REAL VETS LIMITED
HAMILTON MACRITCHIE VETERINARY PRACTICE LTD.

Hellopages » South Lanarkshire » South Lanarkshire » ML3 0BP
Company number SC261307
Status Active
Incorporation Date 24 December 2003
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 fifty events have happened. The last three records are Confirmation statement made on 24 December 2016 with updates; Registration of charge SC2613070004, created on 1 July 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of REAL VETS LIMITED are www.realvets.co.uk, and www.real-vets.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Real Vets Limited is a Private Limited Company. The company registration number is SC261307. Real Vets Limited has been working since 24 December 2003. The present status of the company is Active. The registered address of Real Vets 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. Secretary MACRITCHIE, Linda Swan has been resigned. Nominee Secretary COSEC LIMITED has been resigned. Director MACRITCHIE, George Miller Cameron has been resigned. Nominee Director CODIR LIMITED has been resigned. Nominee Director COSEC LIMITED has been resigned. The company operates in "Veterinary activities".


Current Directors

Secretary
MILLS, Alan
Appointed Date: 12 May 2011
Director
LEES, Russell David
Appointed Date: 12 May 2011
54 years old
Director
MILLS, Alan
Appointed Date: 12 May 2011
61 years old

Resigned Directors

Secretary
MACRITCHIE, Linda Swan
Resigned: 12 May 2011
Appointed Date: 24 December 2003
Nominee Secretary
COSEC LIMITED
Resigned: 24 December 2003
Appointed Date: 24 December 2003
Director
MACRITCHIE, George Miller Cameron
Resigned: 12 May 2011
Appointed Date: 24 December 2003
75 years old
Nominee Director
CODIR LIMITED
Resigned: 24 December 2003
Appointed Date: 24 December 2003
Nominee Director
COSEC LIMITED
Resigned: 24 December 2003
Appointed Date: 24 December 2003

Persons With Significant Control

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

REAL VETS LIMITED Events

06 Jan 2017
Confirmation statement made on 24 December 2016 with updates
20 Jul 2016
Registration of charge SC2613070004, created on 1 July 2016
16 May 2016
Total exemption small company accounts made up to 31 December 2015
08 Jan 2016
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 12
07 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 40 more events
18 Jun 2004
New director appointed
07 Jan 2004
Registered office changed on 07/01/04 from: 78 montgomery street edinburgh lothian EH7 5JA
07 Jan 2004
Director resigned
07 Jan 2004
Secretary resigned;director resigned
24 Dec 2003
Incorporation

REAL VETS LIMITED Charges

1 July 2016
Charge code SC26 1307 0004
Delivered: 20 July 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 139 glasgow road, baillieston, glsgow. LAN43143.
1 July 2016
Charge code SC26 1307 0003
Delivered: 12 July 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 139 glasgow road, baillieston, glasgow. LAN43143.
28 April 2011
Bond & floating charge
Delivered: 13 May 2011
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
14 October 2004
Bond & floating charge
Delivered: 25 October 2004
Status: Satisfied on 14 May 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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