MINTLAW VETS LIMITED
INVERNESS

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Company number SC262554
Status Active
Incorporation Date 27 January 2004
Company Type Private Limited Company
Address 58 ARGYLE STREET, INVERNESS, SCOTLAND, IV2 3BB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 2 September 2016 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of MINTLAW VETS LIMITED are www.mintlawvets.co.uk, and www.mintlaw-vets.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Mintlaw Vets Limited is a Private Limited Company. The company registration number is SC262554. Mintlaw Vets Limited has been working since 27 January 2004. The present status of the company is Active. The registered address of Mintlaw Vets Limited is 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. Secretary ROBERTSON, Constance Lawson has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director HILES, Carolyn Grace has been resigned. Director ROBERTSON, Constance Lawson has been resigned. Director WALLACE, Monica Louise has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
DAVIS, Amanda Jane
Appointed Date: 31 March 2016
56 years old
Director
HILLIER, David Robert Geoffrey
Appointed Date: 31 March 2016
63 years old

Resigned Directors

Secretary
ROBERTSON, Constance Lawson
Resigned: 31 March 2016
Appointed Date: 27 January 2004
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 27 January 2004
Appointed Date: 27 January 2004
Director
HILES, Carolyn Grace
Resigned: 31 March 2016
Appointed Date: 27 January 2004
66 years old
Director
ROBERTSON, Constance Lawson
Resigned: 31 March 2016
Appointed Date: 27 January 2004
70 years old
Director
WALLACE, Monica Louise
Resigned: 31 March 2016
Appointed Date: 27 January 2004
53 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 27 January 2004
Appointed Date: 27 January 2004

Persons With Significant Control

Independent Vetcare Limited
Notified on: 19 May 2016
Nature of control: Ownership of shares – 75% or more

MINTLAW VETS LIMITED Events

09 Nov 2016
Total exemption small company accounts made up to 31 March 2016
02 Sep 2016
Confirmation statement made on 2 September 2016 with updates
28 Apr 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Apr 2016
Appointment of Mr David Robert Geoffrey Hillier as a director on 31 March 2016
06 Apr 2016
Appointment of Mrs Amanda Jane Davis as a director on 31 March 2016
...
... and 40 more events
05 Feb 2004
Secretary resigned
01 Feb 2004
New director appointed
01 Feb 2004
New secretary appointed;new director appointed
01 Feb 2004
New director appointed
27 Jan 2004
Incorporation

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