REAL VETS (HOLDINGS) LIMITED
HAMILTON REAL VETS LTD

Hellopages » South Lanarkshire » South Lanarkshire » ML3 0BP

Company number SC393578
Status Active
Incorporation Date 15 February 2011
Company Type Private Limited Company
Address 8 DOUGLAS STREET, HAMILTON, LANARKSHIRE, ML3 0BP
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 10 . The most likely internet sites of REAL VETS (HOLDINGS) LIMITED are www.realvetsholdings.co.uk, and www.real-vets-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Real Vets Holdings Limited is a Private Limited Company. The company registration number is SC393578. Real Vets Holdings Limited has been working since 15 February 2011. The present status of the company is Active. The registered address of Real Vets Holdings Limited is 8 Douglas Street Hamilton Lanarkshire Ml3 0bp. . MILLS, Alan is a Secretary of the company. LEES, Russell David is a Director of the company. MILLS, Alan is a Director of the company. The company operates in "Veterinary activities".


Current Directors

Secretary
MILLS, Alan
Appointed Date: 15 February 2011
Director
LEES, Russell David
Appointed Date: 15 February 2011
53 years old
Director
MILLS, Alan
Appointed Date: 15 February 2011
61 years old

Persons With Significant Control

Mr Alan Mills
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Russell David Lees
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

REAL VETS (HOLDINGS) LIMITED Events

20 Feb 2017
Confirmation statement made on 15 February 2017 with updates
16 May 2016
Total exemption small company accounts made up to 31 December 2015
22 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 10
07 Apr 2015
Total exemption small company accounts made up to 31 December 2014
25 Feb 2015
Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 10
...
... and 10 more events
27 Mar 2012
Registered office address changed from C/O Alexander Sloan 38 Cadogan Street Glasgow G2 7HF United Kingdom on 27 March 2012
26 Mar 2012
Resolutions
  • RES15 ‐ Change company name resolution on 2012-03-14
23 Aug 2011
Current accounting period shortened from 28 February 2012 to 31 December 2011
13 May 2011
Particulars of a mortgage or charge / charge no: 1
15 Feb 2011
Incorporation

REAL VETS (HOLDINGS) LIMITED Charges

9 May 2011
Bond & floating charge
Delivered: 13 May 2011
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

Similar Companies

REAL VENTURES (IOW) LTD REAL VENTURES LIMITED REAL VETS LIMITED REAL VIBE LTD REAL VIBES INC LIMITED REAL VIBES PROMOTIONS LTD REAL VIEW BUILDING SURVEYORS LIMITED