THE CALEDONIAN CAT CLINIC LTD.
MIDLOTHIAN

Hellopages » City of Edinburgh » City of Edinburgh » EH9 2PP

Company number SC202239
Status Active
Incorporation Date 9 December 1999
Company Type Private Limited Company
Address 38 BLACKFORD AVENUE, EDINBURGH, MIDLOTHIAN, EH9 2PP
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption full accounts made up to 31 January 2017; Termination of appointment of Nicholas Simon Gregory Pope as a secretary on 1 February 2017; Termination of appointment of Aileen Brown as a director on 1 February 2017. The most likely internet sites of THE CALEDONIAN CAT CLINIC LTD. are www.thecaledoniancatclinic.co.uk, and www.the-caledonian-cat-clinic.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The Caledonian Cat Clinic Ltd is a Private Limited Company. The company registration number is SC202239. The Caledonian Cat Clinic Ltd has been working since 09 December 1999. The present status of the company is Active. The registered address of The Caledonian Cat Clinic Ltd is 38 Blackford Avenue Edinburgh Midlothian Eh9 2pp. . DIVITT-SMITH, Jennifer Mary is a Director of the company. Secretary POPE, Nicholas Simon Gregory has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director BROWN, Aileen, Dr has been resigned. Director POPE, Nicholas Simon Gregory has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Veterinary activities".


Current Directors

Director
DIVITT-SMITH, Jennifer Mary
Appointed Date: 01 February 2017
50 years old

Resigned Directors

Secretary
POPE, Nicholas Simon Gregory
Resigned: 01 February 2017
Appointed Date: 09 December 1999

Nominee Secretary
BRIAN REID LTD.
Resigned: 09 December 1999
Appointed Date: 09 December 1999

Director
BROWN, Aileen, Dr
Resigned: 01 February 2017
Appointed Date: 09 December 1999
61 years old

Director
POPE, Nicholas Simon Gregory
Resigned: 01 February 2017
Appointed Date: 01 February 2003
61 years old

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 09 December 1999
Appointed Date: 09 December 1999

Persons With Significant Control

Dr Aileen Brown
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Nicholas Simon Gregory Pope
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE CALEDONIAN CAT CLINIC LTD. Events

29 Mar 2017
Total exemption full accounts made up to 31 January 2017
09 Feb 2017
Termination of appointment of Nicholas Simon Gregory Pope as a secretary on 1 February 2017
09 Feb 2017
Termination of appointment of Aileen Brown as a director on 1 February 2017
09 Feb 2017
Appointment of Mrs Jennifer Mary Divitt-Smith as a director on 1 February 2017
09 Feb 2017
Termination of appointment of Nicholas Simon Gregory Pope as a director on 1 February 2017
...
... and 49 more events
11 Jan 2000
Registered office changed on 11/01/00 from: 102 manor street falkirk stirlingshire FK1 1NU
29 Dec 1999
New director appointed
09 Dec 1999
Director resigned
09 Dec 1999
Secretary resigned
09 Dec 1999
Incorporation

THE CALEDONIAN CAT CLINIC LTD. Charges

19 January 2017
Charge code SC20 2239 0002
Delivered: 26 January 2017
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111)
Description: Contains floating charge…
18 January 2005
Bond & floating charge
Delivered: 21 January 2005
Status: Satisfied on 4 February 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…