NITHSDALE VETS LIMITED
THORNHILL

Hellopages » Dumfries and Galloway » Dumfries and Galloway » DG3 5LU

Company number SC454511
Status Active
Incorporation Date 15 July 2013
Company Type Private Limited Company
Address 93-94 DRUMLANRIG STREET, THORNHILL, DUMFRIES, DG3 5LU
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 15 July 2016 with updates; Registration of charge SC4545110002, created on 15 March 2016. The most likely internet sites of NITHSDALE VETS LIMITED are www.nithsdalevets.co.uk, and www.nithsdale-vets.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Nithsdale Vets Limited is a Private Limited Company. The company registration number is SC454511. Nithsdale Vets Limited has been working since 15 July 2013. The present status of the company is Active. The registered address of Nithsdale Vets Limited is 93 94 Drumlanrig Street Thornhill Dumfries Dg3 5lu. . PADKIN, Alistair Thomas is a Secretary of the company. HASTINGS, Donald Iain is a Director of the company. HASTINGS, Peter Fraser is a Director of the company. JOHNSTON, Matthew is a Director of the company. PADKIN, Alistair Thomas is a Director of the company. The company operates in "Veterinary activities".


Current Directors

Secretary
PADKIN, Alistair Thomas
Appointed Date: 15 July 2013
Director
HASTINGS, Donald Iain
Appointed Date: 15 July 2013
52 years old
Director
HASTINGS, Peter Fraser
Appointed Date: 15 July 2013
51 years old
Director
JOHNSTON, Matthew
Appointed Date: 15 July 2013
45 years old
Director
PADKIN, Alistair Thomas
Appointed Date: 15 July 2013
44 years old

Persons With Significant Control

Mr Peter Fraser Hastings
Notified on: 1 July 2016
51 years old
Nature of control: Has significant influence or control
Mr Donald Iain Hastings
Notified on: 1 July 2016
52 years old
Nature of control: Has significant influence or control
Mr Alistair Thomas Padkin
Notified on: 1 July 2016
44 years old
Nature of control: Has significant influence or control
Mr Matthew Johnston
Notified on: 1 July 2016
45 years old
Nature of control: Has significant influence or control

NITHSDALE VETS LIMITED Events

13 Feb 2017
Total exemption small company accounts made up to 31 August 2016
15 Jul 2016
Confirmation statement made on 15 July 2016 with updates
25 Mar 2016
Registration of charge SC4545110002, created on 15 March 2016
25 Mar 2016
Registration of charge SC4545110003, created on 15 March 2016
25 Mar 2016
Registration of charge SC4545110004, created on 15 March 2016
...
... and 5 more events
31 Jan 2014
Statement of capital following an allotment of shares on 21 January 2014
  • GBP 404.00
31 Jan 2014
Memorandum and Articles of Association
31 Jan 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
19 Jul 2013
Current accounting period extended from 31 July 2014 to 31 August 2014
15 Jul 2013
Incorporation

NITHSDALE VETS LIMITED Charges

15 March 2016
Charge code SC45 4511 0004
Delivered: 25 March 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 92-94 drumlanrigg street, thornhill…
15 March 2016
Charge code SC45 4511 0003
Delivered: 25 March 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 3 morton court, thornhill…
15 March 2016
Charge code SC45 4511 0002
Delivered: 25 March 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Locharbriggs police station, martinton place, heathhall…
9 March 2016
Charge code SC45 4511 0001
Delivered: 14 March 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…

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