ALBAVET LIMITED
KIRKCALDY

Hellopages » Fife » Fife » KY1 1NY

Company number SC275059
Status Active
Incorporation Date 22 October 2004
Company Type Private Limited Company
Address 24 NICOL STREET, KIRKCALDY, FIFE, UNITED KINGDOM, KY1 1NY
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Full accounts made up to 30 June 2016; Previous accounting period shortened from 3 December 2016 to 30 June 2016; Confirmation statement made on 22 October 2016 with updates. The most likely internet sites of ALBAVET LIMITED are www.albavet.co.uk, and www.albavet.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Albavet Limited is a Private Limited Company. The company registration number is SC275059. Albavet Limited has been working since 22 October 2004. The present status of the company is Active. The registered address of Albavet Limited is 24 Nicol Street Kirkcaldy Fife United Kingdom Ky1 1ny. . CLEAL, Rebecca Anne is a Secretary of the company. INNES, Simon Campbell is a Director of the company. PERRIN, Nicholas John is a Director of the company. Secretary GRAY, Ruth Irene has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director GRAY, Ruth Irene has been resigned. Director GRAY, Wayne has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Veterinary activities".


Current Directors

Secretary
CLEAL, Rebecca Anne
Appointed Date: 03 December 2015
Director
INNES, Simon Campbell
Appointed Date: 03 December 2015
65 years old
Director
PERRIN, Nicholas John
Appointed Date: 03 December 2015
65 years old

Resigned Directors

Secretary
GRAY, Ruth Irene
Resigned: 03 December 2015
Appointed Date: 22 October 2004
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 22 October 2004
Appointed Date: 22 October 2004
Director
GRAY, Ruth Irene
Resigned: 03 December 2015
Appointed Date: 22 October 2004
61 years old
Director
GRAY, Wayne
Resigned: 03 December 2015
Appointed Date: 22 October 2004
66 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 22 October 2004
Appointed Date: 22 October 2004

Persons With Significant Control

Cvs (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALBAVET LIMITED Events

06 Apr 2017
Full accounts made up to 30 June 2016
08 Dec 2016
Previous accounting period shortened from 3 December 2016 to 30 June 2016
04 Nov 2016
Confirmation statement made on 22 October 2016 with updates
09 Sep 2016
Group of companies' accounts made up to 3 December 2015
18 Jan 2016
Previous accounting period extended from 31 October 2015 to 3 December 2015
...
... and 61 more events
27 Oct 2004
New secretary appointed;new director appointed
27 Oct 2004
New director appointed
26 Oct 2004
Director resigned
26 Oct 2004
Secretary resigned
22 Oct 2004
Incorporation

ALBAVET LIMITED Charges

1 May 2015
Charge code SC27 5059 0014
Delivered: 14 May 2015
Status: Satisfied on 7 January 2016
Persons entitled: Bank of Scotland PLC
Description: The freehold property known as chesterfield borough…
5 September 2013
Charge code SC27 5059 0013
Delivered: 11 September 2013
Status: Satisfied on 7 January 2016
Persons entitled: Bank of Scotland PLC
Description: All and whole the subjects comprising 24 st margaret…
25 March 2013
Standard security
Delivered: 5 April 2013
Status: Satisfied on 30 November 2015
Persons entitled: The Glasgow City Heritage Trust
Description: 11 annfield glasgow GLA164977 and 12 annfield glasgow…
23 April 2012
Standard security
Delivered: 2 May 2012
Status: Satisfied on 7 January 2016
Persons entitled: Lloyds Tsb Scotland PLC
Description: Ground extending to 374 square yards and 1 square foot…
3 November 2008
Mortgage
Delivered: 13 November 2008
Status: Satisfied on 7 January 2016
Persons entitled: Lloyds Tsb Scotland PLC
Description: 227 uttoxeter road, blythe bridge, stoke on trent st 262779.
3 November 2008
Mortgage
Delivered: 13 November 2008
Status: Satisfied on 7 January 2016
Persons entitled: Lloyds Tsb Scotland PLC
Description: 1373 leek road, abbey hulton, stoke on trent SF389438.
3 November 2008
Mortgage
Delivered: 13 November 2008
Status: Satisfied on 7 January 2016
Persons entitled: Lloyds Tsb Scotland PLC
Description: 1 wait place, cheadle, staffordshire.
10 September 2008
Standard security
Delivered: 24 September 2008
Status: Satisfied on 7 January 2016
Persons entitled: Lloyds Tsb Scotland PLC
Description: 11 annfield place glasgow GLA164977.
2 June 2008
Bond & floating charge
Delivered: 10 June 2008
Status: Satisfied on 7 January 2016
Persons entitled: Lloyds Tsb Scotland PLC
Description: Undertaking & all property & assets present & future…
29 May 2008
Morgage deed
Delivered: 31 May 2008
Status: Satisfied on 7 January 2016
Persons entitled: Lloyds Tsb Scotland PLC
Description: 10 to 12 gregory boulevard, hyson green, nottingham…
28 October 2005
Standard security
Delivered: 4 November 2005
Status: Satisfied on 7 January 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: 11 annfield place, glasgow gla 164977.
20 May 2005
Mortgage
Delivered: 10 June 2005
Status: Satisfied on 7 January 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: 10-12 gregory boulevard, hyson green, nottingham.
7 December 2004
Standard security
Delivered: 11 December 2004
Status: Satisfied on 19 November 2015
Persons entitled: National Westminster Bank PLC
Description: 11 annfield place, glasgow GLA164977.
4 November 2004
Bond & floating charge
Delivered: 12 November 2004
Status: Satisfied on 25 March 2006
Persons entitled: National Westminster Bank PLC
Description: Undertaking and all property and assets present and future…

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