M V DIAGNOSTICS LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH16 4UX

Company number SC192617
Status Active
Incorporation Date 18 January 1999
Company Type Private Limited Company
Address NINE BIOQUARTER, LITTLE FRANCE ROAD, EDINBURGH, EH16 4UX
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Particulars of variation of rights attached to shares. The most likely internet sites of M V DIAGNOSTICS LIMITED are www.mvdiagnostics.co.uk, and www.m-v-diagnostics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Edinburgh Rail Station is 3.2 miles; to Slateford Rail Station is 4.5 miles; to Burntisland Rail Station is 10.3 miles; to Kinghorn Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M V Diagnostics Limited is a Private Limited Company. The company registration number is SC192617. M V Diagnostics Limited has been working since 18 January 1999. The present status of the company is Active. The registered address of M V Diagnostics Limited is Nine Bioquarter Little France Road Edinburgh Eh16 4ux. . QUEENSFERRY SQUARE LIMITED is a Secretary of the company. HARKISS, Gordon David, Prof is a Director of the company. WATT, Neil John, Dr is a Director of the company. Nominee Secretary QUEENSFERRY SECRETARIES LIMITED has been resigned. The company operates in "Veterinary activities".


Current Directors

Secretary
QUEENSFERRY SQUARE LIMITED
Appointed Date: 19 January 2007
Director
HARKISS, Gordon David, Prof
Appointed Date: 18 January 1999
78 years old
Director
WATT, Neil John, Dr
Appointed Date: 18 January 1999
70 years old

Resigned Directors

Nominee Secretary
QUEENSFERRY SECRETARIES LIMITED
Resigned: 19 January 2007
Appointed Date: 18 January 1999

Persons With Significant Control

Dr Neil John Watt Bvms,Phd,Dipecvp,Mrcvs
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Prof Gordon David Harkiss
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

M V DIAGNOSTICS LIMITED Events

17 Feb 2017
Confirmation statement made on 18 January 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Dec 2016
Particulars of variation of rights attached to shares
13 Dec 2016
Change of share class name or designation
13 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Re-class of shares 05/12/2016
...
... and 48 more events
20 Feb 2001
Return made up to 18/01/01; full list of members
14 Nov 2000
Accounts for a small company made up to 31 March 2000
21 Feb 2000
Accounting reference date extended from 31/01/00 to 31/03/00
18 Feb 2000
Return made up to 18/01/00; full list of members
18 Jan 1999
Incorporation

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