BRAID VETS LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH9 3AZ

Company number SC395761
Status Active
Incorporation Date 18 March 2011
Company Type Private Limited Company
Address 171 MAYFIELD ROAD, EDINBURGH, EH9 3AZ
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Director's details changed for Mrs Joanna Clare Malone on 15 February 2017; Confirmation statement made on 18 March 2017 with updates; Termination of appointment of Colin Taverner as a director on 10 February 2017. The most likely internet sites of BRAID VETS LIMITED are www.braidvets.co.uk, and www.braid-vets.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Braid Vets Limited is a Private Limited Company. The company registration number is SC395761. Braid Vets Limited has been working since 18 March 2011. The present status of the company is Active. The registered address of Braid Vets Limited is 171 Mayfield Road Edinburgh Eh9 3az. . MALONE, Joanna Clare is a Director of the company. STANWORTH, Mark is a Director of the company. Director DICKSON, Scott has been resigned. Director HALL, Michael David Christopher has been resigned. Director ROSS, Christopher St Clair has been resigned. Director TAVERNER, Colin has been resigned. The company operates in "Veterinary activities".


Current Directors

Director
MALONE, Joanna Clare
Appointed Date: 18 May 2016
51 years old
Director
STANWORTH, Mark
Appointed Date: 31 January 2017
61 years old

Resigned Directors

Director
DICKSON, Scott
Resigned: 18 May 2016
Appointed Date: 18 March 2011
54 years old
Director
HALL, Michael David Christopher
Resigned: 18 May 2016
Appointed Date: 18 March 2011
64 years old
Director
ROSS, Christopher St Clair
Resigned: 18 May 2016
Appointed Date: 18 March 2011
71 years old
Director
TAVERNER, Colin
Resigned: 10 February 2017
Appointed Date: 18 May 2016
51 years old

Persons With Significant Control

Mrs Joanna Clare Malone
Notified on: 18 May 2016
51 years old
Nature of control: Has significant influence or control
Vetpartners Limited
Notified on: 18 May 2016
Nature of control: Ownership of shares – 75% or more
August Equity Llp
Notified on: 18 May 2016
Nature of control: Ownership of shares – 75% or more

BRAID VETS LIMITED Events

29 Mar 2017
Director's details changed for Mrs Joanna Clare Malone on 15 February 2017
27 Mar 2017
Confirmation statement made on 18 March 2017 with updates
22 Feb 2017
Termination of appointment of Colin Taverner as a director on 10 February 2017
17 Feb 2017
Total exemption small company accounts made up to 18 May 2016
15 Feb 2017
Appointment of Mr Mark Stanworth as a director on 31 January 2017
...
... and 24 more events
11 May 2012
Particulars of a mortgage or charge / charge no: 2
10 Apr 2012
Annual return made up to 18 March 2012 with full list of shareholders
05 Apr 2012
Particulars of a mortgage or charge / charge no: 1
27 Jan 2012
Current accounting period extended from 31 March 2012 to 30 June 2012
18 Mar 2011
Incorporation

BRAID VETS LIMITED Charges

27 September 2016
Charge code SC39 5761 0006
Delivered: 6 October 2016
Status: Outstanding
Persons entitled: Ares Management Limited
Description: Contains floating charge…
27 September 2016
Charge code SC39 5761 0005
Delivered: 6 October 2016
Status: Outstanding
Persons entitled: Ares Management Limited
Description: Contains fixed charge…
18 May 2016
Charge code SC39 5761 0004
Delivered: 26 May 2016
Status: Outstanding
Persons entitled: Ares Management Limited (As Security Agent)
Description: All current and future land (except for any restricted land…
18 May 2016
Charge code SC39 5761 0003
Delivered: 23 May 2016
Status: Outstanding
Persons entitled: Ares Management Limited
Description: Contains floating charge…
2 May 2012
Standard security
Delivered: 11 May 2012
Status: Satisfied on 15 April 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: 21 eskbank road dalkeith.
28 March 2012
Floating charge
Delivered: 5 April 2012
Status: Satisfied on 18 February 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

Similar Companies

BRAID VALLEY FOODS LTD BRAID VALLEY VINTAGE ENTHUSIASTS LIMITED BRAID WILCOX ESTATES LIMITED BRAID WILSON LTD BRAID WINES & ALTAR SUPPLIES LIMITED BRAIDBAR AFTER SCHOOL CARE SERVICE LIMITED BRAIDBAR BOATS LTD