Company number SC489580
Status Active
Incorporation Date 23 October 2014
Company Type Private Limited Company
Address JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 30 March 2016; Previous accounting period shortened from 31 March 2016 to 30 March 2016. The most likely internet sites of ABERVET 2015 LIMITED are www.abervet2015.co.uk, and www.abervet-2015.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Dyce Rail Station is 5.2 miles; to Portlethen Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abervet 2015 Limited is a Private Limited Company.
The company registration number is SC489580. Abervet 2015 Limited has been working since 23 October 2014.
The present status of the company is Active. The registered address of Abervet 2015 Limited is Johnstone House 52 54 Rose Street Aberdeen Ab10 1ha. . LC SECRETARIES LIMITED is a Secretary of the company. MISKELLY, Helen Louise is a Director of the company. Director LEIPER, Pamela Summers has been resigned. The company operates in "Veterinary activities".
Current Directors
Secretary
LC SECRETARIES LIMITED
Appointed Date: 23 October 2014
Resigned Directors
Persons With Significant Control
Helen Louise Miskelly
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more
ABERVET 2015 LIMITED Events
07 Dec 2016
Confirmation statement made on 23 October 2016 with updates
25 Oct 2016
Total exemption small company accounts made up to 30 March 2016
21 Jul 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
23 Jun 2016
Previous accounting period extended from 31 October 2015 to 31 March 2016
30 Oct 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
...
... and 4 more events
23 Dec 2014
Change of name with request to seek comments from relevant body
19 Dec 2014
Resolutions
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RES15 ‐
Change company name resolution on 2014-12-04
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RES15 ‐
Change company name resolution on 2014-12-04
29 Oct 2014
Termination of appointment of Pamela Summers Leiper as a director on 23 October 2014
29 Oct 2014
Appointment of Helen Louise Miskelly as a director on 23 October 2014
23 Oct 2014
Incorporation
Statement of capital on 2014-10-23
31 August 2015
Charge code SC48 9580 0003
Delivered: 11 September 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains fixed charge…
7 April 2015
Charge code SC48 9580 0002
Delivered: 9 April 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Nigg church hall, nigg kirk road, aberdeen. Title number…
25 March 2015
Charge code SC48 9580 0001
Delivered: 28 March 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains floating charge…