WALLACE VETS LIMITED
DUNDEE

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Company number SC437224
Status Active
Incorporation Date 20 November 2012
Company Type Private Limited Company
Address UPPER FLAT 253, PERTH ROAD, DUNDEE, DD2 1EL
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 100 . The most likely internet sites of WALLACE VETS LIMITED are www.wallacevets.co.uk, and www.wallace-vets.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Wallace Vets Limited is a Private Limited Company. The company registration number is SC437224. Wallace Vets Limited has been working since 20 November 2012. The present status of the company is Active. The registered address of Wallace Vets Limited is Upper Flat 253 Perth Road Dundee Dd2 1el. . MORTON, Niall Russel is a Director of the company. The company operates in "Veterinary activities".


Current Directors

Director
MORTON, Niall Russel
Appointed Date: 20 November 2012
43 years old

Persons With Significant Control

Mr Niall Russel Morton
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – 75% or more

WALLACE VETS LIMITED Events

23 Nov 2016
Confirmation statement made on 20 November 2016 with updates
18 Jul 2016
Total exemption small company accounts made up to 30 November 2015
24 Nov 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100
24 Nov 2015
Director's details changed for Mr Niall Russel Morton on 1 September 2015
15 Jul 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 6 more events
26 Apr 2013
Registration of charge 4372240002
26 Apr 2013
Registration of charge 4372240003
23 Apr 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Apr 2013
Registration of charge 4372240001
20 Nov 2012
Incorporation

WALLACE VETS LIMITED Charges

15 April 2013
Charge code SC43 7224 0003
Delivered: 26 April 2013
Status: Outstanding
Persons entitled: James Wallace
Description: N/A. notification of addition to or amendment of charge…
15 April 2013
Charge code SC43 7224 0002
Delivered: 26 April 2013
Status: Outstanding
Persons entitled: James Wallace
Description: N/A. notification of addition to or amendment of charge…
15 April 2013
Charge code SC43 7224 0001
Delivered: 23 April 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…

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