CLYDE VETS LTD
LANARK

Hellopages » South Lanarkshire » South Lanarkshire » ML11 9SZ

Company number SC437346
Status Active
Incorporation Date 21 November 2012
Company Type Private Limited Company
Address NEW LANARK MARKET, HYNDFORD ROAD, LANARK, ML11 9SZ
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 808 . The most likely internet sites of CLYDE VETS LTD are www.clydevets.co.uk, and www.clyde-vets.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The distance to to Carstairs Rail Station is 3.5 miles; to Carluke Rail Station is 6.3 miles; to Hartwood Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clyde Vets Ltd is a Private Limited Company. The company registration number is SC437346. Clyde Vets Ltd has been working since 21 November 2012. The present status of the company is Active. The registered address of Clyde Vets Ltd is New Lanark Market Hyndford Road Lanark Ml11 9sz. . HAMILTON, Trevor William is a Secretary of the company. HAMILTON, Trevor William is a Director of the company. KENNY, Niall Anthony Patrick is a Director of the company. LAING, Neil Morris is a Director of the company. LAMBERT, Hans is a Director of the company. MAIN, Alexander John is a Director of the company. MARSHALL, William George is a Director of the company. MARWOOD, Charles is a Director of the company. MCDIARMID, Andrew Michael is a Director of the company. The company operates in "Veterinary activities".


Current Directors

Secretary
HAMILTON, Trevor William
Appointed Date: 21 November 2012
Director
HAMILTON, Trevor William
Appointed Date: 21 November 2012
59 years old
Director
KENNY, Niall Anthony Patrick
Appointed Date: 21 November 2012
63 years old
Director
LAING, Neil Morris
Appointed Date: 21 November 2012
51 years old
Director
LAMBERT, Hans
Appointed Date: 21 November 2012
54 years old
Director
MAIN, Alexander John
Appointed Date: 21 November 2012
63 years old
Director
MARSHALL, William George
Appointed Date: 21 November 2012
43 years old
Director
MARWOOD, Charles
Appointed Date: 21 November 2012
49 years old
Director
MCDIARMID, Andrew Michael
Appointed Date: 21 November 2012
60 years old

Persons With Significant Control

Mr Alexander John Main
Notified on: 1 July 2016
63 years old
Nature of control: Has significant influence or control
Mr Trevor William Hamilton
Notified on: 1 July 2016
59 years old
Nature of control: Has significant influence or control
Mr Neil Morris Laing
Notified on: 1 July 2016
51 years old
Nature of control: Has significant influence or control
Mr Andrew Michael Mcdiarmid
Notified on: 1 July 2016
60 years old
Nature of control: Has significant influence or control
Mr Niall Anthony Patrick Kenny
Notified on: 1 July 2016
63 years old
Nature of control: Has significant influence or control
Mr Hans Lambert
Notified on: 1 July 2016
54 years old
Nature of control: Has significant influence or control
Mr Charles Marwood
Notified on: 1 July 2016
49 years old
Nature of control: Has significant influence or control
Mr William George Marshall
Notified on: 1 July 2016
43 years old
Nature of control: Has significant influence or control

CLYDE VETS LTD Events

21 Nov 2016
Confirmation statement made on 21 November 2016 with updates
09 Sep 2016
Full accounts made up to 31 December 2015
23 Nov 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 808
08 Sep 2015
Accounts for a medium company made up to 31 December 2014
21 Nov 2014
Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 808
...
... and 4 more events
28 Aug 2013
Statement of capital following an allotment of shares on 15 August 2013
  • GBP 808
28 Aug 2013
Statement of capital following an allotment of shares on 15 August 2013
  • GBP 808.00
27 Aug 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
03 Jan 2013
Current accounting period extended from 30 November 2013 to 31 December 2013
21 Nov 2012
Incorporation

CLYDE VETS LTD Charges

10 March 2014
Charge code SC43 7346 0002
Delivered: 15 March 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: New lanark market hyndford road lanark. Notification of…
10 February 2014
Charge code SC43 7346 0001
Delivered: 15 February 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…

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