ABERVET 2015 LIMITED
Active - Accounts Filed
General Information
NAME
ABERVET 2015 LIMITED
COMPANY NUMBER
SC489580
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
23/10/2014
(10 years and 2 months old)
WEBSITE
www.abervet.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/10/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
23/10/2014
23/12/2014
LEDGE 1114 LIMITED
SCOTLAND
KY118SG
Telephone: 01224823227
TPS: No
Nigg Kirk Hall
Nigg Kirk Road
Aberdeen
Aberdeenshire
AB12 3DB
Telephone: 872024
c/o Penguin House, Castle Riggs
Dunfermline
Fife
Scotland KY118SG
KY118SG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INDEPENDENT VETCARE LIMITED | Active - Accounts Filed | View Report |
| ABERVET 2015 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Confirmation Statement filed |
| 02/02/2024 | New Accounts filed |
| 03/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ABERVET 2015 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ABERVET 2015 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABERVET 2015 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/09/2019 - Present (5 years and 3 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 399 Past: 44 |
View Report |
|
19/06/2020 - Present (4 years and 6 months) Born in Sep 1980 (age: 44) |
Active | Director |
Current: 384 Past: 32 |
View Report |
|
23/10/2014 - 07/09/2018 (3 years and 10 months) Born in Mar 1971 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
23/10/2014 - Present (10 years and 2 months) 23/10/2014 - Present (10 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 433 Past: 828 |
View Report |
|
23/10/2014 - Present (10 years and 2 months) Born in Dec 1962 |
Resigned | Director |
Current: 0 Past: 227 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Confirmation Statement filed |
| 02/02/2024 | New Accounts filed |
| 03/11/2023 | New Confirmation Statement filed |
| 28/05/2023 | New Accounts filed |
| 01/11/2022 | New Confirmation Statement filed |
| 29/04/2022 | New Accounts filed |
| 27/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 23/06/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 11/11/2020 | New Confirmation Statement filed |
| 26/06/2020 | New Board Member Donna Louise Chapman (927119106) Appointed |
| 25/06/2020 | Paul Mark Kenyon (926654770) has left the board |
| 24/06/2020 | New Accounts filed |
| 10/03/2020 | David Robert Geoffrey Hillier (920161012) has left the board |
| 30/01/2020 | New Board Member Paul Mark Kenyon (926654770) Appointed |
| 02/11/2019 | New Confirmation Statement filed |
| 04/10/2019 | Amanda Jane Davis (925920771) has left the board |
| 20/09/2019 | New Board Member Mark Andrew Gillings (926252588) Appointed |
| 08/06/2019 | Amanda Jane Davis (920216831) has left the board |
| 08/06/2019 | New Board Member Amanda Jane Davis (925920771) Appointed |
| 28/05/2019 | New Accounts filed |
| 04/01/2019 | Change in Reg. Office |
| 07/12/2018 | New Confirmation Statement filed |
| 12/09/2018 | Change in Reg. Office |
| 12/09/2018 | New Board Member David Robert Geoffrey Hillier (920161012) Appointed |
| 12/09/2018 | Helen Louise Miskelly (919220535) has left the board |
| 12/09/2018 | New Board Member Amanda Jane Davis (920216831) Appointed |
| 03/09/2018 | LC SECRETARIES LIMITED (911280286) has left the board |
| 17/08/2018 | New Accounts filed |
| 02/01/2018 | New Accounts filed |
| 28/11/2017 | New Confirmation Statement filed |
| 10/12/2016 | New Annual Return filed |
| 28/10/2016 | New Accounts filed |
| 05/11/2015 | New Annual Return filed |
| 23/06/2015 | LC SECRETARIES LIMITED (919203393) has left the board |
| 23/06/2015 | New Company Secretary LC SECRETARIES LIMITED (911280286) Appointed |
| 31/10/2014 | Pamela Summers Leiper (913919173) has left the board |
| 31/10/2014 | New Board Member Helen Louise Miskelly (919220535) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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