CONANVET LTD.
ROSS-SHIRE

Hellopages » Highland » Highland » IV19 1BJ

Company number SC317966
Status Active
Incorporation Date 7 March 2007
Company Type Private Limited Company
Address 10 KNOCKBRECK STREET, TAIN, ROSS-SHIRE, IV19 1BJ
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Amended total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CONANVET LTD. are www.conanvet.co.uk, and www.conanvet.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Fearn Rail Station is 3 miles; to Invergordon Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Conanvet Ltd is a Private Limited Company. The company registration number is SC317966. Conanvet Ltd has been working since 07 March 2007. The present status of the company is Active. The registered address of Conanvet Ltd is 10 Knockbreck Street Tain Ross Shire Iv19 1bj. . SWANSON, Graeme Frederick Donald is a Secretary of the company. SWAFFIELD, Douglas George is a Director of the company. SWANSON, Graeme Frederick Donald is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director EASTON, John Daniel has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Veterinary activities".


Current Directors

Secretary
SWANSON, Graeme Frederick Donald
Appointed Date: 07 March 2007
Director
SWAFFIELD, Douglas George
Appointed Date: 08 April 2015
52 years old
Director
SWANSON, Graeme Frederick Donald
Appointed Date: 07 March 2007
67 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 07 March 2007
Appointed Date: 07 March 2007
Director
EASTON, John Daniel
Resigned: 02 April 2015
Appointed Date: 07 March 2007
73 years old
Director
STEPHEN MABBOTT LTD.
Resigned: 07 March 2007
Appointed Date: 07 March 2007

Persons With Significant Control

Mr Douglas George Swaffield
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Graeme Frederick Donald Swanson
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CONANVET LTD. Events

20 Dec 2016
Amended total exemption small company accounts made up to 31 March 2016
14 Dec 2016
Confirmation statement made on 14 December 2016 with updates
30 Nov 2016
Total exemption small company accounts made up to 31 March 2016
06 May 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 2
26 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 21 more events
22 Mar 2007
New director appointed
14 Mar 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Mar 2007
Director resigned
14 Mar 2007
Secretary resigned
07 Mar 2007
Incorporation

CONANVET LTD. Charges

28 March 2007
Bond & floating charge
Delivered: 31 March 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

Similar Companies

CONANTUR CAPITAL LTD. CONANTUR LIMITED CONAOVERSAL LTD CONAR MARKETING LTD CONARCH (SOUTH WALES) LIMITED CONARCH (WALES) LIMITED CONARCH CONSTRUCTION LIMITED