T V V LIMITED
PERTH

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Company number SC359205
Status Active
Incorporation Date 6 May 2009
Company Type Private Limited Company
Address WHITEFRIARS CRESCENT, PERTH, PERTHSHIRE, PH2 0PA
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Previous accounting period extended from 31 May 2016 to 31 August 2016; Registration of charge SC3592050002, created on 21 December 2016; Register inspection address has been changed to Whitehall House 33 Yeaman Shore Dundee DD1 4BJ. The most likely internet sites of T V V LIMITED are www.tvv.co.uk, and www.t-v-v.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. T V V Limited is a Private Limited Company. The company registration number is SC359205. T V V Limited has been working since 06 May 2009. The present status of the company is Active. The registered address of T V V Limited is Whitefriars Crescent Perth Perthshire Ph2 0pa. The company`s financial liabilities are £10.16k. It is £1.99k against last year. The cash in hand is £0.07k. It is £0k against last year. And the total assets are £0.07k, which is £0k against last year. GARTSIDE, Jamie Farquhar is a Secretary of the company. CARRUTHERS, Harvey Robert Galloway is a Director of the company. GARTSIDE, James Farquhar is a Director of the company. Director HERD, Andrew Edmund has been resigned. The company operates in "Veterinary activities".


t v v Key Finiance

LIABILITIES £10.16k
+24%
CASH £0.07k
TOTAL ASSETS £0.07k
All Financial Figures

Current Directors

Secretary
GARTSIDE, Jamie Farquhar
Appointed Date: 06 May 2009
Director
CARRUTHERS, Harvey Robert Galloway
Appointed Date: 06 May 2009
58 years old
Director
GARTSIDE, James Farquhar
Appointed Date: 06 May 2009
60 years old

Resigned Directors

Director
HERD, Andrew Edmund
Resigned: 20 May 2011
Appointed Date: 06 May 2009
62 years old

T V V LIMITED Events

02 Feb 2017
Previous accounting period extended from 31 May 2016 to 31 August 2016
10 Jan 2017
Registration of charge SC3592050002, created on 21 December 2016
29 Dec 2016
Register inspection address has been changed to Whitehall House 33 Yeaman Shore Dundee DD1 4BJ
09 Sep 2016
Registration of charge SC3592050001, created on 31 August 2016
08 Sep 2016
Resolutions
  • RES13 ‐ Business and assets purchase approval 31/08/2016
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
...
... and 14 more events
10 Dec 2010
Total exemption small company accounts made up to 31 May 2010
17 Jun 2010
Annual return made up to 6 May 2010 with full list of shareholders
17 Jun 2010
Director's details changed for Mr Harvey Robert Galloway Carruthers on 1 October 2009
20 May 2009
Registered office changed on 20/05/2009 from tay valley veterinary centre whitefriars street perth perthshire PH2 0PA
06 May 2009
Incorporation

T V V LIMITED Charges

21 December 2016
Charge code SC35 9205 0002
Delivered: 10 January 2017
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 8 whitefriars crescent, perth, PH2 0PA…
31 August 2016
Charge code SC35 9205 0001
Delivered: 9 September 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains floating charge…

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