ABERDEEN VETERINARY REFERRALS LIMITED

Key Data

Status

Active

Company No.

SC520940

Incorporation date

23/11/2015

Size

Micro Entity

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/11/2015)

07/04/2026

First Gazette notice for voluntary strike-off

View PDF (1 pages)

01/04/2026

Application to strike the company off the register

View PDF (3 pages)

06/03/2026

Statement of capital on 2026-03-06

View PDF (3 pages)

04/03/2026

Resolutions

View PDF (1 pages)

04/03/2026

Statement by Directors

View PDF (1 pages)

04/03/2026

Solvency Statement dated 26/02/26

View PDF (1 pages)

08/12/2025

Confirmation statement made on 2025-11-22 with no updates

View PDF (3 pages)

07/05/2025

Micro company accounts made up to 2024-09-30

View PDF (3 pages)

05/12/2024

Confirmation statement made on 2024-11-22 with no updates

View PDF (3 pages)

30/01/2024

Micro company accounts made up to 2023-09-30

View PDF (3 pages)

05/12/2023

Confirmation statement made on 2023-11-22 with no updates

View PDF (3 pages)

12/05/2023

Director's details changed for Donna Louise Chapman on 2022-08-13

View PDF (2 pages)

04/04/2023

Micro company accounts made up to 2022-09-30

View PDF (3 pages)

05/12/2022

Confirmation statement made on 2022-11-22 with no updates

View PDF (3 pages)

13/09/2022

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 2022-09-13

View PDF (1 pages)

13/07/2022

Change of details for Independent Vetcare Limited as a person with significant control on 2017-08-21

View PDF (2 pages)

26/04/2022

Micro company accounts made up to 2021-09-30

View PDF (3 pages)

23/11/2021

Confirmation statement made on 2021-11-22 with no updates

View PDF (3 pages)

14/10/2021

Director's details changed for Miss Donna Louise Chapman on 2021-07-01

View PDF (2 pages)

15/04/2021

Micro company accounts made up to 2020-09-30

View PDF (3 pages)

04/12/2020

Confirmation statement made on 2020-11-22 with no updates

View PDF (3 pages)

24/06/2020

Appointment of Miss Donna Louise Chapman as a director on 2020-06-19

View PDF (2 pages)

23/06/2020

Termination of appointment of Paul Mark Kenyon as a director on 2020-06-19

View PDF (1 pages)

05/06/2020

Accounts for a dormant company made up to 2019-09-30

View PDF (8 pages)

06/03/2020

Termination of appointment of David Robert Geoffrey Hillier as a director on 2020-03-02

View PDF (1 pages)

28/01/2020

Appointment of Mr Paul Mark Kenyon as a director on 2020-01-24

View PDF (2 pages)

26/11/2019

Confirmation statement made on 2019-11-22 with no updates

View PDF (3 pages)

02/10/2019

Termination of appointment of Amanda Jane Davis as a director on 2019-09-30

View PDF (1 pages)

18/09/2019

Appointment of Mr Mark Andrew Gillings as a director on 2019-09-02

View PDF (2 pages)

24/06/2019

Accounts for a small company made up to 2018-09-30

View PDF (11 pages)

11/03/2019

Previous accounting period extended from 2018-07-14 to 2018-09-30

View PDF (1 pages)

02/01/2019

Confirmation statement made on 2018-11-22 with updates

View PDF (3 pages)

02/01/2019

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 2019-01-02

View PDF (1 pages)

06/04/2018

Total exemption full accounts made up to 2017-07-14

View PDF (11 pages)

04/12/2017

Confirmation statement made on 2017-11-22 with updates

View PDF (5 pages)

18/08/2017

Resolutions

View PDF (17 pages)

04/08/2017

Previous accounting period shortened from 2017-11-30 to 2017-07-14

View PDF (1 pages)

28/07/2017

Appointment of Mr David Robert Geoffrey Hillier as a director on 2017-07-14

View PDF (2 pages)

28/07/2017

Appointment of Mrs Amanda Jane Davis as a director on 2017-07-14

View PDF (2 pages)

28/07/2017

Notification of Independent Vetcare Limited as a person with significant control on 2017-07-14

View PDF (1 pages)

28/07/2017

Cessation of Scott Rigg as a person with significant control on 2017-07-14

View PDF (1 pages)

28/07/2017

Termination of appointment of Michelle Susan Murphy as a director on 2017-07-14

View PDF (1 pages)

28/07/2017

Termination of appointment of Scott Rigg as a director on 2017-07-14

View PDF (1 pages)

28/07/2017

Registered office address changed from Foveran by Newburgh Ellon Aberdeenshire AB41 6AU United Kingdom to 58 Argyle Street Inverness IV2 3BB on 2017-07-28

View PDF (1 pages)

11/07/2017

Satisfaction of charge SC5209400001 in full

View PDF (1 pages)

07/03/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (5 pages)

19/12/2016

Confirmation statement made on 2016-11-22 with updates

View PDF (5 pages)

09/09/2016

Registration of charge SC5209400001, created on 2016-09-06

View PDF (5 pages)

23/11/2015

Incorporation

View PDF (23 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

22/11/2026

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
10.00K
-
0.00
-
-

2022
0
10.00K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Gillings, Mark Andrew	Director	02/09/2019 - Present	363
Mr Scott Rigg	Director	23/11/2015 - 14/07/2017	-
Hillier, David Robert Geoffrey	Director	14/07/2017 - 02/03/2020	271
Davis, Amanda Jane	Director	14/07/2017 - 30/09/2019	250
Kenyon, Paul Mark	Director	24/01/2020 - 19/06/2020	273

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Mixed farming

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ABERDEEN VETERINARY REFERRALS LIMITED

ABERDEEN VETERINARY REFERRALS LIMITED is an(a) Active company incorporated on 23/11/2015 with the registered office located at C/O Penguin House, Castle Riggs, Dunfermline, Fife, Scotland KY11 8SG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABERDEEN VETERINARY REFERRALS LIMITED?

ABERDEEN VETERINARY REFERRALS LIMITED is currently Active. It was registered on 23/11/2015 .

Where is ABERDEEN VETERINARY REFERRALS LIMITED located?

ABERDEEN VETERINARY REFERRALS LIMITED is registered at C/O Penguin House, Castle Riggs, Dunfermline, Fife, Scotland KY11 8SG.

What does ABERDEEN VETERINARY REFERRALS LIMITED do?

ABERDEEN VETERINARY REFERRALS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ABERDEEN VETERINARY REFERRALS LIMITED?

The latest filing was on 07/04/2026: First Gazette notice for voluntary strike-off.