Alan Jeans Veterinary Services Limited

Company Registration Number: SC256199

Scottish Company

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Alan Jeans Veterinary Services Limited is a Private Company Limited by Shares first registered on 18 September 2003. Its current registered address is in Girvan, Ayrshire.

Registered Address

THE SURGERY
WESLEY ROAD
GIRVAN
AYRSHIRE
KA26 9DB

This is the only company currently registered at this postcode.

Registration Data

Company Number

SC256199

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

18 September 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

75000 - Veterinary activities

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

18 September 2015

Returns Next Due

16 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£52,713£0£51,659£0
Current Assets £222,186£186,136£175,274£133,247£135,436£95,861£146,084
of which Cash £115,764£89,445£80,569£40,491£35,265£5,592£36,256
Total Assets £222,186£186,136£175,274£185,960£135,436£147,520£146,084
Current Liabilities £194,804£87,110£86,647£47,482£62,725£49,077£87,711
Net Current Assets £27,382£99,026£88,627£85,765£72,711£46,784£58,373
Total Net Worth £81,854£153,817£136,047£138,478£119,774£98,443£111,427

Previous Names

No previous names

Company Officers

  • DENHAM, Hamish Duncan Cairns

    Director

    Appointed on 7 April 2013

     

    Nationality: Scottish

    Occupation: Veterinary Surgeon

    Month of birth: May 1975

    Clash Na Croy
    Pinmore
    Girvan
    Ayrshire
    KA26 0TE
    Scotland

  • JEANS, Alan

    Director

    Appointed on 30 September 2003

     

    Nationality: Scottish

    Occupation: Veterinary Surgeon

    Month of birth: December 1960

    28 Louisa Drive
    Girvan
    Ayrshire
    KA26 9AH

  • JEANS, Mary Teresa Gallanagh

    Secretary

    Appointed on 30 September 2003

    Resigned on 16 March 2013

    28 Louisa Drive
    Girvan
    Ayrshire
    KA26 9AH

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 18 September 2003

    Resigned on 22 September 2003

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 18 September 2003

    Resigned on 22 September 2003

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 1 March 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: S615IIL4. Transaction: MzE2OTg3NDY4NWFkaXF6a2N4.

  2. 22 September 2016 [View PDF]

    Action Date: 18 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G3BSR7. Transaction: MzE1Nzk4Mjk0MGFkaXF6a2N4.

  3. 2 March 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: S51IYWIJ. Transaction: MzE0Mjg2Mzc0NGFkaXF6a2N4.

  4. 23 October 2015 Annual return made up to 18 September 2015 with full list of shareholders [View PDF]

    Action Date: 18 September 2015. Category: Annual return. Type: AR01. Barcode: X4IMNFQH. Transaction: MzEzMzY3NTA4MWFkaXF6a2N4.

  5. 24 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: S41WB5F5. Transaction: MzExNzk3MzQ3NmFkaXF6a2N4.

  6. 23 September 2014 Annual return made up to 18 September 2014 with full list of shareholders [View PDF]

    Action Date: 18 September 2014. Category: Annual return. Type: AR01. Barcode: X3H06YE3. Transaction: MzEwODAwOTMzMWFkaXF6a2N4.

  7. 26 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: S32H5RB7. Transaction: MzA5NTI1OTk2NGFkaXF6a2N4.

  8. 1 October 2013 Annual return made up to 18 September 2013 with full list of shareholders [View PDF]

    Action Date: 18 September 2013. Category: Annual return. Type: AR01. Barcode: X2I0LE2B. Transaction: MzA4NjA3MzIwMmFkaXF6a2N4.

  9. 30 April 2013 Appointment of Mr. Hamish Duncan Cairns Denham as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X27DQDWY. Transaction: MzA3NzE2OTI4MGFkaXF6a2N4.

  10. 23 March 2013 Statement of capital following an allotment of shares on 23 March 2013 [View PDF]

    Action Date: 23 March 2013. Category: Capital. Type: SH01. Barcode: X24Q181V. Transaction: MzA3NTA0MzU0NGFkaXF6a2N4.

  11. 17 March 2013 Termination of appointment of Mary Jeans as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X24CXHY3. Transaction: MzA3NDU5NjY2M2FkaXF6a2N4.

  12. 1 March 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: S236S57B. Transaction: MzA3Mzc4ODkxNWFkaXF6a2N4.

  13. 27 September 2012 Annual return made up to 18 September 2012 with full list of shareholders [View PDF]

    Action Date: 18 September 2012. Category: Annual return. Type: AR01. Barcode: X1IBPJVE. Transaction: MzA2NDg5NjU1OWFkaXF6a2N4.

  14. 29 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: S13JUE4V. Transaction: MzA1MzM1MTE4MGFkaXF6a2N4.

  15. 22 September 2011 Annual return made up to 18 September 2011 with full list of shareholders [View PDF]

    Action Date: 18 September 2011. Category: Annual return. Type: AR01. Barcode: XTJ6XXR0. Transaction: MzA0NDIzODY4OWFkaXF6a2N4.

  16. 25 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: SWS1ERYK. Transaction: MzAzMjg5ODI2MWFkaXF6a2N4.

  17. 15 October 2010 Annual return made up to 18 September 2010 with full list of shareholders [View PDF]

    Action Date: 18 September 2010. Category: Annual return. Type: AR01. Barcode: XNR9EO9V. Transaction: MzAyNTMxMDgwNGFkaXF6a2N4.

  18. 15 October 2010 Director's details changed for Alan Jeans on 18 September 2010 [View PDF]

    Action Date: 18 September 2010. Category: Officers. Type: CH01. Barcode: XNR9DO9U. Transaction: MzAyNTMxMDUxNGFkaXF6a2N4.

  19. 1 March 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: S8ZX2HU9. Transaction: MzAxMDQ0NDQ3OGFkaXF6a2N4.

  20. 14 October 2009 Annual return made up to 18 September 2009 with full list of shareholders [View PDF]

    Action Date: 18 September 2009. Category: Annual return. Type: AR01. Barcode: XLV0IE3C. Transaction: MzAwMDczOTg0OWFkaXF6a2N4.

  21. 1 April 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: SM2P78M6. Transaction: MjAyOTY5NzU1OGFkaXF6a2N4.

  22. 22 September 2008 Return made up to 18/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSYKD3AX. Transaction: MjAxMzgwNzg2MWFkaXF6a2N4.

  23. 1 April 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: S15CKYE6. Transaction: MjAwMjQ0MTM4M2FkaXF6a2N4.

  24. 19 September 2007 Return made up to 18/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTc5ODgxNmFkaXF6a2N4.

  25. 2 April 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3OTQwMjcyM2FkaXF6a2N4.

  26. 22 September 2006 Return made up to 18/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NjAyNDE4N2FkaXF6a2N4.

  27. 30 March 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1ODg3Mzc1NGFkaXF6a2N4.

  28. 26 September 2005 Return made up to 18/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTM1ODk5N2FkaXF6a2N4.

  29. 1 April 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDE1MzY2ODUxMWFkaXF6a2N4.

  30. 5 October 2004 Return made up to 18/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODU0NzIzN2FkaXF6a2N4.

  31. 11 November 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDc2NTkzMWFkaXF6a2N4.

  32. 11 November 2003 Accounting reference date shortened from 30/09/04 to 31/05/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1MTUyNjIzMWFkaXF6a2N4.

  33. 11 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDcxNTUwMmFkaXF6a2N4.

  34. 22 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTE5OTk2OGFkaXF6a2N4.

  35. 22 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzMxMzE3NGFkaXF6a2N4.

  36. 18 September 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMTg1OTI2N2FkaXF6a2N4.

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