Animal Health (highland) Ltd. net worth, address, company information. Free

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Animal Health (Highland) Ltd (Companies House Registration Number SC398907) is a private limited company started on 2011-05-05. This business is located at Strathpeffer Road, Dingwall IV15 9QF. Having undergone a change in 2011-08-19, the previous name the firm used was Ravenfern Limited. Animal Health (Highland) Ltd operates SIC code: 47760 which stands for "retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores".

Company details

Name	Animal Health (highland) Ltd
Number	SC398907
Date of Incorporation:	Thu, 5th May 2011
End of financial year:	30 April
Address:	Strathpeffer Road, Dingwall, IV15 9QF
SIC code:	47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores

Moving on to the 1 managing director that can be found in the above-mentioned firm, we can name: Jane M. (appointed on 27 May 2011). 1 secretary is also present: Rebecca M. (appointed on 01 April 2019). The official register reports 1 person of significant control - Jane M., the only person in the company that owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	141,690	132,788	149,749	143,582	168,199	192,921	219,300	234,701	202,423	283,874	287,953	247,514
Fixed Assets	-	12,475	10,195	9,475	22,201	17,724	17,937	14,530	15,107	13,656	18,876	32,168
Number Shares Allotted	-	1	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	36,110	30,608	52,514	58,464	80,462	-	-	-	-	-	-	-
Tangible Fixed Assets	1,462	12,475	9,845	9,125	21,851	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	38,108	31,846	54,483	60,289	89,257	105,077	123,932	147,636	141,804	210,199	227,374	222,336

People with significant control

Jane M.

6 May 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 2023-05-05 filed on: 8th, June 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2023-05-05 filed on: 8th, June 2023 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2022-09-16 filed on: 16th, September 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2022-05-05 filed on: 16th, June 2022 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 2022-01-20 filed on: 20th, January 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2021-05-05 filed on: 28th, June 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2020-05-05 filed on: 6th, May 2020 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control 2016-05-06 filed on: 12th, March 2020 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2019-06-11 filed on: 19th, June 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2019-05-05 filed on: 6th, June 2019 \| confirmation statement	Free Download (3 pages)
(TM02) Termination of appointment as a secretary on 2019-04-01 filed on: 17th, May 2019 \| officers	Free Download (1 page)
(AP03) Appointment (date: 2019-04-01) of a secretary filed on: 17th, May 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018-05-05 filed on: 11th, May 2018 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 2017-08-08 filed on: 8th, August 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017-05-05 filed on: 9th, May 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2016-04-30 filed on: 19th, January 2017 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-05-05 filed on: 10th, May 2016 \| annual return	Free Download
(SH01) Statement of Capital on 2016-05-10: 1.00 GBP capital
(AA) Total exemption small company accounts data made up to 2015-04-30 filed on: 5th, January 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-05-05 filed on: 12th, May 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2014-04-30 filed on: 22nd, December 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-05-05 filed on: 23rd, May 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2014-05-23: 1.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-04-30 filed on: 5th, December 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-05-05 filed on: 7th, May 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2012-04-30 filed on: 21st, January 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-05-05 filed on: 22nd, May 2012 \| annual return	Free Download (14 pages)
(AD01) Registered office address changed from Suite 1a Willow House Stoneyfield Business Park Inverness IV2 7PA on 2012-05-10 filed on: 10th, May 2012 \| address	Free Download (2 pages)
(CERTNM) Company name changed ravenfern LIMITEDcertificate issued on 19/08/11 filed on: 19th, August 2011 \| change of name	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2011-08-19 filed on: 19th, August 2011 \| resolution	Free Download (1 page)
(AP01) New director was appointed on 2011-06-22 filed on: 22nd, June 2011 \| officers	Free Download (3 pages)
(AP03) Appointment (date: 2011-06-22) of a secretary filed on: 22nd, June 2011 \| officers	Free Download (3 pages)
(AA01) Current accounting period shortened from 2012-05-31 to 2012-04-30 filed on: 22nd, June 2011 \| accounts	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2011-06-02 filed on: 2nd, June 2011 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on 2011-06-02 filed on: 2nd, June 2011 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Millar & Bryce Limited 5 Logie Mill,Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH United Kingdom on 2011-06-02 filed on: 2nd, June 2011 \| address	Free Download (2 pages)
(NEWINC) Incorporation filed on: 5th, May 2011 \| incorporation	Free Download (23 pages)

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