Albyn Veterinary Clinic Limited

Company Registration Number: SC245998

Scottish Company

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Albyn Veterinary Clinic Limited is a Private Company Limited by Shares first registered on 19 March 2003. Its current registered address is in Broxburn, West Lothian.

Registered Address

16 GREENDYKES RD
BROXBURN
WEST LOTHIAN
SCOTLAND
EH52 5BS

There are 2 companies currently registered at this postcode, including this one.

All companies at EH52 5BS

Registration Data

Company Number

SC245998

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

19 March 2003

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z8445670

Registration Start Date

9 February 2004

Registration Expiry Date

8 February 2018

Standard Industrial Classification (SIC) Codes and Categories

75000 - Veterinary activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

19 March 2016

Returns Next Due

16 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £75,546£73,884£85,785£108,105£95,176£104,945
of which Cash £65,332£61,998£71,976£89,938£74,995£85,666
Total Assets £75,546£73,884£85,785£108,105£95,176£104,945
Current Liabilities £87,430£80,126£92,150£113,195£104,154£100,754
Net Current Assets £-11,884£-6,242£-6,365£-5,090£-8,978£4,191
Total Net Worth £-17,708£-15,801£-29,054£-31,795£-38,350£-27,635

Previous Names

No previous names

Company Officers

  • GOLDSWORTHY, Grahame

    Secretary

    Appointed on 3 May 2003

     

    11 Milrig Holdings
    Kirknewton
    West Lothian
    EH27 8DE

  • GOLDSWORTHY, Grahame

    Director

    Appointed on 3 May 2003

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: August 1946

    11 Milrig Holdings
    Kirknewton
    West Lothian
    EH27 8DE

  • GOLDSWORTHY, Kathryn

    Director

    Appointed on 3 May 2003

     

    Nationality: British

    Occupation: Veterinary Surgeon

    Month of birth: February 1963

    11 Milrig Holdings
    Kirknewton
    West Lothian
    EH27 8DE

  • FORD, Barbara Maude

    Secretary

    Appointed on 19 March 2003

    Resigned on 3 May 2003

    49 Barnton Park Gardens
    Edinburgh
    EH4 6HL

  • OSWALDS OF EDINBURGH LIMITED

    Corporate Nominee Secretary

    Appointed on 19 March 2003

    Resigned on 19 March 2003

    24 Great King Street
    Edinburgh
    EH3 6QN

  • FORD, James Philip Wagstaffe

    Director

    Appointed on 19 March 2003

    Resigned on 31 July 2005

    Nationality: British

    Occupation: Veterinary Surgeon

    Month of birth: September 1950

    49 Barnton Park Gardens
    Edinburgh
    EH4 6HL

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 23 March 2017 [View PDF]

    Action Date: 19 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62U5QJS. Transaction: MzE3MTgxODUxNWFkaXF6a2N4.

  2. 11 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5HELAVR. Transaction: MzE1OTQwODI3N2FkaXF6a2N4.

  3. 23 March 2016 Annual return made up to 19 March 2016 with full list of shareholders [View PDF]

    Action Date: 19 March 2016. Category: Annual return. Type: AR01. Barcode: X53AK0B7. Transaction: MzE0NDY3NTY3NmFkaXF6a2N4.

  4. 23 March 2016 Registered office address changed from 16 16 Greendykes Rd Broxburn West Lothian EH52 5BS Scotland to 16 Greendykes Rd Broxburn West Lothian EH52 5BS on 23 March 2016 [View PDF]

    Action Date: 23 March 2016. Category: Address. Type: AD01. Barcode: X53AK0CJ. Transaction: MzE0NDYwOTE0NGFkaXF6a2N4.

  5. 21 August 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4EA5HI0. Transaction: MzEyOTQxODQ5OGFkaXF6a2N4.

  6. 23 March 2015 Registered office address changed from 16 Greendykes Road Broxburn West Lothian EH52 5BS to 16 16 Greendykes Rd Broxburn West Lothian EH52 5BS on 23 March 2015 [View PDF]

    Action Date: 23 March 2015. Category: Address. Type: AD01. Barcode: X43S9K2B. Transaction: MzExOTcwODMzOWFkaXF6a2N4.

  7. 23 March 2015 Annual return made up to 19 March 2015 with full list of shareholders [View PDF]

    Action Date: 19 March 2015. Category: Annual return. Type: AR01. Barcode: X43S9O1N. Transaction: MzExOTcwOTU1M2FkaXF6a2N4.

  8. 23 March 2015 Registered office address changed from 16 Greendykes Road Broxburn West Lothian EH52 5AG to 16 16 Greendykes Rd Broxburn West Lothian EH52 5BS on 23 March 2015 [View PDF]

    Action Date: 23 March 2015. Category: Address. Type: AD01. Barcode: X43S9O1F. Transaction: MzExOTcwOTM2NGFkaXF6a2N4.

  9. 6 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: S3HHIM17. Transaction: MzEwODg4NjAyNWFkaXF6a2N4.

  10. 28 March 2014 Annual return made up to 19 March 2014 with full list of shareholders [View PDF]

    Action Date: 19 March 2014. Category: Annual return. Type: AR01. Barcode: X34LW57F. Transaction: MzA5NzE5ODM3M2FkaXF6a2N4.

  11. 21 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: S2F55GNE. Transaction: MzA4MzYyNDEwNmFkaXF6a2N4.

  12. 27 March 2013 Annual return made up to 19 March 2013 with full list of shareholders [View PDF]

    Action Date: 19 March 2013. Category: Annual return. Type: AR01. Barcode: X250GDIA. Transaction: MzA3NTMwNTA5NGFkaXF6a2N4.

  13. 11 September 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: S1H182F7. Transaction: MzA2MzkyMTk3OWFkaXF6a2N4.

  14. 28 March 2012 Annual return made up to 19 March 2012 with full list of shareholders [View PDF]

    Action Date: 19 March 2012. Category: Annual return. Type: AR01. Barcode: X15NKKWB. Transaction: MzA1NDkzMTI0MmFkaXF6a2N4.

  15. 26 August 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: SS2IFWXC. Transaction: MzA0MjgwNTY5MmFkaXF6a2N4.

  16. 28 March 2011 Annual return made up to 19 March 2011 with full list of shareholders [View PDF]

    Action Date: 19 March 2011. Category: Annual return. Type: AR01. Barcode: X5RPCSTF. Transaction: MzAzNDU4MjM4MWFkaXF6a2N4.

  17. 28 July 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: S3AX0M2Q. Transaction: MzAyMDM2NDg0N2FkaXF6a2N4.

  18. 29 March 2010 Annual return made up to 19 March 2010 with full list of shareholders [View PDF]

    Action Date: 19 March 2010. Category: Annual return. Type: AR01. Barcode: X9HIHIPT. Transaction: MzAxMjQ0MDA5MmFkaXF6a2N4.

  19. 29 March 2010 Director's details changed for Kathryn Goldsworthy on 26 March 2010 [View PDF]

    Action Date: 26 March 2010. Category: Officers. Type: CH01. Barcode: X9HIGIPS. Transaction: MzAxMjQzOTgzNGFkaXF6a2N4.

  20. 29 March 2010 Director's details changed for Grahame Goldsworthy on 26 March 2010 [View PDF]

    Action Date: 26 March 2010. Category: Officers. Type: CH01. Barcode: X9HIFIPR. Transaction: MzAxMjQzOTgzMmFkaXF6a2N4.

  21. 29 August 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: SGMVVCQM. Transaction: MjA0MDI4MzUzMmFkaXF6a2N4.

  22. 23 March 2009 Return made up to 19/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X04IB8BD. Transaction: MjAyODY1ODUyM2FkaXF6a2N4.

  23. 18 June 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SXALV0N2. Transaction: MjAwNzQzODA0MGFkaXF6a2N4.

  24. 3 April 2008 Return made up to 19/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRK60YKW. Transaction: MjAwMjU4MDc0MWFkaXF6a2N4.

  25. 15 August 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDAzNDg2M2FkaXF6a2N4.

  26. 27 March 2007 Return made up to 19/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzA1MTUzOWFkaXF6a2N4.

  27. 10 July 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MzAyNzc4MmFkaXF6a2N4.

  28. 11 April 2006 Return made up to 19/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTg1NDAxM2FkaXF6a2N4.

  29. 11 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTQwNzU3M2FkaXF6a2N4.

  30. 27 August 2005 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE0NDM3NTIwN2FkaXF6a2N4.

  31. 8 July 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2MDM2ODE4MGFkaXF6a2N4.

  32. 29 March 2005 Return made up to 19/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjM5NzA2NWFkaXF6a2N4.

  33. 21 October 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0OTQ2Mzg5M2FkaXF6a2N4.

  34. 2 April 2004 Return made up to 19/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjc4Mzc4MmFkaXF6a2N4.

  35. 2 April 2004 Registered office changed on 02/04/04 from: 15 greendykes road broxburn west lothian EH52 5AG [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMjIwMjY4MWFkaXF6a2N4.

  36. 2 April 2004 Registered office changed on 02/04/04 from: q court 3 quality street edinburgh EH4 5BP [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NzEyMDA0NmFkaXF6a2N4.

  37. 18 June 2003 Ad 03/05/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNTExMTgzOGFkaXF6a2N4.

  38. 11 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDEwMDEyNGFkaXF6a2N4.

  39. 11 June 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjQ0Njk5MGFkaXF6a2N4.

  40. 11 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODYxMzA0OGFkaXF6a2N4.

  41. 19 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTA2NTY0MmFkaXF6a2N4.

  42. 19 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NDU5MTc4OWFkaXF6a2N4.

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