ABERVET 2015 LIMITED

Key Data

Status

Dissolved

Company No.

SC489580

Incorporation date

23/10/2014

Size

Micro Entity

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/10/2014)

22/07/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

21/05/2025

Micro company accounts made up to 2024-09-30

View PDF (3 pages)

06/05/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

25/04/2025

Application to strike the company off the register

View PDF (3 pages)

05/11/2024

Confirmation statement made on 2024-10-23 with no updates

View PDF (3 pages)

30/01/2024

Micro company accounts made up to 2023-09-30

View PDF (3 pages)

30/10/2023

Confirmation statement made on 2023-10-23 with no updates

View PDF (3 pages)

25/05/2023

Micro company accounts made up to 2022-09-30

View PDF (3 pages)

12/05/2023

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

View PDF (2 pages)

27/10/2022

Confirmation statement made on 2022-10-23 with no updates

View PDF (3 pages)

13/09/2022

Registered office address changed from C/O Pinsent Masons 13 Queen's Road Aberdeen AB15 4YL Scotland to C/O Penguin House, Castle Riggs Dunfermline Fife Scotland KY118SG on 2022-09-13

View PDF (1 pages)

26/04/2022

Micro company accounts made up to 2021-09-30

View PDF (3 pages)

29/10/2021

Confirmation statement made on 2021-10-23 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)

17/06/2021

Accounts for a dormant company made up to 2020-09-30

View PDF (6 pages)

06/11/2020

Confirmation statement made on 2020-10-23 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)

18/06/2020

Audit exemption subsidiary accounts made up to 2019-09-30

View PDF (11 pages)

18/06/2020

Consolidated accounts of parent company for subsidiary company period ending 30/09/19

View PDF (61 pages)

05/06/2020

Audit exemption statement of guarantee by parent company for period ending 30/09/19

View PDF (3 pages)

05/06/2020

Notice of agreement to exemption from audit of accounts for period ending 30/09/19

View PDF (1 pages)

19/03/2020

Previous accounting period extended from 2019-09-07 to 2019-09-30

View PDF (1 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)

29/10/2019

Confirmation statement made on 2019-10-23 with updates

View PDF (4 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)

23/05/2019

Total exemption full accounts made up to 2018-09-07

View PDF (11 pages)

10/05/2019

Change of details for Independent Vetcare Limited as a person with significant control on 2019-05-09

View PDF (2 pages)

02/01/2019

Registered office address changed from 58 Argyle Street Inverness IV2 3BB Scotland to C/O Pinsent Masons 13 Queen's Road Aberdeen AB15 4YL on 2019-01-02

View PDF (1 pages)

03/12/2018

Confirmation statement made on 2018-10-23 with updates

View PDF (4 pages)

04/10/2018

Previous accounting period shortened from 2019-03-30 to 2018-09-07

View PDF (1 pages)

03/10/2018

Resolutions

View PDF (17 pages)

10/09/2018

Appointment of Mr David Robert Geoffrey Hillier as a director on 2018-09-07

View PDF (2 pages)

10/09/2018

Appointment of Mrs Amanda Jane Davis as a director on 2018-09-07

View PDF (2 pages)

10/09/2018

Termination of appointment of Helen Louise Miskelly as a director on 2018-09-07

View PDF (1 pages)

10/09/2018

Notification of Independent Vetcare Limited as a person with significant control on 2018-09-07

View PDF (2 pages)

10/09/2018

Cessation of Helen Louise Miskelly as a person with significant control on 2018-09-07

View PDF (1 pages)

10/09/2018

Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA to 58 Argyle Street Inverness IV2 3BB on 2018-09-10

View PDF (1 pages)

03/09/2018

Resolutions

View PDF (1 pages)

30/08/2018

Termination of appointment of Lc Secretaries Limited as a secretary on 2018-08-27

View PDF (1 pages)

30/08/2018

Satisfaction of charge SC4895800003 in full

View PDF (4 pages)

14/08/2018

Total exemption full accounts made up to 2018-03-30

View PDF (10 pages)

03/07/2018

Satisfaction of charge SC4895800002 in full

View PDF (1 pages)

28/06/2018

Satisfaction of charge SC4895800001 in full

View PDF (1 pages)

27/12/2017

Total exemption full accounts made up to 2017-03-30

View PDF (11 pages)

24/11/2017

Confirmation statement made on 2017-10-23 with updates

View PDF (4 pages)

07/12/2016

Confirmation statement made on 2016-10-23 with updates

View PDF (5 pages)

25/10/2016

Total exemption small company accounts made up to 2016-03-30

View PDF (6 pages)

21/07/2016

Previous accounting period shortened from 2016-03-31 to 2016-03-30

View PDF (3 pages)

23/06/2016

Previous accounting period extended from 2015-10-31 to 2016-03-31

View PDF (3 pages)

30/10/2015

Annual return made up to 2015-10-23 with full list of shareholders

View PDF (4 pages)

11/09/2015

Registration of charge SC4895800003, created on 2015-08-31

View PDF (17 pages)

09/04/2015

Registration of charge SC4895800002, created on 2015-04-07

View PDF (9 pages)

28/03/2015

Registration of charge SC4895800001, created on 2015-03-25

View PDF (19 pages)

23/12/2014

Certificate of change of name

View PDF (3 pages)

23/12/2014

Change of name with request to seek comments from relevant body

View PDF (1 pages)

19/12/2014

Resolutions

View PDF (4 pages)

29/10/2014

Termination of appointment of Pamela Summers Leiper as a director on 2014-10-23

View PDF (1 pages)

29/10/2014

Appointment of Helen Louise Miskelly as a director on 2014-10-23

View PDF (2 pages)

23/10/2014

Incorporation

View PDF (25 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

23/10/2025

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

See more events →

Financial Ratios

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

2021
0
1.00
-
0.00
-
-

2022
0
1.00
-
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
Chapman, Donna Louise	Director	19/06/2020 - Present	278
LC SECRETARIES LIMITED	Corporate Secretary	23/10/2014 - 27/08/2018	132
Hillier, David Robert Geoffrey	Director	07/09/2018 - 02/03/2020	271
Helen Louise Miskelly	Director	23/10/2014 - 07/09/2018	3

Persons with Significant Control

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

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Description

About ABERVET 2015 LIMITED

ABERVET 2015 LIMITED is an(a) Dissolved company incorporated on 23/10/2014 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 ABERVET 2015 LIMITED?

ABERVET 2015 LIMITED is currently Dissolved. It was registered on 23/10/2014 and dissolved on 22/07/2025.

Where is ABERVET 2015 LIMITED located?

ABERVET 2015 LIMITED is registered at C/O Penguin House, Castle Riggs, Dunfermline, Fife, Scotland KY11 8SG.

What does ABERVET 2015 LIMITED do?

ABERVET 2015 LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ABERVET 2015 LIMITED?

The latest filing was on 22/07/2025: Final Gazette dissolved via voluntary strike-off.