Avondale Veterinary Services Limited. net worth, address, company information. Free

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Avondale Veterinary Services Limited (Companies House Registration Number SC427007) is a private limited company started on 2012-06-26 originating in Scotland. This firm was registered at C/O Penguin House, Castle Riggs, Dunfermline, Fife KY11 8SG. Avondale Veterinary Services Limited operates SIC: 99999 that means "dormant company".

Company details

Name	Avondale Veterinary Services Limited
Number	SC427007
Date of Incorporation:	26th June 2012
End of financial year:	30 September
Address:	C/o Penguin House, Castle Riggs, Dunfermline, Fife, KY11 8SG
SIC code:	99999 - Dormant Company

Moving on to the 2 directors that can be found in this company, we can name: Donna S. (appointed on 19 June 2020), Mark G. (appointment date: 02 September 2019). The official register reports 3 persons of significant control, namely: Independent Vetcare Limited is located at Penguin House, Castle Riggs, KY11 8SG Dunfermline, Bath and North East Somerset. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Timothy C. has 1/2 or less of shares, Ross S. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Current Assets	1,000	1,000	1,000	1,000	100
Total Assets Less Current Liabilities	1,000	1,000	1,000	100	100

People with significant control

Independent Vetcare Limited

7 July 2017

Address	C/O Vets Now Penguin House, Castle Riggs, Dunfermline, Bath And North East Somerset, KY11 8SG, Scotland
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	07746795
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Timothy C.

6 April 2016 - 7 July 2017

Nature of control:	25-50% shares

Ross S.

6 April 2016 - 7 July 2017

Nature of control:	25-50% shares

Filings

Categories:

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(AA) Micro company financial statements for the year ending on September 30, 2023 filed on: 1st, February 2024 \| accounts	Free Download (3 pages)

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(AA) Micro company financial statements for the year ending on September 30, 2023 filed on: 1st, February 2024 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates June 26, 2023 filed on: 5th, July 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on September 30, 2022 filed on: 12th, June 2023 \| accounts	Free Download (3 pages)
(CH01) On August 13, 2022 director's details were changed filed on: 12th, May 2023 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from C/O Pinsent Masons Llp 13 Queens Road Aberdeen AB15 4YL Scotland to C/O Penguin House, Castle Riggs Dunfermline Fife Scotland KY118SG on September 13, 2022 filed on: 13th, September 2022 \| address	Free Download (1 page)
(PSC05) Change to a person with significant control July 15, 2017 filed on: 14th, July 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates June 26, 2022 filed on: 6th, July 2022 \| confirmation statement	Free Download (3 pages)
(PSC05) Change to a person with significant control July 7, 2017 filed on: 4th, July 2022 \| persons with significant control	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on September 30, 2021 filed on: 28th, April 2022 \| accounts	Free Download (3 pages)
(CH01) On July 1, 2021 director's details were changed filed on: 14th, October 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates June 26, 2021 filed on: 6th, July 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on September 30, 2020 filed on: 19th, April 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates June 26, 2020 filed on: 29th, June 2020 \| confirmation statement	Free Download (3 pages)
(AP01) On June 19, 2020 new director was appointed. filed on: 26th, June 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: June 19, 2020 filed on: 23rd, June 2020 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to September 30, 2019 filed on: 5th, June 2020 \| accounts	Free Download (7 pages)
(TM01) Director appointment termination date: March 2, 2020 filed on: 6th, March 2020 \| officers	Free Download (1 page)
(AP01) On January 24, 2020 new director was appointed. filed on: 28th, January 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: September 30, 2019 filed on: 2nd, October 2019 \| officers	Free Download (1 page)
(AP01) On September 2, 2019 new director was appointed. filed on: 18th, September 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates June 26, 2019 filed on: 9th, July 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to September 30, 2018 filed on: 24th, June 2019 \| accounts	Free Download (12 pages)
(AA01) Previous accounting period extended from July 7, 2018 to September 30, 2018 filed on: 11th, March 2019 \| accounts	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to July 7, 2017 filed on: 23rd, January 2019 \| accounts	Free Download (10 pages)
(AD01) Registered office address changed from 58 Argyle Street Inverness IV2 3BB Scotland to C/O Pinsent Masons Llp 13 Queens Road Aberdeen AB15 4YL on January 2, 2019 filed on: 2nd, January 2019 \| address	Free Download (1 page)
(AA01) Current accounting reference period shortened from March 31, 2018 to July 7, 2017 filed on: 21st, December 2018 \| accounts	Free Download (1 page)
(CH01) On April 16, 2018 director's details were changed filed on: 21st, August 2018 \| officers	Free Download (2 pages)
(PSC05) Change to a person with significant control April 16, 2018 filed on: 21st, August 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates June 26, 2018 filed on: 21st, August 2018 \| confirmation statement	Free Download (5 pages)
(CH01) On April 16, 2018 director's details were changed filed on: 21st, August 2018 \| officers	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 5th, May 2018 \| gazette	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to March 31, 2017 filed on: 4th, May 2018 \| accounts	Free Download (11 pages)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 6th, March 2018 \| gazette	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 21st, July 2017 \| mortgage	Free Download (1 page)
(PSC07) Cessation of a person with significant control July 21, 2017 filed on: 21st, July 2017 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control July 21, 2017 filed on: 21st, July 2017 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control July 21, 2017 filed on: 21st, July 2017 \| persons with significant control	Free Download (1 page)
(TM01) Director appointment termination date: July 7, 2017 filed on: 19th, July 2017 \| officers	Free Download (1 page)
(AP01) On July 7, 2017 new director was appointed. filed on: 19th, July 2017 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 47 Cadzow Street Hamilton South Lanarkshire ML3 6ED to 58 Argyle Street Inverness IV2 3BB on July 19, 2017 filed on: 19th, July 2017 \| address	Free Download (1 page)
(AP01) On July 7, 2017 new director was appointed. filed on: 19th, July 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: July 7, 2017 filed on: 19th, July 2017 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates June 26, 2017 filed on: 10th, July 2017 \| confirmation statement	Free Download (3 pages)
(PSC01) Notification of a person with significant control July 10, 2017 filed on: 10th, July 2017 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control July 10, 2017 filed on: 10th, July 2017 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 12th, September 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to June 26, 2016 with full list of members filed on: 13th, July 2016 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 3rd, September 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to June 26, 2015 with full list of members filed on: 1st, July 2015 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 14th, August 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to June 26, 2014 with full list of members filed on: 29th, July 2014 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 8th, October 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to June 26, 2013 with full list of members filed on: 10th, July 2013 \| annual return	Free Download (3 pages)
(AA01) Previous accounting period shortened from June 30, 2013 to March 31, 2013 filed on: 23rd, May 2013 \| accounts	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 26th, June 2012 \| incorporation	Free Download (19 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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