ASHGROVE VETERINARY CENTRE LIMITED

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Company number SC314597
Status Active
Incorporation Date 12 January 2007
Company Type Private Limited Company
Address 10 BELMONT ROAD, ABERDEEN, AB25 3SR
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Appointment of Mrs Clare Barclay as a director on 12 January 2017; Total exemption small company accounts made up to 31 August 2016. The most likely internet sites of ASHGROVE VETERINARY CENTRE LIMITED are www.ashgroveveterinarycentre.co.uk, and www.ashgrove-veterinary-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Dyce Rail Station is 4.3 miles; to Portlethen Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ashgrove Veterinary Centre Limited is a Private Limited Company. The company registration number is SC314597. Ashgrove Veterinary Centre Limited has been working since 12 January 2007. The present status of the company is Active. The registered address of Ashgrove Veterinary Centre Limited is 10 Belmont Road Aberdeen Ab25 3sr. . THOMSON, Brenda Anne is a Secretary of the company. BARCLAY, Clare is a Director of the company. BARCLAY, Kevin George, Dr is a Director of the company. Director HOPKINS, Jeremy Nicholas has been resigned. The company operates in "Veterinary activities".


Current Directors

Secretary
THOMSON, Brenda Anne
Appointed Date: 12 January 2007

Director
BARCLAY, Clare
Appointed Date: 12 January 2017
45 years old

Director
BARCLAY, Kevin George, Dr
Appointed Date: 16 October 2012
45 years old

Resigned Directors

Director
HOPKINS, Jeremy Nicholas
Resigned: 30 August 2016
Appointed Date: 12 January 2007
73 years old

Persons With Significant Control

Mrs Clare Barclay
Notified on: 9 November 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Dr Kevin George Barclay
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASHGROVE VETERINARY CENTRE LIMITED Events

12 Jan 2017
Confirmation statement made on 12 January 2017 with updates
12 Jan 2017
Appointment of Mrs Clare Barclay as a director on 12 January 2017
21 Nov 2016
Total exemption small company accounts made up to 31 August 2016
14 Oct 2016
Cancellation of shares. Statement of capital on 30 August 2016
  • GBP 50

14 Oct 2016
Purchase of own shares.
...
... and 22 more events
25 Jan 2008
Return made up to 12/01/08; full list of members
  • 363(288) ‐ Director's particulars changed

22 Jan 2008
Accounting reference date shortened from 31/01/08 to 31/08/07
24 Jan 2007
Memorandum and Articles of Association
18 Jan 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

12 Jan 2007
Incorporation