ALBYN VETERINARY CLINIC LIMITED
BROXBURN

Hellopages » West Lothian » West Lothian » EH52 5BS

Company number SC245998
Status Active
Incorporation Date 19 March 2003
Company Type Private Limited Company
Address 16 GREENDYKES RD, BROXBURN, WEST LOTHIAN, SCOTLAND, EH52 5BS
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 100 . The most likely internet sites of ALBYN VETERINARY CLINIC LIMITED are www.albynveterinaryclinic.co.uk, and www.albyn-veterinary-clinic.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Kirknewton Rail Station is 3.6 miles; to Rosyth Rail Station is 7.7 miles; to Dunfermline Town Rail Station is 9.1 miles; to Dunfermline Queen Margaret Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Albyn Veterinary Clinic Limited is a Private Limited Company. The company registration number is SC245998. Albyn Veterinary Clinic Limited has been working since 19 March 2003. The present status of the company is Active. The registered address of Albyn Veterinary Clinic Limited is 16 Greendykes Rd Broxburn West Lothian Scotland Eh52 5bs. . GOLDSWORTHY, Grahame is a Secretary of the company. GOLDSWORTHY, Grahame is a Director of the company. GOLDSWORTHY, Kathryn is a Director of the company. Secretary FORD, Barbara Maude has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director FORD, James Philip Wagstaffe has been resigned. The company operates in "Veterinary activities".


Current Directors

Secretary
GOLDSWORTHY, Grahame
Appointed Date: 03 May 2003
Director
GOLDSWORTHY, Grahame
Appointed Date: 03 May 2003
79 years old
Director
GOLDSWORTHY, Kathryn
Appointed Date: 03 May 2003
62 years old

Resigned Directors

Secretary
FORD, Barbara Maude
Resigned: 03 May 2003
Appointed Date: 19 March 2003
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 19 March 2003
Appointed Date: 19 March 2003
Director
FORD, James Philip Wagstaffe
Resigned: 31 July 2005
Appointed Date: 19 March 2003
75 years old

Persons With Significant Control

Mr Grahame Goldsworthy
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Kathryn Goldsworthy
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALBYN VETERINARY CLINIC LIMITED Events

23 Mar 2017
Confirmation statement made on 19 March 2017 with updates
11 Oct 2016
Total exemption small company accounts made up to 31 March 2016
23 Mar 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100
23 Mar 2016
Registered office address changed from 16 16 Greendykes Rd Broxburn West Lothian EH52 5BS Scotland to 16 Greendykes Rd Broxburn West Lothian EH52 5BS on 23 March 2016
21 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 32 more events
11 Jun 2003
New director appointed
11 Jun 2003
New secretary appointed;new director appointed
11 Jun 2003
Secretary resigned
19 Mar 2003
Secretary resigned
19 Mar 2003
Incorporation

ALBYN VETERINARY CLINIC LIMITED Charges

23 August 2005
Bond & floating charge
Delivered: 27 August 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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