Gordon Vets Limited

Company Name	Gordon Vets Limited
Directors	Mark Andrew Gillings and Donna Louise Chapman
Company Status	Active
Company Number	SC463760
Category	Private Limited Company
Incorporation Date	14 November 2013(10 years, 5 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	18 November 2019(6 years after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Chocolate Factory Keynsham Bristol BS31 2AU

Director Name	Donna Louise Chapman
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	19 June 2020(6 years, 7 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 David Geddes Gordon
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2013(same day as company formation)
Role	Veterinary Surgeon
Country of Residence	United Kingdom
Correspondence Address	Seton East House Longniddry East Lothian EH32 0PG Scotland

Director Name	Mrs Jane Margaret Gordon
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2013(3 weeks after company formation)
Appointment Duration	5 years, 11 months (resigned 18 November 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Seton East House Longniddry East Lothian EH32 0PG Scotland

Director Name	Mr David Robert Geoffrey Hillier
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2019(6 years after company formation)
Appointment Duration	3 months, 2 weeks (resigned 02 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Chocolate Factory Keynsham Bristol BS31 2AU

Director Name	Mr Paul Mark Kenyon
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2020(6 years, 2 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 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

55 at £1	Mr David Gordon 55.00% Ordinary A
45 at £1	Mrs Jane Margaret Gordon 45.00% Ordinary B

Financials

Year	2014
Net Worth	-£375,842
Cash	£219,923
Current Liabilities	£834,861

Accounts

Latest Accounts	30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	28 October 2023 (6 months ago)
Next Return Due	11 November 2024 (6 months, 2 weeks from now)

Charges

17 August 2016	Delivered on: 19 August 2016 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

6 January 2021	Confirmation statement made on 28 October 2020 with updates (4 pages)
27 July 2020	Total exemption full accounts made up to 18 November 2019 (14 pages)
26 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)
9 March 2020	Termination of appointment of David Robert Geoffrey Hillier as a director on 2 March 2020 (1 page)
4 February 2020	Change of details for Independent Vetcare Limited as a person with significant control on 4 February 2020 (2 pages)
28 January 2020	Appointment of Mr Paul Mark Kenyon as a director on 24 January 2020 (2 pages)
12 December 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
4 December 2019	Registered office address changed from 111 Market Street Musselburgh EH21 6PZ to C/O Pinsent Masons 13 Queens Road Aberdeen AB15 4YL on 4 December 2019 (1 page)
3 December 2019	Previous accounting period shortened from 30 November 2019 to 18 November 2019 (1 page)
19 November 2019	Termination of appointment of David Gordon as a director on 18 November 2019 (1 page)
19 November 2019	Satisfaction of charge SC4637600001 in full (1 page)
19 November 2019	Termination of appointment of Jane Margaret Gordon as a director on 18 November 2019 (1 page)
19 November 2019	Cessation of David Gordon as a person with significant control on 18 November 2019 (1 page)
19 November 2019	Notification of Independent Vetcare Limited as a person with significant control on 18 November 2019 (2 pages)
19 November 2019	Appointment of Mr Mark Andrew Gillings as a director on 18 November 2019 (2 pages)
19 November 2019	Appointment of Mr David Robert Geoffrey Hillier as a director on 18 November 2019 (2 pages)
19 November 2019	Cessation of Jane Margaret Gordon as a person with significant control on 18 November 2019 (1 page)
6 November 2019	Confirmation statement made on 28 October 2019 with no updates (3 pages)
17 May 2019	Total exemption full accounts made up to 30 November 2018 (12 pages)
29 October 2018	Confirmation statement made on 28 October 2018 with updates (4 pages)
25 May 2018	Total exemption full accounts made up to 30 November 2017 (12 pages)
9 November 2017	Confirmation statement made on 28 October 2017 with updates (4 pages)
9 November 2017	Confirmation statement made on 28 October 2017 with updates (4 pages)
20 June 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
20 June 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
28 October 2016	Confirmation statement made on 28 October 2016 with updates (6 pages)
28 October 2016	Confirmation statement made on 28 October 2016 with updates (6 pages)
19 August 2016	Registration of charge SC4637600001, created on 17 August 2016 (17 pages)
19 August 2016	Registration of charge SC4637600001, created on 17 August 2016 (17 pages)
8 July 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
8 July 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
24 November 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 100 (5 pages)
24 November 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 100 (5 pages)
11 June 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
11 June 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
14 May 2015	Resolutions RES13 ‐ Transfer of shares 25/03/2015 (1 page)
16 December 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 100 (5 pages)
16 December 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 100 (5 pages)
1 October 2014	Director's details changed for Jane Margaret Gordon on 27 July 2014 (3 pages)
1 October 2014	Director's details changed for Jane Margaret Gordon on 27 July 2014 (3 pages)
1 October 2014	Director's details changed for Mr David Gordon on 27 July 2014 (3 pages)
1 October 2014	Director's details changed for Mr David Gordon on 27 July 2014 (3 pages)
29 January 2014	Appointment of Jane Margaret Gordon as a director (3 pages)
29 January 2014	Appointment of Jane Margaret Gordon as a director (3 pages)
14 November 2013	Incorporation Statement of capital on 2013-11-14 GBP 100 (21 pages)
14 November 2013	Incorporation Statement of capital on 2013-11-14 GBP 100 (21 pages)

Gordon Vets Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland