APEX VETS LIMITED
DENNY

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Company number SC369213
Status Active
Incorporation Date 26 November 2009
Company Type Private Limited Company
Address APEX VETERINARY CENTRE, WINCHESTER AVENUE, DENNY, UNITED KINGDOM, FK6 6QE
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 26 November 2016 with updates; Director's details changed for Glenn Stephen Hodgson on 26 November 2016. The most likely internet sites of APEX VETS LIMITED are www.apexvets.co.uk, and www.apex-vets.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Apex Vets Limited is a Private Limited Company. The company registration number is SC369213. Apex Vets Limited has been working since 26 November 2009. The present status of the company is Active. The registered address of Apex Vets Limited is Apex Veterinary Centre Winchester Avenue Denny United Kingdom Fk6 6qe. . HODGSON, Glenn Stephen is a Director of the company. PATERSON, Douglas is a Director of the company. The company operates in "Veterinary activities".


Current Directors

Director
HODGSON, Glenn Stephen
Appointed Date: 26 November 2009
44 years old

Director
PATERSON, Douglas
Appointed Date: 26 November 2009
44 years old

Persons With Significant Control

Mr Douglas Paterson
Notified on: 6 April 2016
44 years old
Nature of control: Has significant influence or control

Mr Glenn Stephen Hodgson
Notified on: 6 April 2016
44 years old
Nature of control: Has significant influence or control

Pet Health Scotland Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

APEX VETS LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Nov 2016
Confirmation statement made on 26 November 2016 with updates
28 Nov 2016
Director's details changed for Glenn Stephen Hodgson on 26 November 2016
28 Nov 2016
Registered office address changed from Apex Veterinary Centre Winchester Avenue Denny Stirlingshire FK6 6QE to Apex Veterinary Centre Winchester Avenue Denny FK6 6QE on 28 November 2016
28 Nov 2016
Director's details changed for Douglas Paterson on 26 November 2016
...
... and 16 more events
06 Oct 2010
Registered office address changed from Leuchlands Croft Whitecairns Aberdeen AB23 8UT United Kingdom on 6 October 2010
06 Oct 2010
Current accounting period extended from 30 November 2010 to 31 March 2011
19 Aug 2010
Particulars of a mortgage or charge / charge no: 1
29 Jun 2010
Statement of capital following an allotment of shares on 25 June 2010
  • GBP 30,000

26 Nov 2009
Incorporation

APEX VETS LIMITED Charges

12 August 2010
Floating charge
Delivered: 19 August 2010
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…