The Lamond Veterinary Clinic Limited. net worth, address, company information. Free

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The Lamond Veterinary Clinic Limited (registration number SC510841) is a private limited company created on 2015-07-15 originating in Scotland. This company is located at C/O Penguin House, Castle Riggs, Dunfermline, Fife KY11 8SG. The Lamond Veterinary Clinic Limited operates Standard Industrial Classification: 99999 which stands for "dormant company".

Company details

Name	The Lamond Veterinary Clinic Limited
Number	SC510841
Date of Incorporation:	Wednesday 15th July 2015
End of financial year:	30 September
Address:	C/o Penguin House, Castle Riggs, Dunfermline, Fife, KY11 8SG
SIC code:	99999 - Dormant Company

When it comes to the 2 directors that can be found in this business, we can name: Donna S. (appointed on 19 June 2020), Mark G. (appointment date: 02 September 2019). The official register indexes 3 persons of significant control, namely: Independent Vetcare Limited can be reached at Keynsham, BS31 2AU Bristol. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Michael M. owns 1/2 or less of shares, 1/2 or less of voting rights, Richard S. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2016-12-31	2017-12-31	2018-10-24	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Current Assets	410,022	537,852	368,127	1,000	1,000	1,000	1,000
Fixed Assets	417,326	388,947	304,419	-	-	-	-
Total Assets Less Current Liabilities	506,935	626,856	454,146	1,000	1,000	1,000	1,000

People with significant control

Independent Vetcare Limited

24 October 2018

Address	The Chocolate Factory Keynsham, Bristol, BS31 2AU, England
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

Michael M.

9 May 2017 - 24 October 2018

Nature of control:	25-50% voting rights 25-50% shares

Richard S.

1 January 2018 - 24 October 2018

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(AA) Micro company accounts made up to 30th September 2023 filed on: 25th, March 2024 \| accounts	Free Download (3 pages)

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(AA) Micro company accounts made up to 30th September 2023 filed on: 25th, March 2024 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 14th July 2023 filed on: 24th, July 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 30th September 2022 filed on: 15th, June 2023 \| accounts	Free Download (3 pages)
(CH01) On 13th August 2022 director's details were changed filed on: 26th, April 2023 \| officers	Free Download (2 pages)
(AD01) Change of registered address from C/O Pinsent Masons Llp 13 Queens Road Aberdeen AB15 4YL Scotland on 13th September 2022 to C/O Penguin House, Castle Riggs Dunfermline Fife Scotland KY118SG filed on: 13th, September 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 14th July 2022 filed on: 27th, July 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 30th September 2021 filed on: 22nd, June 2022 \| accounts	Free Download (3 pages)
(CH01) On 1st July 2021 director's details were changed filed on: 25th, October 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 14th July 2021 filed on: 28th, July 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 30th September 2020 filed on: 17th, June 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 14th July 2020 filed on: 16th, September 2020 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 19th June 2020 filed on: 25th, June 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 19th June 2020 filed on: 24th, June 2020 \| officers	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/09/19 filed on: 17th, June 2020 \| accounts	Free Download (61 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 30th September 2019 filed on: 17th, June 2020 \| accounts	Free Download (12 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/09/19 filed on: 5th, June 2020 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/09/19 filed on: 5th, June 2020 \| other	Free Download (3 pages)
(AA01) Previous accounting period shortened to 30th September 2019 filed on: 20th, March 2020 \| accounts	Free Download (1 page)
(TM01) Director's appointment terminated on 2nd March 2020 filed on: 9th, March 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 24th January 2020 filed on: 28th, January 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 30th September 2019 filed on: 2nd, October 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2nd September 2019 filed on: 19th, September 2019 \| officers	Free Download (2 pages)
(PSC05) Change to a person with significant control 19th July 2019 filed on: 9th, August 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 14th July 2019 filed on: 24th, July 2019 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 24th October 2018 filed on: 22nd, July 2019 \| accounts	Free Download (15 pages)
(AD01) Change of registered address from C/O Pinsent Masons Llp 13 Queen's Road Aberdeen AB15 4YL Scotland on 2nd January 2019 to C/O Pinsent Masons Llp 13 Queens Road Aberdeen AB15 4YL filed on: 2nd, January 2019 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 26th, November 2018 \| resolution	Free Download (18 pages)
(AA01) Previous accounting period shortened to 24th October 2018 filed on: 14th, November 2018 \| accounts	Free Download (1 page)
(TM01) Director's appointment terminated on 24th October 2018 filed on: 25th, October 2018 \| officers	Free Download (1 page)
(AD01) Change of registered address from Lamond Veterinary Clinic Bankton Square Livingston West Lothian EH54 9EY United Kingdom on 25th October 2018 to C/O Pinsent Masons Llp 13 Queen's Road Aberdeen AB15 4YL filed on: 25th, October 2018 \| address	Free Download (1 page)
(PSC07) Cessation of a person with significant control 24th October 2018 filed on: 25th, October 2018 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 24th October 2018 filed on: 25th, October 2018 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 24th October 2018 filed on: 25th, October 2018 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 24th October 2018 filed on: 25th, October 2018 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment terminated on 24th October 2018 filed on: 25th, October 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 24th October 2018 filed on: 25th, October 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 24th October 2018 filed on: 25th, October 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 24th October 2018 filed on: 25th, October 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 14th July 2018 filed on: 20th, July 2018 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control 1st January 2018 filed on: 19th, July 2018 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st December 2017 filed on: 24th, April 2018 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 14th July 2017 filed on: 19th, July 2017 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control 18th July 2017 filed on: 18th, July 2017 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st December 2016 filed on: 11th, April 2017 \| accounts	Free Download (10 pages)
(AP01) New director was appointed on 1st December 2016 filed on: 13th, December 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 30th November 2016 filed on: 8th, December 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 30th November 2016 filed on: 8th, December 2016 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 14th July 2016 filed on: 20th, July 2016 \| confirmation statement	Free Download (6 pages)
(AA01) Current accounting period extended from 31st July 2016 to 31st December 2016 filed on: 16th, February 2016 \| accounts	Free Download (3 pages)
(NEWINC) Incorporation filed on: 15th, July 2015 \| incorporation	Free Download (26 pages)
(SH01) Statement of Capital on 15th July 2015: 1000.00 GBP capital

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