| Company Name | Loch Leven Equine Practice Limited |
|---|---|
| Directors | Elizabeth Jane Somerville and Hugh Angus Somerville |
| Company Status | Active |
| Company Number | SC355384 |
| Category | Private Limited Company |
| Incorporation Date | 20 February 2009(15 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 8520 | Veterinary activities |
| SIC 75000 | Veterinary activities |
Directors
| Director Name | Mrs Elizabeth Jane Somerville |
|---|---|
| Date of Birth | April 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 February 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Beauford Paddock Cleish Kinross KY13 0LS Scotland |
| Director Name | Mr Hugh Angus Somerville |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 February 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Beauford Paddock Cleish Kinross KY13 0LS Scotland |
| Director Name | Mrs Elizabeth Heather Burton |
|---|---|
| Date of Birth | April 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 2011(2 years, 1 month after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 30 September 2016) |
| Role | Journalist |
| Country of Residence | Scotland |
| Correspondence Address | Beauford Paddock Cleish Kinross KY13 0LS Scotland |
| Director Name | Mr Arthur Peter Burton |
|---|---|
| Date of Birth | June 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 2011(2 years, 1 month after company formation) |
| Appointment Duration | 6 years, 10 months (resigned 09 February 2018) |
| Role | Veterinary Surgeon |
| Country of Residence | Scotland |
| Correspondence Address | Beauford Paddock Cleish Kinross KY13 0LS Scotland |
Contact
| Website | lochlevenequine.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01577 841010 |
| Telephone region | Kinross |
Location
| Registered Address | Beauford Paddock Cleish Kinross KY13 0LS Scotland |
|---|---|
| Constituency | Ochil and South Perthshire |
| Ward | Kinross-shire |
Shareholders
| 15 at £1 | Arthur Peter Burton 8.33% Ordinary A |
|---|---|
| 15 at £1 | Arthur Peter Burton 8.33% Ordinary B |
| 15 at £1 | Arthur Peter Burton 8.33% Ordinary D |
| 15 at £1 | Elizabeth Heather Burton 8.33% Ordinary A |
| 15 at £1 | Elizabeth Heather Burton 8.33% Ordinary B |
| 15 at £1 | Elizabeth Heather Burton 8.33% Ordinary D |
| 15 at £1 | Elizabeth Jane Somerville 8.33% Ordinary A |
| 15 at £1 | Elizabeth Jane Somerville 8.33% Ordinary B |
| 15 at £1 | Elizabeth Jane Somerville 8.33% Ordinary C |
| 15 at £1 | Hugh Angus Somerville 8.33% Ordinary A |
| 15 at £1 | Hugh Angus Somerville 8.33% Ordinary B |
| 15 at £1 | Hugh Angus Somerville 8.33% Ordinary C |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £107,058 |
| Cash | £50,516 |
| Current Liabilities | £470,539 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 20 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 6 March 2025 (10 months, 1 week from now) |
Charges
| 29 March 2011 | Delivered on: 7 April 2011 Persons entitled: Lloyds Tsb Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground at beauford cleish kinross. Outstanding |
|---|---|
| 23 January 2011 | Delivered on: 27 January 2011 Persons entitled: Lloyds Tsb 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
| 28 September 2023 | Total exemption full accounts made up to 31 December 2022 (9 pages) |
|---|---|
| 20 February 2023 | Confirmation statement made on 20 February 2023 with no updates (3 pages) |
| 29 September 2022 | Total exemption full accounts made up to 31 December 2021 (10 pages) |
| 1 March 2022 | Confirmation statement made on 20 February 2022 with updates (5 pages) |
| 17 September 2021 | Total exemption full accounts made up to 31 December 2020 (10 pages) |
| 9 April 2021 | Confirmation statement made on 20 February 2021 with no updates (3 pages) |
| 19 June 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
| 19 June 2020 | Previous accounting period shortened from 31 March 2020 to 31 December 2019 (1 page) |
| 25 February 2020 | Confirmation statement made on 20 February 2020 with no updates (3 pages) |
| 16 December 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 21 February 2019 | Confirmation statement made on 20 February 2019 with updates (4 pages) |
| 10 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 27 March 2018 | Cessation of Arthur Burton as a person with significant control on 9 February 2018 (1 page) |
| 27 March 2018 | Termination of appointment of Arthur Peter Burton as a director on 9 February 2018 (1 page) |
| 23 March 2018 | Cancellation of shares. Statement of capital on 9 February 2018
|
| 21 March 2018 | Purchase of own shares. (3 pages) |
| 5 March 2018 | Confirmation statement made on 20 February 2018 with no updates (3 pages) |
| 8 January 2018 | Unaudited abridged accounts made up to 31 March 2017 (6 pages) |
| 13 March 2017 | Confirmation statement made on 20 February 2017 with updates (8 pages) |
| 13 March 2017 | Confirmation statement made on 20 February 2017 with updates (8 pages) |
| 3 March 2017 | Termination of appointment of Elizabeth Heather Burton as a director on 30 September 2016 (1 page) |
| 3 March 2017 | Termination of appointment of Elizabeth Heather Burton as a director on 30 September 2016 (1 page) |
| 20 December 2016 | Cancellation of shares. Statement of capital on 16 October 2016
|
| 20 December 2016 | Cancellation of shares. Statement of capital on 16 October 2016
|
| 12 December 2016 | Purchase of own shares. (3 pages) |
| 12 December 2016 | Purchase of own shares. (3 pages) |
| 6 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 6 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 3 March 2016 | Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-03-03
|
| 3 March 2016 | Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-03-03
|
| 3 March 2016 | Director's details changed for Mrs Elizabeth Jane Somerville on 11 March 2015 (2 pages) |
| 3 March 2016 | Director's details changed for Mr Hugh Angus Somerville on 11 March 2015 (2 pages) |
| 3 March 2016 | Director's details changed for Mr Hugh Angus Somerville on 11 March 2015 (2 pages) |
| 3 March 2016 | Director's details changed for Mrs Elizabeth Jane Somerville on 11 March 2015 (2 pages) |
| 29 December 2015 | Registered office address changed from Beauford Cottage Cleish Kinross KY13 0LS to Beauford Paddock Cleish Kinross KY13 0LS on 29 December 2015 (1 page) |
| 29 December 2015 | Registered office address changed from Beauford Cottage Cleish Kinross KY13 0LS to Beauford Paddock Cleish Kinross KY13 0LS on 29 December 2015 (1 page) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (9 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (9 pages) |
| 19 March 2015 | Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-03-19
|
| 19 March 2015 | Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-03-19
|
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 24 February 2014 | Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 24 February 2014 | Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 7 January 2014 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 7 January 2014 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 26 March 2013 | Annual return made up to 20 February 2013 with a full list of shareholders (7 pages) |
| 26 March 2013 | Annual return made up to 20 February 2013 with a full list of shareholders (7 pages) |
| 27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 3 July 2012 | Statement of capital following an allotment of shares on 1 April 2011
|
| 3 July 2012 | Statement of capital following an allotment of shares on 1 April 2011
|
| 3 July 2012 | Statement of capital following an allotment of shares on 1 April 2011
|
| 29 February 2012 | Annual return made up to 20 February 2012 with a full list of shareholders (6 pages) |
| 29 February 2012 | Annual return made up to 20 February 2012 with a full list of shareholders (6 pages) |
| 19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 12 April 2011 | Appointment of Mrs Elizabeth Heather Burton as a director (2 pages) |
| 12 April 2011 | Appointment of Mrs Elizabeth Heather Burton as a director (2 pages) |
| 12 April 2011 | Appointment of Mr Arthur Peter Burton as a director (2 pages) |
| 12 April 2011 | Appointment of Mr Arthur Peter Burton as a director (2 pages) |
| 9 April 2011 | Annual return made up to 20 February 2011 with a full list of shareholders (5 pages) |
| 9 April 2011 | Annual return made up to 20 February 2011 with a full list of shareholders (5 pages) |
| 7 April 2011 | Particulars of a mortgage or charge / charge no: 2 (7 pages) |
| 7 April 2011 | Particulars of a mortgage or charge / charge no: 2 (7 pages) |
| 27 January 2011 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 27 January 2011 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 25 August 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 25 August 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 24 February 2010 | Director's details changed for Hugh Angus Somerville on 23 February 2010 (2 pages) |
| 24 February 2010 | Annual return made up to 20 February 2010 with a full list of shareholders (5 pages) |
| 24 February 2010 | Director's details changed for Hugh Angus Somerville on 23 February 2010 (2 pages) |
| 24 February 2010 | Director's details changed for Elizabeth Jane Somerville on 23 February 2010 (2 pages) |
| 24 February 2010 | Director's details changed for Elizabeth Jane Somerville on 23 February 2010 (2 pages) |
| 24 February 2010 | Annual return made up to 20 February 2010 with a full list of shareholders (5 pages) |
| 17 April 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 17 April 2009 | Accounting reference date shortened from 28/02/2010 to 31/03/2009 (1 page) |
| 17 April 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 17 April 2009 | Accounting reference date shortened from 28/02/2010 to 31/03/2009 (1 page) |
| 20 February 2009 | Incorporation (21 pages) |
| 20 February 2009 | Incorporation (21 pages) |