MORAY COAST VETS LIMITED
FORRES

Hellopages » Moray » Moray » IV36 2GW

Company number SC358243
Status Active
Incorporation Date 16 April 2009
Company Type Private Limited Company
Address 14 WEST ROAD, GRESHOP ESTATE, FORRES, MORAY, IV36 2GW
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 Total exemption small company accounts made up to 30 April 2016; Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 132 ; Appointment of Mr Mark David Pearson as a director on 5 February 2016. The most likely internet sites of MORAY COAST VETS LIMITED are www.moraycoastvets.co.uk, and www.moray-coast-vets.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. Moray Coast Vets Limited is a Private Limited Company. The company registration number is SC358243. Moray Coast Vets Limited has been working since 16 April 2009. The present status of the company is Active. The registered address of Moray Coast Vets Limited is 14 West Road Greshop Estate Forres Moray Iv36 2gw. . DONALD, John is a Director of the company. DONALD, Ruathy is a Director of the company. MCLAREN, Jamie is a Director of the company. MCLAREN, Marsaili is a Director of the company. PEARSON, Mark David is a Director of the company. STEVENS, Andrew is a Director of the company. STEVENS, Sara is a Director of the company. Director MORAY COAST VETS LTD has been resigned. The company operates in "Veterinary activities".


Current Directors

Director
DONALD, John
Appointed Date: 16 April 2009
59 years old
Director
DONALD, Ruathy
Appointed Date: 01 May 2009
55 years old
Director
MCLAREN, Jamie
Appointed Date: 01 May 2011
47 years old
Director
MCLAREN, Marsaili
Appointed Date: 01 December 2011
46 years old
Director
PEARSON, Mark David
Appointed Date: 05 February 2016
50 years old
Director
STEVENS, Andrew
Appointed Date: 25 September 2009
58 years old
Director
STEVENS, Sara
Appointed Date: 01 October 2010
52 years old

Resigned Directors

Director
MORAY COAST VETS LTD
Resigned: 01 May 2009
Appointed Date: 01 May 2009

MORAY COAST VETS LIMITED Events

02 Dec 2016
Total exemption small company accounts made up to 30 April 2016
26 May 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 132
16 Mar 2016
Appointment of Mr Mark David Pearson as a director on 5 February 2016
15 Feb 2016
Resolutions
  • RES13 ‐ That the ordinary a, b, c, d, e and f shares of £1.00 each in the capital of the company shall rank pari passu in all respects 05/02/2016
  • RES12 ‐ Resolution of varying share rights or name
  • RES12 ‐ Resolution of varying share rights or name
29 Oct 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 36 more events
02 Jun 2009
Particulars of a mortgage or charge / charge no: 1
27 May 2009
Ad 26/05/09\gbp si 20@1=20\gbp ic 80/100\
06 May 2009
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES13 ‐ Redesignation of shares 30/04/2009
22 Apr 2009
Ad 18/04/09\gbp si 79@1=79\gbp ic 1/80\
16 Apr 2009
Incorporation

MORAY COAST VETS LIMITED Charges

15 January 2013
Standard security
Delivered: 17 January 2013
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Lodgehill clinic, lodgehill road, nairn NRN2758.
20 November 2012
Floating charge
Delivered: 29 November 2012
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
21 May 2009
Floating charge
Delivered: 2 June 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…

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