ALBAVET LIMITED

Key Data

Status

Active

Company No.

SC275059

Incorporation date

22/10/2004

Size

Audit Exemption Subsidiary

Classification

Veterinary activities (75.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/10/2004)

17/02/2026

Notice of agreement to exemption from audit of accounts for period ending 30/06/25

View PDF (1 pages)

17/02/2026

Audit exemption statement of guarantee by parent company for period ending 30/06/25

View PDF (3 pages)

17/02/2026

Consolidated accounts of parent company for subsidiary company period ending 30/06/25

View PDF (167 pages)

17/02/2026

Audit exemption subsidiary accounts made up to 2025-06-30

View PDF (34 pages)

28/10/2025

Confirmation statement made on 2025-10-22 with no updates

View PDF (3 pages)

14/02/2025

Director's details changed for Mr Paul Stephen Higgs on 2025-02-13

View PDF (2 pages)

04/02/2025

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

View PDF (1 pages)

04/02/2025

Audit exemption statement of guarantee by parent company for period ending 30/06/24

View PDF (3 pages)

04/02/2025

Consolidated accounts of parent company for subsidiary company period ending 30/06/24

View PDF (153 pages)

04/02/2025

Audit exemption subsidiary accounts made up to 2024-06-30

View PDF (34 pages)

25/10/2024

Confirmation statement made on 2024-10-22 with no updates

View PDF (3 pages)

30/07/2024

Appointment of Mr Paul Stephen Higgs as a director on 2024-07-25

View PDF (2 pages)

11/07/2024

Termination of appointment of Benjamin David Jacklin as a director on 2024-07-08

View PDF (1 pages)

15/01/2024

Audit exemption statement of guarantee by parent company for period ending 30/06/23

View PDF (3 pages)

15/01/2024

Notice of agreement to exemption from audit of accounts for period ending 30/06/23

View PDF (1 pages)

15/01/2024

Consolidated accounts of parent company for subsidiary company period ending 30/06/23

View PDF (160 pages)

15/01/2024

Audit exemption subsidiary accounts made up to 2023-06-30

View PDF (33 pages)

04/12/2023

Director's details changed for Mr Benjamin David Jacklin on 2023-11-23

View PDF (2 pages)

02/11/2023

Confirmation statement made on 2023-10-22 with no updates

View PDF (3 pages)

09/06/2023

Termination of appointment of Jenny Farrer as a secretary on 2023-06-08

View PDF (1 pages)

09/12/2022

Consolidated accounts of parent company for subsidiary company period ending 30/06/22

View PDF (156 pages)

09/12/2022

Audit exemption subsidiary accounts made up to 2022-06-30

View PDF (32 pages)

07/12/2022

Notice of agreement to exemption from audit of accounts for period ending 30/06/22

View PDF (1 pages)

07/12/2022

Audit exemption statement of guarantee by parent company for period ending 30/06/22

View PDF (3 pages)

31/10/2022

Confirmation statement made on 2022-10-22 with no updates

View PDF (3 pages)

31/12/2021

Audit exemption subsidiary accounts made up to 2021-06-30

View PDF (28 pages)

31/12/2021

Notice of agreement to exemption from audit of accounts for period ending 30/06/21

View PDF (1 pages)

31/12/2021

Audit exemption statement of guarantee by parent company for period ending 30/06/21

View PDF (3 pages)

31/12/2021

Consolidated accounts of parent company for subsidiary company period ending 30/06/21

View PDF (141 pages)

02/11/2021

Confirmation statement made on 2021-10-22 with no updates

View PDF (3 pages)

17/09/2021

Audit exemption statement of guarantee by parent company for period ending 30/06/21

View PDF (3 pages)

17/09/2021

Notice of agreement to exemption from audit of accounts for period ending 30/06/21

View PDF (1 pages)

18/08/2021

Appointment of Ms Jenny Farrer as a secretary on 2021-08-16

View PDF (2 pages)

18/08/2021

Termination of appointment of Michelle Barker as a secretary on 2021-08-16

View PDF (1 pages)

21/04/2021

Termination of appointment of Juliet Mary Dearlove as a secretary on 2021-04-19

View PDF (1 pages)

21/04/2021

Appointment of Michelle Barker as a secretary on 2021-04-19

View PDF (2 pages)

02/12/2020

Full accounts made up to 2020-06-30

View PDF (34 pages)

01/12/2020

Confirmation statement made on 2020-10-22 with no updates

View PDF (3 pages)

30/06/2020

Appointment of Juliet Mary Dearlove as a secretary on 2020-06-25

View PDF (2 pages)

30/06/2020

Termination of appointment of Richard Fairman as a secretary on 2020-06-25

View PDF (1 pages)

06/12/2019

Director's details changed for Mr Benjamin David Jacklin on 2019-11-28

View PDF (2 pages)

06/12/2019

Director's details changed for Mr Robin Jay Alfonso on 2019-11-28

View PDF (2 pages)

06/12/2019

Appointment of Mr Benjamin David Jacklin as a director on 2019-11-28

View PDF (2 pages)

06/12/2019

Appointment of Mr Robin Jay Alfonso as a director on 2019-11-28

View PDF (2 pages)

18/11/2019

Full accounts made up to 2019-06-30

View PDF (23 pages)

13/11/2019

Termination of appointment of Simon Campbell Innes as a director on 2019-11-05

View PDF (1 pages)

04/11/2019

Confirmation statement made on 2019-10-22 with no updates

View PDF (3 pages)

03/04/2019

Full accounts made up to 2018-06-30

View PDF (22 pages)

27/03/2019

Appointment of Mr Richard Fairman as a secretary on 2019-01-23

View PDF (2 pages)

27/03/2019

Termination of appointment of Richard Aidan John Gilligan as a secretary on 2019-01-23

View PDF (1 pages)

12/01/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/01/2019

Confirmation statement made on 2018-10-22 with no updates

View PDF (3 pages)

08/01/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/10/2018

Termination of appointment of Nicholas John Perrin as a director on 2018-09-28

View PDF (1 pages)

06/08/2018

Appointment of Mr Richard Fairman as a director on 2018-08-01

View PDF (2 pages)

15/03/2018

Full accounts made up to 2017-06-30

View PDF (23 pages)

02/11/2017

Confirmation statement made on 2017-10-22 with no updates

View PDF (3 pages)

11/10/2017

Termination of appointment of Rebecca Anne Cleal as a secretary on 2017-09-28

View PDF (1 pages)

11/10/2017

Appointment of Mr Richard Aidan John Gilligan as a secretary on 2017-09-28

View PDF (2 pages)

06/04/2017

Full accounts made up to 2016-06-30

View PDF (21 pages)

08/12/2016

Previous accounting period shortened from 2016-12-03 to 2016-06-30

View PDF (1 pages)

04/11/2016

Confirmation statement made on 2016-10-22 with updates

View PDF (6 pages)

09/09/2016

Group of companies' accounts made up to 2015-12-03

View PDF (30 pages)

18/01/2016

Previous accounting period extended from 2015-10-31 to 2015-12-03

View PDF (1 pages)

07/01/2016

Satisfaction of charge SC2750590014 in full

View PDF (1 pages)

07/01/2016

Satisfaction of charge SC2750590013 in full

View PDF (1 pages)

07/01/2016

Satisfaction of charge 3 in full

View PDF (1 pages)

07/01/2016

Satisfaction of charge 5 in full

View PDF (1 pages)

07/01/2016

Satisfaction of charge 4 in full

View PDF (1 pages)

07/01/2016

Satisfaction of charge 6 in full

View PDF (1 pages)

07/01/2016

Satisfaction of charge 7 in full

View PDF (1 pages)

07/01/2016

Satisfaction of charge 8 in full

View PDF (1 pages)

07/01/2016

Satisfaction of charge 9 in full

View PDF (1 pages)

07/01/2016

Satisfaction of charge 10 in full

View PDF (1 pages)

07/01/2016

Satisfaction of charge 11 in full

View PDF (1 pages)

22/12/2015

Resolutions

View PDF (21 pages)

11/12/2015

Appointment of Mr Nicholas John Perrin as a director on 2015-12-03

View PDF (2 pages)

11/12/2015

Appointment of Mrs Rebecca Anne Cleal as a secretary on 2015-12-03

View PDF (2 pages)

11/12/2015

Registered office address changed from , Business Incubator Office 21 Myregormie Place, Mitchelston Industrial Estate, Kirkcaldy, Fife, KY1 3NA to 24 Nicol Street Kirkcaldy Fife KY1 1NY on 2015-12-11

View PDF (1 pages)

11/12/2015

Termination of appointment of Ruth Irene Gray as a director on 2015-12-03

View PDF (1 pages)

11/12/2015

Termination of appointment of Wayne Gray as a director on 2015-12-03

View PDF (1 pages)

11/12/2015

Appointment of Mr Simon Campbell Innes as a director on 2015-12-03

View PDF (2 pages)

11/12/2015

Termination of appointment of Ruth Irene Gray as a secretary on 2015-12-03

View PDF (1 pages)

30/11/2015

Satisfaction of charge 12 in full

View PDF (1 pages)

19/11/2015

Satisfaction of charge 2 in full

View PDF (1 pages)

22/10/2015

Annual return made up to 2015-10-22 with full list of shareholders

View PDF (5 pages)

11/08/2015

Group of companies' accounts made up to 2014-10-31

View PDF (29 pages)

14/05/2015

Registration of charge SC2750590014, created on 2015-05-01

View PDF (9 pages)

28/11/2014

Auditor's resignation

View PDF (2 pages)

22/10/2014

Annual return made up to 2014-10-22 with full list of shareholders

View PDF (5 pages)

22/10/2014

Registered office address changed from , Dunearn House, Burntisland, Fife, KY3 0AH to 24 Nicol Street Kirkcaldy Fife KY1 1NY on 2014-10-22

View PDF (1 pages)

18/08/2014

Accounts for a medium company made up to 2013-10-31

View PDF (24 pages)

27/10/2013

Annual return made up to 2013-10-22 with full list of shareholders

View PDF (5 pages)

11/09/2013

Registration of charge 2750590013

View PDF (6 pages)

31/07/2013

Accounts for a medium company made up to 2012-10-31

View PDF (23 pages)

05/04/2013

Particulars of a mortgage or charge / charge no: 12

View PDF (6 pages)

26/10/2012

Annual return made up to 2012-10-22 with full list of shareholders

View PDF (5 pages)

02/05/2012

Particulars of a mortgage or charge / charge no: 11

View PDF (6 pages)

16/04/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (8 pages)

21/11/2011

Annual return made up to 2011-10-22 with full list of shareholders

View PDF (5 pages)

30/08/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (6 pages)

29/10/2010

Annual return made up to 2010-10-22 with full list of shareholders

View PDF (5 pages)

07/07/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (8 pages)

03/11/2009

Annual return made up to 2009-10-22 with full list of shareholders

View PDF (6 pages)

03/11/2009

Director's details changed for Ruth Gray on 2009-10-01

View PDF (2 pages)

03/11/2009

Director's details changed for Wayne Gray on 2009-10-01

View PDF (2 pages)

05/05/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (6 pages)

13/11/2008

Particulars of a mortgage or charge / charge no: 9

View PDF (3 pages)

13/11/2008

Particulars of a mortgage or charge / charge no: 8

View PDF (3 pages)

13/11/2008

Particulars of a mortgage or charge / charge no: 10

View PDF (3 pages)

12/11/2008

Return made up to 22/10/08; full list of members

View PDF (4 pages)

24/09/2008

Particulars of a mortgage or charge / charge no: 7

View PDF (3 pages)

07/07/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (6 pages)

10/06/2008

Particulars of a mortgage or charge / charge no: 6

View PDF (3 pages)

31/05/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (3 pages)

31/10/2007

Return made up to 22/10/07; full list of members

View PDF (2 pages)

19/06/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (7 pages)

02/11/2006

Return made up to 22/10/06; full list of members

View PDF (2 pages)

12/07/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (6 pages)

25/03/2006

Dec mort/charge *

View PDF (4 pages)

17/11/2005

Return made up to 22/10/05; full list of members

View PDF (7 pages)

04/11/2005

Partic of mort/charge *

View PDF (3 pages)

10/06/2005

Partic of mort/charge *

View PDF (3 pages)

11/12/2004

Partic of mort/charge *

View PDF (3 pages)

12/11/2004

Partic of mort/charge *

View PDF (3 pages)

27/10/2004

New secretary appointed;new director appointed

View PDF (2 pages)

27/10/2004

New director appointed

View PDF (2 pages)

26/10/2004

Director resigned

View PDF (1 pages)

26/10/2004

Secretary resigned

View PDF (1 pages)

22/10/2004

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

22/10/2026

Last change occurred

30/06/2025

Accounts

Audit Exemption Subsidiary

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Perrin, Nicholas John	Director	03/12/2015 - 28/09/2018	253
Fairman, Richard William Mark	Director	01/08/2018 - Present	140
Jacklin, Benjamin David	Director	28/11/2019 - 08/07/2024	107
Alfonso, Robin Jay	Director	28/11/2019 - Present	100
OSWALDS OF EDINBURGH LIMITED	Nominee Secretary	22/10/2004 - 22/10/2004	8526

Persons with Significant Control

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

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Description

About ALBAVET LIMITED

ALBAVET LIMITED is an(a) Active company incorporated on 22/10/2004 with the registered office located at 24 Nicol Street, Kirkcaldy, Fife KY1 1NY. There are currently 3 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 ALBAVET LIMITED?

ALBAVET LIMITED is currently Active. It was registered on 22/10/2004 .

Where is ALBAVET LIMITED located?

ALBAVET LIMITED is registered at 24 Nicol Street, Kirkcaldy, Fife KY1 1NY.

What does ALBAVET LIMITED do?

ALBAVET LIMITED operates in the Veterinary activities (75.00 - SIC 2007) sector.

What is the latest filing for ALBAVET LIMITED?

The latest filing was on 17/02/2026: Notice of agreement to exemption from audit of accounts for period ending 30/06/25.