BLACKHALL VS LIMITED
INVERURIE

Hellopages » Aberdeenshire » Aberdeenshire » AB51 4FW

Company number SC393588
Status Active
Incorporation Date 16 February 2011
Company Type Private Limited Company
Address DONVIEW VETERINARY CENTRE, BURGHMUIR PLACE, INVERURIE, ABERDEENSHIRE, AB51 4FW
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Statement of capital following an allotment of shares on 17 February 2017 GBP 4 ; Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BLACKHALL VS LIMITED are www.blackhallvs.co.uk, and www.blackhall-vs.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Blackhall Vs Limited is a Private Limited Company. The company registration number is SC393588. Blackhall Vs Limited has been working since 16 February 2011. The present status of the company is Active. The registered address of Blackhall Vs Limited is Donview Veterinary Centre Burghmuir Place Inverurie Aberdeenshire Ab51 4fw. . BODY, Stephen Mark is a Director of the company. BREMNER, Bruce James is a Director of the company. CARNOCHAN, Charles Ferguson Dewar is a Director of the company. SMITH, Andrew William is a Director of the company. Secretary YOUNG, Scott Stewart has been resigned. Director YOUNG, Scott Stewart has been resigned. The company operates in "Veterinary activities".


Current Directors

Director
BODY, Stephen Mark
Appointed Date: 16 February 2011
44 years old
Director
BREMNER, Bruce James
Appointed Date: 16 February 2011
69 years old
Director
CARNOCHAN, Charles Ferguson Dewar
Appointed Date: 16 February 2011
45 years old
Director
SMITH, Andrew William
Appointed Date: 01 April 2016
41 years old

Resigned Directors

Secretary
YOUNG, Scott Stewart
Resigned: 31 August 2015
Appointed Date: 16 February 2011
Director
YOUNG, Scott Stewart
Resigned: 31 August 2015
Appointed Date: 16 February 2011
53 years old

Persons With Significant Control

Mr Bruce James Bremner
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Charlie Carnochan
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Body
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew William Smith
Notified on: 6 April 2016
41 years old
Nature of control: Right to appoint and remove directors

BLACKHALL VS LIMITED Events

30 Mar 2017
Statement of capital following an allotment of shares on 17 February 2017
  • GBP 4
17 Feb 2017
Confirmation statement made on 16 February 2017 with updates
08 Aug 2016
Total exemption small company accounts made up to 31 March 2016
09 Jun 2016
Appointment of Andrew William Smith as a director on 1 April 2016
22 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 3
...
... and 18 more events
17 Apr 2012
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Mar 2012
Annual return made up to 16 February 2012 with full list of shareholders
13 Jun 2011
Current accounting period extended from 28 February 2012 to 31 March 2012
10 May 2011
Particulars of a mortgage or charge / charge no: 1
16 Feb 2011
Incorporation

BLACKHALL VS LIMITED Charges

22 April 2011
Floating charge
Delivered: 10 May 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…

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