Crown Veterinary Services Limited

Company Name	Crown Veterinary Services Limited
Directors	Mark Andrew Gillings and Donna Louise Chapman
Company Status	Active
Company Number	SC337915
Category	Private Limited Company
Incorporation Date	15 February 2008(16 years, 2 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(11 years, 6 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, 4 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 Keith John Chandler
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2008(same day as company formation)
Role	Veterinary Surgeon
Country of Residence	Scotland
Correspondence Address	Lower Viewbank Kilmuir Inverness IV1 3ZG Scotland

Director Name	Rachel Chandler
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2008(same day as company formation)
Role	Veterinary Surgeon
Country of Residence	Scotland
Correspondence Address	Lower Viewbank Kilmuir Inverness IV1 3ZG Scotland

Secretary Name	Rachel Chandler
Nationality	British
Status	Resigned
Appointed	15 February 2008(same day as company formation)
Role	Veterinary Surgeon
Country of Residence	Scotland
Correspondence Address	Lower Viewbank Kilmuir Inverness IV1 3ZG Scotland

Director Name	Mr Alistair Robert Leonard Cliff
Date of Birth	May 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2012(4 years, 6 months after company formation)
Appointment Duration	6 months, 1 week (resigned 08 March 2013)
Role	Veterinary Surgeon
Country of Residence	United Kingdom
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	08 March 2013(5 years after company formation)
Appointment Duration	6 years, 6 months (resigned 30 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Station House East Ashley Avenue Bath BA1 3DS

Director Name	Mr David Robert Geoffrey Hillier
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2013(5 years after company formation)
Appointment Duration	6 years, 12 months (resigned 02 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Station House East Ashley Avenue Bath BA1 3DS

Director Name	Mr Paul Mark Kenyon
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2020(11 years, 11 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	15 February 2008(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	15 February 2008(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	crownvets.co.uk
Email address	[email protected]
Telephone	01463 237000
Telephone region	Inverness

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

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 February 2024 (2 months, 1 week ago)
Next Return Due	1 March 2025 (10 months from now)

Charges

8 March 2013	Delivered on: 13 March 2013 Persons entitled: Hsbc Bank 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
4 April 2008	Delivered on: 10 April 2008 Satisfied on: 13 March 2013 Persons entitled: Royal 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. Fully Satisfied

Filing History

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)
1 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)
25 February 2020	Confirmation statement made on 15 February 2020 with no updates (3 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)
1 May 2019	Micro company accounts made up to 30 September 2018 (2 pages)
28 February 2019	Confirmation statement made on 15 February 2019 with no updates (3 pages)
28 February 2019	Change of details for Independent Vetcare Limited as a person with significant control on 16 April 2018 (2 pages)
2 January 2019	Registered office address changed from 58 Argyle Street Inverness IV2 3BB to C/O Pinsent Masons Llp 13 Queens Road Aberdeen AB15 4YL on 2 January 2019 (1 page)
27 February 2018	Confirmation statement made on 15 February 2018 with no updates (3 pages)
27 December 2017	Micro company accounts made up to 30 September 2017 (3 pages)
4 August 2017	Accounts for a dormant company made up to 30 September 2016 (3 pages)
4 August 2017	Accounts for a dormant company made up to 30 September 2016 (3 pages)
27 February 2017	Confirmation statement made on 15 February 2017 with updates (5 pages)
27 February 2017	Confirmation statement made on 15 February 2017 with updates (5 pages)
8 February 2017	Satisfaction of charge 2 in full (4 pages)
8 February 2017	Satisfaction of charge 2 in full (4 pages)
1 March 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 100 (4 pages)
1 March 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 100 (4 pages)
15 January 2016	Accounts for a dormant company made up to 30 September 2015 (3 pages)
15 January 2016	Accounts for a dormant company made up to 30 September 2015 (3 pages)
17 February 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 100 (4 pages)
17 February 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 100 (4 pages)
19 November 2014	Accounts for a dormant company made up to 30 September 2014 (3 pages)
19 November 2014	Accounts for a dormant company made up to 30 September 2014 (3 pages)
21 February 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 100 (4 pages)
21 February 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 100 (4 pages)
4 February 2014	Total exemption full accounts made up to 30 September 2013 (9 pages)
4 February 2014	Total exemption full accounts made up to 30 September 2013 (9 pages)
24 January 2014	Previous accounting period shortened from 8 March 2014 to 30 September 2013 (1 page)
24 January 2014	Previous accounting period shortened from 8 March 2014 to 30 September 2013 (1 page)
24 January 2014	Previous accounting period shortened from 8 March 2014 to 30 September 2013 (1 page)
14 October 2013	Appointment of Mrs Amanda Jane Davis as a director (2 pages)
14 October 2013	Appointment of Mrs Amanda Jane Davis as a director (2 pages)
14 October 2013	Termination of appointment of Rachel Chandler as a director (1 page)
14 October 2013	Termination of appointment of Alistair Cliff as a director (1 page)
14 October 2013	Appointment of Mr David Robert Geoffrey Hillier as a director (2 pages)
14 October 2013	Termination of appointment of Alistair Cliff as a director (1 page)
14 October 2013	Termination of appointment of Rachel Chandler as a director (1 page)
14 October 2013	Appointment of Mr David Robert Geoffrey Hillier as a director (2 pages)
14 October 2013	Termination of appointment of Keith Chandler as a director (1 page)
14 October 2013	Termination of appointment of Keith Chandler as a director (1 page)
25 September 2013	Total exemption small company accounts made up to 8 March 2013 (6 pages)
25 September 2013	Total exemption small company accounts made up to 8 March 2013 (6 pages)
25 September 2013	Total exemption small company accounts made up to 8 March 2013 (6 pages)
5 June 2013	Previous accounting period shortened from 30 April 2013 to 8 March 2013 (1 page)
5 June 2013	Previous accounting period shortened from 30 April 2013 to 8 March 2013 (1 page)
5 June 2013	Previous accounting period shortened from 30 April 2013 to 8 March 2013 (1 page)
9 April 2013	Termination of appointment of Rachel Chandler as a secretary (1 page)
9 April 2013	Annual return made up to 15 February 2013 with a full list of shareholders (6 pages)
9 April 2013	Termination of appointment of Rachel Chandler as a secretary (1 page)
9 April 2013	Annual return made up to 15 February 2013 with a full list of shareholders (6 pages)
14 March 2013	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
14 March 2013	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
13 March 2013	Particulars of a mortgage or charge / charge no: 2 (6 pages)
13 March 2013	Particulars of a mortgage or charge / charge no: 2 (6 pages)
6 September 2012	Appointment of Mr Alistair Robert Leonard Cliff as a director (2 pages)
6 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Designation of shares 31/08/2012 (21 pages)
6 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Designation of shares 31/08/2012 (21 pages)
6 September 2012	Appointment of Mr Alistair Robert Leonard Cliff as a director (2 pages)
29 August 2012	Total exemption small company accounts made up to 30 April 2012 (8 pages)
29 August 2012	Total exemption small company accounts made up to 30 April 2012 (8 pages)
12 July 2012	Director's details changed for Mr Keith John Chandler on 12 July 2012 (2 pages)
12 July 2012	Director's details changed for Mr Keith John Chandler on 12 July 2012 (2 pages)
12 July 2012	Director's details changed for Rachel Chandler on 12 July 2012 (2 pages)
12 July 2012	Director's details changed for Rachel Chandler on 12 July 2012 (2 pages)
17 February 2012	Annual return made up to 15 February 2012 with a full list of shareholders (5 pages)
17 February 2012	Annual return made up to 15 February 2012 with a full list of shareholders (5 pages)
20 January 2012	Total exemption small company accounts made up to 30 April 2011 (8 pages)
20 January 2012	Total exemption small company accounts made up to 30 April 2011 (8 pages)
18 February 2011	Annual return made up to 15 February 2011 with a full list of shareholders (5 pages)
18 February 2011	Annual return made up to 15 February 2011 with a full list of shareholders (5 pages)
22 June 2010	Total exemption small company accounts made up to 30 April 2010 (8 pages)
22 June 2010	Total exemption small company accounts made up to 30 April 2010 (8 pages)
2 March 2010	Director's details changed for Keith Chandler on 2 March 2010 (2 pages)
2 March 2010	Director's details changed for Rachel Chandler on 2 March 2010 (2 pages)
2 March 2010	Director's details changed for Rachel Chandler on 2 March 2010 (2 pages)
2 March 2010	Annual return made up to 15 February 2010 with a full list of shareholders (5 pages)
2 March 2010	Director's details changed for Rachel Chandler on 2 March 2010 (2 pages)
2 March 2010	Director's details changed for Keith Chandler on 2 March 2010 (2 pages)
2 March 2010	Annual return made up to 15 February 2010 with a full list of shareholders (5 pages)
2 March 2010	Director's details changed for Keith Chandler on 2 March 2010 (2 pages)
26 August 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
26 August 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
17 February 2009	Return made up to 15/02/09; full list of members (4 pages)
17 February 2009	Return made up to 15/02/09; full list of members (4 pages)
6 May 2008	Accounting reference date extended from 28/02/2009 to 30/04/2009 (1 page)
6 May 2008	Accounting reference date extended from 28/02/2009 to 30/04/2009 (1 page)
10 April 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
10 April 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
27 March 2008	Ad 22/02/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
27 March 2008	Ad 22/02/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
6 March 2008	Registered office changed on 06/03/2008 from the paddock drumsmittal inverness IV1 3ZF (1 page)
6 March 2008	Registered office changed on 06/03/2008 from the paddock drumsmittal inverness IV1 3ZF (1 page)
20 February 2008	Director resigned (1 page)
20 February 2008	New director appointed (1 page)
20 February 2008	New director appointed (1 page)
20 February 2008	New secretary appointed (1 page)
20 February 2008	New director appointed (1 page)
20 February 2008	New director appointed (1 page)
20 February 2008	New secretary appointed (1 page)
20 February 2008	Secretary resigned (1 page)
20 February 2008	Director resigned (1 page)
20 February 2008	Secretary resigned (1 page)
15 February 2008	Incorporation (20 pages)
15 February 2008	Incorporation (20 pages)

Crown Veterinary Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland