Albavet Limited

Company Registration Number: SC275059

Scottish Company

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Albavet Limited is a Private Company Limited by Shares first registered on 22 October 2004. Its current registered address is in Kirkcaldy, Fife.

Registered Address

24 NICOL STREET
KIRKCALDY
FIFE
UNITED KINGDOM
KY1 1NY

There are 8 companies currently registered at this postcode, including this one.

All companies at KY1 1NY

Registration Data

Company Number

SC275059

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

22 October 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

75000 - Veterinary activities

Accounts

Accounts Reference Date

30 June

Accounts Category

GROUP

Accounts Last Made Up

3 December 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

22 October 2015

Returns Next Due

19 November 2016

Mortgages

14 in total
14 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £6,630,869£3,111,662£2,676,304£2,149,167£1,876,794£846,238
of which Cash £802,563£649,371£173,396£559,393£893,900£211,695
Total Assets £6,630,869£3,111,662£2,676,304£2,149,167£1,876,794£846,238
Current Liabilities £6,810,096£3,561,155£2,064,338£1,653,685£1,633,196£771,071
Net Current Assets £-179,227£-449,493£611,966£495,482£243,598£75,167
Total Net Worth £163,041£-723,159£34,844£-157,181£-546,943£-850,519

Previous Names

No previous names

Company Officers

  • CLEAL, Rebecca Anne

    Secretary

    Appointed on 3 December 2015

     

    Cvs House
    Owen Road
    Diss
    Norfolk
    IP22 4ER
    United Kingdom

  • INNES, Simon Campbell

    Director

    Appointed on 3 December 2015

     

    Nationality: British

    Occupation: Chief Executive

    Month of birth: June 1960

    Cvs House
    Owen Road
    Diss
    Norfolk
    IP22 4ER
    United Kingdom

  • PERRIN, Nicholas John

    Director

    Appointed on 3 December 2015

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: March 1960

    Cvs House
    Owen Road
    Diss
    Norfolk
    IP22 4ER
    United Kingdom

  • GRAY, Ruth Irene

    Secretary

    Appointed on 22 October 2004

    Resigned on 3 December 2015

    Nationality: British

    Occupation: Veterinary Surgeon

    Dunearn House
    Burntisland
    Fife
    KY3 0AH

  • OSWALDS OF EDINBURGH LIMITED

    Corporate Nominee Secretary

    Appointed on 22 October 2004

    Resigned on 22 October 2004

    24 Great King Street
    Edinburgh
    EH3 6QN

  • GRAY, Ruth Irene

    Director

    Appointed on 22 October 2004

    Resigned on 3 December 2015

    Nationality: British

    Occupation: Veterinary Surgeon

    Month of birth: July 1964

    Dunearn House
    Burntisland
    Fife
    KY3 0AH

  • GRAY, Wayne

    Director

    Appointed on 22 October 2004

    Resigned on 3 December 2015

    Nationality: British

    Occupation: Veterinary Surgeon

    Month of birth: February 1959

    Dunearn House
    Burntisland
    Fife
    KY3 0AH

  • JORDANS (SCOTLAND) LIMITED

    Corporate Nominee Director

    Appointed on 22 October 2004

    Resigned on 22 October 2004

    24 Great King Street
    Edinburgh
    EH3 6QN

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 8 December 2016 Previous accounting period shortened from 3 December 2016 to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA01. Barcode: X5LEVWG3. Transaction: MzE2MzkwNTY5NmFkaXF6a2N4.

  2. 4 November 2016 [View PDF]

    Action Date: 22 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J0KBJV. Transaction: MzE2MTIzNDM3NWFkaXF6a2N4.

  3. 9 September 2016 Group of companies' accounts made up to 3 December 2015 [View PDF]

    Action Date: 3 December 2015. Category: Accounts. Type: AA. Barcode: A5ERORFD. Transaction: MzE1NzA1MTQyNWFkaXF6a2N4.

  4. 18 January 2016 Previous accounting period extended from 31 October 2015 to 3 December 2015 [View PDF]

    Action Date: 3 December 2015. Category: Accounts. Type: AA01. Barcode: X4YUNS2E. Transaction: MzEzOTg3NjE0MGFkaXF6a2N4.

  5. 7 January 2016 Satisfaction of charge SC2750590014 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4Y4O216. Transaction: MzEzOTIyMTQzNWFkaXF6a2N4.

  6. 7 January 2016 Satisfaction of charge SC2750590013 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4Y4O4C1. Transaction: MzEzOTIyMjEzMGFkaXF6a2N4.

  7. 7 January 2016 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4Y4PCPD. Transaction: MzEzOTIzNjMyNWFkaXF6a2N4.

  8. 7 January 2016 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4Y4PD76. Transaction: MzEzOTIzNjQ2M2FkaXF6a2N4.

  9. 7 January 2016 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4Y4PCSO. Transaction: MzEzOTIzNjQ2NWFkaXF6a2N4.

  10. 7 January 2016 Satisfaction of charge 6 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4Y4PD96. Transaction: MzEzOTIzNjUyNGFkaXF6a2N4.

  11. 7 January 2016 Satisfaction of charge 7 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4Y4PE0A. Transaction: MzEzOTIzNjY2MWFkaXF6a2N4.

  12. 7 January 2016 Satisfaction of charge 8 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4Y4PE4Y. Transaction: MzEzOTIzNjgwNmFkaXF6a2N4.

  13. 7 January 2016 Satisfaction of charge 9 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4Y4PEOJ. Transaction: MzEzOTIzNjgzNmFkaXF6a2N4.

  14. 7 January 2016 Satisfaction of charge 10 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4Y4PF55. Transaction: MzEzOTIzNzA2NWFkaXF6a2N4.

  15. 7 January 2016 Satisfaction of charge 11 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4Y4PFJF. Transaction: MzEzOTIzNzEzN2FkaXF6a2N4.

  16. 22 December 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRNMFE1VVdhZGlxemtjeA.

  17. 11 December 2015 Appointment of Mr Nicholas John Perrin as a director on 3 December 2015 [View PDF]

    Action Date: 3 December 2015. Category: Officers. Type: AP01. Barcode: X4M1M8CB. Transaction: MzEzNzM1Mzc1M2FkaXF6a2N4.

  18. 11 December 2015 Appointment of Mrs Rebecca Anne Cleal as a secretary on 3 December 2015 [View PDF]

    Action Date: 3 December 2015. Category: Officers. Type: AP03. Barcode: X4M1M7CG. Transaction: MzEzNzM1MzI4M2FkaXF6a2N4.

  19. 11 December 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 11 December 2015 [View PDF]

    Action Date: 11 December 2015. Category: Address. Type: AD01. Barcode: X4M1M7CO. Transaction: MzEzNzM1MzI4OGFkaXF6a2N4.

  20. 11 December 2015 Termination of appointment of Ruth Irene Gray as a director on 3 December 2015 [View PDF]

    Action Date: 3 December 2015. Category: Officers. Type: TM01. Barcode: X4M1M769. Transaction: MzEzNzM1MzI2MGFkaXF6a2N4.

  21. 11 December 2015 Termination of appointment of Wayne Gray as a director on 3 December 2015 [View PDF]

    Action Date: 3 December 2015. Category: Officers. Type: TM01. Barcode: X4M1M7GB. Transaction: MzEzNzM1MzI2N2FkaXF6a2N4.

  22. 11 December 2015 Appointment of Mr Simon Campbell Innes as a director on 3 December 2015 [View PDF]

    Action Date: 3 December 2015. Category: Officers. Type: AP01. Barcode: X4M1M7E0. Transaction: MzEzNzM1MzI0OWFkaXF6a2N4.

  23. 11 December 2015 Termination of appointment of Ruth Irene Gray as a secretary on 3 December 2015 [View PDF]

    Action Date: 3 December 2015. Category: Officers. Type: TM02. Barcode: X4M1M7A8. Transaction: MzEzNzM1MzIzNmFkaXF6a2N4.

  24. 30 November 2015 Satisfaction of charge 12 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4L8Q414. Transaction: MzEzNjMzMDI3MmFkaXF6a2N4.

  25. 19 November 2015 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4KIMB9K. Transaction: MzEzNTU4MDE4OGFkaXF6a2N4.

  26. 22 October 2015 Annual return made up to 22 October 2015 with full list of shareholders [View PDF]

    Action Date: 22 October 2015. Category: Annual return. Type: AR01. Barcode: X4IK2MYH. Transaction: MzEzMzYwODkwMGFkaXF6a2N4.

  27. 11 August 2015 Group of companies' accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A4CSTJPK. Transaction: MzEyODM1NjExN2FkaXF6a2N4.

  28. 14 May 2015 Registration of charge SC2750590014, created on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Mortgage. Type: MR01. Barcode: X47EU4VN. Transaction: MzEyMzE3MjY3NGFkaXF6a2N4.

  29. 28 November 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A3LDU51E. Transaction: MzExMjMzNDE4N2FkaXF6a2N4.

  30. 22 October 2014 Annual return made up to 22 October 2014 with full list of shareholders [View PDF]

    Action Date: 22 October 2014. Category: Annual return. Type: AR01. Barcode: X3J16SLU. Transaction: MzEwOTg4Mjk2OWFkaXF6a2N4.

  31. 22 October 2014 Registered office address changed from Dunearn House Burntisland Fife KY3 0AH to Business Incubator Office 21 Myregormie Place Mitchelston Industrial Estate Kirkcaldy Fife KY1 3NA on 22 October 2014 [View PDF]

    Action Date: 22 October 2014. Category: Address. Type: AD01. Barcode: X3J16SLM. Transaction: MzEwOTg4Mjg0N2FkaXF6a2N4.

  32. 18 August 2014 Accounts for a medium company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3D74H7C. Transaction: MzEwNTc0MjM0MGFkaXF6a2N4.

  33. 27 October 2013 Annual return made up to 22 October 2013 with full list of shareholders [View PDF]

    Action Date: 22 October 2013. Category: Annual return. Type: AR01. Barcode: X2JTCEHM. Transaction: MzA4NzY4OTMyMWFkaXF6a2N4.

  34. 11 September 2013 Registration of charge 2750590013 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2GPRW97. Transaction: MzA4NDgzMDI5NmFkaXF6a2N4.

  35. 31 July 2013 Accounts for a medium company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2DPXZOR. Transaction: MzA4MjUxOTk4NWFkaXF6a2N4.

  36. 5 April 2013 Particulars of a mortgage or charge / charge no: 12 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: S25MCZUW. Transaction: MzA3NTg1ODA1N2FkaXF6a2N4.

  37. 26 October 2012 Annual return made up to 22 October 2012 with full list of shareholders [View PDF]

    Action Date: 22 October 2012. Category: Annual return. Type: AR01. Barcode: X1K9GO16. Transaction: MzA2NjQ5MzU5OWFkaXF6a2N4.

  38. 2 May 2012 Particulars of a mortgage or charge / charge no: 11 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: S182HBL7. Transaction: MzA1Njg4MTAzOGFkaXF6a2N4.

  39. 16 April 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: S166XVAI. Transaction: MzA1NTg3MzgzM2FkaXF6a2N4.

  40. 21 November 2011 Annual return made up to 22 October 2011 with full list of shareholders [View PDF]

    Action Date: 22 October 2011. Category: Annual return. Type: AR01. Barcode: XDV65ZET. Transaction: MzA0NzQ0ODE0N2FkaXF6a2N4.

  41. 30 August 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XLWU9X4I. Transaction: MzA0Mjk0MDMyNGFkaXF6a2N4.

  42. 29 October 2010 Annual return made up to 22 October 2010 with full list of shareholders [View PDF]

    Action Date: 22 October 2010. Category: Annual return. Type: AR01. Barcode: XSX9YON4. Transaction: MzAyNjEwMDE2OGFkaXF6a2N4.

  43. 7 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: S3MB2LHW. Transaction: MzAxOTA4NTc4MWFkaXF6a2N4.

  44. 3 November 2009 Annual return made up to 22 October 2009 with full list of shareholders [View PDF]

    Action Date: 22 October 2009. Category: Annual return. Type: AR01. Barcode: XVMQ8END. Transaction: MzAwMjAxNjQzM2FkaXF6a2N4.

  45. 3 November 2009 Director's details changed for Ruth Gray on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XVMQ6ENB. Transaction: MzAwMjAxNDgyN2FkaXF6a2N4.

  46. 3 November 2009 Director's details changed for Wayne Gray on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XVMQ7ENC. Transaction: MzAwMjAxNDgyOGFkaXF6a2N4.

  47. 5 May 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: SKE7J9G5. Transaction: MjAzMjExMjQ2NWFkaXF6a2N4.

  48. 13 November 2008 Particulars of a mortgage or charge / charge no: 8 [View PDF]

    Category: Mortgage. Type: 410(Scot). Barcode: SRJOG4S2. Transaction: MjAxNzk3NzI4NGFkaXF6a2N4.

  49. 13 November 2008 Particulars of a mortgage or charge / charge no: 10 [View PDF]

    Category: Mortgage. Type: 410(Scot). Barcode: SRJOJ4S5. Transaction: MjAxNzk3NzQ2NmFkaXF6a2N4.

  50. 13 November 2008 Particulars of a mortgage or charge / charge no: 9 [View PDF]

    Category: Mortgage. Type: 410(Scot). Barcode: SRJOQ4SC. Transaction: MjAxNzk3NzQyOWFkaXF6a2N4.

  51. 12 November 2008 Return made up to 22/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4TQ64RL. Transaction: MjAxNzg0NzUzMWFkaXF6a2N4.

  52. 24 September 2008 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: 410(Scot). Barcode: STJA03EV. Transaction: MjAxNDA5MjQxNmFkaXF6a2N4.

  53. 7 July 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: SWMRY144. Transaction: MjAwODU0NTIxMWFkaXF6a2N4.

  54. 10 June 2008 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: 410(Scot). Barcode: SY0PS0GN. Transaction: MjAwNjk3OTI0MmFkaXF6a2N4.

  55. 31 May 2008 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: 410(Scot). Barcode: SXTU406M. Transaction: MjAwNjQ1MTYyNWFkaXF6a2N4.

  56. 31 October 2007 Return made up to 22/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzI3MTc3MWFkaXF6a2N4.

  57. 19 June 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MTE4NDUyOGFkaXF6a2N4.

  58. 2 November 2006 Return made up to 22/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDYwODU0NWFkaXF6a2N4.

  59. 12 July 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2Mzg5OTEzOWFkaXF6a2N4.

  60. 25 March 2006 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDE1ODgxMTc5OWFkaXF6a2N4.

  61. 17 November 2005 Return made up to 22/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTU5MjEyMmFkaXF6a2N4.

  62. 4 November 2005 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA2ODI2MzYxM2FkaXF6a2N4.

  63. 10 June 2005 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA0Nzg4NDQxOWFkaXF6a2N4.

  64. 11 December 2004 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDEwOTA4NDQxM2FkaXF6a2N4.

  65. 12 November 2004 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDAyMjQwODYwOWFkaXF6a2N4.

  66. 27 October 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTUxMDAxMGFkaXF6a2N4.

  67. 27 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzIwOTY0MWFkaXF6a2N4.

  68. 26 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDY0NDQ0NmFkaXF6a2N4.

  69. 26 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjYzNjg4NmFkaXF6a2N4.

  70. 22 October 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNDM4MjIyM2FkaXF6a2N4.

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