Change of details for Dr Kevin George Barclay as a person with significant control on 2 July 2017 (2 pages)
5 July 2017	Change of details for Mrs Clare Barclay as a person with significant control on 2 July 2017 (2 pages)
12 January 2017	Confirmation statement made on 12 January 2017 with updates (6 pages)
12 January 2017	Appointment of Mrs Clare Barclay as a director on 12 January 2017 (2 pages)
12 January 2017	Appointment of Mrs Clare Barclay as a director on 12 January 2017 (2 pages)
12 January 2017	Confirmation statement made on 12 January 2017 with updates (6 pages)
21 November 2016	Total exemption small company accounts made up to 31 August 2016 (5 pages)
21 November 2016	Total exemption small company accounts made up to 31 August 2016 (5 pages)
14 October 2016	Cancellation of shares. Statement of capital on 30 August 2016 GBP 50 (6 pages)
14 October 2016	Cancellation of shares. Statement of capital on 30 August 2016 GBP 50 (6 pages)
14 October 2016	Purchase of own shares. (3 pages)
14 October 2016	Purchase of own shares. (3 pages)
12 October 2016	Termination of appointment of Jeremy Nicholas Hopkins as a director on 30 August 2016 (1 page)
12 October 2016	Termination of appointment of Jeremy Nicholas Hopkins as a director on 30 August 2016 (1 page)
10 February 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
10 February 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
19 January 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-19 GBP 100 (4 pages)
19 January 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-19 GBP 100 (4 pages)
16 February 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
16 February 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
14 January 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-14 GBP 100 (4 pages)
14 January 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-14 GBP 100 (4 pages)
4 April 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
4 April 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
16 January 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-16 GBP 100 (4 pages)
16 January 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-16 GBP 100 (4 pages)
22 January 2013	Annual return made up to 12 January 2013 with a full list of shareholders (4 pages)
22 January 2013	Annual return made up to 12 January 2013 with a full list of shareholders (4 pages)
4 December 2012	Total exemption small company accounts made up to 31 August 2012 (7 pages)
4 December 2012	Total exemption small company accounts made up to 31 August 2012 (7 pages)
23 November 2012	Appointment of Mr Kevin George Barclay as a director (2 pages)
23 November 2012	Appointment of Mr Kevin George Barclay as a director (2 pages)
27 April 2012	Statement of capital following an allotment of shares on 12 April 2012 GBP 100.00 (5 pages)
27 April 2012	Statement of capital following an allotment of shares on 12 April 2012 GBP 100.00 (5 pages)
27 January 2012	Annual return made up to 12 January 2012 with a full list of shareholders (4 pages)
27 January 2012	Annual return made up to 12 January 2012 with a full list of shareholders (4 pages)
24 October 2011	Total exemption small company accounts made up to 31 August 2011 (7 pages)
24 October 2011	Total exemption small company accounts made up to 31 August 2011 (7 pages)
2 February 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
2 February 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
14 January 2011	Annual return made up to 12 January 2011 with a full list of shareholders (4 pages)
14 January 2011	Annual return made up to 12 January 2011 with a full list of shareholders (4 pages)
9 February 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
9 February 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
15 January 2010	Annual return made up to 12 January 2010 with a full list of shareholders (4 pages)
15 January 2010	Director's details changed for Jeremy Nicholas Hopkins on 15 January 2010 (2 pages)
15 January 2010	Director's details changed for Jeremy Nicholas Hopkins on 15 January 2010 (2 pages)
15 January 2010	Annual return made up to 12 January 2010 with a full list of shareholders (4 pages)
14 January 2009	Return made up to 12/01/09; full list of members (3 pages)
14 January 2009	Return made up to 12/01/09; full list of members (3 pages)
14 January 2009	Director's change of particulars / jeremy hopkins / 14/01/2009 (1 page)
14 January 2009	Director's change of particulars / jeremy hopkins / 14/01/2009 (1 page)
8 December 2008	Total exemption small company accounts made up to 31 August 2008 (6 pages)
8 December 2008	Total exemption small company accounts made up to 31 August 2008 (6 pages)
26 March 2008	Accounts for a dormant company made up to 31 August 2007 (2 pages)
26 March 2008	Accounts for a dormant company made up to 31 August 2007 (2 pages)
25 January 2008	Return made up to 12/01/08; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 January 2008	Return made up to 12/01/08; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 January 2008	Accounting reference date shortened from 31/01/08 to 31/08/07 (1 page)
22 January 2008	Accounting reference date shortened from 31/01/08 to 31/08/07 (1 page)
24 January 2007	Memorandum and Articles of Association (13 pages)
24 January 2007	Memorandum and Articles of Association (13 pages)
18 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
18 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
12 January 2007	Incorporation (17 pages)
12 January 2007	Incorporation (17 pages)

Ashgrove Veterinary Centre Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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