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ANIMAL HEALTH (HIGHLAND) LTD

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ANIMAL HEALTH (HIGHLAND) LTD

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Key Data

Status

Active

Company No.

SC398907

Incorporation date

05/05/2011

Size

Total Exemption Full

Classification

Retail sale of flowers plants seeds fertilizers pet animals and pet food in specialised stores (47.76 - SIC 2007);

Contacts

Registered address

Registered address

Strathpeffer Road, Dingwall, Ross-Shire IV15 9QFCopy
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Latest events (Record since 05/05/2011)
dot icon06/06/2025
Total exemption full accounts made up to 2025-04-30
View PDF (8 pages)
dot icon02/05/2025
Confirmation statement made on 2025-05-02 with no updates
View PDF (3 pages)
dot icon05/08/2024
Unaudited abridged accounts made up to 2024-04-30
View PDF (8 pages)
dot icon07/06/2024
Confirmation statement made on 2024-05-05 with no updates
View PDF (3 pages)
dot icon25/01/2024
Unaudited abridged accounts made up to 2023-04-30
View PDF (8 pages)
dot icon08/06/2023
Confirmation statement made on 2023-05-05 with no updates
View PDF (3 pages)
dot icon29/12/2022
Unaudited abridged accounts made up to 2022-04-30
View PDF (8 pages)
dot icon16/09/2022
Termination of appointment of Rachel Rose Taylor as a director on 2022-09-16
View PDF (1 pages)
dot icon16/06/2022
Confirmation statement made on 2022-05-05 with no updates
View PDF (3 pages)
dot icon20/01/2022
Appointment of Ms Rachel Rose Taylor as a director on 2022-01-20
View PDF (2 pages)
dot icon07/12/2021
Unaudited abridged accounts made up to 2021-04-30
View PDF (8 pages)
dot icon28/06/2021
Confirmation statement made on 2021-05-05 with no updates
View PDF (3 pages)
dot icon12/02/2021
Unaudited abridged accounts made up to 2020-04-30
View PDF (8 pages)
dot icon06/05/2020
Confirmation statement made on 2020-05-05 with no updates
View PDF (3 pages)
dot icon12/03/2020
Change of details for Mrs Jane Siobhan Menzies as a person with significant control on 2016-05-06
View PDF (2 pages)
dot icon09/12/2019
Unaudited abridged accounts made up to 2019-04-30
View PDF (9 pages)
dot icon19/06/2019
Termination of appointment of Matthew West as a director on 2019-06-11
View PDF (1 pages)
dot icon06/06/2019
Confirmation statement made on 2019-05-05 with no updates
View PDF (3 pages)
dot icon17/05/2019
Appointment of Mrs Rebecca Sophie Mackintosh as a secretary on 2019-04-01
View PDF (2 pages)
dot icon17/05/2019
Termination of appointment of Thomas Lane Campbell Menzies as a secretary on 2019-04-01
View PDF (1 pages)
dot icon11/12/2018
Unaudited abridged accounts made up to 2018-04-30
View PDF (9 pages)
dot icon11/05/2018
Confirmation statement made on 2018-05-05 with no updates
View PDF (3 pages)
dot icon05/01/2018
Unaudited abridged accounts made up to 2017-04-30
View PDF (9 pages)
dot icon08/08/2017
Appointment of Mr Matthew West as a director on 2017-08-08
View PDF (2 pages)
dot icon09/05/2017
Confirmation statement made on 2017-05-05 with updates
View PDF (5 pages)
dot icon19/01/2017
Total exemption small company accounts made up to 2016-04-30
View PDF (8 pages)
dot icon10/05/2016
Annual return made up to 2016-05-05 with full list of shareholders
View PDF (5 pages)
dot icon05/01/2016
Total exemption small company accounts made up to 2015-04-30
View PDF (8 pages)
dot icon12/05/2015
Annual return made up to 2015-05-05 with full list of shareholders
View PDF (4 pages)
dot icon22/12/2014
Total exemption small company accounts made up to 2014-04-30
View PDF (8 pages)
dot icon23/05/2014
Annual return made up to 2014-05-05 with full list of shareholders
View PDF (4 pages)
dot icon05/12/2013
Total exemption small company accounts made up to 2013-04-30
View PDF (7 pages)
dot icon07/05/2013
Annual return made up to 2013-05-05 with full list of shareholders
View PDF (4 pages)
dot icon21/01/2013
Total exemption small company accounts made up to 2012-04-30
View PDF (6 pages)
dot icon22/05/2012
Annual return made up to 2012-05-05 with full list of shareholders
View PDF (14 pages)
dot icon10/05/2012
Registered office address changed from Suite 1a Willow House Stoneyfield Business Park Inverness IV2 7PA on 2012-05-10
View PDF (2 pages)
dot icon19/08/2011
Certificate of change of name
View PDF (3 pages)
dot icon19/08/2011
Resolutions
View PDF (1 pages)
dot icon22/06/2011
Appointment of Thomas Lane Campbell Menzies as a secretary
View PDF (3 pages)
dot icon22/06/2011
Appointment of Jane Siobhan Menzies as a director
View PDF (3 pages)
dot icon22/06/2011
Current accounting period shortened from 2012-05-31 to 2012-04-30
View PDF (3 pages)
dot icon02/06/2011
Termination of appointment of Stephen Mabbott as a director
View PDF (2 pages)
dot icon02/06/2011
Termination of appointment of Brian Reid Ltd. as a secretary
View PDF (2 pages)
dot icon02/06/2011
Registered office address changed from Millar & Bryce Limited 5 Logie Mill,Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH United Kingdom on 2011-06-02
View PDF (2 pages)
dot icon05/05/2011
Incorporation
View PDF (23 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-10 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
02/05/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
10
164.34K
-
0.00
83.49K
-
2022
10
184.48K
-
0.00
72.81K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
BRIAN REID LTD.
Corporate Secretary
05/05/2011 - 27/05/2011
2229
Mabbott, Stephen George
Director
05/05/2011 - 27/05/2011
3787
Mrs Jane Siobhan Menzies
Director
27/05/2011 - Present
-
Mackintosh, Rebecca Sophie
Secretary
01/04/2019 - Present
-
Menzies, Thomas Lane Campbell
Secretary
27/05/2011 - 01/04/2019
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About ANIMAL HEALTH (HIGHLAND) LTD

ANIMAL HEALTH (HIGHLAND) LTD is an(a) Active company incorporated on 05/05/2011 with the registered office located at Strathpeffer Road, Dingwall, Ross-Shire IV15 9QF. 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 ANIMAL HEALTH (HIGHLAND) LTD?

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ANIMAL HEALTH (HIGHLAND) LTD is currently Active. It was registered on 05/05/2011 .

Where is ANIMAL HEALTH (HIGHLAND) LTD located?

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ANIMAL HEALTH (HIGHLAND) LTD is registered at Strathpeffer Road, Dingwall, Ross-Shire IV15 9QF.

What does ANIMAL HEALTH (HIGHLAND) LTD do?

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ANIMAL HEALTH (HIGHLAND) LTD operates in the Retail sale of flowers plants seeds fertilizers pet animals and pet food in specialised stores (47.76 - SIC 2007) sector.

What is the latest filing for ANIMAL HEALTH (HIGHLAND) LTD?

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The latest filing was on 06/06/2025: Total exemption full accounts made up to 2025-04-30.