ICR Veterinary Group Ltd

Company Name	ICR Veterinary Group Ltd
Directors	Mark Andrew Gillings and Donna Louise Chapman
Company Status	Active
Company Number	SC336336
Category	Private Limited Company
Incorporation Date	17 January 2008(16 years, 3 months ago)
Previous Name	ICR Butt & Partners Limited

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(11 years, 7 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(12 years, 5 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 Iain Colin Raymond Butt
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2008(same day as company formation)
Role	Veterinary Surgeon
Country of Residence	Scotland
Correspondence Address	Bizzyberry House Biggarshields Road Biggar Lanarkshire ML12 6RE Scotland

Director Name	Mr Christopher Mark Sawyer
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2008(same day as company formation)
Role	Veterinary Surgeon
Country of Residence	Scotland
Correspondence Address	58 Argyle Street Inverness IV2 3BB Scotland

Director Name	Mr Rory Andrew Shearer
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2008(same day as company formation)
Role	Veterinary Surgeon
Country of Residence	Scotland
Correspondence Address	58 Argyle Street Inverness IV2 3BB Scotland

Secretary Name	Mr Iain Colin Raymond Butt
Nationality	British
Status	Resigned
Appointed	17 January 2008(same day as company formation)
Role	Veterinary Surgeon
Correspondence Address	44 Fountain Place Loanhead Midlothian EH20 9DU Scotland

Secretary Name	Mr Christopher Mark Sawyer
Status	Resigned
Appointed	19 November 2014(6 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 26 March 2018)
Role	Company Director
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	26 March 2018(10 years, 2 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	26 March 2018(10 years, 2 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(12 years 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	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	17 January 2008(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Peter Trainer Corporate Services Ltd. (Corporation)
Status	Resigned
Appointed	17 January 2008(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	17 January 2008(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Contact

Website	loanheadvets.co.uk
Telephone	0131 4404229
Telephone region	Edinburgh

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

300 at £1	Mark Sawyer 50.00% Ordinary
300 at £1	Rory Andrew Shearer 50.00% Ordinary

Financials

Year	2014
Net Worth	-£101,594
Cash	£170,279
Current Liabilities	£265,277

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	16 January 2024 (3 months, 1 week ago)
Next Return Due	30 January 2025 (9 months from now)

Charges

4 April 2008	Delivered on: 12 April 2008 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 13 hunterfield road, gorebridge. Outstanding
26 March 2008	Delivered on: 3 April 2008 Persons entitled: Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

14 March 2024	Micro company accounts made up to 30 September 2023 (3 pages)
23 January 2024	Confirmation statement made on 16 January 2024 with no updates (3 pages)
21 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)
23 January 2023	Confirmation statement made on 16 January 2023 with no updates (3 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)
18 July 2022	Change of details for Independent Vetcare Limited as a person with significant control on 22 June 2018 (2 pages)
14 June 2022	Micro company accounts made up to 30 September 2021 (3 pages)
17 January 2022	Confirmation statement made on 16 January 2022 with no updates (3 pages)
14 October 2021	Director's details changed for Miss Donna Louise Chapman on 1 July 2021 (2 pages)
17 June 2021	Accounts for a dormant company made up to 30 September 2020 (6 pages)
28 January 2021	Confirmation statement made on 16 January 2021 with 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)
17 June 2020	Audit exemption subsidiary accounts made up to 30 September 2019 (12 pages)
17 June 2020	Consolidated accounts of parent company for subsidiary company period ending 30/09/19 (61 pages)
5 June 2020	Notice of agreement to exemption from audit of accounts for period ending 30/09/19 (1 page)
5 June 2020	Audit exemption statement of guarantee by parent company for period ending 30/09/19 (3 pages)
9 March 2020	Termination of appointment of David Robert Geoffrey Hillier as a director on 2 March 2020 (1 page)
28 January 2020	Confirmation statement made on 16 January 2020 with updates (5 pages)
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	Total exemption full accounts made up to 30 September 2018 (13 pages)
13 March 2019	Previous accounting period extended from 19 September 2018 to 30 September 2018 (1 page)
28 January 2019	Change of details for Independent Vetcare Limited as a person with significant control on 16 April 2018 (2 pages)
28 January 2019	Confirmation statement made on 16 January 2019 with updates (5 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)
15 November 2018	Current accounting period shortened from 19 September 2019 to 26 March 2019 (1 page)
14 November 2018	Previous accounting period shortened from 26 March 2019 to 19 September 2018 (1 page)
1 November 2018	Total exemption full accounts made up to 26 March 2018 (14 pages)
2 October 2018	Previous accounting period shortened from 31 March 2018 to 26 March 2018 (1 page)
22 June 2018	Cancellation of shares. Statement of capital on 19 November 2014 GBP 600 (4 pages)
22 June 2018	Cancellation of shares. Statement of capital on 19 November 2014 GBP 642 (4 pages)
23 April 2018	Resolutions RES13 ‐ Sale of property by company for Â£295,000 to R. shearer and C. sawyer 26/03/2018 RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
27 March 2018	Termination of appointment of Christopher Mark Sawyer as a secretary on 26 March 2018 (1 page)
27 March 2018	Cessation of Rory Andrew Shearer as a person with significant control on 26 March 2018 (1 page)
27 March 2018	Appointment of Mr David Robert Geoffrey Hillier as a director on 26 March 2018 (2 pages)
27 March 2018	Termination of appointment of Christopher Mark Sawyer as a director on 26 March 2018 (1 page)
27 March 2018	Notification of Independent Vetcare Limited as a person with significant control on 26 March 2018 (2 pages)
27 March 2018	Appointment of Mrs Amanda Jane Davis as a director on 26 March 2018 (2 pages)
27 March 2018	Satisfaction of charge 2 in full (1 page)
27 March 2018	Termination of appointment of Rory Andrew Shearer as a director on 26 March 2018 (1 page)
27 March 2018	Satisfaction of charge 1 in full (1 page)
27 March 2018	Registered office address changed from 44 Fountain Place Loanhead Midlothian EH20 9DU to 58 Argyle Street Inverness IV2 3BB on 27 March 2018 (1 page)
22 February 2018	Purchase of own shares. (3 pages)
24 January 2018	Confirmation statement made on 16 January 2018 with no updates (3 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
25 January 2017	16/01/17 Statement of Capital gbp 600 (7 pages)
25 January 2017	Confirmation statement made on 16 January 2017 with updates (7 pages)
9 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
9 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
29 March 2016	Change of share class name or designation (2 pages)
29 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (33 pages)
29 March 2016	Particulars of variation of rights attached to shares (3 pages)
29 March 2016	Particulars of variation of rights attached to shares (3 pages)
29 March 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
29 March 2016	Change of share class name or designation (2 pages)
25 January 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 600 (4 pages)
25 January 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 600 (4 pages)
18 August 2015	Company name changed icr butt & partners LIMITED\certificate issued on 18/08/15 CONNOT ‐ Change of name notice (3 pages)
18 August 2015	Change of name with request to seek comments from relevant body (2 pages)
18 August 2015	Company name changed icr butt & partners LIMITED\certificate issued on 18/08/15 CONNOT ‐ Change of name notice (3 pages)
18 August 2015	Change of name with request to seek comments from relevant body (2 pages)
28 July 2015	Resolutions RES15 ‐ Change company name resolution on 2015-07-21 RES15 ‐ Change company name resolution on 2015-07-21 (1 page)
28 July 2015	Resolutions RES15 ‐ Change company name resolution on 2015-07-21 (1 page)
3 July 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
3 July 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
16 January 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-16 GBP 600 (4 pages)
16 January 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-16 GBP 600 (4 pages)
3 December 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
3 December 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
25 November 2014	Termination of appointment of Iain Colin Raymond Butt as a director on 19 November 2014 (1 page)
25 November 2014	Termination of appointment of Iain Colin Raymond Butt as a secretary on 19 November 2014 (1 page)
25 November 2014	Appointment of Mr Christopher Mark Sawyer as a secretary on 19 November 2014 (2 pages)
25 November 2014	Appointment of Mr Christopher Mark Sawyer as a secretary on 19 November 2014 (2 pages)
25 November 2014	Termination of appointment of Iain Colin Raymond Butt as a secretary on 19 November 2014 (1 page)
25 November 2014	Termination of appointment of Iain Colin Raymond Butt as a director on 19 November 2014 (1 page)
6 June 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
6 June 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
20 January 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-20 GBP 900 (4 pages)
20 January 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-20 GBP 900 (4 pages)
17 October 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
17 October 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
23 January 2013	Annual return made up to 17 January 2013 with a full list of shareholders (4 pages)
23 January 2013	Annual return made up to 17 January 2013 with a full list of shareholders (4 pages)
26 September 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
26 September 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
25 January 2012	Director's details changed for Rory Andrew Shearer on 25 January 2012 (2 pages)
25 January 2012	Director's details changed for Christopher Mark Sawyer on 22 September 2011 (2 pages)
25 January 2012	Director's details changed for Rory Andrew Shearer on 25 January 2012 (2 pages)
25 January 2012	Director's details changed for Christopher Mark Sawyer on 22 September 2011 (2 pages)
25 January 2012	Annual return made up to 17 January 2012 with a full list of shareholders (4 pages)
25 January 2012	Annual return made up to 17 January 2012 with a full list of shareholders (4 pages)
25 January 2012	Secretary's details changed for Mr Iain Colin Raymond Butt on 25 January 2012 (1 page)
25 January 2012	Secretary's details changed for Mr Iain Colin Raymond Butt on 25 January 2012 (1 page)
9 September 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
9 September 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
20 January 2011	Annual return made up to 17 January 2011 with a full list of shareholders (6 pages)
20 January 2011	Director's details changed for Mr Iain Colin Raymond Butt on 20 January 2011 (2 pages)
20 January 2011	Annual return made up to 17 January 2011 with a full list of shareholders (6 pages)
20 January 2011	Director's details changed for Mr Iain Colin Raymond Butt on 20 January 2011 (2 pages)
12 August 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
12 August 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
2 February 2010	Director's details changed for Rory Andrew Shearer on 2 February 2010 (2 pages)
2 February 2010	Secretary's details changed for Iain Colin Raymond Butt on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for Mr Iain Colin Raymond Butt on 2 February 2010 (2 pages)
2 February 2010	Annual return made up to 17 January 2010 with a full list of shareholders (5 pages)
2 February 2010	Director's details changed for Christopher Mark Sawyer on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for Mr Iain Colin Raymond Butt on 2 February 2010 (2 pages)
2 February 2010	Secretary's details changed for Iain Colin Raymond Butt on 2 February 2010 (2 pages)
2 February 2010	Annual return made up to 17 January 2010 with a full list of shareholders (5 pages)
2 February 2010	Director's details changed for Christopher Mark Sawyer on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for Mr Iain Colin Raymond Butt on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for Rory Andrew Shearer on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for Christopher Mark Sawyer on 2 February 2010 (2 pages)
2 February 2010	Secretary's details changed for Iain Colin Raymond Butt on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for Rory Andrew Shearer on 2 February 2010 (2 pages)
30 July 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
30 July 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
16 February 2009	Return made up to 17/01/09; full list of members (4 pages)
16 February 2009	Return made up to 17/01/09; full list of members (4 pages)
12 April 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
12 April 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
3 April 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
3 April 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
1 February 2008	New director appointed (2 pages)
1 February 2008	New director appointed (2 pages)
1 February 2008	Accounting reference date extended from 31/01/09 to 31/03/09 (1 page)
1 February 2008	New secretary appointed;new director appointed (2 pages)
1 February 2008	Ad 17/01/08--------- Â£ si 899@1=899 Â£ ic 1/900 (2 pages)
1 February 2008	New director appointed (2 pages)
1 February 2008	Ad 17/01/08--------- Â£ si 899@1=899 Â£ ic 1/900 (2 pages)
1 February 2008	New secretary appointed;new director appointed (2 pages)
1 February 2008	New director appointed (2 pages)
1 February 2008	Accounting reference date extended from 31/01/09 to 31/03/09 (1 page)
24 January 2008	Director resigned (1 page)
24 January 2008	Director resigned (1 page)
24 January 2008	Secretary resigned (1 page)
24 January 2008	Director resigned (1 page)
24 January 2008	Director resigned (1 page)
24 January 2008	Secretary resigned (1 page)
17 January 2008	Incorporation (15 pages)
17 January 2008	Incorporation (15 pages)

ICR Veterinary Group Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland