ALBAVET LIMITED
Active - Accounts Filed
General Information
NAME
ALBAVET LIMITED
COMPANY NUMBER
SC275059
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
75000 -
Veterinary activities
INCORPORATION DATE
22/10/2004
(20 years and 2 months old)
WEBSITE
www.albavet.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/10/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
FIFE
KY1 1NY
Telephone: 01592871333
TPS: No
24 Nicol Street
Kirkcaldy
Fife
KY1 1NY
Telephone: 641333
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 |
|---|---|---|
| CVS (UK) LIMITED | Active - Accounts Filed | View Report |
| ALBAVET LIMITED | Active - Accounts Filed | View Report |
| VETISCO LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Confirmation Statement filed |
| 01/08/2024 | New Board Member Paul Stephen Higgs (932560218) Appointed |
| 15/07/2024 | Benjamin David Jacklin (926446350) has left the board |
Credit Risk Overview
Want to learn more about ALBAVET 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 ALBAVET LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALBAVET 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 |
|---|---|---|---|---|
|
01/08/2018 - Present (6 years and 4 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 92 Past: 42 |
View Report |
|
28/11/2019 - Present (5years) Born in May 1979 (age: 45) |
Active | Director |
Current: 99 Past: 1 |
View Report |
|
25/07/2024 - Present (4 months) Born in Jun 1982 (age: 42) |
Active | Director |
Current: 53 Past: 0 |
View Report |
|
Director: 22/10/2004 - Present (20 years and 2 months) Secretary: 22/10/2004 - Present (20 years and 2 months) Born in Jul 1964 |
Resigned | Director&Secretary |
Current: 2 Past: 5 |
View Report |
|
22/10/2004 - Present (20 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 48293 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Confirmation Statement filed |
| 01/08/2024 | New Board Member Paul Stephen Higgs (932560218) Appointed |
| 15/07/2024 | Benjamin David Jacklin (926446350) has left the board |
| 23/01/2024 | New Accounts filed |
| 07/11/2023 | New Confirmation Statement filed |
| 13/06/2023 | Jenny Farrer (928638510) has left the board |
| 14/12/2022 | New Accounts filed |
| 04/11/2022 | New Confirmation Statement filed |
| 06/01/2022 | New Accounts filed |
| 06/01/2022 | New Confirmation Statement filed |
| 23/04/2021 | New Company Secretary Michelle Barker (928232638) Appointed |
| 06/12/2020 | New Accounts filed |
| 05/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 02/07/2020 | Richard Fairman (925684645) has left the board |
| 02/07/2020 | New Company Secretary Juliet Mary Dearlove (927135579) Appointed |
| 10/12/2019 | New Board Member Robin Jay Alfonso (926446563) Appointed |
| 10/12/2019 | New Board Member Benjamin David Jacklin (926446350) Appointed |
| 20/11/2019 | New Accounts filed |
| 18/11/2019 | Simon Campbell Innes (920345255) has left the board |
| 07/11/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Accounts filed |
| 29/03/2019 | Richard Aidan John Gilligan (923889562) has left the board |
| 29/03/2019 | New Company Secretary Richard Fairman (925684645) Appointed |
| 12/01/2019 | New Confirmation Statement filed |
| 08/10/2018 | Nicholas John Perrin (917466081) has left the board |
| 08/08/2018 | New Board Member Richard Fairman (910492104) Appointed |
| 18/03/2018 | New Accounts filed |
| 07/11/2017 | New Confirmation Statement filed |
| 13/10/2017 | Rebecca Anne Cleal (920345258) has left the board |
| 13/10/2017 | New Company Secretary Richard Aidan John Gilligan (923889562) Appointed |
| 11/04/2017 | New Accounts filed |
| 09/11/2016 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 22/12/2015 | New Board Member Nicholas John Perrin (917466081) Appointed |
| 22/12/2015 | Nicholas John Perrin (920345272) has left the board |
| 15/12/2015 | Ruth Irene Gray (910101580) has left the board |
| 15/12/2015 | Wayne Gray (909021740) has left the board |
| 15/12/2015 | New Board Member Simon Campbell Innes (920345255) Appointed |
| 15/12/2015 | New Board Member Nicholas John Perrin (920345272) Appointed |
| 15/12/2015 | New Company Secretary Rebecca Anne Cleal (920345258) Appointed |
| 15/12/2015 | Change in Reg. Office |
| 26/10/2015 | New Annual Return filed |
| 14/08/2015 | New Accounts filed |
| 24/10/2014 | New Annual Return filed |
| 24/10/2014 | New Accounts filed |
| 24/10/2014 | Change in Reg. Office |
| 31/10/2013 | New Annual Return filed |
| 06/08/2013 | New Accounts filed |
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