ICR VETERINARY GROUP LTD
MIDLOTHIAN ICR BUTT & PARTNERS LIMITED

Hellopages » Midlothian » Midlothian » EH20 9DU

Company number SC336336
Status Active
Incorporation Date 17 January 2008
Company Type Private Limited Company
Address 44 FOUNTAIN PLACE, LOANHEAD, MIDLOTHIAN, EH20 9DU
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Particulars of variation of rights attached to shares. The most likely internet sites of ICR VETERINARY GROUP LTD are www.icrveterinarygroup.co.uk, and www.icr-veterinary-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Slateford Rail Station is 4.8 miles; to Edinburgh Rail Station is 5.2 miles; to Haymarket Rail Station is 5.2 miles; to South Gyle Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Icr Veterinary Group Ltd is a Private Limited Company. The company registration number is SC336336. Icr Veterinary Group Ltd has been working since 17 January 2008. The present status of the company is Active. The registered address of Icr Veterinary Group Ltd is 44 Fountain Place Loanhead Midlothian Eh20 9du. . SAWYER, Christopher Mark is a Secretary of the company. SAWYER, Christopher Mark is a Director of the company. SHEARER, Rory Andrew is a Director of the company. Secretary BUTT, Iain Colin Raymond has been resigned. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Director BUTT, Iain Colin Raymond has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. The company operates in "Veterinary activities".


Current Directors

Secretary
SAWYER, Christopher Mark
Appointed Date: 19 November 2014
Director
SAWYER, Christopher Mark
Appointed Date: 17 January 2008
49 years old
Director
SHEARER, Rory Andrew
Appointed Date: 17 January 2008
47 years old

Resigned Directors

Secretary
BUTT, Iain Colin Raymond
Resigned: 19 November 2014
Appointed Date: 17 January 2008
Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 17 January 2008
Appointed Date: 17 January 2008
Director
BUTT, Iain Colin Raymond
Resigned: 19 November 2014
Appointed Date: 17 January 2008
73 years old
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 17 January 2008
Appointed Date: 17 January 2008
Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 17 January 2008
Appointed Date: 17 January 2008

Persons With Significant Control

Mr Rory Andrew Shearer
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ICR VETERINARY GROUP LTD Events

25 Jan 2017
Confirmation statement made on 16 January 2017 with updates
09 Nov 2016
Total exemption small company accounts made up to 31 March 2016
29 Mar 2016
Particulars of variation of rights attached to shares
29 Mar 2016
Change of share class name or designation
29 Mar 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 36 more events
01 Feb 2008
Ad 17/01/08--------- £ si 899@1=899 £ ic 1/900
24 Jan 2008
Secretary resigned
24 Jan 2008
Director resigned
24 Jan 2008
Director resigned
17 Jan 2008
Incorporation

ICR VETERINARY GROUP LTD Charges

4 April 2008
Standard security
Delivered: 12 April 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 13 hunterfield road, gorebridge.
26 March 2008
Bond & floating charge
Delivered: 3 April 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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