CROWN VETERINARY SERVICES LIMITED
INVERNESS

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Company number SC337915
Status Active
Incorporation Date 15 February 2008
Company Type Private Limited Company
Address 58 ARGYLE STREET, INVERNESS, IV2 3BB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Satisfaction of charge 2 in full; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 100 . The most likely internet sites of CROWN VETERINARY SERVICES LIMITED are www.crownveterinaryservices.co.uk, and www.crown-veterinary-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Crown Veterinary Services Limited is a Private Limited Company. The company registration number is SC337915. Crown Veterinary Services Limited has been working since 15 February 2008. The present status of the company is Active. The registered address of Crown Veterinary Services Limited is 58 Argyle Street Inverness Iv2 3bb. . DAVIS, Amanda Jane is a Director of the company. HILLIER, David Robert Geoffrey is a Director of the company. Secretary CHANDLER, Rachel has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director CHANDLER, Keith John has been resigned. Director CHANDLER, Rachel has been resigned. Director CLIFF, Alistair Robert Leonard has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
DAVIS, Amanda Jane
Appointed Date: 08 March 2013
57 years old
Director
HILLIER, David Robert Geoffrey
Appointed Date: 08 March 2013
63 years old

Resigned Directors

Secretary
CHANDLER, Rachel
Resigned: 09 March 2013
Appointed Date: 15 February 2008
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 15 February 2008
Appointed Date: 15 February 2008
Director
CHANDLER, Keith John
Resigned: 08 March 2013
Appointed Date: 15 February 2008
55 years old
Director
CHANDLER, Rachel
Resigned: 08 March 2013
Appointed Date: 15 February 2008
48 years old
Director
CLIFF, Alistair Robert Leonard
Resigned: 08 March 2013
Appointed Date: 01 September 2012
41 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 15 February 2008
Appointed Date: 15 February 2008

Persons With Significant Control

Independent Vetcare Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CROWN VETERINARY SERVICES LIMITED Events

27 Feb 2017
Confirmation statement made on 15 February 2017 with updates
08 Feb 2017
Satisfaction of charge 2 in full
01 Mar 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100
15 Jan 2016
Accounts for a dormant company made up to 30 September 2015
17 Feb 2015
Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 100
...
... and 34 more events
20 Feb 2008
New director appointed
20 Feb 2008
New director appointed
20 Feb 2008
Director resigned
20 Feb 2008
Secretary resigned
15 Feb 2008
Incorporation

CROWN VETERINARY SERVICES LIMITED Charges

8 March 2013
Bond & floating charge
Delivered: 13 March 2013
Status: Satisfied on 8 February 2017
Persons entitled: Hsbc Bank PLC
Description: Undertaking & all property & assets present & future…
4 April 2008
Bond & floating charge
Delivered: 10 April 2008
Status: Satisfied on 13 March 2013
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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