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Border Vets Limited (reg no SC360960) is a private limited company incorporated on 2009-06-10 originating in Scotland. This enterprise is registered at 171 Mayfield Road, Edinburgh EH9 3AZ. Border Vets Limited operates SIC: 75000 that means "veterinary activities".

Company details

Name Border Vets Limited
Number SC360960
Date of Incorporation: 2009-06-10
End of financial year: 30 June
Address: 171 Mayfield Road, Edinburgh, EH9 3AZ
SIC code: 75000 - Veterinary activities

As for the 2 directors that can be found in the aforementioned company, we can name: Mark S. (appointed on 31 January 2017), Joanna M. (appointment date: 31 August 2016). The Companies House lists 4 persons of significant control, namely: Vetpartners Limited can be found at Aviator Court, YO30 4UZ York. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Ares Management Limited can be found at St. Andrew Street, EC4A 3AE London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Ares Management Uk Limited can be found at St. Andrew Street, EC4A 3AE London. This corporate PSC owns.

Directors

Accounts data

Date of Accounts 2013-09-30 2014-09-30 2015-09-30 2016-09-30
Current Assets 245,048 274,203 274,202 414,076
Fixed Assets 288,018 255,050 255,051 281,085
Intangible Fixed Assets 28,800 - - -
Number Shares Allotted 100 100 100 100
Shareholder Funds 195,602 335,765 335,765 516,914
Tangible Fixed Assets 259,218 255,050 255,051 281,085
Total Assets Less Current Liabilities 422,201 415,153 415,153 530,385

People with significant control

Vetpartners Limited
31 August 2016
Address Spitfire House Aviator Court, York, YO30 4UZ, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 10026837
Nature of control: 75,01-100% shares
75,01-100% voting rights
Ares Management Limited
26 October 2016
Address 5th Floor, 6 St. Andrew Street, London, EC4A 3AE, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 05837428
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Ares Management Uk Limited
6 April 2018
Address 5th Floor St. Andrew Street, London, EC4A 3AE, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 08708339
Nature of control: right to appoint and remove directors
August Equity Llp
31 August 2016 - 6 April 2018
Address 10 Slingsby Place, London, WC2E 9AB, England
Legal authority Limited Liability Partnership Act 2000
Legal form Limited Liability Partnershiip
Country registered England
Place registered Companies House
Registration number Oc313101
Nature of control: right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
(AA) Dormant company accounts made up to June 30, 2023
filed on: 9th, March 2024 | accounts 		Free Download

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