Inglis Veterinary Centres Limited

Company Name	Inglis Veterinary Centres Limited
Directors	Mark Andrew Gillings and Donna Louise Chapman
Company Status	Active
Company Number	SC339181
Category	Private Limited Company
Incorporation Date	7 March 2008(16 years, 1 month ago)
Previous Name	Azzaamm 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, 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	Miss Donna Louise Chapman
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	19 June 2020(12 years, 3 months after company formation)
Appointment Duration	3 years, 10 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	C/O Penguin House, Castle Riggs Dunfermline Fife KY11 8SG Scotland

Director Name	Mr Adam Tjolle
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2008(same day as company formation)
Role	Vet Surgeon
Country of Residence	Scotland
Correspondence Address	10 McLauchlan Rise Aberdour KY3 0SS Scotland

Director Name	Mr Kenneth Davison
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2008(same day as company formation)
Role	Vet Surgeon
Country of Residence	Scotland
Correspondence Address	25 The Heathery Dunfermline Fife KY11 8TS Scotland

Secretary Name	Mr Adam Gustave Hathaway Tjolle
Nationality	British
Status	Resigned
Appointed	07 March 2008(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10 McLauchlan Rise Aberdour Fife KY3 0SS Scotland

Director Name	Mr Adam Gustave Hathaway Tjolle
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(1 year, 6 months after company formation)
Appointment Duration	8 years, 11 months (resigned 19 September 2018)
Role	Vet Surgeon
Country of Residence	Scotland
Correspondence Address	58 Argyle Street Inverness IV2 3BB Scotland

Director Name	Mrs Sandra Joan Scott Tjolle
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2017(9 years, 9 months after company formation)
Appointment Duration	9 months (resigned 19 September 2018)
Role	Company Director
Country of Residence	Scotland
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	19 September 2018(10 years, 6 months after company formation)
Appointment Duration	1 year (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	19 September 2018(10 years, 6 months after company formation)
Appointment Duration	1 year, 5 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(11 years, 10 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

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

512 at £1	Adam Tjolle 64.00% Ordinary A
16 at £1	Ronnie Soutar 2.00% Ordinary B
112 at £1	Kenneth Davison 14.00% Ordinary A
80 at £1	Jennifer Helen Simpson 10.00% Ordinary B
80 at £1	Megan Wood 10.00% Ordinary B

Financials

Year	2014
Net Worth	-£136,286
Cash	£941
Current Liabilities	£521,126

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	7 March 2024 (1 month, 3 weeks ago)
Next Return Due	21 March 2025 (10 months, 3 weeks from now)

Charges

9 May 2016	Delivered on: 17 May 2016 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: 156 and 160 st johns road, corstorphine, edinburgh. Outstanding
10 May 2016	Delivered on: 20 May 2016 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: All and whole that piece of ground in the city of edinburgh and county of midlothian (formerly edinburgh) with the buildings thereon kown as and forming numbers 156 and 160 st john's road, corstorphine, edinburgh registered in the land register of scotland under title number MID170340. Outstanding
21 April 2016	Delivered on: 30 April 2016 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding
18 January 2010	Delivered on: 30 January 2010 Persons entitled: Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

21 June 2023	Micro company accounts made up to 30 September 2022 (3 pages)
26 April 2023	Director's details changed for Miss Donna Louise Chapman on 13 August 2022 (2 pages)
20 March 2023	Confirmation statement made on 7 March 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)
16 June 2022	Accounts for a dormant company made up to 30 September 2021 (9 pages)
22 March 2022	Confirmation statement made on 7 March 2022 with no updates (3 pages)
2 June 2021	Accounts for a small company made up to 30 September 2020 (15 pages)
19 March 2021	Confirmation statement made on 7 March 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)
5 June 2020	Accounts for a small company made up to 30 September 2019 (12 pages)
9 April 2020	Previous accounting period extended from 19 September 2019 to 30 September 2019 (1 page)
18 March 2020	Confirmation statement made on 7 March 2020 with no updates (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	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)
2 September 2019	Total exemption full accounts made up to 19 September 2018 (15 pages)
25 April 2019	Change of details for Independent Vetcare Limited as a person with significant control on 8 April 2019 (2 pages)
19 March 2019	Confirmation statement made on 7 March 2019 with updates (4 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)
14 November 2018	Previous accounting period shortened from 31 March 2019 to 19 September 2018 (1 page)
5 October 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
24 September 2018	Satisfaction of charge SC3391810005 in full (1 page)
24 September 2018	Satisfaction of charge SC3391810003 in full (1 page)
24 September 2018	Satisfaction of charge SC3391810004 in full (1 page)
21 September 2018	Appointment of Mr David Robert Geoffrey Hillier as a director on 19 September 2018 (2 pages)
21 September 2018	Notification of Independent Vetcare Limited as a person with significant control on 19 September 2018 (2 pages)
21 September 2018	Termination of appointment of Sandra Joan Scott Tjolle as a director on 19 September 2018 (1 page)
21 September 2018	Registered office address changed from 20 Barnton Street Stirling FK8 1NE Scotland to 58 Argyle Street Inverness IV2 3BB on 21 September 2018 (1 page)
21 September 2018	Appointment of Mrs Amanda Jane Davis as a director on 19 September 2018 (2 pages)
21 September 2018	Termination of appointment of Adam Gustave Hathaway Tjolle as a secretary on 19 September 2018 (1 page)
21 September 2018	Total exemption full accounts made up to 31 March 2018 (13 pages)
21 September 2018	Termination of appointment of Kenneth Davison as a director on 19 September 2018 (1 page)
21 September 2018	Cessation of Adam Gustave Hathaway Tjolle as a person with significant control on 19 September 2018 (1 page)
21 September 2018	Termination of appointment of Adam Gustave Hathaway Tjolle as a director on 19 September 2018 (1 page)
13 March 2018	Confirmation statement made on 7 March 2018 with no updates (3 pages)
19 December 2017	Appointment of Mrs Sandra Joan Scott Tjolle as a director on 19 December 2017 (2 pages)
19 December 2017	Appointment of Mrs Sandra Joan Scott Tjolle as a director on 19 December 2017 (2 pages)
5 December 2017	Total exemption full accounts made up to 31 March 2017 (14 pages)
5 December 2017	Total exemption full accounts made up to 31 March 2017 (14 pages)
29 November 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
29 November 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
7 March 2017	Confirmation statement made on 7 March 2017 with updates (5 pages)
7 March 2017	Confirmation statement made on 7 March 2017 with updates (5 pages)
13 January 2017	Total exemption small company accounts made up to 31 March 2016 (8 pages)
13 January 2017	Total exemption small company accounts made up to 31 March 2016 (8 pages)
20 May 2016	Registration of charge SC3391810004, created on 10 May 2016 (5 pages)
20 May 2016	Registration of charge SC3391810004, created on 10 May 2016 (5 pages)
17 May 2016	Registration of charge SC3391810005, created on 9 May 2016 (7 pages)
17 May 2016	Registration of charge SC3391810005, created on 9 May 2016 (7 pages)
30 April 2016	Registration of charge SC3391810003, created on 21 April 2016 (11 pages)
30 April 2016	Registration of charge SC3391810003, created on 21 April 2016 (11 pages)
22 April 2016	Satisfaction of charge 2 in full (1 page)
22 April 2016	Satisfaction of charge 2 in full (1 page)
29 March 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 800 (6 pages)
29 March 2016	Registered office address changed from 20 20 Barnton Street Stirling FK8 1NE to 20 Barnton Street Stirling FK8 1NE on 29 March 2016 (1 page)
29 March 2016	Registered office address changed from 20 20 Barnton Street Stirling FK8 1NE to 20 Barnton Street Stirling FK8 1NE on 29 March 2016 (1 page)
29 March 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 800 (6 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
29 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-29 GBP 800 (6 pages)
29 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-29 GBP 800 (6 pages)
29 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-29 GBP 800 (6 pages)
13 October 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
13 October 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
1 September 2014	Change of share class name or designation (2 pages)
1 September 2014	Resolutions RES13 ‐ Provisions of the agreement shall apply 21/08/2014 RES12 ‐ Resolution of varying share rights or name RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
1 September 2014	Change of share class name or designation (2 pages)
6 August 2014	Registered office address changed from 20 Barnton Street Stilring FK8 1NE to 20 20 Barnton Street Stirling FK8 1NE on 6 August 2014 (1 page)
6 August 2014	Registered office address changed from 20 Barnton Street Stilring FK8 1NE to 20 20 Barnton Street Stirling FK8 1NE on 6 August 2014 (1 page)
6 August 2014	Registered office address changed from 20 Barnton Street Stilring FK8 1NE to 20 20 Barnton Street Stirling FK8 1NE on 6 August 2014 (1 page)
28 April 2014	Change of share class name or designation (2 pages)
28 April 2014	Change of share class name or designation (2 pages)
28 April 2014	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
28 April 2014	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
31 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 800 (6 pages)
31 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 800 (6 pages)
31 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 800 (6 pages)
3 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
3 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
4 April 2013	Annual return made up to 7 March 2013 with a full list of shareholders (6 pages)
4 April 2013	Annual return made up to 7 March 2013 with a full list of shareholders (6 pages)
4 April 2013	Annual return made up to 7 March 2013 with a full list of shareholders (6 pages)
15 October 2012	Current accounting period extended from 30 November 2012 to 31 March 2013 (3 pages)
15 October 2012	Current accounting period extended from 30 November 2012 to 31 March 2013 (3 pages)
24 August 2012	Total exemption small company accounts made up to 30 November 2011 (8 pages)
24 August 2012	Total exemption small company accounts made up to 30 November 2011 (8 pages)
29 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (6 pages)
29 March 2012	Secretary's details changed for Mr Adam Gustave Hathway Tjolle on 7 March 2012 (1 page)
29 March 2012	Secretary's details changed for Mr Adam Gustave Hathway Tjolle on 7 March 2012 (1 page)
29 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (6 pages)
29 March 2012	Secretary's details changed for Mr Adam Gustave Hathway Tjolle on 7 March 2012 (1 page)
29 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (6 pages)
12 December 2011	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
12 December 2011	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
4 August 2011	Total exemption small company accounts made up to 30 November 2010 (8 pages)
4 August 2011	Total exemption small company accounts made up to 30 November 2010 (8 pages)
1 August 2011	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
1 August 2011	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
1 August 2011	Second filing of AR01 previously delivered to Companies House made up to 7 March 2011 (15 pages)
1 August 2011	Second filing of AR01 previously delivered to Companies House made up to 7 March 2011 (15 pages)
1 August 2011	Second filing of AR01 previously delivered to Companies House made up to 7 March 2011 (15 pages)
11 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders ANNOTATION Second filed AR01 was registered on 01/08/2011 (6 pages)
11 March 2011	Director's details changed for Mr Adam Gustave Hathway Tjolle on 8 March 2010 (2 pages)
11 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders ANNOTATION Second filed AR01 was registered on 01/08/2011 (6 pages)
11 March 2011	Director's details changed for Mr Adam Gustave Hathway Tjolle on 8 March 2010 (2 pages)
11 March 2011	Director's details changed for Mr Adam Gustave Hathway Tjolle on 8 March 2010 (2 pages)
11 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders ANNOTATION Second filed AR01 was registered on 01/08/2011 (6 pages)
2 November 2010	Appointment of Mr Adam Gustave Hathway Tjolle as a director (2 pages)
2 November 2010	Appointment of Mr Adam Gustave Hathway Tjolle as a director (2 pages)
2 November 2010	Termination of appointment of Adam Tjolle as a director (1 page)
2 November 2010	Termination of appointment of Adam Tjolle as a director (1 page)
3 September 2010	Total exemption small company accounts made up to 30 November 2009 (8 pages)
3 September 2010	Total exemption small company accounts made up to 30 November 2009 (8 pages)
7 April 2010	Director's details changed for Mr Adam Tjolle on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Mr Kenneth Davison on 7 April 2010 (2 pages)
7 April 2010	Annual return made up to 7 March 2010 with a full list of shareholders (5 pages)
7 April 2010	Director's details changed for Mr Kenneth Davison on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Mr Kenneth Davison on 7 April 2010 (2 pages)
7 April 2010	Annual return made up to 7 March 2010 with a full list of shareholders (5 pages)
7 April 2010	Director's details changed for Mr Adam Tjolle on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Mr Adam Tjolle on 7 April 2010 (2 pages)
7 April 2010	Annual return made up to 7 March 2010 with a full list of shareholders (5 pages)
3 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (35 pages)
3 March 2010	Re-conversion of shares on 20 May 2009 (2 pages)
3 March 2010	Statement of capital following an allotment of shares on 20 May 2009 GBP 800 (2 pages)
3 March 2010	Statement of capital following an allotment of shares on 20 May 2009 GBP 800 (2 pages)
3 March 2010	Re-conversion of shares on 20 May 2009 (2 pages)
3 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (35 pages)
30 January 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
30 January 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
2 September 2009	Accounts for a dormant company made up to 30 November 2008 (2 pages)
2 September 2009	Accounts for a dormant company made up to 30 November 2008 (2 pages)
7 April 2009	Registered office changed on 07/04/2009 from 20 barnton street stirling FK8 1NE (1 page)
7 April 2009	Registered office changed on 07/04/2009 from 20 barnton street stirling FK8 1NE (1 page)
6 April 2009	Location of register of members (1 page)
6 April 2009	Location of debenture register (1 page)
6 April 2009	Return made up to 07/03/09; full list of members (4 pages)
6 April 2009	Registered office changed on 06/04/2009 from 120 halbeath road dunfermline KY11 4LA (1 page)
6 April 2009	Registered office changed on 06/04/2009 from 120 halbeath road dunfermline KY11 4LA (1 page)
6 April 2009	Return made up to 07/03/09; full list of members (4 pages)
6 April 2009	Location of debenture register (1 page)
6 April 2009	Location of register of members (1 page)
29 January 2009	Accounting reference date shortened from 31/03/2009 to 30/11/2008 (1 page)
29 January 2009	Accounting reference date shortened from 31/03/2009 to 30/11/2008 (1 page)
27 November 2008	Company name changed azzaamm LIMITED\certificate issued on 27/11/08 (2 pages)
27 November 2008	Company name changed azzaamm LIMITED\certificate issued on 27/11/08 (2 pages)
7 March 2008	Incorporation (17 pages)
7 March 2008	Incorporation (17 pages)

Inglis Veterinary Centres Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland