Company number SC397962
Status Active
Incorporation Date 18 April 2011
Company Type Private Limited Company
Address 58 ARGYLE STREET, 58 ARGYLE STREET, INVERNESS, SCOTLAND, IV2 3BB
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Previous accounting period extended from 31 December 2016 to 20 January 2017; Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
; Registered office address changed from Skene Road Kingswells Aberdeen AB15 8PJ to 58 Argyle Street 58 Argyle Street Inverness IV2 3BB on 26 January 2017. The most likely internet sites of ARDENE HOUSE VET PRACTICE LTD are www.ardenehousevetpractice.co.uk, and www.ardene-house-vet-practice.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Ardene House Vet Practice Ltd is a Private Limited Company.
The company registration number is SC397962. Ardene House Vet Practice Ltd has been working since 18 April 2011.
The present status of the company is Active. The registered address of Ardene House Vet Practice Ltd is 58 Argyle Street 58 Argyle Street Inverness Scotland Iv2 3bb. . DAVIS, Amanda Jane is a Director of the company. HILLIER, David Robert Geoffrey is a Director of the company. Director BAYLISS, Mark has been resigned. Director HUNTER, Graham has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Veterinary activities".
Current Directors
Resigned Directors
Director
BAYLISS, Mark
Resigned: 20 January 2017
Appointed Date: 18 April 2011
55 years old
Director
HUNTER, Graham
Resigned: 20 January 2017
Appointed Date: 18 April 2011
58 years old
ARDENE HOUSE VET PRACTICE LTD Events
19 Apr 2017
Previous accounting period extended from 31 December 2016 to 20 January 2017
07 Mar 2017
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
26 Jan 2017
Registered office address changed from Skene Road Kingswells Aberdeen AB15 8PJ to 58 Argyle Street 58 Argyle Street Inverness IV2 3BB on 26 January 2017
26 Jan 2017
Appointment of Mr David Robert Geoffrey Hillier as a director on 20 January 2017
26 Jan 2017
Appointment of Mrs Amanda Jane Davis as a director on 20 January 2017
...
... and 19 more events
05 May 2011
Appointment of Graham Hunter as a director
21 Apr 2011
Current accounting period shortened from 30 April 2012 to 31 December 2011
21 Apr 2011
Statement of capital following an allotment of shares on 18 April 2011
21 Apr 2011
Termination of appointment of Stephen Mabbott as a director
18 Apr 2011
Incorporation